Instructor Led Systems Training in Hong Kong
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From JZ Partners
Introduction to Credit Scoring
...aches the business uses of scoring as well as how scoring systems can be developed, validated, and monitored. It is designed to help participants understand the value of scoring as part of the credit process and introduce the main techniques that can be used.
Who should attend
* Heads of Risk Management, Credit Risk or Credit Management
* Credit managers and analysts
*
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From Ethan Hathaway
Anti-Money Laundering for Banks
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
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All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
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