2024 Training Programmes

Structured International Trade Finance (Aug 19-22) In-person(new date TBA)

Proactive Measures Against Corruption, Bribery, and Cash Suppression in Banking (new date TBA) Virtual

Analysing the Financial Statement of Commercial Borrowers(Aug. 21-23) In-person

An understanding of financial statements is critical to analysing the credit quality of a borrowing customer. It facilitates the Relationship manager and credit analysts’ ability to ask the right questions during information gathering meetings with the borrower. It helps the banker to understand the key drivers of the customer’s business. It helps the banker to understand the key financial risks a business is exposed to and how these risks are mitigated. Identify emerging problems which can be detrimental to repayment of existing facilities. Identify...

People Analytics and Performance Evaluation in Banking(Aug. 21-23) In-person

People analytics is a data-driven approach to managing people at work. For the first time in history, business leaders can make decisions about their people based on deep analysis of data rather than the traditional methods of personal relationships, decision making based on experience, and risk avoidance. This programme is intended to introduce participants to how Organizations flourish when the people who work in them flourish using analytics and performance evaluation tools. Distinguish between People Analytics and HR AnalyticsIdentify the...

Navigating Net Open Position (NOP): Decoding Components, Reporting Requirements, and Implications on Banks’ Balance Sheets(Aug. 21-23) In-person

The management of Net Open Position (NOP) is a critical aspect of risk management for financial institutions, particularly banks engaged in international operations. Understanding the components, reporting requirements, and implications of NOP is paramount for ensuring prudent risk management and safeguarding the stability of banks' balance sheets. This programme is tailored to provide banking professionals with a comprehensive insight into NOP, empowering them to make informed decisions and navigatethe complexities of international financial markets. The reporting requirements and implications for...

Effective Supervision and Accountable Performance Management(Aug. 26-28) In-person

Line Managers, as leaders with oversight function, are required to develop, offer constructive feedback, and update their portfolio of evidence after formal dialogues with their direct reports. The culture of creating a psychological safety net for the well-being of direct reports, growing them systematically for future business needs, deploying supervision agreements and dialogues, and creating enabling learning environments are challenging moments for several supervisors. This workshop helps participants enhance employee performance through ongoing feedback  and coaching, objective performance evaluation and review...

CISA Bootcamp 2024(Aug. 26-29) In-person

Certified Information Systems Auditor® (CISA®) is world-renowned as the standard of achievement for those who audit, control, monitor and assess an organization’s IT and business systems. If you are a mid-career professional, CISA can showcase your expertise and assert your ability to apply a risk-based approach to planning, executing, and reporting on audit engagements. Appreciate the importance of standards in Auditing and the Audit process.Provide assurance that, the necessary IT Governance structures and processes are in place to achieve technology...