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Training Program and Schedule
Accounting, Budgeting & Financial Control
Sub-ThemeTypeFrom-DateTo-DateStatus 
FINANCE FOR NON FINANCE PROFESSIONALS Seminar May 22, 2018
May 23, 2018
Realized
IAS - IFRS Seminar Undefined Date NEW
IFRS 9 Seminar Undefined Date NEW
Auditing
Sub-ThemeTypeFrom-DateTo-DateStatus 
AUDIT REPORTING TECHNIQUES Seminar Undefined Date
FIGHTING FRAUD & CORRUPTION Seminar July 11, 2018
July 13, 2018
Realized NEW
FRAUD DETECTION & PREVENTION Seminar Undefined Date
RISK BASED INTERNAL AUDIT Seminar Undefined Date
Credit Management & Operations
Sub-ThemeTypeFrom-DateTo-DateStatus 
PREPARATION OF A CREDIT REPORT Seminar July 10, 2018
July 11, 2018
Realized NEW
PROBLEM LOANS & REMEDIAL SOLUTIONS Seminar Undefined Date
THE LENDING DECISION PROCESS Seminar July 24, 2018
July 26, 2018
Realized NEW
Customer Service & Marketing
Sub-ThemeTypeFrom-DateTo-DateStatus 
RELATIONSHIP MANAGEMENT Seminar Undefined Date NEW
Developing Personal Skills
Sub-ThemeTypeFrom-DateTo-DateStatus 
BUSINESS ETIQUETTE Seminar Undefined Date NEW
DEVELOPING ENGLISH LANGUAGE SKILLS (FALL SESSION) Short-Course September 24, 2018
November 30, 2018
Announced NEW
DEVELOPING ENGLISH LANGUAGE SKILLS (SPRING SESSION) Short-Course April 23, 2018
June 29, 2018
Realized NEW
DEVELOPING ENGLISH LANGUAGE SKILLS (WINTER SESSION) Short-Course January 22, 2018
March 30, 2018
Realized
EMOTIONAL INTELLIGENCE: BECOMING BETTER LEADERS THROUGH IMPROVED LIFESTYLES Seminar April 11, 2018
April 13, 2018
Realized NEW
LEADERSHIP & STRATEGIC THINKING Seminar Undefined Date NEW
LEADING HIGHER PRODUCTIVITY MATTERS Seminar May 16, 2018
May 17, 2018
Realized NEW
NEGOTIATION SKILLS Workshop January 16, 2018
January 18, 2018
Realized
TRAIN THE TRAINER Workshop February 23, 2018
February 26, 2018
Realized
Information Technology Management & Uses
Sub-ThemeTypeFrom-DateTo-DateStatus 
COBIT 5 IMPLEMEMTATION Short-Course Undefined Date NEW
DATA SCIENCE & BIG DATA Seminar March 06, 2018
March 07, 2018
Realized NEW
FINTECH Seminar Undefined Date NEW
Legal & Regulatory Framework
Sub-ThemeTypeFrom-DateTo-DateStatus 
AML & COMPLIANCE REGULATIONS Conference February 27, 2018
March 06, 2018
March 12, 2018
March 21, 2018
February 27, 2018
March 06, 2018
March 12, 2018
March 21, 2018
Realized NEW
BANKING CONTRACTS: DRAFTING AND CONTENT Seminar June 05, 2018
June 06, 2018
Realized
COMMON REPORTING STANDARDS Seminar Undefined Date NEW
INVESTIGATING IN SUSPICIOUS MONEY LAUNDERING OPERATIONS (CASE STUDIES) Workshop Undefined Date NEW
LEGAL ASPECTS OF BANKING OPERATIONS Short-Course February 20, 2018
March 13, 2018
Realized
TAXATION Short-Course Undefined Date NEW
Management
Sub-ThemeTypeFrom-DateTo-DateStatus 
HR – BEST PRACTICES FROM THE TRENCHES Seminar July 10, 2018
July 11, 2018
Realized NEW
INTERVIEWING SKILLS Seminar Undefined Date NEW
PRINCIPLES OF INSURANCE FOR BRANCHES Seminar June 28, 2018
June 29, 2018
Realized NEW
PROJECT MANAGEMENT Seminar February 19, 2018
March 16, 2018
Realized NEW
Risk Management
Sub-ThemeTypeFrom-DateTo-DateStatus 
ASSET & LIABILITY MANAGEMENT (ALM) AND FUNDS TRANSFER PRICING (FTP) Workshop July 24, 2018
July 26, 2018
Realized NEW
BASEL ACCORD UPDATE Seminar Undefined Date
CAPITAL PLANNING & OTHER CONTINGENCY ARRANGEMENTS Seminar March 23, 2018
March 23, 2018
Realized NEW
DEVELOPMENT OF A RECOVERY PLAN & FORMULATION OF A MEDIUM TERM STRATEGY STATEMENT Workshop July 03, 2018
July 05, 2018
Realized NEW
RISK MANAGEMENT (CREDIT, MARKET, OPERATIONAL, LIQUIDITY) Seminar Undefined Date
Security
Sub-ThemeTypeFrom-DateTo-DateStatus 
BUSINESS CONTINUITY PLANNING Seminar Undefined Date
CYBERSECURITY Seminar March 20, 2018
March 21, 2018
Realized NEW
GENERAL DATA PROTECTION REGULATION (GDPR) & CYBER THREAT INTELLIGENCE (CTI) SHARING Seminar May 24, 2018
May 24, 2018
Realized NEW
IT SECURITY IN BANKS Seminar Undefined Date
Trade Finance & Documentary Instruments
Sub-ThemeTypeFrom-DateTo-DateStatus 
TRADE FINANCE Seminar October 09, 2018
October 11, 2018
Announced NEW
UCP 600 & ISBP 745 Seminar Undefined Date
Treasury Management & Financial Products
Sub-ThemeTypeFrom-DateTo-DateStatus 
FINANCIAL PRODUCTS & RISKS Seminar April 24, 2018
April 25, 2018
Realized
TREASURY BACK OFFICE Seminar Undefined Date
Index

Upcoming Activities
From: September 24, 2018
To: November 30, 2018
From: October 9, 2018
To: October 11, 2018
 
 
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