| PUBLIC PROGRAMMES |
 
 

Banking & Finance Programmes
Public Courses and Seminars

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| | Course Schedule

Credit & Lending (cr)

cr02 - Understanding Project Financing & its Inherent Risks
[ Inhouse - Contact us for details ]
cr10 - Lending to Small and Medium Sized Enterprises - Principles, Techniques & Cases
[ Inhouse - Contact us for details ]

cr21 - Standby L/Cs and Bankers' Guarantees - International Practices, Operations & Legal Cases
[ Inhouse - Contact us for details ]

Legal (lg) / Audit & Compliance (ac)

ac03 - Anti-Money Laundering & Terrorism Financing
[ Apr 22 ] [ Jul 19 ] [ Oct 25 ]

ac03a - Anti-Money Laundering & Terrorism Financing (For Money Changers)
[ Apr 27 ] [ Jul 27 ] [ Nov 23 ]

ac05 - Banking Secrecy & Compliance
[ Apr 19 ] [ Jul 26 ] [ Oct 28 ]

ac08 - Financial Investigation for Investigators
[ Inhouse - Contact us for details ]

ac09 - Internal Control Awareness & Fraud Prevention
[ Inhouse - Contact us for details ]

ac11 - The Banker-Customer Relationship
[ Inhouse - Contact us for details ]

ac12 - Banker-Customer Duty and Liability
[ Inhouse - Contact us for details ]

lg01 - An Introduction to Legal Aspects of Lending
[ Inhouse - Contact us for details ]

Risk Management (rm)

rm03 - Risk Management for Banks & Financial Institutions
[ TBA ]

Trade Finance (tf)

tf01 - Basic Trade Finance
[ Inhouse - Contact us for details ]

tf02 - Trade Finance Risk Management & Fraud
[ Inhouse - Contact us for details ]

tf03 - Structuring & Marketing of Trade Finance Facilities
[ Oct 17-19 ]

tf04 - Trade Finance Risk Management Model - Principles, Operations, BASEL III and Legal Cases
[ Oct 7-9 ]

tf08 - Structured Trade Finance (Advanced) - Principles, Techniques & Cases
[ Apr 8-10 ]

Capital Markets (cm) / Treasury / Derivatives (tr)

tr01 - Understanding International Money Markets
[ Inhouse - Contact us for details ]

tr02 - Basic Interest Rates & Currency Derivatives
[ Inhouse - Contact us for details ]

tr05 - Understanding Foreign Exchange Markets
[ Inhouse - Contact us for details ]

cm01 - Understanding Fixed Income Securities
[ TBA ]

Institute of Banking & Finance IBF-ACT Courses (ibf)

ibf01 - Risk Management in Banks & its IT Implications
[ TBA ]

* SDF AIP Approved for SMEs (subject to SDF approval upon application) (Funding level varies)
** FSDF funding available for ACT courses (subject to MAS approval upon application)

All programmes also available as in-house courses (Contact us for details)



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