Customised in-house and Public Programs

Note: Selected samples only; and some are in-house proprietary programs and customized materials

Certified Mandatory Examination by Central Banks – frameworks for banking and finance in Asia

Regulatory and Basel requirements in lending
Principles of Lending – Consumer, Commercial, Corporate and Islamic Banking
Accounting and Financial Analysis, Cash Flow Projections and analysis
Credit risk analysis – qualitative and quantitative analysis
Working Capital and Loan structuring – trade and capital expenditure financing
Loan Administration, Monitoring and Work Out strategy: Legal security and documentation

Specialist Credit, Rating and Business Products training courses: some examples

Consumer Credit: process, credit scoring and collection
Retail SMEs: portfolio approach and parameters lending acceptance criteria
Credit Card and Merchant Acquiring and Management: credit parameters and risk management
Fraud Management: challenges and trends of practices in markets
Trade Finance – structuring, working capital and term loans products
Project Financing I and II – manufacturing projects and infrastructure projects
Window Dressing and Cash Flow Financial Analysis: using actual listed companies and corporate frauds
Asset Based Lending and SME financing – principles, analysis and structuring
Loan Monitoring and Work Out strategy using case studies in Asia
Regional Corporate Lending – challenges and analysis of large family groups in Asia
Corporate Rating Methodologies and applications to Asia markets: Countries, Corporates & FIs
Advance Credit Analysis using Credit Rating Methodologies and Market based Credit Tools
Capital Structure and Debt Products: corporate finance solutions
Commodities and Trade Financing – corporate analysis and structuring
Banks – fundamental analysis and intensive analysis with Early Warning Signs
Credit Master Class – customised advanced strategic Credit Course for Top Executives
Understanding Asset Securitisation and Asset Based Securities
Sovereign and Country Risk Assessments – Appreciate Systemic Risk and Crisis Contagion impact

Governance, Integrated Risk Management programs and Industry workshops: some examples

Introduction to Integrated Risk Management: Governance and Best Practices
Enterprise risk management: detail framework and application
Banking Crisis – lessons learnt and implications for Bank Management
Regulations of Basel/Solvency – impact on ERM and overview of capital management challenges
Risk Strategies: how to develop, implement and monitor risk strategies aligned with business plans
Financial Crime and Compliance workshops: AML, Sanctions and lessons from recent trends and issues
Banking Risk Management – condensed version of 10 modules – for Intensive in-house trainings

Insurance, CFP (certified financial planning), MAS certification programs for agents and firms, CPE compliance with MAS regulation on IFA

Relationship Management with focus on client and customer handling skillsets training including sales and marketing training programs

University Degree Program in Banking and Risk Management – sample of syllabus:

Principles of Banking & Operations: Role of Financial Intermediaries and players in financial markets
Risks in Financial Institutions: an overview of all pertinent risk types and profile in Banks
Credit risk and Market Risk; Liquidity and Interest Rate risks
Capital and Solvency Risk: BASEL and Regulatory requirements – basis and applications
Asset Securitisation and Risk Transfer

Balance Sheet Management: specialization in Treasury and Asset-Liability Management, with FTP (funds transfer pricing), pricing valuation, capital optimisation and hedging strategies.

Information Technology: infrastructure and applications with specialisation on data warehouse management, BCP and security compliance and mitigations.

Human Resource and Organization Culture Transformation and Strategic Leadership Programs