| PUBLIC PROGRAMMES |
 
 

Banking & Finance Programmes
Public Courses and Seminars

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| 2008 | Course Schedule

Credit & Lending (cr)

cr01 - Financial Statements Analysis
[ Apr 17,18 ] [ Jul 15,16 ] [ Aug 21,22 ] <-- NEW DATES!

cr02 - Understanding Project Financing & its Inherent Risks
[ Jul 3, 4 ]

cr03 - Advanced Credit Processing

[ Jun 23,24 ] [ Aug 14,15 ]

cr10 - Lending to SMEs - Practices & Techniques
[ May 19 to 21 ] [ Sep 8 to 10 ]

cr13 - Credit Risk Management for Commercial/Corporate Bankers
[ Jan 28 to 30 ] [ Jun 2 to 4 ]

cr14 - Essentials & Practices of Commercial Lending
[ Jul 28 to 30 ] [ Nov 6 to 8 ]

cr15 - Understanding the Business of Lending for Non-Bankers
[ Jun 9, 10 ] [ Nov 24, 25 ]

cr16 - Finance for Non-Financial Managers (Critical Financial Tools)
[ Jul 11 ] [ Aug 22 ] [Oct 3 ]

Legal (lg) / Audit & Compliance (ac)

ac02 - A Practical Approach for Audit Risk Assessment & Annual Planning
[ Sep 1 ] <-- NEW DATES!

ac03 - Anti-Money Laundering & Terrorism Financing
[ Apr 25 ] [ Jul 11 ] [ Oct 17 ]

ac03a - Anti-Money Laundering & Terrorism Financing for Money Changers
[ Mar 29 ] [ Jul 12 ] [ Nov 1 ]

ac05 - Banking Secrecy & Compliance
[ May 9 ] [ Aug 15 ] [ Nov 7 ]

ac07 - Measuring the Performance & Effectiveness of Internal Audit
[ Sep 2 ] <-- NEW DATES!

ac08 - Fraud Prevention, Detection & Investigation
[ TBA ]

lg01 - Principles & Practical Issues in Secured Lending
[ Apr 9, 10 ] [ Sep 10, 11 ]

Risk Management (rm)

rm03 - Fundamental Risk Management for Banks
[ TBA ]

Trade Finance (tf)

tf01 - Basic Trade Finance
[ Apr 29, 30 ] [ Aug 11, 12 ]

tf02 - Trade Finance Risk Management & Fraud
[ Apr 3, 4 ] [ Nov 10, 11 ]

tf03 - Structuring Trade Finance Facilities
[ Apr 14 to 16 ] [ Jul 7 to 9 ]

tf04 - Managing Trade Finance Risk
[ Mar 17 to 19 ] [ Oct 13 to 15 ]


tf07 - Trade Finance Legal & Regulatory Requirments - Understanding the New UCP 600, ISBP 2007 & URC 522
[ Jul 10, 11 ] [ Sep 4, 5 ]

tf08 - Structured Trade Finance
[ Jul 14 to 16 ] [ Nov 10 to 12 ]


tf09 - Fundamentals of Trade Services
[ Jan 7, 8 ] [ Oct 6, 7 ]

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

tr01 - Understanding International Money Markets
[ Apr 28, 29 ] [ Aug 14, 15 ]

tr02 - Basic Interest Rates & Currency Derivatives
[ Jun 2 to 4 ] [ Sep 17 to 19 ]

tr05 - Understanding Foreign Exchange Markets
[ Apr 14, 15 ] [ Aug 7, 8 ]

cm01 - Understanding Fixed Income Securities
[ Mar 18 ,19 ] [ Jun 24, 25 ] [ Sep 9, 10 ]

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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