BFI Plan 2012
- Credit Derivatives & other Credit Risk Mitigation Technique.
- Financial Shenanigans: How to detect Accounting Gimmicks and Fraud in Financial Reports.
- Real Estate Lending.
- Internal Audit and Risk Appetite.
- Stress Testing.
- Business Model: Most Common Mistakes and Solutions.
- Calculation of Capital Adequacy Ratio According to Lebanese banking rules and regulations (Fundamental Level course).
- Bank Payment Obligation.
- Risk Based Credit analysis.
- Fraud Awareness.
- Educational Session covering the most debatable issues in IFRS 7 and IFRS 9.
- Concentration Risk Management.
- Corporate Credit Assessment Module: Advanced Credit Analysis.
- Foreign Account Tax Compliance Act (FATCA).
- Presentation and Examination of documents under UCP 600: principles, conflicts and solutions – Cases.
- Advanced Treasury Market Products.
Updates
Consumer lending can be very profitable, due to the relatively high margins typically associated with these loans and the fees that banks often charge
October 29 & 30, 2015
This seminar provides internal auditors with detailed insights as to the key risks that exist in the treasury cycle