Updated: July 08,2008
Brochure - Fundamentals of The Financial Services Sector
Brochure - LOAN SECURITY DOCUMENTATION - June 25 2008
BASEL II – NEW CHALLENGES FOR THE FINANCIAL SERVICES SECTOR SEMINARS
CREDIT RISK Monday, June 4, 2007
OPERATIONAL RISK Tuesday, June 5, 2007
Basel II will be the key driver of strategies in all banks and other financial institutions. The fundamental changes brought on by Basel II cannot be achieved without an integrated approach to risk management and vision for the financial institution. These seminars will look at the modernization of the framework for calculating regulatory capital in the financial services industry in order to protect it from shock to the system caused by credit defaults, operational failures and market fluctuations.
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| January |
Title |
Date |
Duration |
Target Audience |
Aim |
Financial Management for Non-financial Managers |
16 - 17 |
2 days |
Non-accounting managers who require an understanding of finance and its concepts |
To guide non-accounting managers through the process of understanding financial analysis in the decision making process |
| february |
Title |
Date |
Duration |
Target Audience |
Aim |
| IN HOUSE PROGRAMME |
To be determined
|
|
|
. |
In-house Programme |
To Be Determined |
|
|
Tailored to the needs of the organisation |
^Top
| March |
Title |
Date |
Duration |
Target Audience |
Aim |
| SEMINAR: Proceeds of Crime Act (POCA) |
5 |
1 day |
Employees of the Financial Services Sector
e |
To create an awareness of the impact of money laundering on financial institutions and provide increased understanding of the individual’s role in addressing this issue. |
Fundamentals of The Financial Services Sector
|
13 |
1 day |
New staff of the financial services sector |
To provide and overview of the financial services sector to provide new staff with a greater appreciation for the sector and to assist with the orientation process.
|
ICA Workshop(Diploma |
To be determined |
3days |
Compliance Officers or individuals employed in a compliance role requiring an in-depth knowledge of compliance issues.
|
To provide students with an international benchmark of professional competences for compliance professionals within the financial services sector.
The International Compliance Association (ICA) and the University of Manchester Business School, working in association with the JIOB offers this one-year diploma programme
|
| April |
Title |
Date |
Duration |
Target Audience |
Aim |
| Essentials of Financial Management |
8-9
|
2 days
|
Individuals who would like to strengthen and further develop their Financial Management skills
|
To allow participants the facility to understand and have an intuition for answers from math calculation, rea d business and stock market reports. |
| Investment Management |
10-11
|
2 days
|
Individuals involved in project analysis, financing (loan) management, corporate financing, real estate management. |
To examine tools available from financial statement analysis, quantitative techniques and economics relevant for portfolio management: provide a working knowledge of capital budgeting concepts, fundamentals of risk and return.
|
** ICA Workshop (Certificate)
|
To be determined
|
1 day
|
Compliance personnel Employees who have recently been given or aspire to be given compliance responsibilities and have no compliance experience.
|
An ICA certificate programme to provide knowledge to individuals who wish to acquire an understanding of the fundamentals of regulatory compliance.
|
| May |
Title |
Date |
Duration |
Target Audience |
Aim |
Introductory Credit Analysis & Management |
13 - 14 |
2 days |
Credit personnel
|
To assist new comers to the topic with information relating to the principal issues of credit risk analysis in order to make reasonable decisions and recommendations
|
|
Advanced Credit Analysis & Management |
15-16
|
2 days |
Loan Portfolio Managers, Supervisors, senior credit officers |
To provide the experienced credit personnel with techniques to improve the effectiveness of balance sheet management in financial institutions.
|
| June |
Title |
Date |
Duration |
Target Audience |
Aim |
SEN\SEMINAR:Anti-fraud
|
4
|
1 Day |
Financial services professionals
|
To provide a high level overview of fraud prevention and detection as well as create more awareness regarding standardised fraud detection procedures and increased appreciation of the various control and monitoring mechanisms. |
* ICA Workshop (Certificate)
|
To be determined |
1 day |
Compliance personnel Employees who have recently been given or aspire to be given compliance responsibilities and have no compliance experience.
|
An ICA certificate programme to provide knowledge to individuals who wish to acquire an understanding of the fundamentals of regulatory compliance. |
Loan Securities Documentation
|
|
|
Bank
Staff involved in accepting, perfecting and registering security documents. |
To secure the well being of the Institution by ensuring that the securities held are legally correct and enforceable, providing adequate protection.
|
| July |
Title |
Date |
Duration |
Target Audience |
Aim |
Retail Credit/Financing Personal Credit |
|
|
Risk & Credit Managers, Personal Lending Officers and Managers |
To provide delegate with a comprehensive overview of the issues and challenges that facing banks, when they engage with the economically and socially important industry sectors made up of personal lending and the financing of small and medium sized enterprises (SME’s), to provide start-up and development finance. |
| August |
Title |
Date |
Duration |
Cost |
Target Audience |
Aim |
In-house Programmes |
|
|
|
|
|
| September |
Title |
Date |
Duration |
Target Audience |
Aim |
SEMINAR:Electronic Payments System (EPS) |
To be determined |
1 day |
Bankers, Auditors,Government personnel (Treasury) |
To provide a comprehensive overview of the international electronic payments environment with specific emphasis on the Automated Clearing House, its applications and operations.
|
| Sales & Selling (MBS module) |
To be determined |
3 days |
Persons involved in Sales and Selling
|
This programme which will be offered in collaboration with Manchester Business School Worldwide will provide a greater understanding of the shift from transaction to relationship selling, which in turn is influenced by technological development and changes how companies interact with their customers and market
|
Public Speaking, Protocol & Business Etiquette |
26, 27 & 29 |
3 days |
Managers, Marketing Officers, individuals being prepared for management. |
To enhance the personal and corporate image of individuals within organizations as well as provide increased appreciation for the rudiments of effective presentations.
|
| October |
Title |
Date |
Duration |
Target Audience |
Aim |
*ICA Workshop (Diploma) |
To be dtermined |
3 days |
Compliance Officers or individuals employed in a compliance role requiring an in-depth knowledge of compliance issues. |
The International Compliance Association (ICA) and the University of Manchester Business School, working in association with the JIOB offers a one-year diploma programme to provide students with an international benchmark of professional competences for compliance professionals within the financial services sector. |
*ICA Workshop Certificate |
To be determined |
1 day |
Compliance personnel
Employees who have recently been given or aspire to be given compliance responsibilities and have no compliance experience. |
An ICA certificate programme to provide knowledge to individuals who wish to acquire an understanding of the fundamentals of regulatory compliance. |
ICA Induction Seminar |
|
|
Compliance Professionals and those who are new to compliance and who wish to gain a good understanding of the fundamentals
|
To equipped the professionals to undertake their responsibilities more efficiently and approach their role with confidence. |
| November |
Title |
Date |
Duration |
Target Audience |
Aim |
Effective Business Writing Skills |
4 - 5 |
2 days |
Administrative Assistants, Sales Managers & Representatives, Customer Service and Human Resource personnel and other individuals who would like to develop their Communication Skills
|
To provide individuals with techniques for increasing efficiency and effectiveness on the job and otherwise leading to productivity improvement. |
Time Management |
|
2 days |
Professionals who would like to improve, grow and enhance their time management skills |
To provide individuals with techniques for increasing efficiency and effectiveness on the job and otherwise, leading to productivity improvement.
|
| December |
Title |
Date |
Duration |
Cost |
Target Audience |
Aim |
In-house Programmes |
To be determined |
|
|
|
Tailored
To needs of Organsations |
|
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