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Showing posts with label training courses. Show all posts
Showing posts with label training courses. Show all posts
Tuesday, 3 October 2023

SET Training is a member of the Citadel Advantage Group

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SET Training ( Stanley Epstein Training ) is member of the Citadel Advantage Group.  Check this space for my regular weekly news posts on &...
Friday, 1 October 2021

How to Plan and Implement an Ethics & Compliance Risk Assessment Program

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An ethics and compliance risk assessment is the foundation of an effective ethics and compliance risk management program. This detailed co...
Wednesday, 11 November 2020

What is CPE (Continuing Professional Education)?

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Continuing Professional Education or CPE as it is better known, is ongoing training for certified professionals that allows then to remain ...
Saturday, 6 April 2019

Online training course - ERM (Enterprise Risk Management) - Comparing COSO to ISO

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This course is all about Enterprise Risk Management (ERM) standards. Risk management refers to a coordinated set of activities and met...
Wednesday, 6 February 2019

Operations Risk - Active Management & Compliance - Athens, Greece: 17 & 18 June 2019

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GET THE COURSE BROCHURE! Send e-mail to courses@citadeladvantage.com with ATHENS in the subject line. Join us in Athens, Greece on...
Wednesday, 30 January 2019

Trading Excellence: Becoming the Maestro of Trade Finance for Shipping

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This is an intensive 2-day primer on International Trade Finance being held in Singapore on 26th & 27th February 2019 by M.I.C.E Glo...
Wednesday, 29 August 2018

Managing Operational Risk – What every professional needs to know

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By Stanley Epstein "Operational risk is probably one of the most misunderstood risks in the whole of the risk spectrum. While risks...
Sunday, 22 July 2018

On-line Course - Key Elements in Managing Operational Risk

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Inadequate or failed internal processes, people and systems or external events are the key “risk drivers” in operational risk. These “ris...
Tuesday, 10 April 2018

Why risk management is SO important

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Check out our range of In-person and On-line training courses HERE
Sunday, 1 April 2018

FinTech – Where finance and technology meet - On-line Training Course

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We are at the dawn of a new era. Startups are disrupting the world of finance and banking, and it’s only the beginning. With more and...
Monday, 26 March 2018

Online training course - Understanding Supply Chain Finance

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Part 4 of our 4-part International Trade Online Training Course Supply Chain Finance refers to a variety of financing and business proces...
Sunday, 22 October 2017

New On-line Courses from Citadel Advantage

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INTERNATIONAL TRADE FINANCE (a full course in four parts) Although the full course is divided into four parts, which together form a c...
Friday, 7 July 2017

On Demand Course - Principles for the Management of Operational Risk in the Financial Industry

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Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course. A detailed presentation on best industry practice i...