Customised in-house and Public Programs

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

  1. 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
  1. 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
  1. 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
  1. Insurance, CFP (certified financial planning), MAS certification programs for agents and firms, CPE compliance with MAS regulation on IFA
  1. Relationship Management with focus on client and customer handling skillsets training including sales and marketing training programs
  1. 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
  1. Balance Sheet Management: specialization in Treasury and Asset-Liability Management, with FTP (funds transfer pricing), pricing valuation, capital optimisation and hedging strategies.
  1. Information Technology: infrastructure and applications with specialisation on data warehouse management, BCP and security compliance and mitigations.
  1. Human Resource and Organization Culture Transformation and Strategic Leadership Programs
  1. Wealth Management and Estate Planning