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Listed below is the full range of our current training courses by category. For additional details please e-mail us at courses@citadeladvantage.com indicating the courses that you are interested in.

FINTECH

FinTech for Non-IT Professionals

A 2-day non-technical introduction to FinTech, focusing on its impact on financial, banking, and commercial systems. Topics include key FinTech innovations, current business models, and real-world examples.

PAYMENTS & SETTLEMENTS

International Trade Finance

This intensive 2-day course covers the principles, processes, and current developments in global trade finance. Key topics include trade finance operations, foreign exchange principles, trade finance instruments, and supply chain finance.

Digital Banking – New Business Opportunities

A 2-day course on how technology is reshaping banking, transforming risk profiles, and business models. Focuses on the broader impact of Digital Banking, not just mobile or online banking.

International Payments

A 2-day course on international payments, covering key principles, concepts, infrastructures, and global developments in the sector.

Advanced International Payments

An advanced 2-day course that explores best practices, risk management, and trading processes within the $1.9 trillion international payments market.

International Securities Clearing/Settlement and Custodial Services

Practical training on securities settlement and custodial services, focusing on transaction navigation, operational risks, and effective communication.

Operations Improvement and Managing Change

Focuses on improving operational processes to meet organizational goals, reduce costs, and increase efficiency.

RISK, OPERATIONS RISK MANAGEMENT & COMPLIANCE

Anti-Corruption Compliance

This 2-day course provides practical insights into anti-corruption practices, offering guidelines for creating an effective compliance program.

Risk-Based Internal Auditing (RBIA)

Learn the principles of Risk-Based Internal Auditing, and how to implement it within your organization for more effective risk management.

Global Anti-Money Laundering & KYC Compliance

This 2-day course teaches essential AML/KYC knowledge, helping professionals control money laundering activities and comply with international regulations.

Business Continuity Management & Scenario Planning

A 3-day course covering the essentials of Business Continuity Planning (BCP) and how to develop effective recovery processes.

Corporate Governance

A 2-day course on corporate governance practices, focusing on managing corporate affairs and understanding the intersection of management, finance, law, and ethics.

Board Evaluations Workshop

A 1-day workshop focused on improving board performance and evaluating board effectiveness in a corporate governance context.

Enterprise Risk Management (ERM)

A 2-day introduction to ERM, covering frameworks like COSO-ERM and helping align strategy with risk management.

Advanced Enterprise Risk Management (ERM)

For professionals looking to deepen their risk management expertise, this advanced 2-day course builds on ERM concepts, providing practical insights through case studies.

Managing Operations Risk

An intensive course focused on Basel III’s guidelines for operational risk management, treating operational risk as an opportunity for profitability and structural improvement.

Operations Risk – Active Management & Compliance (Industry)

A 3-day course that surveys the entire scope of Operations Risk Management, focusing on practical strategies for improving profitability and organizational strength.

Advanced Operations Risk

This 2-day course provides advanced techniques for managing operational risk through case studies and a focus on people, processes, systems, and external events.

SPECIALIZED MASTERCLASSES

Board Dynamics – Improving Excellence through Better Interaction and Knowledge

A 5-day course designed to help Boards enhance leadership through better interaction and knowledge across governance, strategy, and risk management.

Board Governance Evaluations Workshop

A 5-day workshop that teaches how to conduct effective Board evaluations, improving board performance and fostering better cooperation.

Managing Anti-Money Laundering MasterClass

A 5-day MasterClass that offers a structured approach to managing Anti-Money Laundering processes, ensuring compliance with international regulations.

Compliance and Risk Professional MasterClass

A 5-day course designed for compliance and risk professionals, covering key principles to help navigate complex regulatory requirements.

Enterprise Risk Manager MasterClass

A comprehensive 5-day course focused on planning, implementing, and managing ERM systems within organizations.

Financial Risk Management MasterClass (General Program)

This intensive 5-day MasterClass covers financial risk management, including market, investment, and credit risk, and strategies to mitigate them.

Operational Risk Professional MasterClass

A 5-day course focused on operational risk management, emphasizing how to treat operational risk as a value-adding opportunity for financial stability and profitability.