Museum str
Badaro 4916 bldg, 3rd fl

BFI Plan 2011

- Anti-Money Laundering.

- Basel III: Capital and Capital Adequacy. 

- Examination of documents under UCP 600 Principles and Case Practices.

- HR as strategic partner.

- Practical Implementation of Internal Capital Adequacy Assessment Process (ICAAP).

- IFRS 7 – Financial Instruments: Disclosures (With amended applicable starting from 1- July 2011).

- IFRS 9 -Phase 2: Amortized Cost & Impairment.

- Legal  Aspects of  Banking Operations.

- Market Risk Management Seminar Basel II and other risk issues.

- Portfolio Management and Business Valuations (Including numerical applications and Working papers on Excel Worksheets).

- Stress Testing: A Powerful Risk Management Tool.




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