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.
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