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AML/CFT & Associated Operational Risks
AML/CFT & Associated Operational Risks
The main objective of the program is to provide participants [...]
42 events found.
Bank & Finance
Calendar of Events
M Mon
T Tue
W Wed
T Thu
F Fri
S Sat
S Sun
4 events,
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Banking Fraud Irregularities & Mitigation
Banking Fraud Irregularities & Mitigation
To help participants understand the entity of fraud exposure and [...]
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Office Etiquette for Support Staff
Office Etiquette for Support Staff
To impart knowledge and orient the support level staffs about [...]
3 events,
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Office Etiquette for Support Staff
Office Etiquette for Support Staff
To impart knowledge and orient the support level staffs about [...]
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Legal Aspects of Credit Documentation
Legal Aspects of Credit Documentation
understanding of the overall aspects of loan security documentation understanding [...]
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Negotiable Instrument & Cash Management with Brief Description of Remittance
Negotiable Instrument & Cash Management with Brief Description of Remittance
The main objective of this course is to enable the trainees [...]
4 events,
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Creating Positive Customer Experiences – 1 Day Workshop for Microfinance
Creating Positive Customer Experiences – 1 Day Workshop for Microfinance
The main objective of the program is to help participants [...]
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Information Security, Cards & Digital Banking Automation
Information Security, Cards & Digital Banking Automation
The main objective of the program is to enhance the [...]
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Legal Aspects of Credit Documentation
Legal Aspects of Credit Documentation
understanding of the overall aspects of loan security documentation understanding [...]