Banking Operations Management

Courses

Faculty Meeting

Basic Banking Course

Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus…
See Course Details
Man in suit

Payment System in Ghana

In enim justo, rhoncus ut, imperdiet a, venenatis vitae, justo. Nulla consequat massa quis enim. Donec pede justo, fringilla…
See Course Details
Faculty Meeting

Introduction to Trade Finance, Products and Services

Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus…
See Course Details
Woman shaking hands

Risk-Based Internal Audit in Banks

Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus…
See Course Details
Faculty Meeting

Compliance Function in Banks

vulputate eget, arcu. In enim justo, rhoncus ut, imperdiet a, venenatis vitae, justo. Nullam dictum felis eu pede mollis…
See Course Details
Faculty Meeting

Fraud & Financial crime Management in Financial Institutions

See Course Details
Treasury Management

The Risk-Based Approach to AML/CFT Trade-Based Money Laundering

vulputate eget, arcu. In enim justo, rhoncus ut, imperdiet a, venenatis vitae, justo. Nullam dictum felis eu pede mollis…
See Course Details
Faculty Meeting

Operational Risk Appetite, Governance and Indicators

Etiam rhoncus. Maecenas tempus, tellus eget condimentum rhoncus, sem quam semper libero, sit amet adipiscing sem neque sed ipsum.…
See Course Details
Educative discussion

E-Banking Business Opportunities and Risks

Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus…
See Course Details
Faculty Meeting

Warehouse Receipts and Collateral Management

Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus…
See Course Details
Educative discussion

Documentary Credit, Bonds and Guarantees in Trade

Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatibus…
See Course Details
AML/CFT in Banks & Financial Institutions

Branch Management In Financial Instituitions

AML/CFT issues are increasingly becoming a global requirement for the continued participation in the banking industry, both locally and…
See Course Details
Auditing Branch Operations

Legal and Regulatory Framework in Banking Operations

The increasing risks banks are exposed to require risk mitigation & control strategies to encompass all levels staff and…
See Course Details
Introduction to Trade Finance

Guarantees & Standby Letters of Credit in International Trade

With increasing volumes of international trade activities, keeping abreast with trends and developments in the industry remain apposite and…
See Course Details
Fraud Risk Management in Financial Institutions

Enterprise Risk management for Banks and Financial institutions

Banking business continues to be faced with various risk exposures including fraud. The scale of impact on banks’ balance…
See Course Details