Intensive Trainings
Banking and Finance
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AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Why Choose this Training Course This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take effective actions to mitigate those risks. The purpose of these requirements is to focus AML strategies…
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SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Why Choose this Training Course SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better…
Credit Collections Masterclass
Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
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Credit Collections Masterclass
Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
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