Course Outlines

Credit Courses

Basel IV Credit ratings, pricing and returns Bank Analysis Credit Analysis-Foundation Credit Analysis-Advanced

Ethics and Compliance - 2/3 days depending on complexity

An excellent program regarding the vital topics of ethics and compliance. This is an extremely important area for all bank officials and not simply treasury staff. The workshop is presented by a senior member of the compliance institute in SA. Topics covered include:

• Why Compliance?
• Cornerstones of Good Compliance
• Structure of Compliance
• Compliance in Practice
• Monitoring
• Ethics