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  • AML for CEOs and Board of Directors

    Event TitleAML for CEOs and Board of DirectorsDateFebruary 5, 2026Duration1 HourTarget AudienceCEOs and Board of Directors of Financial Institutions and […]

  • Certified Credit Professional (CCP)

    Event TitleCertified Credit Professional (CCP)DateCommences March 12, 2026Duration9 MonthsTarget AudiencePersons involved in the credit processObjectiveDevelop professional competence in making sound […]

  • Data Analytics for Financial Services

    Event TitleData Analytics for Financial ServicesDateApril 8, 2026 – April 9, 2026Duration2 DaysTarget AudienceData Analysts; Finance TeamsObjectiveUse BI tools to […]

  • Certified International Risk Manager (CIRM)

    Event TitleCertified International Risk Manager (CIRM)DateCommences April 13, 2026Duration9 MonthsTarget AudienceRisk and Financial Management ProfessionalsObjectiveDevelop enterprise-wide risk analysis and mitigation […]

  • Regulatory Compliance Workshop – Frontline Staff

    Event TitleRegulatory Compliance Workshop – Frontline StaffDateApril 18, 2026DurationHalf DayTarget AudienceCompliance Officers; Risk Officers; Frontline StaffObjectiveUnderstand the regulatory framework governing […]

  • Loan Syndication

    Event TitleLoan SyndicationDateApril 21, 2026 – April 23, 2026Duration3 DaysTarget AudienceCorporate and Investment Bankers; Credit OfficersObjectiveEnhance understanding of syndicated loans.CostPrices […]

  • Portfolio Management & Investment Techniques

    Event TitlePortfolio Management & Investment TechniquesDateApril 25, 2026 – April 27, 2026Duration3 DaysTarget AudienceInvestment Managers; Wealth AdvisorsObjectiveExplore principles and practices […]

  • Regulatory Compliance Workshop – Cambios (Session 2)

    Event TitleRegulatory Compliance Workshop – Cambios (Session 2)DateSeptember 19, 2026DurationHalf DayTarget AudienceCompliance Officers; Risk OfficersObjectiveUnderstand Cambio regulatory requirements.CostPrices are subjected […]

  • Regulatory Compliance Workshop – Cambios (Session 3)

    Event TitleRegulatory Compliance Workshop – Cambios (Session 3)DateSeptember 26, 2026DurationHalf DayTarget AudienceCompliance Officers; Risk OfficersObjectiveUnderstand Cambio regulatory requirements.CostPrices are subjected […]

  • JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1)

    Event TitleJBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1)DateOctober 13, 2026Duration1 DayTarget AudienceCompliance Practitioners; Attorneys; AuditorsObjectiveRaise awareness of AML/CFT risks.CostPrices […]

  • JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)

    Event TitleJBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)DateOctober 14, 2026Duration1 DayTarget AudienceCompliance Practitioners; Attorneys; AuditorsObjectiveRaise awareness of AML/CFT risks.CostPrices […]

  • Credit Assessment Techniques

    Event TitleCredit Assessment TechniquesDateNovember 4, 2026 – November 5, 2026Duration2 DaysTarget AudienceCredit Officers; Relationship ManagersObjectiveEnhance credit and financial analysis skills.CostPrices […]