Finance, Compliance & Corporate Governance

Governance, Risk & Compliance

• - Board Members & Directors Certification for Government Enterprises
• - Certificate in Board of Directors Secretary
• - Certified Compliance Manager (CCM)
• - Data Privacy and GDPR Compliance Workshop
• - Chief Financial Officer (CFO)
• - Compliance in the Digital Age
• - Crisis Management and Business Continuity Planning
• - Enterprise Risk Management (ERM)
• - Introduction to Corporate Governance & Compliance
• - Internal Controls and Audit Procedures
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Banking & Financial Services

• - ACH Clearing Systems and EFT Operations
• - Retail Banking Operations
• - Asset Liability Management in Banking
• - Central Banking Fundamentals: Policies and Practices
• - Public-Private Banking Partnerships
• - Strategic Leadership in Central & Private Banking
• - Credit Analysis & Loan Management
• - Stakeholder Management & Public Communication for Central Bank Governors
• - Monetary Policy Communication for Reserve Banks
• - Risk Management in Banking Operations
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Audit & Quality

Treasury & Budgeting

Financial Risk & Internal Control

Corporate Ethics & Anti-Fraud

Regulatory Compliance

Finance & Accounting

• - Introduction to Financial Ratios and KPIs
• - Transfer Pricing and International Tax Strategies
• - Accounts Payable and Receivable Management
• - Financial Modeling & Valuation Analyst (FMVA)
• - Advanced Accounts Payable Management and Strategy
• - Financial Analysis Techniques
• - Accounting Essentials for Non-Financial Professionals
• - Advanced Accounting Principles
• - Advanced Financial Statements Analysis & Forecasting
• - Cash Flow Management
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