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Course Outlines

Credit Courses

Basel IV

Credit ratings, pricing and returns

Bank Analysis

Credit Analysis-Foundation

Credit Analysis-Advanced



Operational Risk Compliance Review and Gap Analysis

To perform a gap analysis of current operational risk management status versus the Basel II Accord and industry best practice.

This includes:

  • Performance of an independent assessment of inherent risks and control processes and procedures
  • Identification of control gaps in the risk management operations
  • Evaluation of the existing effectiveness of controls