Instructor Led Banking Training in Hong Kong

Risk Management - Focus on Fraud FRAUD figures 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  more...

Corporate Credit Analysis This course is designed for banking and credit professionals seeking to advance their analytical skills.  more...

Managing Risk in Electronic Banking This course examines how the traditional risk profile has shifted and focuses on these changes and what needs to be done to effectively implement an efficient operational risk regime that includes all the required controls.  more...

Business Continuity & Scenario Planning This is an intensive course on Business Continuity and Scenario Planning focused on the banking/ financial institution environment.  more...

The Next Big Deal in Asian Private Banking Understand the opportunity Asian Entrepreneurs present private bankers "Retool" Private Bankers to handle entrepreneurs Understand the wealth being created by price discovery (listings etc), new economy businesses And more...  more...

Trade Finance for Financial Institutions Overview This three day course will give you an overview of international trade finance that will cover products, operations and selected trends in trade finance, as well as provide an overview of practices or points of interest, by region. Enhance your trade finance expertise * Acquire an overview of trade finance that covers product and transactional information as well as broader  more...

Effective Treasury Management ...ement policy * Manage the treasury function in both a banking and a corporate environment * Understand the analytical framework of interest rate and foreign exchange risk management * Confidently apply financial derivatives as risk management instruments * Develop familiarity with Value at Risk (VaR) concepts and application * Understand important regulatory developments  more...

Trade Finance Products This brand new 2 module course will give you an overview of international trade finance that will cover products, operations and selected trends in trade finance. * Acquire an overview of trade finance that covers product and transactional information as well as broader operational and strategic issues * Explore selected challenges, enablers and trends in international trade finance and  more...

Trade Banking Operations This brand new 2 module course will give you an overview of international trade finance that will cover products, operations and selected trends in trade finance. * Acquire an overview of trade finance that covers product and transactional information as well as broader operational and strategic issues * Explore selected challenges, enablers and trends in international trade finance and  more...

Corporate Finance Masterclass This five-day workshop is designed to provide you with an overview of the main theories and tools used in corporate finance, all centered on an examination of shareholder value. We will examine several overarching issues: * What factors contribute to a company s worth? * What tools can investors use to estimate that value? * What theoretical concepts underlie modern corporate  more...