Banking Sector, Microfinance & Enterprise Development (BMED)
This professional short on Banking Sector, Microfinance & Enterprise Development is designed to equip the delegates with knowledge, skills and attitudes that will enable them better perform
duties in the banking and financial sector.
A risk-based or risk-focused supervisory regime directs supervisory attention towards those banks, and towards those activity areas within individual banks, that generate the highest risk of failure and potentially costly government intervention. Using the Basel Committee Core Principles of Effective Banking Supervision as an organizational tool, this interactive course offers a sweeping review of the primary risks faced by banks – solvency, credit, market, operational, liquidity, compliance, reputation, strategic, and misconduct – and shows how a preliminary identification and assessment of risks can be made using data generated from regulatory reports. Working in groups with actual bank data, participants will utilize level, trend, and peer group analysis to gain a deep understanding of the risk profile, condition, and performance of sample banks, and will develop findings and conclusions that can be tested on-site.
Course code | Course | Course Details | Enrol |
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BMED1 | Data Analysis for Research, Macroeconomics and Debt Management Using Advanced Microsoft ExceL | Course Details | Register |
BMED2 | Public Domestic Debt Management and Bond Issuance | Course Details | Register |
BMED3 | Managing Public Debt and its Implications for Financial Stability | Course Details | Register |
BMED4 | Foundation Banking Supervision | Course Details | Register |
BMED5 | Combating Money Laundering and other Financial Crimes | Course Details | Register |
BMED6 | Implementation of Effective Risk Management and Good Corporate Governance | Course Details | Register |
BMED7 | Advanced Banking Supervision and Financial Stability | Course Details | Register |
BMED8 | Debt Negotiations and Legal Aspects of Debt Management | Course Details | Register |
BMED9 | Debt Sustainability Analysis | Course Details | Register |
BMED10 | Debt Restructuring and Risk Management. | Course Details | Register |
BMED11 | Financial Management for Debt Managers & Administrators | Course Details | Register |
BMED12 | Medium Term Debt Management Strategy | Course Details | Register |
BMED13 | Debt Management Quantitative Analysis | Course Details | Register |
BMED14 | Sukuk (Islamic Bond) | Course Details | Register |
BMED15 | Business, Credit Appraisal and Entrepreneurship Development | Course Details | Register |
BMED16 | Credit control & debt management | Course Details | Register |
BMED17 | Development Strategies for SMEs | Course Details | Register |
BMED18 | Commonwealth Meridian Debt Management Software | Course Details | Register |
BMED19 | Loan Analysis | Course Details | Register |
BMED20 | Financial Analysis | Course Details | Register |
BMED21 | Currency Design Planning, Production & Distribution Management | Course Details | Register |
BMED22 | Treasury Management | Course Details | Register |
BMED23 | The Treasury Function &Treasury Single Account (TSA) | Course Details | Register |
BMED24 | Examiner- complaints handling | Course Details | Register |
BMED25 | Internal Audit, Compliance and Risk Assurance | Course Details | Register |
BMED26 | ISO 22301- Business Continuity Management Systems | Course Details | Register |