Public Course Schedule


Public Course Schedule is listed below in date order. Just CLICK on the course title for further information.

On-Line Courses are listed at the bottom of the page. Please follow the link for further details.

For details of our full range of our current training courses by category please visit our website at http://www.citadeladvantage.com/catalog.htm

For any other information or additional details regarding our training courses please e-mail us a courses@citadeladvantege.com indicating the courses that you are interested in.

oOOo

Public Courses

 




ENTERPRISE RISK MANAGEMENT (ERM)


Online, Distance Learning Blended Sessions for this course are being held between the following dates -  

3 July - 31 August 2017
4 September - 31 October 2017

In Person 2-day Training Course

Check current location details HERE


The Enterprise Risk Management (ERM) training course is a practical hands-on training designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide risk management function on a daily basis.

Here is how you benefit from this course:
  • How to apply the COSO-ERM framework so you can implement an effective ERM system
  • Benchmark your ERM practices against the COSO-ERM framework so you can measure your present practices stand-up to industry standards
  • Comply with the requirements for corporate governance (such as the various international standards like the Cadbury Report)
  • Get the big picture of ERM Framework
  • Learn how to align risk appetite and strategy
  • Enhance risk response decisions
  • Reduce operational surprises and losses
  • Identify and manage multiple and cross-organizational risks
  • Provide integrated responses to multiple risks
  • Gain more confidence in doing ERM in your company/job
  • Improve the deployment of capital
  • Discover how to design and implement an appropriate Enterprise Risk Management system i.e. policies, procedures, practices, and accountability required to establish the right levels of Risk Management in compliance with current standards and other requirements for your organization
For details CLICK HERE>>



E-BANKING BUSINESS OPPORTUNITIES


Online, Distance Learning Blended Session for this course is being held between the following dates
  

3 July - 31 August 2017 
4 September - 31 October 2017

This course provides an introduction to e-Banking and shows how e-Banking may be harnessed to the benefit of bank and customer alike.

Rapid technological changes in recent years have revolutionized the way banking services and products are delivered to consumers, small businesses and corporates alike. We are all familiar with how the Internet, the Mobile-phone and Smartcards have changed our lives.

These new innovations hold great promise for banking and bank operations in both developed and emerging economies. To innovative, progressive, go-ahead banks these changes, known collectively as e-Banking (and to some as Digital Banking) hold great promise to change the way banking operations are carried out. And with that change will come new processes, procedures and business models.

On the positive side these changes present vast business opportunities for banks while on the flipside they have dramatically modified and in some cases increased many of the traditional risks associated with banking activities.

In this course we review the world of e-Banking and shows how e-Banking may be harnessed to the benefit of bank and customer alike. This course has been tailored to be equally of value in the development of e-Banking/ Digital Banking in both developed and developing economies.

Electronic banking carries its own unique characteristics, which sometimes increases and modifies some of the traditional risks associated with banking activities. These characteristics include:
  • Extraordinary speed of change related to technological and customer service innovation,
  • Universal and global nature of open electronic networks,
  • Integration of electronic banking applications with legacy computer systems,
  • Increasing dependence of banks on third parties that provide the necessary information technology on which electronic banking depends.
This training shows you how technology is changing the face of banking and how it is altering both its risk profile and business model. This technology has major positive implications for banking - for banks and their customers alike.

For details CLICK HERE>>



CERTIFIED CORPORATE COMPLIANCE SPECIALIST (CCCS)™


Online, Distance Learning Blended Session for this course is being held between the following dates

3 July - 31 August 2017
4 September - 31 October 2017

In Person 4-day Training Course


Check current location details HERE

How to Ensure Your Company Isn’t the Next Big Scandal in the News


Failure to Comply DESTROYS The Value Of Your Company. Companies such as Enron, WorldCom, Xerox, Siemens are just a few who were top companies but came crashing down due to ethical issues and poor compliance. These companies are now in the history books as an example of what NOT to do and for others to learn from.

Would you want to be responsible or linked to failures of this magnitude?

Everyone Knows Compliance Is a Requirement These Days, But…

…how do you actually go about “being compliant”?


The pressure is on for Senior Management Executives and internal Compliance professionals to establish good compliance throughout the organization.

How do you even keep up with the new regulations popping up when it’s already hard enough to keep up with what’s already out there?

So, in order to avoid having your company collapse, there is first a need to establish good Corporate Governance.

Second, there is a need to establish a culture of compliance within your company from the top to the bottom.

And in order to establish these two elements:
  • Good corporate governance and…
  • A culture of corporate compliance…
…You just need to have a blueprint you may follow to build an effective compliance program…

…and that’s exactly what you get with the Certified Corporate Compliance Specialist (CCCS)™ training.

For details CLICK HERE>>

  


oOOo

On-Line Training Courses 

 





PRINCIPLES FOR THE MANAGEMENT OF OPERATIONAL RISK

Join Citadel Advantage’s Stanley Epstein in this ComplianceOnline training webinar. This webinar highlights the evolution of operational risk management. The principles outlined in the Bank for International Settlements (BIS) report are based on best industry practice, supervisory experience and cover three overarching themes: governance, risk management and disclosure. We will look at the practicality of these principles and the implementation factors with each of them.

Details & Training Options>>


FOREIGN CORRUPT PRACTICES ACT (FCPA) COMPLIANCE

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-line training course.

This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.


For Details & Registrations>>


BUSINESS CONTINUITY PLANNING - UNDERSTANDING THE RISKS AND REWARDS

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-line training course.

From the smallest business venture to the largest, all businesses face a range of operating challenges for a wide range of complex issues, including events that have not happened yet--or may never happen. One of the most crucial objectives of management is to learn how to deal with Business Continuity Planning and Implementation.
 

For Details & Registrations>>


PRINCIPLES FOR THE MANAGEMENT OF OPERATIONAL RISK IN THE FINANCIAL INDUSTRY

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

A detailed presentation on best industry practice in the management of operational risk in banks and other financial institutions.

For Details & Registrations 


KEY ELEMENTS IN MANAGING OPERATIONAL RISK

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

A step-by-step approach covering the fundamental steps required to identify, manage, and mitigate operational risks. Key aspects of operational risk management including critical issues such as risk analysis, risk appetite, probability, impact, risk mitigation process, and prioritization are covered.

For Details & Registrations 


UNDERSTANDING OPERATIONAL RISK IN FINANCIAL INSTITUTIONS

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

This course examines each of the seven operational risks categories, and provides a detailed explanation on each risk explaining what it is, what type of events are involved, why these activities pose a risk, and provides participants with clear practical examples.

For Details & Registrations 



OPERATIONAL RISK & BASEL COMPLIANCE ONLINE COURSE

This online training course gives you a comprehensive introduction and understanding of managing operational risk in a bank environment.

Full details and registration CLICK HERE

ENTERPRISE RISK MANAGEMENT ONLINE COURSE

The Enterprise Risk Management (ERM) self-study training course is designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide risk management function on a daily basis.

Full details and registration CLICK HERE


PRINCIPLES FOR THE MANAGEMENT OF OPERATIONAL RISK – On-Demand Webinar

This webinar highlights the evolution of operational risk management. The principles outlined in the Bank for International Settlements (BIS) report are based on best industry practice, supervisory experience and cover three overarching themes: governance, risk management and disclosure. We will look at the practicality of these principles and the implementation factors with each of them.

For Details and Registration


THE NATURE OF E-BANKING; A PRECURSOR TO UNDERSTANDING ITS COMPLIANCE & RISKS – On-Demand Webinar

This 90-minute webinar will introduce you to the components that make up today’s e-Banking services. It is also a precursor, for those unfamiliar with it, to further modules focusing on understanding the risks associated with e-Banking, as well as the compliance challenges we face.

For Details and Registration

FRAUD – A LIGHTNING OVERVIEW - On-Demand Webinar 

This 90-minute webinar will introduce basic concepts in fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a rogue trader.

For Details and Registration 









 
Website Statistics mortgage payment calculator