Achieva Training - Banking & Finance Programmes





			\| PUBLIC PROGRAMMES \|

			Banking & Finance Programmes Public Courses and Seminars Need a little help on the Banking & Finance courses? Looking for more courses? \| 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)** Copyright 2003-2008 Achieva Training All Rights Reserved Designed by WebImage International