Upcoming Programmes

Sep 09, 2017 - 7:30 am to 1:30 pm
Audit & Compliance
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
 Understanding how AML/CFT help expanding business
 Understanding how minimum resources and staffs can work on AML/CFT
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources
Sep 02, 2017 - 8:00 am to 3:30 pm
Audit & Compliance

 Program Takeaways

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

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. The major aim of this Training Program is to make the participants aware about the theoretical as well as practical aspects of Cash Management. The Program is intended to equip the participants with knowledge so at to enable them to conduct their day to day operations independently.

 

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

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. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way.

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

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. The challenge is as much about securing networks, communications, data and applications as it is about awareness of best practices on what is to be done and how it is to be integrated to the organizations operating environment and enterprise architecture.

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

In the emerging economic context, professional organizations require leadership, strategy, adaptability, and coordination on a scale never before imagined. In this regard the major challenge is how to develop organizational capabilities among the senior and top management for the purpose of coping up with the complex and dynamic business realities. A great organization has the capability to align quickly with the internal processes and external pressures.

Aug 23, 2017 - 9:30 am to Aug 25, 2017 - 5:00 pm
Soft Skill
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. Research suggests that Diversity can lead to lesser commitment and more conflicts in teams, and reduce organizational commitment. Yet, there is evidence that increased diversity bolsters learning potential of teams and hence helps in unleashing creativity and innovation.
Aug 26, 2017 - 8:00 am to 3:30 pm
Audit & Compliance
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
 Understanding how minimum resources and staffs can work on AML/CFT
 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources
 Understanding Linkage between Banking and AML/CFT measures and their inseparability
Aug 26, 2017 - 8:00 am to 3:30 pm
Operations
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. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way. 
 

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