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- Financial Institutions & Sovereign Credit Masterclass, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 4 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Sovereign Credit Risk, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Retail Credit Risk & Credit Scoring, run by Euromoney Learning
- This course begins with the notion of risk and risk management, be that everyday, finance, or consumer lending.. It will look at credit scoring, the most common set of techniques for managing and controlling consumer credit risk.
- Duration:
- 4 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Cyber Crime & Digital Risk, run by Euromoney Learning
- This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations and license revocations will be discussed and assessed.
- Duration:
- 4 Hours
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Fraud Risk, run by Euromoney Learning
- This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations, and licence revocations will be discussed and assessed.
- Duration:
- 4 Hours
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Private Banking/Securities Financial Crime - Senior Management, run by Euromoney Learning
- This course is designed to give senior management in Private Banks and Securities Firms a thorough understanding of the financial crime legal and regulatory environment and practice, including use of technology, as it applies to their business.
- Duration:
- 1 Day
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Equity Investing, Private Equity & Islamic Contracts, run by Euromoney Learning
- Develop in Islamic Finance equity & private transactions with this course. Equity Investment Transactions. The 1998 Dow Jones Fatwa – History of the FatwaRestrictions Imposed by Balance Sheet InformationPermissible and Impermissible InstrumentsPerm
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Islamic Banking including Retail Products, run by Euromoney Learning
- This course forms part 2 of the Islamic Finance Academy, which is made up of 6 individually bookable modules:.
- Duration:
- 1 Day
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore