Events
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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
Read moreRetail Lending
January 20, 2017
Read moreTerrorism Finance, New Patterns Under a New Economy of Terror
October 27, 2015
Read moreThe Banking Model - A Holistic Overview
October 29 & 30, 2015
Read moreRetail Lending
November 20, 2015
Read moreDocumentary Collection: Checklists and Warnings for Auditors - Compliance and Trade Finance Practitioners
December 16 & 17, 2015
Read more“2015 - Trade Finance Hot Spots and Updates” - by Gary Collyer
September 28 & 29, 2015
Read more'' New Advanced L/C & L/G Keys for Auditors – New Checklist '' by Mr. Jack Saboungi
July 29 till 30, 2015
Read moreFinancial Statement Analysis – Advanced Level.
June 8 till 11, 2015
Read moreConducting a Compliance & AML Audit.
June 15, 2015
Read moreNew Accounting and Reconciliation Departments: Focus on Trade Finance Tools and Accountancy.
May 21 & 22, 2015
Read moreOpinions on International Guarantees and Latest updates on Local Guarantees, Including an Eye on Iraqi and Syrian Guarantees.
April 16, 2015
Read moreThe Future of Basel - The Road to Basel IV.
April 16, 2015
Read moreComplicated Cases Study of Transferable and Back to Back Letter of Credits Including Fuel Oil Examples.
March 26 & 27, 2015
Read moreCredit Analysis.
March 5 & 6, 2015
Read moreThe Regulatory Requirements for Compliance Implementation within Banks and Financial Institutions.
March 26, 2015
Read moreHow to prepare your Business Continuity Management System as per ISO 22301 Standard.
March 5 & 6, 2015
Read moreInternal Audit Methodology.
February 25 & 26, 2015
Read moreAdequacy of Loan Loss Provisions.
January 27 & 28, 2015
Read moreUpdates
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