2.  Trisilco IT is an integral part of the Trisilco Group
 Incorporated locally in 1994
 Software/Solution provider for BFSI and partnership
with local and world class players
 IP Rights and Source Codes

3.  Regulatory  Others
 CCRIS Backend
 Submission of customer credit
information
 Over 30 FI customers
 CCRIS Frontend
 Retrieval of customer credit
report
 Credit Decision Support
 Credit Scoring
 Behavioral Scoring
 Application Scoring
 Portfolio Review
 DCHEQS, CTOS
connectivity
 PIDM Submission
 Business Rules Management
System
 Compliance
 Anti Money Laundering
 Name Matching
 Market Abuse & Insider
Trading
 Fraud Detection
 Credit Risk Rating Platform
 Basel II Compliant Credit Risk
 CRM
 Client Relationship for
Personal Banking
 Business Intelligence

4. AmFinance
AmInvestment
AmBank
Public Investment
Southern Investment Berhad
RHB
Investment
MIDF Amanah Investment
Bank Berhad

6. Project to upgrade and transform the entire statistical reporting system for
BNM
1. A standard and unified platform for data submission by all REs
2. A centralised data repository for all statistical data at BNM
3. A common information portal for internal and external stakeholders

7. Above systems will be replaced in stages with the implementation of the Integrated Statistical
System (ISS)
 FISS/RWCAF by Q3 2012
 CCRIS/ITEPS by Q4 2014
Phase 3
Q3 2012 – Q4 2013
Phase 2
Q4 2012 – Q1 2013
Phase 1
Q1 2011 – Q3 2012
 Statistics on banking
institutions, payment
system operators and
devt financial institutions;
CCRIS enhancements
1. Standard Platform for Data Submission to BNM by All Reporting Entities
 Statistics on insurance
companies, takaful
operators, intermediaries
and macro-economic data
(from govt agencies)
 Credit information and
external sector statistics
(International transactions and
external assets/liabilities)

8. Current
System
New System Data Coverage Frequency Format Remarks
(Assumptions)
FISS IFRS
Financial
Statement
1. Financial Position
2. Comprehensive Income
3. Changes in Equity
4. Cash Flow
Monthly
Monthly
Annually
Annually
XBRL New reports
follow IFRS with
more data items
Compliance
Basel II
Or
RWCAF
Compliance
Data
1. BASEL II
2. Statutory Reserves Requirement
3. Liquidity Framework
Monthly
Weekly
Monthly
XBRL Same as current
Industry
Specific Data
Industry
Specific Data
1. Banking
2. Payments System
Monthly
Monthly
XBRL Same as current
CCRIS Credit Data 1. Credit Information Daily /
Monthly
TBA in
Phase 3
ITEPS External
Sector Data
1. External Assets and Liabilities
2. International Transactions
Quarterly
Daily /
Monthly
TBA in
Phase 3

10.  Main features
 Web based application
 Support multiple bank entities (conventional, islamic,
investment)
 Support multi-user, multi-department
 Workflow from data entry, checker, approver, final approver
 Versioning and fully auditable processes
 Benefits
 Harmonize submission by different reporting users in multi
departments
 Ability to trace historical changes
 Workflow with to-do lists ensure each person performs his/her
due tasks
 Ensure compliance to data quality and submission timeline

11. Department B
Department A
Data Entry
Data Entry
Data Entry
Checker
Approver
Checker
Validation
Variance
Excel generation
for upload to
Batch Composer
(BNM)
Security for user and group
Notification and alert
Workflow and Tasks

12.  Security
 User and Group – Conform to BAFIA guideline for IS security
 Entity – Bank Entities, Companies (Subsidiaries)
 Document Rights
 Data Item Rights
 Workflow
 Covers all stages from document creation to final approval
 My Tasks (tasks assigned to user), Summary Task (view the
group tasks)
 Approvers are able to see which cells have been edited
 Approve or Reject will determine the flow of the document
 Email notifications of task pending

13.  Data Audit and Versioning
 Track changes to data item history
 Cell commentary and to do list (for subsequent period
reporting preparer can focus on items that require attention)
 Cell consolidation – allow entries by multiple department
 Document Editing
 WYSIWYG – format and layout similar to BNM template.
User feels like they are working on Excel
 Cell locking – user only allow to work on cells that are editable
 Caters for Data Entry, Adjustments, Variance (compare against
previous period submission)
 Others
 Search – current period submission and historical submission

14.  Cover over 70 report template from BNM
 Financial Statement
 Financial Position
 Comprehensive Income
 Changes in Equity
 Cash Flow
 Compliance Data
 BASEL II
 Statutory Reserves Requirement
 Liquidity Framework
 Industry Specific Data
 Banking
 Payments System

17. •High Level Requirement for security matrix and
document / date item access rights permission setting
Requirement
Gathering
•Environment setup
•Implementation of template configurationImplementation
•Training for user, system usersUser Training
•User Acceptance TestTesting
•System LiveRollout
Expected delivery timeline: 1 month

18.  Option to expand into automation using Datamart
DataExtractionandTransformation
GL
Loan
Deposit
Deposit
and Other
Data
Staging
Data Source
Data Mart
Cubes /
MDX
DataIntegration
Data Source
Data Source
Data Processing and Storage
ETL Area
CCRIS
Data
BNM
Batch
Upload