12 May

Targeted Financial Sanctions

Introduction Countries across the world are required to implement the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs) relating to the prevention and suppression of terrorism and terrorist financing   Overview This live online …
12 August

Enterprise Risk Management (ERM) Masterclass

Overview Insights from this ERM course can be very useful for the attendees. There will be a session on the concepts of Enterprise Risk Management, where attendees are able to apply the concept into their organization. Followed by, some of …

12 August

SWIFT for Bankers Masterclass

This two days course will help you in enhancing your skills in SWIFT messaging system used for payments in
MACSS and PLACH in Mauritius, SADC-SIRESS, COMESA-REPSS, as also for cross-border transactions.

12 August

Understanding Card Payment Systems

Overview This course will help you in enhancing your skills in Card Payment Systems and will provide you with an insight in end-to-end card payment operations.   Participation Fees Rs 15,000 per delegate (including lunch and tea breaks). 10% Group …