Museum str
Badaro 4916 bldg, 3rd fl

BFI Plan 2015

- Adequacy of Loan Loss Provisions.

- Internal Audit Methodology.

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

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

- Credit Analysis.

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

- The Future of Basel - the Road to Basel IV.

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

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

- Conducting a Compliance & AML Audit.

- Financial Statement Analysis – Advanced Level.

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

- ''2015 - TRADE FINANCE HOT SPOTS AND UPDATES ''  by Mr. Gary Collyer




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