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  • Understanding Financial Statements

    Event TitleUnderstanding Financial StatementsDateJune 3, 2026 – June 4, 2026Duration2 DaysTarget AudienceProfessionals seeking financial statement literacyObjectiveImprove interpretation of financial statements.CostPrices […]

  • Loan Securities Documentation

    Event TitleLoan Securities DocumentationDateJune 20, 2026 – June 21, 2026Duration2 DaysTarget AudienceLending and Securities OfficersObjectiveEnsure securities are legally enforceable.CostPrices are […]

  • Anti-Fraud Hybrid Seminar (In-Person)

    Event TitleAnti-Fraud Hybrid Seminar (In-Person)DateJuly 9, 2026 (9:00 AM – 3:00 PM)Duration1 DayTarget AudienceOperations; IT; Auditors; Compliance OfficersObjectiveCreate awareness of […]

  • Anti-Fraud Hybrid Seminar (Virtual)

    Event TitleAnti-Fraud Hybrid Seminar (Virtual)DateJuly 9, 2026 (9:00 AM – 3:00 PM)Duration1 DayTarget AudienceOperations; IT; Auditors; Compliance OfficersObjectiveCreate awareness of […]

  • Treasury Management

    Event TitleTreasury ManagementDateJuly 21, 2026 – July 23, 2026Duration3 DaysTarget AudienceTreasury Managers; Finance ExecutivesObjectiveImprove liquidity and funding management.CostPrices are subjected […]

  • Regulatory Compliance Workshop – Cambios (Session 1)

    Event TitleRegulatory Compliance Workshop – Cambios (Session 1)DateSeptember 12, 2026DurationHalf DayTarget AudienceCompliance Officers; Risk OfficersObjectiveUnderstand Cambio regulatory requirements.CostPrices are subjected […]

  • Payment Ecosystem: Fundamentals of Banking Operations

    Event TitlePayment Ecosystem: Fundamentals of Banking OperationsDateSeptember 15, 2026Duration1 DayTarget AudienceOperations PersonnelObjectiveUnderstand core banking payment systems.CostPrices are subjected to change […]

  • Creating a Strong Control Environment

    Event TitleCreating a Strong Control EnvironmentDateSeptember 17, 2026Duration1 DayTarget AudienceOperations PersonnelObjectiveEnhance operational controls and risk management.CostPrices are subjected to change […]

  • 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 […]