Museum str
Badaro 4916 bldg, 3rd fl

BFI Plan 2014

- Real Estate Lending.

- Types of Settlement of a Documentary Credit and a Documentary Collection Workshops and Case Study.

- The Insurance Document and the Documentary Credit.

- IT Governance.

- Building Information Security Strategies using SANs 20 Critical Control.

- Corporate Governance.

- Liquidity Risk Measurement and Management.

- The International Trade Finance and Risks Mitigation.

- Latest ICC opinions on Letter of Credit Training.

- Regulatory Capital Adjustments.

- Retail Banking and Insurance: Bancassurance in practice.

- Letter of Guarantee (in all its aspect) for Legal department and Audit department.

- Specific Aspects of Documentary Credits for Audit, Legal Organization and other Departments.

- Retail Lending.

- Documentary Credits in 2014 – Tools and Resources.

- Implementing PCI DSS:A practical approach for Banks and Financial Institutions.

- Internal Capital Adequacy Assessment Process (ICAAP) Audit.

- Cash Flow Statement & Analysis.

- Accounting Capital & Regulatory Capital.

- Forfaiting in All its Folds.

- Liquidity Stress Testing: Liquidity Coverage Ratio & Beyond.



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