Location
Museum str
Badaro 4916 bldg, 3rd fl

Events


Auditing the Treasury Function

January 24, 2017

 

This seminar provides internal auditors with detailed insights as to the key risks that exist in the treasury  cycle, the seminar not only addresses the internal workings of the treasury department but sheds light on the overall governance of this process with specific focus on the effectiveness of controls at the Asset Liability Management Committee (ALCO), Risk Management and Treasury Back Office level

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Retail Lending

January 20, 2017 

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Terrorism Finance, New Patterns Under a New Economy of Terror

October 27, 2015

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The Banking Model - A Holistic Overview

October 29 & 30, 2015

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Retail Lending

November 20, 2015

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Documentary Collection: Checklists and Warnings for Auditors - Compliance and Trade Finance Practitioners

December 16 & 17, 2015

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“2015 - Trade Finance Hot Spots and Updates” - by Gary Collyer

September 28 & 29, 2015

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'' New Advanced L/C & L/G Keys for Auditors – New Checklist '' by Mr. Jack Saboungi

July 29 till 30, 2015

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Financial Statement Analysis – Advanced Level.

June 8 till 11, 2015

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Conducting a Compliance & AML Audit.

June 15, 2015

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New Accounting and Reconciliation Departments: Focus on Trade Finance Tools and Accountancy‏.

May 21 & 22, 2015

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Opinions on International Guarantees and Latest updates on Local Guarantees, Including an Eye on Iraqi and Syrian Guarantees.

April 16, 2015

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The Future of Basel - The Road to Basel IV.

April 16, 2015

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Complicated Cases Study of Transferable and Back to Back Letter of Credits Including Fuel Oil Examples.

March 26 & 27, 2015

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Credit Analysis.

March 5 & 6, 2015

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The Regulatory Requirements for Compliance Implementation within Banks and Financial Institutions.

March 26, 2015

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How to prepare your Business Continuity Management System as per ISO 22301 Standard.

March 5 & 6, 2015

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Internal Audit Methodology.

February 25 & 26, 2015

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Adequacy of Loan Loss Provisions.

January 27 & 28, 2015

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Updates


Auditing the Treasury Function

This seminar provides internal auditors with detailed insights as to the key risks that exist in the treasury cycle

Retail Lending

Consumer lending can be very profitable, due to the relatively high margins typically associated with these loans and the fees that banks often charge

The Banking Model - A Holistic Overview

October 29 & 30, 2015