The Institute of Internal Auditors defines Risk Based Internal Auditing (RBIA) as a methodology that links internal auditing to an organization’s overall risk management framework.
This intensive 2 day course has been tailored for professionals in banking, commerce and trade and industry who need to gain a closer understanding of International Trade Finance.
This highly practical 2-day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing.
This 2 day practical course explores the best practice in operational risk management, at all stages, from assessment to implementation.
This training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial serv
This 1 day course is designed for delegates who are either new to the business of bond repurchase agreements (repos) or want to refresh their knowledge.
This practical 2 day course provides participants with an overview of the regulation and principles behind good corporate governance framework.
This 1 day class looks at the common techniques used in analysing company financial statements by both, the sell-side and buy-side analysts.
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