Centre of Risk Management, Governance & Compliance

List of Training Programs

Treasury Courses

FX and Money Market dealing
Asset liability management
Interest rate risk management
Foreign exchange risk management
FX and interest futures and options

Trade Finance Courses

Introduction to trade finance
Documentary letter of credit
Clean and documentary collections
Contract and Demand guarantees
Uniform Customs & Practice (UCP) 600
Foreign exchange exposure management and settlements in international trade

Credit and Loan Administration

Balance sheet analysis
Corporate business credit
Advanced credit analysis
Consumer credit
Cross border credit & syndicated loans
Credit administration and documentation
Bank credit lines - country risk and institutional credit analysis  

Investment Banking and Capital Markets

Canadian Securities course - Investor representative program
NASDAQ Series 7 - Investor representative program
Professional Financial Planning 

Risk Management

Risk management under Basel II Capital Adequacy Frame Work
Basel II - Credit Risk Management
Basel II - Market Risk Management
Basel II - Operational Risk Management 

Regulatory Compliance Training Programs

Anti-money laundering training program for Banks, Insurance, Credit Cards, Share Brokers, Exchange companies
Association of Certified Anti-Money Laundering Specialist (CAMS Certification)
Guide lines on Transparency and prevention of Insider Trading.
SOX - Management responsibility for internal control over financial reporting
Corporate Governance in Financial institutions
Business Continuity Planning