FUNDAMENTALS OF OPERATIONAL RISK MANAGEMENT
19/20 May 2014
A 2-day intensive course on the Fundamentals of the Management & Mitigation of Operational Risk in banks based on the requirements of the Basel Accords
FATCA WORKSHOP
21 May 2014
A 1-day program on the Foreign Account Tax Compliance Act (FATCA) designed specifically for foreign financial institutions (that is those outside of the US), aimed at providing participants with a sound basis of knowledge of FATCA, what it is and how it should be implemented.
INTERNATIONAL PAYMENTS
22/23 May 2014
An intensive 2-day primer for payments professionals on International Payments. This course has been tailored for payment professionals, either in commerce or banking who need to gain a closer understanding of International Payments.
For full details of these three exciting training courses please click on the relative course titles.