Training: Public Course Schedule

ENTERPRISE RISK MANAGEMENT (ERM)

Online, Distance Learning Blended Sessions for this course are being held between the following dates -

9 January - 28 February 2017
3 April - 31 May 2017
3 July - 31 August 2017

In Person 2-day Training Course

22/23 May 2017 - Kuala Lampur, Malaysia
13/14 July 2017 - London

The Enterprise Risk Management (ERM) training course is a practical hands-on training designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide risk management function on a daily basis.

Here is how you benefit from this course:

  • How to apply the COSO-ERM framework so you can implement an effective ERM system
  • Benchmark your ERM practices against the COSO-ERM framework so you can measure your present practices stand-up to industry standards
  • Comply with the requirements for corporate governance (such as the various international standards like the Cadbury Report)
  • Get the big picture of ERM Framework
  • Learn how to align risk appetite and strategy
  • Enhance risk response decisions
  • Reduce operational surprises and losses
  • Identify and manage multiple and cross-organizational risks
  • Provide integrated responses to multiple risks
  • Gain more confidence in doing ERM in your company/job
  • Improve the deployment of capital
  • Discover how to design and implement an appropriate Enterprise Risk Management system i.e. policies, procedures, practices, and accountability required to establish the right levels of Risk Management in compliance with current standards and other requirements for your organization

E-BANKING BUSINESS OPPORTUNITIES

Online, Distance Learning Blended Session for this course is being held between the following dates

9 January - 28 February 2017
3 July - 31 August 2017

This course provides an introduction to e-Banking and shows how e-Banking may be harnessed to the benefit of bank and customer alike.
Rapid technological changes in recent years have revolutionized the way banking services and products are delivered to consumers, small businesses and corporates alike. We are all familiar with how the Internet, the Mobile-phone and Smartcards have changed our lives.

These new innovations hold great promise for banking and bank operations in both developed and emerging economies. To innovative, progressive, go-ahead banks these changes, known collectively as e-Banking (and to some as Digital Banking) hold great promise to change the way banking operations are carried out. And with that change will come new processes, procedures and business models.

On the positive side these changes present vast business opportunities for banks while on the flipside they have dramatically modified and in some cases increased many of the traditional risks associated with banking activities.

In this course we review the world of e-Banking and shows how e-Banking may be harnessed to the benefit of bank and customer alike. This course has been tailored to be equally of value in the development of e-Banking/ Digital Banking in both developed and developing economies.

Electronic banking carries its own unique characteristics, which sometimes increases and modifies some of the traditional risks associated with banking activities. These characteristics include:

  • Extraordinary speed of change related to technological and customer service innovation,
  • Universal and global nature of open electronic networks,
  • Integration of electronic banking applications with legacy computer systems,
  • Increasing dependence of banks on third parties that provide the necessary information technology on which electronic banking depends.

This training shows you how technology is changing the face of banking and how it is altering both its risk profile and business model. This technology has major positive implications for banking - for banks and their customers alike.

CERTIFIED CORPORATE COMPLIANCE SPECIALIST (CCCS)™

Online, Distance Learning Blended Session for this course is being held between the following dates

9 January - 28 February 2017
3 April - 31 May 2017
3 July - 31 August 2017

In Person 4-day Training Course

23/26 April 2017 -Kuala Lampur, Malaysia
16/19 May 2017 - Dubai, UAE

How to Ensure Your Company Isn’t the Next Big Scandal in the News

Failure to Comply DESTROYS The Value Of Your Company. Companies such as Enron, WorldCom, Xerox, Siemens are just a few who were top companies but came crashing down due to ethical issues and poor compliance. These companies are now in the history books as an example of what NOT to do and for others to learn from.

Would you want to be responsible or linked to failures of this magnitude?

Everyone Knows Compliance Is a Requirement These Days, But…

…how do you actually go about “being compliant”?

The pressure is on for Senior Management Executives and internal Compliance professionals to establish good compliance throughout the organization.

How do you even keep up with the new regulations popping up when it’s already hard enough to keep up with what’s already out there?

So, in order to avoid having your company collapse, there is first a need to establish good Corporate Governance.

Second, there is a need to establish a culture of compliance within your company from the top to the bottom.

And in order to establish these two elements:

  • Good corporate governance and…
  • A culture of corporate compliance…

…You just need to have a blueprint you may follow to build an effective compliance program…

…and that’s exactly what you get with the Certified Corporate Compliance Specialist (CCCS)™ training.

For details CLICK HERE

Online Courses

FOREIGN CORRUPT PRACTICES ACT (FCPA) COMPLIANCE

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-demand training course.

This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.

For Details & Registrations CLICK HERE

BUSINESS CONTINUITY PLANNING – UNDERSTANDING THE RISKS AND REWARDS

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-demand training course.

From the smallest business venture to the largest, all businesses face a range of operating challenges for a wide range of complex issues, including events that have not happened yet--or may never happen. One of the most crucial objectives of management is to learn how to deal with Business Continuity Planning and Implementation.

For Details & Registrations CLICK HERE

OPERATIONAL RISK & BASEL COMPLIANCE ONLINE COURSE

This online training course gives you a comprehensive introduction and understanding of managing operational risk in a bank environment.

Full details and registration CLICK HERE.

ENTERPRISE RISK MANAGEMENT ONLINE COURSE

The Enterprise Risk Management (ERM) self-study training course is designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide risk management function on a daily basis.

Full details and registration CLICK HERE.

PRINCIPLES FOR THE MANAGEMENT OF OPERATIONAL RISK – On-Demand Webinar

This webinar highlights the evolution of operational risk management. The principles outlined in the Bank for International Settlements (BIS) report are based on best industry practice, supervisory experience and cover three overarching themes: governance, risk management and disclosure. We will look at the practicality of these principles and the implementation factors with each of them.

For Details and Registration CLICK HERE.

THE NATURE OF E-BANKING; A PRECURSOR TO UNDERSTANDING ITS COMPLIANCE & RISKS – On-Demand Webinar

This 90-minute webinar will introduce you to the components that make up today’s e-Banking services. It is also a precursor, for those unfamiliar with it, to further modules focusing on understanding the risks associated with e-Banking, as well as the compliance challenges we face.

For Details and Registration CLICK HERE.

FRAUD – A LIGHTNING OVERVIEW - On-Demand Webinar

This 90-minute webinar will introduce basic concepts in fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a rogue trader.

For Details and Registration CLICK HERE.