|
MONTH |
PROGRAMME |
DURATION |
TARGET AUDIENCE |
OBJECTIVE |
COST |
|
NOVEMBER |
|||||
|
10-11 |
Credit Assessment Techniques |
2 days |
Credit Officers, relationship managers and any professional involved in the area of credit and related products. |
To provide more awareness on how to perform effective credit and financial analysis for lending and valuation purposes. |
US$238 |
|
11th & 18th |
Developing a Business Continuity Policy for Your Institution in Uncertain Times |
2-2-day workshop |
AML Officers, Compliance Officers, Reporting Officers, Risk Managers, Chief Risk Officers (CROs), Chief Technology Officers (CTOs), Chief Information Officers (CIOs), Chief Operating Officers (COOs), Audit Department (Internal and External), Operations Officers, Enterprise Risk Managers, AML/BSA/OFSC Specialists; and Internal Control Departments. |
This two-day workshop will provide a guided blueprint to help you implement a structured and repeatable process that is customized to the needs of the Financial and Non- Financial Services Industry. |
US$499 |
|
12-13 |
AML/CFT Conference (Virtual) |
2-day conference |
Compliance practitioners comprising officers of financial institutions for AML/CFT matters attorneys at law; front-line staff; and internal and external auditors from the local and regional financial sectors. |
To raise awareness of risks that money laundering and terrorist financing pose to the financial sectors, and to promote effective co-operation at the highest levels among member institutions. |
2 days- US$285 Daily rate- US$163 Groups of 5 or more enjoy a 5 discount. |
|
MONTH |
PROGRAMME |
DURATION |
TARGET AUDIENCE |
OBJECTIVE |
COST |
|
19-20th |
Loan Securities Documentation |
2 days |
Staff involved in taking, perfecting and registering securities documents. This includes Lending Officers for corporate and personal loans, securities officers, supervisors and managers of securities departments. |
To secure the well-being of the Institution by ensuring that the securities held are legally correct and enforceable create awareness of new developments and seek to provide mitigation strategies to combat fraud. |
US$238 |
|
19-20th |
Disruptive Leadership |
2 day Conference |
Managers, Executives, Entrepreneurs and anyone in leadership positions. |
To change the way we lead for a sustained competitive advantage. |
Early Bird Special US$ 149 ((register by Friday 23rdOctober) Regular Price- USD197 |
|
24th |
Knowing your Responsibilites as the Board of Directors in the 21st Century. |
1 day |
Board of Directors of Credit Unions. |
To deepen and understand the role and responsibilities of the Board of Directors. |
|
DECEMBER |
|||||
|
3rd |
Anti- Fraud Seminar |
1 day |
Operations Personnel, Security Officers, IT Professionals, Internal/External Auditors, Fraud Examiners, Risk/Compliance Officers. |
To create awareness of new developments and seek to provide mitigation strategies to combat fraud |
US$120 |
For further information contact:
Tel: 869-466-9453 / Email: tisaac@caribccu.coop.user.hoster908.com
