Seminars and Training Independent Assurance Assessment of Retail Branch Banking’s AML Regulatory Compliance Culture & Ethical Culture and their AML Risk Governance & Controls AGENDA: The BAIPHIL training on “The Branch Banking Business Objectives, Risks, Controls, and… Continue reading » | 0 Comments Excel VBA Programming PROGRAM REQUIREMENT: Participants must either have completed the Advanced Excel Training for… Continue reading » | 0 Comments Treasury in Banking: Asset-Liability Management Description: A bank’s business model is straightforward: generate revenues from loans and… Continue reading » | 0 Comments Enterprise Risk Management TOPIC: ENTERPRISE RISK MANAGEMENT Program Overview: The turmoil in the world is… Continue reading » | 0 Comments Previous 1 2 … 4 5 6 7 8 Next
