Intensive Trainings
Banking and Finance
IFRS 9 Financial Instrument Masterclass Training Course
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The IFRS 9 or the Malaysian counter part MFRS 9 have been implemented as of the first quarter of 2018. According to a report, IFRS 9 requires more timely recognition of credit losses under the expected credit loss model. There are also a minimum loss allowance of 1% that has to be set aside…
IFRS 9 Financial Instruments for Banks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The IFRS 9 or the Malaysian counter part MFRS 9 have been implemented as of the first quarter of 2018. According to a report, IFRS 9 requires more timely recognition of credit losses under the expected credit loss model. There are also a minimum loss allowance of 1% that has to be set aside…
Managing Project Costs and Budgets
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty, but also subject to multiple constraints. Understanding that a project is subject to a complex series…
SME Banking 3.0 – Credit analysis skills for the SME Banker
Bangkok , ThailandOverview SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better understand. SME Banking 3.0…
Managing Project Costs and Budgets
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty, but also subject to multiple constraints. Understanding that a project is subject to a complex series…
Managing Project Costs and Budgets
Bangkok , ThailandOverview The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty, but also subject to multiple constraints. Understanding that a project is subject to a complex series…
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks
Dubai , United Arab EmiratesOverview 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…
IFRS 9 Financial Instrument Training
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The IFRS 9 or the Malaysian counter part MFRS 9 have been implemented as of the first quarter of 2018. According to a report, IFRS 9 requires more timely recognition of credit losses under the expected credit loss model. There are also a minimum loss allowance of 1% that has to be set aside…
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview 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…
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview 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…
Enhanced Assessment on Money Laundering And Terrorism Financing
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview Financial Institutions operating in today’s dynamic regulatory environment, must take proper action in response to challenges arising by ML and TF techniques, and shall be able to identify and to assess the ML/TF risks they are facing and to adopt effective measures to mitigate these risks. In this two days workshop, delegates will learn…
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview 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…
Leadership & Strategic Thinking For The Future Digital Economy
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The world is changing at the fastest rate since the industrial revolution. This change has brought about a new way of managing and leading within companies. This will mean increased competition, flatter organisation structures, and more pressure for leaders to innovate and drive change within companies. To stand out from the pack, leaders will…
Leadership & Strategic Thinking For The Future Digital Economy
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The world is changing at the fastest rate since the industrial revolution. This change has brought about a new way of managing and leading within companies. This will mean increased competition, flatter organisation structures, and more pressure for leaders to innovate and drive change within companies. To stand out from the pack, leaders will…
Procurement Certification in Combatting Risk and Fraud
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview Delegates attending this workshop will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better contracting outcomes. Combating procurement fraud is vital. Procurement fraud costs SE Asia US$140billion each year. Nearly all organisations will have been victims of procurement fraud…
SME Banking 3.0 – Credit analysis skills for the SME Banker
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better understand. SME Banking 3.0…
Procurement Certification in Combatting Risk and Fraud
Hong Kong , Hong KongOverview Delegates attending this workshop will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better contracting outcomes. Combating procurement fraud is vital. Procurement fraud costs SE Asia US$140billion each year. Nearly all organisations will have been victims of procurement fraud…
Leadership & Strategic Thinking For The Future Digital Economy
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The world is changing at the fastest rate since the industrial revolution. This change has brought about a new way of managing and leading within companies. This will mean increased competition, flatter organisation structures, and more pressure for leaders to innovate and drive change within companies. To stand out from the pack, leaders will…
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks
Dubai , United Arab EmiratesOverview 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…
Streamlining Businesses through Big Data Analytics
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview During the workshop, the trainer will provide case studies making the course mimic real-life situations and thus providing an opportunity for those attending to learn best practices and how to select the right BI tools for the company. Not only will those attending know how to perform predictive analysis but, they will be able…
Procurement Certification in Combatting Risk and Fraud
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview Delegates attending this workshop will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better contracting outcomes. Combating procurement fraud is vital. Procurement fraud costs SE Asia US$140billion each year. Nearly all organisations will have been victims of procurement fraud and the consequences can be…
SME Banking 3.0 – Credit analysis skills for the SME Banker
Singapore , SingaporeOverview SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better understand. SME Banking 3.0…
Managing Project Costs and Budgets
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty, but also subject to multiple constraints. Understanding that a project is subject to a complex series…
Managing Project Costs and Budgets – Kuala Lumpur , Malaysia
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty but also subject to multiple constraints. Understanding that a project is subject to a complex series…
SME Banking 3.0 – Credit analysis skills for the SME Banker
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better understand. SME Banking 3.0…
Enhanced Assessment on Money Laundering And Terrorism Financing – Kuala Lumpur , Malaysia
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview Financial Institutions operating in today’s dynamic regulatory environment, must take proper action in response to challenges arising by ML and TF techniques, and shall be able to identify and to assess the ML/TF risks they are facing and to adopt effective measures to mitigate these risks. In this two days workshop, delegates will learn…
Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks – Kuala Lumpur , Malaysia
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview 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…
SME Banking 3.0 – Credit analysis skills for the SME Banker
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better understand. SME Banking 3.0…
Managing Project Costs and Budgets
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty but also subject to multiple constraints. Understanding that a project is subject to a complex series…
Streamlining Businesses through Big Data Analytics
Virtual Instructor Led Training (VILT)Overview During the workshop, the trainer will provide case studies making the course mimic real-life situations and thus providing an opportunity for those attending to learn best practices and how to select the right BI tools for the company. Not only will those attending know how to perform predictive analysis but, they will be able…
Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Virtual Instructor Led Training (VILT)About this Training Course 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…
Procurement Certification in Combatting Risk and Fraud
Kuala Lumpur, SingaporeWhy Choose this Training Course Delegates attending this procurement fraud training will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better contracting outcomes. Combating procurement fraud is vital. Procurement fraud costs SE Asia US$140billion each year. Nearly all organisations will…
Managing Project Costs and Budget
Virtual Instructor Led Training (VILT)About this Training Course The achievement of successful project delivery is directly underpinned by focus and attention on the effective and efficient management of the financial dynamic. The project environment is uncertain and project teams must operate, not only within this uncertainty but also subject to multiple constraints. Understanding that a project is subject to…
SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Virtual Instructor Led Training (VILT)Overview SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better understand. SME Banking 3.0…
Identifying and Mitigating Proliferation Financing(PF) risks to implement effectively PF-related Targeted Financial Sanctions
Virtual Instructor Led Training (VILT)About this Training Course Financial Institutions operating in today's dynamic regulatory environment must take proper action in response to challenges arising by TF and PF risks and by international requirements. FATF Recommendations and United Nations international instruments require measures to prevent and disrupt terrorist financing (TF) and the financing of proliferation of weapons of mass…
High Impact Internal Audit Leadership
Virtual Instructor Led Training (VILT)Why Choose this Training Course This is a 4-day training course. Today’s chief audit executives and internal audit managers need to work closely with business leaders, boards, peers and their audit teams. Stakeholder management and influencing skills are becoming as important as managing a team. It will focus on the challenges and opportunities internal audit…
SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Classroom Learning (F2F)Why Choose this Training Course SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better…
SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Classroom Learning (F2F)Why Choose this Training Course SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better…
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaWhy Choose this Training Course This is a 2-day in-person AML training course. 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…
Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
High Impact Internal Audit Leadership
Virtual Instructor Led Training (VILT)Why Choose this Training Course This is a 4-day training course. Today’s chief audit executives and internal audit managers need to work closely with business leaders, boards, peers and their audit teams. Stakeholder management and influencing skills are becoming as important as managing a team. It will focus on the challenges and opportunities internal audit…
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaWhy Choose this Training Course This is a 2-day in-person AML training course. 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…
SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Classroom Learning (F2F)Why Choose this Training Course SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better…
Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaWhy Choose this Training Course This is a 2-day in-person AML training course. 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…
SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Classroom Learning (F2F)Why Choose this Training Course SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit specialists overseeing lending decisions. As well, specialists in marketing, sales, product development and training who are involved in a bank’s SME service line can better…
Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with unique events like Brexit and the rise of market protectionism, had introduced uncertainties and business anxieties worldwide. These events have impacts on businesses and the consumers…
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaWhy Choose this Training Course This is a 2-day in-person AML training course. 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…