List of events in Photo View

• From Compliance to Culture: A Safety-Leadership Masterclass

  Apr 4

  All day

  From Compliance to Culture: A Safety-Leadership Masterclass

• Compliance Strategies & Guidelines based on the latest FATF Recommendations

  May 22

  All day

  Compliance Strategies & Guidelines based on the latest FATF Recommendations

• Credit Collections Master Class: Excelling in Portfolio Performance & Productivity Measurements

  Feb 26

  26th February 2018 - 27th February 2018

  Credit Collections Master Class: Excelling in Portfolio Performance & Productivity Measurements

• Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

  Mar 26

  Featured 26th March 2018 - 27th March 2018

  Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

• The future of trade finance

  Apr 16

  16th April 2018 - 18th April 2018

  The future of trade finance

• Corporate Finance for Non-Finance Managers

  Apr 16

  16th April 2018 - 18th April 2018

  Corporate Finance for Non-Finance Managers

• IFRS 9 Financial Instrument Masterclass Training Course

  Jul 30

  30th July 2018 - 31st July 2018

  IFRS 9 Financial Instrument Masterclass Training Course

• The 21st Century Credit Manager – The Changing Role in a New Era

  Aug 3

  3rd August 2018 - 4th August 2018

  The 21st Century Credit Manager – The Changing Role in a New Era

• The 21st Century Credit Manager – The Changing Role in a New Era

  Sep 3

  3rd September 2018 - 4th September 2018

  The 21st Century Credit Manager – The Changing Role in a New Era

• The 21st Century Credit Manager – The Changing Role in a New Era

  Sep 6

  6th September 2018 - 7th September 2018

  The 21st Century Credit Manager – The Changing Role in a New Era

• IFRS 9 Financial Instrument Masterclass Training Course

  Sep 13

  13th September 2018 - 14th September 2018

  IFRS 9 Financial Instrument Masterclass Training Course

• IFRS 9 Financial Instruments for Banks

  Sep 20

  20th September 2018 - 21st September 2018

  IFRS 9 Financial Instruments for Banks

• Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

  Nov 19

  19th November 2018 - 20th November 2018

  Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

• IFRS 9 Financial Instrument Training

  Nov 22

  22nd November 2018 - 23rd November 2018

  IFRS 9 Financial Instrument Training

• Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

  Feb 18

  18th February 2019 - 20th February 2019

  Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

• Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

  Apr 17

  17th April 2019 - 19th April 2019

  Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

• Enhanced Assessment on Money Laundering And Terrorism Financing

  Jul 8

  8th July 2019 - 9th July 2019

  Enhanced Assessment on Money Laundering And Terrorism Financing

• Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

  Aug 8

  8th August 2019 - 9th August 2019

  Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

• Leadership & Strategic Thinking For The Future Digital Economy

  Aug 22

  22nd August 2019 - 23rd August 2019

  Leadership & Strategic Thinking For The Future Digital Economy

• Leadership & Strategic Thinking For The Future Digital Economy

  Aug 29

  29th August 2019 - 30th August 2019

  Leadership & Strategic Thinking For The Future Digital Economy

• Procurement Certification in Combatting Risk and Fraud

  Sep 24

  24th September 2019 - 26th September 2019

  Procurement Certification in Combatting Risk and Fraud

• Procurement Certification in Combatting Risk and Fraud

  Oct 28

  28th October 2019 - 30th October 2019

  Procurement Certification in Combatting Risk and Fraud

• Leadership & Strategic Thinking For The Future Digital Economy

  Oct 31

  31st October 2019 - 1st November 2019

  Leadership & Strategic Thinking For The Future Digital Economy

• Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

  Nov 11

  11th November 2019 - 12th November 2019

  Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

• Procurement Certification in Combatting Risk and Fraud

  Feb 26

  26th February 2020 - 28th February 2020

  Procurement Certification in Combatting Risk and Fraud

• Enhanced Assessment on Money Laundering And Terrorism Financing – Kuala Lumpur , Malaysia

  Jul 13

  13th July 2020 - 14th July 2020

  Enhanced Assessment on Money Laundering And Terrorism Financing – Kuala Lumpur , Malaysia

• Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks – Kuala Lumpur , Malaysia

  Jul 13

  13th July 2020 - 14th July 2020

  Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks – Kuala Lumpur , Malaysia

• Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

  Jul 5

  5th July 2021 - 8th July 2021

  Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

• Procurement Certification in Combatting Risk and Fraud

  Jul 12

  12th July 2021 - 14th July 2021

  Procurement Certification in Combatting Risk and Fraud

• Identifying and Mitigating Proliferation Financing(PF) risks to implement effectively PF-related Targeted Financial Sanctions

  Dec 6

  6th December 2021 - 10th December 2021

  Identifying and Mitigating Proliferation Financing(PF) risks to implement effectively PF-related Targeted Financial Sanctions

• High Impact Internal Audit Leadership

  Jan 24

  24th January 2022 - 27th January 2022

  High Impact Internal Audit Leadership

• SME Banking 3.0 – Credit Analysis Skills for the SME Banker

  Feb 21

  21st February 2022 - 22nd February 2022

  SME Banking 3.0 – Credit Analysis Skills for the SME Banker

• AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

  Nov 16

  16th November 2022 - 17th November 2022

  AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

• Credit Collections Masterclass

  Nov 24

  24th November 2022 - 25th November 2022

  Credit Collections Masterclass

• High Impact Internal Audit Leadership

  Feb 7

  7th February 2023 - 10th February 2023

  High Impact Internal Audit Leadership

• Credit Collections Masterclass

  Mar 13

  13th March 2023 - 14th March 2023

  Credit Collections Masterclass

• Credit Collections Masterclass

  Mar 16

  16th March 2023 - 17th March 2023

  Credit Collections Masterclass

• Credit Collections Masterclass

  Sep 11

  11th September 2023 - 12th September 2023

  Credit Collections Masterclass

• Credit Collections Masterclass

  Sep 14

  14th September 2023 - 15th September 2023

  Credit Collections Masterclass

• Procurement Certification in Combatting Risk and Fraud

  Feb 24

  February 24 - February 26

  Procurement Certification in Combatting Risk and Fraud

• SME Banking 3.0 – Credit Analysis Skills for the SME Banker

  May 26

  All day

  SME Banking 3.0 – Credit Analysis Skills for the SME Banker

• Procurement Certification in Combatting Risk and Fraud

  Jul 21

  July 21 - July 23

  Procurement Certification in Combatting Risk and Fraud

• AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

  Jul 22

  All day

  AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

• Procurement Certification in Combatting Risk and Fraud

  Sep 8

  September 8 - September 10

  Procurement Certification in Combatting Risk and Fraud

• Procurement Certification in Combatting Risk and Fraud

  Oct 29

  October 29 - October 31

  Procurement Certification in Combatting Risk and Fraud

• AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks

  Nov 17

  All day

  AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks