Certified Corporate Compliance Specialist (CCCS)™ training

Failure to Comply will DESTROY the value of your company. This course shows you how to ensure your company isn’t the next big scandal in the news. Join Ethan Hathaway for either the On-line Distance learning session OR the In-Person courses – details and dates below.

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

9 January - 28 February 2017
3 April - 31 May 2017
3 July - 31 August 2017

In Person 4-day Training Course

23/26 April 2017 -Kuala Lumpur, Malaysia
16/19 May 2017 - Dubai, UAE

CLICK HERE FOR DETAILS>>

March Webinars from Compliance Online

Compliance Online, the largest GRC network, offer a comprehensive range of Banking & Financial Compliance Webinars.

Check out their March program. For details click on the program title.

REGISTER NOW!!

Use Coupon 320934 to get 10 % Discount

ooOOoo

2 March 2016

Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment - Marna Steuart

4 March 2016

NACHA Operating Rules for Stop Payments and Unauthorized Entries - Donna K Olheiser

Report Writing for Auditing Professionals - Phil Vassallo

Implementing Operations Risk Management within an ERM Framework - Mario Mosse

9 March 2016

Foreign Exchange Hedging for Corporations - Jonathan Wetreich

10 March 2016

Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices - Lisa Marsden

AML Investigations and SAR Preparation - Armen Khachadourian

15 March 2016

Cyber Attacks, Incident Response Checklist, Testing & Resources - Beyond Disaster Recovery - Rayleen Pirnie

17 March 2016

Bitcoins - Fear, Uncertainty and Doubt (FUD) -  Ray Graber

18 March 2016

Risk Management - Best Practices, Roles and Responsibilities, Types and Preventives, Case Studies - Robert Geary

 

Discover How to Design and Implement an Effective Enterprise Risk Management System

Online/Self-Study Training Course - Enterprise Risk Management

Ethan Hathaway’s 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.

How this Course will Benefit YOU

Here is how you will benefit from this course:

• Learn 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 the 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

Who Should Enroll In This Enterprise Risk Management Course?

This course is designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of organizational risk management function on a daily basis.

This course is taught at a fundamental level and is not recommended for senior risk professionals looking for an advanced course.

FOR MORE DETAILS AND REGISTRATION

Have you ever considered In-House Training to meet you staff training requirements?

Citadel Advantage Training provides tailored training solutions delivered at a location of your choice. Using the combination of the experience of our conference and course trainers and the specific needs of your organisation, we can deliver a cost effective training solution in a format which best meets your organisational goals.

By using our In-House training, you will benefit from the expertise and knowledge that is associated with Citadel Advantage gained over many years of hands-on in-the-field experience.

Whether it is one-to-one coaching or group training for a small team or an entire department, Citadel Advantage In-House Training will provide you with a development programme to meet your business objectives.

Citadel Advantage offers a wide and comprehensive range of professional courses and training for commercial and central banks in the three core areas of operational risk management, payment systems and operations/back office management.

Just look at the benefits of taking your staff training In-House.

To read about the benefits and for more details please CLICK HERE

On-Line Training Courses

Not everyone is a candidate for a full-time public training course.

Despite the many advantages of attending a specialist training program (like interactive contact with the trainer and the program participants) there are also a whole range of drawbacks (like taking time off work, travel & accommodation expenses, just to mention two).

However these constraints should not deprive you of the opportunity to further your training and professional standing in your chosen career.

Working through some of our partners, we are proud to be associated with a number of on-line training programs.

CLICK THROUGH to a listing of our growing range of on-line training courses together with a brief description and a link allowing you to register and participate in these exciting programs from the comfort of your own office/home.

For training program details just click the course title.

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