Intensive Trainings
Banking and Finance
Calendar of Events
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1 event,
Featured
Overview FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take effective actions to mitigate those risks. The purpose of these requirements is to focus AML strategies and compliance efforts where the risks are higher, and at the same… |
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2 events,
Overview Since time immemorial, the trading of goods and the provision of services has been a key basis and tenet for human existence. The earliest forms of trade, prior to the existence of money, depended on barter and exchange of goods. Introduction of the written word and forms of monetary exchange brought with them the… Overview In this 3-days workshop, delegates will be introduced firstly on an overview of corporate financing. Delegates shall then be taught on sources of corporate financing and off-balance sheet financing and some creative accounting techniques. Delegates will also be taught on investment analysis on financial statement, the time value of money, and how to conduct… |
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