Course & Events

FRAUD	Regulatory treatment of Operational Risk under Basel II	Risk in Electronic Businesses and Remote Payments
Uncovering Fraud in core Business	Operational Risk Modelling	Risk in payment and settlement Systems
Understanding the basics of Fraud Examination	Payment Systems Integrity and Risk	Developing and Managing Loss Database
Fraud Investigation	Understanding Basel II Accord	Developing Operational Risk Management Framework
Fraud Management	Financial Risk Management	Enterprise Risk Management
Fraud Prevention	Control Self-Assessment	Risk and Liquidity in Structured Credits
Anti-Money Laundering	Controlling Trading Operations	Risk Financing
INVESTMENT MANAGEMENT	Counterparty Risk	BANKING
Contingency Planning and Liquidity Management	Market Risk Management	Bank Branch Management
Investment Funding and Performance Measurement	Credit Risk Analysis	Winning and keeping customers
Investment Banking Dynamics	Regulatory treatment of Operational Risk under Basel II	Human Resources Management
Active Portfolio Management	Credit Risk Modelling	Financial Planning
Asset Securitisation	Credit Derivatives	Understanding the Money Market
Assets and Liability Management	Risk, Governance and Compliance	Bank Lending
Assets and Liability Management for Insurance Companies	Structural Approach to Operational Risk Management	Bank Performance Measurement
Business Continuity and Resilience	Risk Networks in SME’s	Managing E-Banking
RISK MANAGEMENT	Operational Risk and Insurance Business	Customer Service Relationship
Measuring Capital Adequacy for Operational Risk	Operational Risk in Financial Institutions- the Sound Practices	Excellence in Bank Marketing
	Operational Risk Management	Retail Banking Dynamics

Please contact us to request further details on the courses currently on offer. While the individual courses run between 1-5days, the Academy courses take longer to complete. However, credits towards the academy awards can be obtained by studying the individual courses. Please ask our representative in your country for details of alternative routes to the prestigious Academy Awards, local prices and venues.

Please check our website later for dates and venues. You may be qualified for discount on some of the events, ask our rep for details. You can also register your interest by filling out our contact form and we will email or call you with details of the events as soon as they are available