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12
April
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Certified International Risk Manager (CIRM)
12:00 am - 12:00 am

– Certified by the Chartered Banker Institute –Scotland – Credits towards Chartered Banker MBA   DURATION 9 months   TARGET AUDIENCE Persons involved in...

22
March
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Certified International Financial Planner (CIFP)
12:00 am - 12:00 am

– Certified by the Chartered Banker Institute-Scotland – Credits towards Chartered Banker MBA “Approved by the Financial Services Commission (FSC); satisfies the requirements of...

15
March
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Certified Credit Professional (CCP)
12:00 am - 12:00 am

– Certified by the Chartered Banker Institute Scotland – Credits towards Chartered Banker MBA   DURATION 9 months   TARGET AUDIENCE Persons involved in...

10
October
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Financial Crimes & Compliance MBA
12:00 am - 12:00 am

TARGET AUDIENCE Ambitious individuals in banks and other financial services firms, or those seeking to join the industry, who wish to extend their knowledge...

10
October
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Chartered Banker MBA
12:00 am - 12:00 am

TARGET AUDIENCE Ambitious individuals in banks and other financial services firms, or those seeking to join the industry, who wish to extend their knowledge...

05
December
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Hybrid Seminar: Identity & Document Authentication
12:00 am - 12:00 am

DURATION 1 day   TARGET AUDIENCE Front line staff, operations personnel, compliance officers, fraud investigators, HR officers, Risk Officers, Credit Officers, Internal/External auditors  ...

01
November
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Credit Assessment Techniques
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Credit officers, relationship managers and any professional involved in the area of credit and related products.   OBJECTIVE...

18
October
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Effective Debt Collections Techniques
12:00 am - 12:00 am

TARGET AUDIENCE Credit officers, relationship managers, sales manager or any professional involved in the area of credit and related products.   OBJECTIVE For businesses...

10
October
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JBA/JIFS 12th Annual AML/CFT Hybrid Conference
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Compliance practitioners, comprising: officers of financial institutions who are legally responsible for AML/CFT matters; attorneys at law; front-line...

06
September
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Treasury Management
12:00 am - 12:00 am

DURATION 3 days   TARGET AUDIENCE Portfolio Risk Managers, Treasury Managers, Operations Managers, Internal/External Auditors, Accountants   OBJECTIVE To provide techniques to effectively manage...

13
July
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Anti-Fraud Hybrid Seminar
12:00 am - 12:00 am

DURATION 1 Day   TARGET AUDIENCE Operations personnel, Security Officers, IT Professionals, Internal/External Auditors, Fraud Examiners, Risk/Compliance Officers   OBJECTIVE To create awareness of...

22
June
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Effective Corporate Governance in a financial institution
12:00 am - 12:00 am

DURATION 3 hours   TARGET AUDIENCE New and aspiring directors of financial institutions.   OBJECTIVE This workshop is expected to provide participants with the...

07
June
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Understanding Financial Statements
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Persons who would like to improve their working knowledge in interpreting financial statements.   OBJECTIVE To assist participants...

17
May
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Loan Securities Documentation
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Staff involved in taking, perfecting and registering securities documents. This includes Lending Officers for corporate and personal loans,...

11
May
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Regulatory Compliance – The Risk Based Approach
12:00 am - 12:00 am

DURATION ½ day workshop   TARGET AUDIENCE Compliance Officers, Risk Officers   OBJECTIVE To assist participants with the design and implementation of the Risk...

03
May
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Forensic Document Examination
12:00 am - 12:00 am

DURATION 1 day   TARGET AUDIENCE Persons who have the responsibility for evaluating documents for validity.   OBJECTIVE This one-day workshop will dive deeper...

26
April
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Financial Modeling
12:00 am - 12:00 am

TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit and Investment.   OBJECTIVE To provide the necessary quantitative techniques...

19
April
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Financial Modeling
12:00 am - 12:00 am

TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit and Investment.   OBJECTIVE To provide the necessary quantitative techniques...

02
March
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Women in Finance
12:00 am - 12:00 am

DURATION 2 hours   TARGET AUDIENCE Mid-Senior level managers from the financial services sector.   OBJECTIVE To promote growth and enhancement of women in...

21
February
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Strategic Data Analytics
12:00 am - 12:00 am

DURATION 4 hours   TARGET AUDIENCE • Executives • Board of Directors • Senior Managers • Management Consultants • Business Analysts   OBJECTIVE The...

09
February
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AML For CEOs and Board of Directors
12:00 am - 12:00 am

DURATION 1 hour   TARGET AUDIENCE CEO’s and Board of Directors of Financial Institutions and Designated Non-Financial Institutions (DNFIs)   OBJECTIVE To address AML/CFT...

31
January
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Privacy & Data Protection Act – Are you ready?
12:00 am - 12:00 am

DURATION 4 hours   TARGET AUDIENCE Risk Managers, Chief Financial Officers, Internal auditors,   OBJECTIVE Full operationalization of the Data Protection legislation is expected...

18
January
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Basel II/III Implementation & Stress Testing Masterclass (a practical workshop)
12:00 am - 12:00 am

DURATION Two 1⁄2 day   TARGET AUDIENCE Risk Managers, Compliance Manager, Chief Financial Officers, Internal auditors, Regulators, Treasurers   OBJECTIVE The training program is...