Instructor Led Bank Training in Hong Kong

Risk Management - Focus on Fraud ...gures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear examples of recent massive frauds - Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present financial crisis. How would YOU fare if your bank or organization was faced with a fraud? In fact  more...

Operational Risk Management - Basel II or III Compliance This training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution according to the latest Basel standards. By the end of this course, You will learn: - How to comply with the latest Basel Accord standards - How to be prepared for a stress test - How to calculate the charges - How to integrate  more...

International Trade Finance This is a 4-day course providing you with an in-depth appreciation of international trade finance. Trade Finance products and solutions are covered in detail during the programme. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis, and specifically, the effectiveness of using this particular risk assessment tool in identifying customer financing needs  more...

Effective Leadership and Management Take your organisation to the next level with your leadership The pressure for "dynamic" leadership at all levels within organisations has grown rapidly over the past few years. This is in response to several factors, including younger managers, interactive client dealings and the general speed of change in organisations. How to become an effective leader and manager This course is  more...

Basel III Herea ™s how you benefit from this course: - Understanding the latest developments of the Basel Accord and how to apply the framework in your bank - How to implement the latest updates - How to stress test your bank - Wea ™ll walk you through case studies so you can learn from othera ™s experiences  more...

Bank Internal Audit School This course gives internal auditors the key skills that you require prior to commencing internal auditing assignments within financial service institutions.  more...

International Bank Compliance This 2-day course consists of general requirements and provides guidance to you in regards to international bank compliance.  more...