Programs

Sep 09, 2017 - 7:30 am to 1:30 pm
Program Takeaways
Theoretical, Legal and Practical for:
 Understanding how a BFI can take business and AML/CFT together
 Understanding how a BFI can best expand business together with AML/CFT compliance
Sep 02, 2017 - 8:00 am to 3:30 pm

 Program Takeaways

Sep 09, 2017 - 8:00 am to 3:30 pm

The workshop will focus on developing conceptual skills of staff working in the Cash Area as well as provide a holistic environment for staff to clear up issues being faced on a day to day basis in their work place.

Sep 02, 2017 - 8:00 am to 3:30 pm

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers.

Sep 09, 2017 - 9:30 am to 5:00 pm
Sep 04, 2017 - 9:30 am to Sep 06, 2017 - 5:00 pm

This programme has been designed to provide specialized knowledge in security management. As organizations continue to deploy mission critical network centric information systems, managing the security of such systems will become more critical.

Aug 28, 2017 - 9:30 am to Aug 30, 2017 - 5:00 pm

In the emerging economic context, professional organizations require leadership, strategy, adaptability, and coordination on a scale never before imagined.

Aug 23, 2017 - 9:30 am to Aug 25, 2017 - 5:00 pm
Managers are often confronted with the challenge of leading an increasingly heterogeneous team that is diverse along the lines of age, gender, sexual orientation, physical ability and ethnicity.
Aug 26, 2017 - 8:00 am to 3:30 pm
Theoretical, Legal and Practical for:
 Understanding how a BFI can take business and AML/CFT together
 Understanding how a BFI can best expand business together with AML/CFT compliance
 Understanding how AML/CFT help expanding business
Aug 26, 2017 - 8:00 am to 3:30 pm
Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers.

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