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Banking and Finance Training Courses

Opus Kinetic Banking and Finance training and masterclasses offer you a wide range of courses and topics, including Money Laundering and Terrorism Financing (ML/TF) Risks and SME Banking. Our courses enable you to meet and learn with your colleagues from your industry, giving you opportunities to develop professional skills for career enhancement, while helping your organisation to improve efficiency, vastly increase competitive advantage, and reduce risk.

We also offer In-House Training Programs - specialised training programs and solutions tailored to meet your organisation's needs. Click here if you are interested or wish to inquire more about our In-House Training Programs.

 

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TitleCategoryLocationDateDuration
IFRS 9 Financial Instrument Masterclass Training CourseKuala Lumpur30 Jul 20182 days
The 21st Century Credit Manager – The Changing Role in a New Era,Kuala Lumpur3 Aug 20182 days
The 21st Century Credit Manager – The Changing Role in a New Era,Kuala Lumpur3 Sep 20182 days
The 21st Century Credit Manager – The Changing Role in a New Era,Singapore6 Sep 20182 days
IFRS 9 Financial Instrument Masterclass Training CourseKuala Lumpur13 Sep 20182 days
IFRS 9 Financial Instruments for BanksKuala Lumpur20 Sep 20182 days
Managing Project Costs and Budgets,Kuala Lumpur24 Sep 20183 days
SME Banking 3.0 – Credit analysis skills for the SME BankerBangkok15 Oct 20182 days
Managing Project Costs and Budgets,Kuala Lumpur29 Oct 20183 days
Managing Project Costs and Budgets,Bangkok29 Oct 20183 days
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) RisksDubai19 Nov 20182 days
IFRS 9 Financial Instrument TrainingKuala Lumpur22 Nov 20182 days
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) RisksKuala Lumpur18 Feb 20193 days
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) RisksKuala Lumpur17 Apr 20193 days
Enhanced Assessment on Money Laundering And Terrorism FinancingKuala Lumpur8 Jul 20192 days
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks,Kuala Lumpur8 Aug 20192 days
Leadership & Strategic Thinking For The Future Digital Economy,Kuala Lumpur22 Aug 20192 days
Leadership & Strategic Thinking For The Future Digital Economy,Kuala Lumpur29 Aug 20192 days
Procurement Certification in Combatting Risk and Fraud,,Kuala Lumpur24 Sep 20193 days
SME Banking 3.0 – Credit analysis skills for the SME BankerKuala Lumpur21 Oct 20192 days
Procurement Certification in Combatting Risk and Fraud,,Hong Kong28 Oct 20193 days
Leadership & Strategic Thinking For The Future Digital Economy,Kuala Lumpur31 Oct 20192 days
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) RisksDubai11 Nov 20192 days
Streamlining Businesses through Big Data Analytics,Kuala Lumpur17 Feb 20203 days
Procurement Certification in Combatting Risk and Fraud,Kuala Lumpur26 Feb 20203 days
SME Banking 3.0 – Credit analysis skills for the SME BankerSingapore19 Mar 20202 days
Managing Project Costs and Budgets,Kuala Lumpur25 Mar 20203 days
Managing Project Costs and Budgets – Kuala Lumpur , Malaysia,Kuala Lumpur15 Apr 20203 days
SME Banking 3.0 – Credit analysis skills for the SME BankerKuala Lumpur3 Jun 20203 days
Enhanced Assessment on Money Laundering And Terrorism Financing – Kuala Lumpur , MalaysiaKuala Lumpur13 Jul 20202 days
Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks – Kuala Lumpur , Malaysia,Kuala Lumpur13 Jul 20202 days
SME Banking 3.0 – Credit analysis skills for the SME Banker,Kuala Lumpur12 Aug 20203 days
Managing Project Costs and Budgets,Kuala Lumpur23 Sep 20203 days
Streamlining Businesses through Big Data Analytics,Virtual Instructor Led Training (VILT)18 Nov 20203 days
Streamlining Businesses through Big Data Analytics,Virtual Instructor Led Training (VILT)25 Nov 20203 days
Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks,Virtual Instructor Led Training (VILT)5 Jul 20214 days
Procurement Certification in Combatting Risk and Fraud,Virtual Instructor Led Training (VILT)12 Jul 20213 days
Managing Project Costs and Budget,,Virtual Instructor Led Training (VILT)20 Sep 20215 days
SME Banking 3.0 – Credit Analysis Skills for the SME Banker,Virtual Instructor Led Training (VILT)22 Nov 20214 days
Identifying and Mitigating Proliferation Financing(PF) risks to implement effectively PF-related Targeted Financial SanctionsVirtual Instructor Led Training (VILT)6 Dec 20215 days
High Impact Internal Audit Leadership,Virtual Instructor Led Training (VILT)24 Jan 20224 days
SME Banking 3.0 – Credit Analysis Skills for the SME BankerClassroom Learning (F2F)21 Feb 20222 days
SME Banking 3.0 – Credit Analysis Skills for the SME BankerClassroom Learning (F2F)26 Sep 20222 days
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks,Kuala Lumpur16 Nov 20222 days
Credit Collections MasterclassClassroom Learning (F2F)24 Nov 20222 days
High Impact Internal Audit Leadership,Virtual Instructor Led Training (VILT)7 Feb 20234 days
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks,Kuala Lumpur9 Mar 20232 days
SME Banking 3.0 – Credit Analysis Skills for the SME BankerClassroom Learning (F2F)13 Mar 20232 days
Credit Collections MasterclassClassroom Learning (F2F)13 Mar 20232 days
Credit Collections MasterclassClassroom Learning (F2F)16 Mar 20232 days

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