Banking & Finance Programmes
Public Courses and Seminars

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| 2010 | Course Schedule

Credit & Lending (cr)

cr02 - Understanding Project Financing & its Inherent Risks
[ for In-house only ]

cr03 - Advanced Credit Processing
[ for In-house only ]

cr8 - Lending & Account Management
[ for In-house only ]

cr10 - Lending to Small & Medium Enterprises (SMEs) - Principles, Techniques & Cases
[ Feb 22-24 ] [ Oct 4-6 ]

cr11 - Managing Problem Loads & Riding the Tide in an Economic Crisis
[ for In-house only ]

cr13 - Credit Risk Management - Principles, Practices & Cases
[ Mar 15-17 ] [ Sept 13-15 ]

cr14 - Essentials & Practices of Commercial Lending
[ for In-house only ]

cr15 - Understanding the Business of Lending for Non-Bankers
[ for In-house only ]

cr18 - SMEs Staying Bankable - Understand & Be Understood
[ for In-house only ]

cr19 - Structured Commodity Finance - Principles, Techniques & Cases
[ May 20-21 ] [ Nov 8-9 ]

cr21 - Standby L/Cs and Bankers' Guarantees - Principles, Techniques & Legal Cases
[ Apr 19-20 ] [ Nov 1-2 ]

Legal (lg) / Audit & Compliance (ac)

ac02 - A Practical Approach for Audit Risk Assessment & Annual Planning
[ for In-house only ]

ac03 - Anti-Money Laundering & Terrorism Financing
[ Apr 9 ] [ Aug 20 ] [ Nov 12 ]

ac05 - Banking Secrecy & Compliance
[ Apr 16 ] [ Aug 27 ] [ Nov 26 ]

ac07 - Measuring the Performance & Effectiveness of Internal Audit
[ for In-house only ]

ac08 - Financial Investigation for Investigators
[ for In-house only ]

ac09 - Internal Control Awareness and Fraud Prevention
[ for In-house only ]

lg01 - Legal Principles of Secured Lending
[ Jun 24-25 ] [ Sep 23-24 ]

Risk Management (rm)

rm04 - Effective Loan Collection
[ Jan 25-26 ] [ Mar 1-2 ]

Trade Finance (tf)

tf01 - Basic Trade Finance - Principles, Practices & Cases
[ Mar 1-2 ] [ Aug 16-17 ]

tf02 - Trade Finance Risk Management & Fraud
[ for In-house Only ]

tf03 - Structuring & Marketing Trade Finance Facilities - Principles, Techniques & Cases
[ May 24-26 ] [ Sep 20-22 ]

tf04 - Trade Finance Risk Management - Principles, Practices & Legal Cases
[ Jun 28-30 ] [ Dec 6-8 ]

tf07 - UCP 600 & ISBP 2007
[ Sep 2-3 ]

tf08 - Structured Trade Finance (Advanced) - Principles, Techniques & Cases
[ Apr 12-14 ] [ Oct 11-13 ]

tf09 - Fundamentals of Trade Services
[ for In-house only ]

tf10 - Letters of Credit ( LCs)
[ for In-house only ]

tf11 - Warehouse Receipts Financing
[ for In-house only ]

Capital Markets (cm) / Treasury / Derivatives (tr)

tr01 - Understanding International Money Markets
[ Mar 11-12 ] [ Aug 23-24 ]

tr02 - Understanding Basic Interest Rates & Currency Derivatives
[ Jun 2-4 ] [ Oct 18-20 ]

tr05 - Understanding Foreign Exchange Markets
[ Mar 4-5 ] [ Aug 25-26 ]

cm01 - Understanding Fixed Income Securities
[ for In-house only ]

Institute of Banking & Finance IBF-ACT Courses (ibf)

ibf01 - Risk Management in Banks & its IT Implications
[ TBA ]

* SDF AIP Approved for SMEs (subject to SDF approval upon application) (Funding level varies)
** FSDF funding available for ACT courses (subject to MAS approval upon application)

All programmes also available as in-house courses (Contact us for details)

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