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1 day seminar targeted at: Managers and executives in services sector.Operations personnel, Security Officers, It professionals, Internal/External Auditors, Fraud Examiners, Risk/Compliance Officers.
Training objective: To create awareness of new developments and seek to provide mitigation strategies to combat fraud.
1 day seminar targeted at: Supervisory Committee Members, Internal Auditors, Risk Managers/Officers.
Training objective: To understand how to conduct operational audits using the Business Process Audit Methodology and to understand the typical business processes that are expected in a Credit Union.
9 months seminar targeted at: Persons involved in the credit process or those who have an interest in the area.
Training objective: To develop professional competence in making good credit decisions.
9 months seminar targeted at: Board of Directors, Risk Managers, Supervisory Committee members, Internal Auditors..
Training objective: To provide participants with the tools to analyze a variety of Enterprise-Wide Risk towards reaching sound risk mitigation decisions.
1 year seminar targeted at Senior Manager, All level of Credit union personnel.
Training objective: To introduce members on the various collection techniques.
2 days seminar targeted at: Credit Officers, Relationship Managers and any professional involved in the area of credit and related products.
Training objective: To provide more awareness on how to perform effective credit and financial analysis for lending and valuation purposes. Read more …
1 day seminar targeted at Frontline Staff, Managers, Supervisors.
Training objective:
1 day seminar targeted at: Mid-Senior Level Managers from the financial services sector.
Training objective: To analyze a delinquency report and loan application. Read more …
3 hours seminar targeted at: New and aspiring directors of financial institutions
Training objective: This workshop is expected to provide participants with the basic knowledge to be an effective director of a financial institution to ensure proper strategic guidance of the relevant entity.
Seminar targeted at: Credit Oficers, Relationship Managers, Sales Managers or any professional involved in the area of credit and related products.
Training objective: For business to survive and grow, it is important to institute measures to ensure a healthy cash flow. Participants will be able to use the information gained from this workshop to improve his/her ability to handle collection situations and make appropriate responses.
1 day seminar targeted at: Risk Managers/Officers, General Managers, Internal Auditors, Directors.
Training objective: To understand the nature of risk and know the relevance of risk management in credit union operations, while understanding the risk tolerance and risk appetite.
1 day seminar targeted at: Persons who have previously completed the forensic document examination workshop and are interested in further knowledge in this area.
Training objective:
This one-day workshop will delve deeper into the fascinating world of handwriting identification with emphasis on digital signatures. Read more …
2 days seminar targeted at:
Training objective: This programme will provide new and aspiring staff of the Financial Services Sector wil basic knowledge and skills to facilitate the process of orientation. Read more …
2 days seminar targeted at: 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 department.
Training objective: To secure the well-being o the Institution by ensuring that the securities held are legally correct and enforceable, providing adequate protection.
1 day seminar targeted at: Board of Directors, Risk Managers, Supervisory Committee members, Internal Auditors..
Training objective: To identify the various roles and responsibilities within a Credit Union’s risk governance framework, while identifying the role of the internal audit function in the governance process.
1 day seminar targeted at: Front line staff, opertions personnel, compliance officers, fraud investigators, HR Officers, Risk Officers, Credit Officers, Internal/External Auditors.
Training objective: To address the threats posed by the false documentation and identification as well as explore vulnerabilities and techniques necessary for effective fraud detection.