Banking & Finance Programmes
Public Courses and Seminars

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| 2011 | Course Schedule

Credit & Lending (cr)

cr02 - Understanding Project Financing & its Inherent Risks
[ Inhouse - Contact us for details ]
cr03 - Advanced Credit Processing
[ TBA ]

cr8 - Lending & Account Management
[ Inhouse - Contact us for details ]

cr10 - Lending to Small and Medium Sized Enterprises - Principles, Techniques & Cases
[ Aug 29-31 ]

cr11 - Managing Problem Loads & Riding the Tide in an Economic Crisis
[ Inhouse - Contact us for details ]

cr13 - Credit Risk Management - Principles, Techniques & Cases
[ Mar 7-9 ]

cr14 - Essentials & Practices of Commercial Lending
[ TBA ]

cr15 - Understanding the Business of Lending for Non-Bankers
[ TBA ]

cr18 - SMEs Staying Bankable - Understand & Be Understood
[ Apr 2, 3 ] Sep 3, 4 ]

cr19 - Structured Commodity Finance
[ Sep 12-13 ]

cr21 - Standby L/Cs and Bankers' Guarantees - Principles, Techniques & Legal Cases
[ Apr 25-26 ] [ Sep 19-20 ]

Legal (lg) / Audit & Compliance (ac)

ac02 - A Practical Approach for Audit Risk Assessment & Annual Planning
[ TBA ]

ac03 - Anti-Money Laundering & Terrorism Financing
[ Apr 8 ] [ Aug 19 ] [ Nov 11 ]

ac03a - Anti-Money Laundering & Terrorism Financing for Money Changers & Remittance
[ Mar 19 ] [ May 21 ] [ Sep 24 ] [ Nov 26 ]

ac05 - Banking Secrecy & Compliance
[ Apr 15 ] [ Aug 26 ] [ Nov 25 ]

ac07 - Measuring the Performance & Effectiveness of Internal Audit
[ TBA ]

ac08 - Financial Investigation for Investigators
[ Inhouse - Contact us for details ]

ac09 - Internal Control Awareness & Fraud Prevention
[ Inhouse - Contact us for details ]

ac11 - The Banker-Customer Relationship
[ Apr 29 ] [ Jul 29 ] [ Oct 14 ]

ac12 - Banker-Customer Duty and Liability
[ May 6 ] [ Aug 19 ] [ Nov 18 ]

lg01 - Principles & Practical Issues in Secured Lending
[ Inhouse - Contact us for details ]

Risk Management (rm)

rm03 - Risk Management for Banks & Financial Institutions
[ TBA ]

Trade Finance (tf)

tf01 - Basic Trade Finance
[ Aug 15-16 ]

tf02 - Trade Finance Risk Management & Fraud
[ Inhouse - Contact us for details ]

tf03 - Structuring Trade Finance Facilities - Principles, Practices & Legal Cases
[ May 16-18 ]

tf04 - Trade Finance Risk Management - Principles, Practices & Legal Cases
[ Jul 18-20 ]

tf07 - Trade Finance Legal & Regulatory Requirments - Understanding the New UCP 600, ISBP 2007 & URC 522
[ TBA ]

tf08 - Structured Trade Finance (Advanced) - Principles, Techniques & Cases
[ Jun 13-14 ] [ Oct 24-25 ]

tf09 - Fundamentals of Trade Services
[ Inhouse - Contact us for details ]

tf10 - Letters of Credit ( LCs)
[ TBA ]

tf11 - Warehouse Receipts Financing
[ TBA ]

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

tr01 - Understanding International Money Markets
[ Mar 10-11 ] [ Sep 15-16 ]

tr02 - Basic Interest Rates & Currency Derivatives
[ Apr 27-28 ] [ Oct 24-25 ]

tr05 - Understanding Foreign Exchange Markets
[ Apr 25-26 ] [ Oct 13-14 ]

cm01 - Understanding Fixed Income Securities
[ Inhouse - Contact us for details ]

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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