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Denbert White
Training Team Leader
Risk Reward Limited
T. +44 (0)20 7638 5558
F. +44 (0)20 7638 5571
Public Course Calendar

Risk Reward deliver public courses, providing trainers to many of the top training companies around the world. Why not ask your local or regional provider of training for a Risk Reward expert trainer?
Please view below the Public Course Calendar with 2012 training courses.
| Public Courses | Date | Location | Duration | Details |
| APRM (PRMIA Accredited) | 26 February 2012 to 28 February 2012 |
Budapest | 3 | |
| APRM (PRMIA Accredited) 27.02-29.02 & 5.03-7.03 | 27 February 2012 to 07 March 2012 |
London | 6 (evening courses 6pm-9pm) | |
| CFAB Accounting (ICAEW Accredited) | 27 February 2012 to 01 March 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 27 February 2012 to 01 March 2012 |
London | 4 | |
| Private Client Investment Advice and Management (CISI Accredited) | 27 February 2012 to 01 March 2012 |
London | 4 | |
| Global Securities (CISI Accredited) | 27 February 2012 to 01 March 2012 |
Casablanca | 4 | |
| Fraud Risk Management | 05 March 2012 to 06 March 2012 |
Nicosia | 2 | |
| Fraud Risk Management | 05 March 2012 to 06 March 2012 |
Nicosia | 2 | |
| Operational Risk (CISI Accredited) | 05 March 2012 to 08 March 2012 |
London | 4 | |
| Financial Derivatives (CISI Accredited) | 05 March 2012 to 08 March 2012 |
Edinburgh | 4 | |
| International Investment Management (CISI Accredited) | 05 March 2012 to 08 March 2012 |
Budapest | 4 | |
| APRM (PRMIA Accredited) | 12 March 2012 to 14 March 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 12 March 2012 to 14 March 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 12 March 2012 to 14 March 2012 |
Johannesburg | 3 | |
| CFAB Management Information (ICAEW Accredited) | 12 March 2012 to 15 March 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 12 March 2012 to 15 March 2012 |
Johannesburg | 4 | |
| Global Operations (CISI Accredited) | 12 March 2012 to 15 March 2012 |
London | 4 | |
| Operational Risk (Delivered in English & French) (CISI Accredited) | 12 March 2012 to 15 March 2012 |
Casablanca | 4 | |
| Combating Financial Crime (CISI Accredited) | 12 March 2012 to 15 March 2012 |
Manchester | 4 | |
| Basel III | 19 March 2012 to 20 March 2012 |
Bratislava | 2 | |
| CFAB Management Information (ICAEW Accredited) | 19 March 2012 to 22 March 2012 |
Dubai | 4 | |
| APRM (PRMIA Accredited) | 19 March 2012 to 21 March 2012 |
Casablanca | 3 | |
| IFRS (ICAEW Accredited) | 19 March 2012 to 22 March 2012 |
Dubai | 4 | |
| FSA Financial Regulations (CISI Accredited) | 19 March 2012 to 22 March 2012 |
London | 4 | |
| International Investment Management (CISI Accredited) | 19 March 2012 to 22 March 2012 |
Casablanca | 4 | |
| Financial Derivatives (CISI Accredited) | 19 March 2012 to 22 March 2012 |
London | 4 | |
| Combating Financial Crime (CISI Accredited) | 19 March 2012 to 22 March 2012 |
Budapest | 4 | |
| Global Financial Compliance | 19 March 2012 to 22 March 2012 |
Manchester | 4 | |
| Global Financial Operations - Processes, Management and Regulation | 26 March 2012 to 28 March 2012 |
Prague | 3 | |
| Bank Internal Audit School | 26 March 2012 to 30 March 2012 |
London | 5 | |
| ACAMS Certified Anti-Money Laundering | 26 March 2012 to 28 March 2012 |
Nairobi | 3 | |
| ACAMS Certified Anti-Money Laundering | 26 March 2012 to 28 March 2012 |
Nairobi | 3 | |
| Sovereign and Country Risk | 26 March 2012 to 27 March 2012 |
London | 2 | |
| Basel III, Capital Management and ICAAP | 26 March 2012 to 28 March 2012 |
Jordan | 3 | |
| International Introduction to Investment (CISI Accredited) | 26 March 2012 to 29 March 2012 |
Edinburgh | 4 | |
| Islamic Finance Qualification (IFQ) (CISI Accredited) | 26 March 2012 to 29 March 2012 |
London | 4 | |
| Global Operations Management (CISI Accredited) | 26 March 2012 to 29 March 2012 |
Budapest | 4 | |
| Competitive Strategies for Treasury Sales | 29 March 2012 to 30 March 2012 |
Prague | 2 | |
| Basel II, Capital Management & the ICAAP (French language) | 02 April 2012 to 04 April 2012 |
Algiers | 3 | |
| APRM (PRMIA Accredited) | 02 April 2012 to 04 April 2012 |
Dubai | 3 | |
| Combating Financial Crime (CISI Accredited) | 02 April 2012 to 05 April 2012 |
Edinburgh | 4 | |
| Trade Finance Level 1 | 03 April 2012 to 05 April 2012 |
London | 2 | |
| Auditing Asset Management | 16 April 2012 to 17 April 2012 |
New York | 2 | |
| ACAMS Certified Anti-Money Laundering | 16 April 2012 to 18 April 2012 |
Istanbul | 3 | |
| APRM (PRMIA Accredited) | 16 April 2012 to 18 April 2012 |
Cairo | 3 | |
| ACAMS Certified Anti-Money Laundering | 16 April 2012 to 18 April 2012 |
Istanbul | 3 | |
| CFAB Principles of Taxation (ICAEW Accredited) | 16 April 2012 to 19 April 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 16 April 2012 to 19 April 2012 |
Singapore | 4 | |
| Global Securities (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Edinburgh | 4 | |
| Islamic Finance (IFQ) (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Casablanca | 4 | |
| Global Financial Compliance (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Edinburgh | 4 | |
| Private Client Investment, Advice and Management (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Budapest | 4 | |
| Auditing the Credit Department | 18 April 2012 to 20 April 2012 |
New York | 3 | |
| Business Reporting (ICAEW Advanced Stage Qualification) | 23 April 2012 to 27 April 2012 |
London | 5 | |
| Private Banking Wealth & Portfolio Management | 23 April 2012 to 24 April 2012 |
Amsterdam | 2 | |
| Model Risk | 23 April 2012 to 24 April 2012 |
Bratislava | 2 | |
| Risk In Financial Services (CISI Accredited) | 23 April 2012 to 26 April 2012 |
Edinburgh | 4 | |
| ACAMS Certified Anti-Money Laundering | 30 April 2012 to 02 May 2012 |
Budapest | 3 | |
| ACAMS Certified Anti-Money Laundering | 30 April 2012 to 02 May 2012 |
Budapest | 3 | |
| APRM (PRMIA Accredited) | 30 April 2012 to 02 May 2012 |
Moscow | 3 | |
| CFAB Business & Finance (ICAEW Accredited) | 30 April 2012 to 03 May 2012 |
Dubai | 4 | |
| CFAB Law (ICAEW Accredited) | 30 April 2012 to 03 May 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 30 April 2012 to 03 May 2012 |
Casablanca | 4 | |
| International Investment Management (CISI Accredited) | 30 April 2012 to 03 May 2012 |
London | 4 | |
| Islamic Finance Qualification (CISI Accredited) | 30 April 2012 to 03 May 2012 |
Budapest | 4 | |
| Bank Internal Audit School | 07 May 2012 to 10 May 2012 |
Chicago | 4 | |
| Private Client Investment Advice and Management | 07 May 2012 to 10 May 2012 |
Edinburgh | 4 | |
| Principles of Financial Regulation (CISI Accredited) | 07 May 2012 to 10 May 2012 |
Budapest | 4 | |
| Stress Testing & Scenario Modelling | 09 May 2012 to 10 May 2012 |
Bratislava | 2 | |
| CFAB Assurance (ICAEW Accredited) | 09 May 2012 to 12 May 2012 |
Dubai | 4 | |
| Business Change (ICAEW Advanced Stage Qualification) | 14 May 2012 to 18 May 2012 |
London | 5 | |
| ACAMS Certified Anti-Money Laundering | 14 May 2012 to 16 May 2012 |
Lagos | 3 | |
| Auditing Investment Banks | 14 May 2012 to 16 May 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 14 May 2012 to 16 May 2012 |
Lagos | 3 | |
| APRM (PRMIA Accredited) | 14 May 2012 to 16 May 2012 |
Istanbul | 3 | |
| IFRS (ICAEW Accredited) | 14 May 2012 to 17 May 2012 |
Budapest | 4 | |
| Operational Risk (CISI Accredited) | 14 May 2012 to 17 May 2012 |
Edinburgh | 4 | |
| Global Operations Management (CISI Accredited) | 21 May 2012 to 24 May 2012 |
Edinburgh | 4 | |
| APRM (PRMIA Accredited) | 28 May 2012 to 30 May 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 28 May 2012 to 30 May 2012 |
Dubai | 3 | |
| ACAMS Certified Anti-Money Laundering | 28 May 2012 to 30 May 2012 |
Dubai | 3 | |
| FSA Financial Regulations (CISI Accredited) | 28 May 2012 to 31 May 2012 |
Edinburgh | 4 | |
| Risk in Financial Services (CISI Accredited) | 28 May 2012 to 31 May 2012 |
Budapest | 4 | |
| Certified Anti-Money Laundering Specialists Master Classes (ACAMS) | 04 June 2012 to 06 June 2012 |
Bratislava | 3 | |
| Certified Anti-Money Laundering Specialists Master Classes (ACAMS) | 04 June 2012 to 06 June 2012 |
Bratislava | 3 | |
| Case Study (ICAEW Advanced Stage Qualification) | 11 June 2012 to 13 June 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 11 June 2012 to 13 June 2012 |
Casablanca | 3 | |
| ACAMS Certified Anti-Money Laundering | 11 June 2012 to 13 June 2012 |
Casablanca | 3 | |
| APRM (PRMIA Accredited) | 11 June 2012 to 13 June 2012 |
Johannesburg | 3 | |
| IFRS (ICAEW Accredited) | 11 June 2012 to 14 June 2012 |
Lagos | 4 | |
| Global Financial Compliance (CISI Accredited) | 11 June 2012 to 14 June 2012 |
Budapest | 4 | |
| Auditing Islamic Finance | 17 June 2012 to 20 June 2012 |
Dubai | 4 | |
| Auditing Islamic Finance | 17 June 2012 to 20 June 2012 |
Dubai | 4 | |
| International Introduction to Investment (CISI Accredited) | 18 June 2012 to 21 June 2012 |
Budapest | 4 | |
| Corporate Strategic Management | 25 June 2012 to 27 June 2012 |
Prague | 3 | |
| APRM (PRMIA Accredited) 25.06-27.06 & 2.07-4.07 | 25 June 2012 to 04 July 2012 |
London | 6 (evening courses 6pm-9pm) | |
| ACAMS Certified Anti-Money Laundering | 25 June 2012 to 27 June 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 25 June 2012 to 27 June 2012 |
London | 3 | |
| CFAB Assurance (ICAEW Accredited) | 25 June 2012 to 28 June 2012 |
London | 4 | |
| Global Securities (CISI Accredited) | 25 June 2012 to 28 June 2012 |
Budapest | 4 | |
| IFRS (ICAEW Accredited) | 25 June 2012 to 28 June 2012 |
Nairobi | 4 | |
| Trade Finance Level 2 | 27 June 2012 to 28 June 2012 |
London | 2 | |
| Advanced Solvency II Workshop | 28 June 2012 to 29 June 2012 |
Prague | 2 | |
| IFRS (ICAEW Accredited) | 02 July 2012 to 05 July 2012 |
Dubai | 4 | |
| Bank Internal Audit School | 09 July 2012 to 13 July 2012 |
Paris | 5 | |
| ACAMS Certified Anti-Money Laundering | 09 July 2012 to 11 July 2012 |
Budapest | 3 | |
| ACAMS Certified Anti-Money Laundering | 09 July 2012 to 11 July 2012 |
Budapest | 3 | |
| APRM (PRMIA Accredited) | 09 July 2012 to 11 July 2012 |
Budapest | 3 | |
| CFAB Business & Finance (ICAEW Accredited) | 09 July 2012 to 12 July 2012 |
London | 4 | |
| Solvency II | 16 July 2012 to 17 July 2012 |
Bratislava | 2 | |
| ACAMS Certified Anti-Money Laundering | 23 July 2012 to 25 July 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 23 July 2012 to 25 July 2012 |
Johannesburg | 3 | |
| CFAB Accounting (ICAEW Accredited) | 30 July 2012 to 02 August 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 30 July 2012 to 02 August 2012 |
London | 4 | |
| Business Reporting (ICAEW Advanced Stage Qualification) | 06 August 2012 to 10 August 2012 |
London | 5 | |
| ACAMS Certified Anti-Money Laundering | 06 August 2012 to 08 August 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 06 August 2012 to 08 August 2012 |
London | 3 | |
| IFRS (ICAEW Accredited) | 13 August 2012 to 16 August 2012 |
Budapest | 4 | |
| IFRS (ICAEW Accredited) | 13 August 2012 to 16 August 2012 |
Budapest | 4 | |
| APRM (PRMIA Accredited) | 20 August 2012 to 22 August 2012 |
London | 3 | |
| Auditing Asset Management | 28 August 2012 to 31 August 2012 |
London | 4 | |
| APRM (PRMIA Accredited) | 03 September 2012 to 05 September 2012 |
Casablanca | 3 | |
| CFAB Assurance (ICAEW Accredited) | 03 September 2012 to 06 September 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 03 September 2012 to 06 September 2012 |
Singapore | 4 | |
| Business Change (ICAEW Advanced Stage Qualification) | 10 September 2012 to 14 September 2012 |
London | 5 | |
| APRM (PRMIA Accredited) 10.09-12.09 & 17.09-19.09 | 10 September 2012 to 19 September 2012 |
London | 6 (evening courses 6pm-9pm) | |
| ACAMS Certified Anti-Money Laundering | 10 September 2012 to 12 September 2012 |
Casablanca | 3 | |
| ACAMS Certified Anti-Money Laundering | 10 September 2012 to 12 September 2012 |
Casablanca | 3 | |
| Corporate Banking: Products, Strategies and Trends | 17 September 2012 to 19 September 2012 |
Prague | 3 | |
| Bank Internal Audit School | 18 September 2012 to 21 September 2012 |
San Francisco | 4 | |
| Corporate Banking: Client Relationship Management | 20 September 2012 to 21 September 2012 |
Prague | 2 | |
| CFAB Accounting (ICAEW Accredited) | 24 September 2012 to 27 September 2012 |
Dubai | 4 | |
| ACAMS Certified Anti-Money Laundering | 24 September 2012 to 26 September 2012 |
Nairobi | 3 | |
| ACAMS Certified Anti-Money Laundering | 24 September 2012 to 26 September 2012 |
Nairobi | 3 | |
| CFAB Law (ICAEW Accredited) | 24 September 2012 to 27 September 2012 |
London | 4 | |
| APRM (PRMIA Accredited) | 24 September 2012 to 26 September 2012 |
Dubai | 3 | |
| IFRS (ICAEW Accredited) | 24 September 2012 to 27 September 2012 |
Casablanca | 4 | |
| Trade Finance Level 1 | 01 October 2012 to 02 October 2012 |
London | 2 | |
| Case Study (ICAEW Advanced Stage Qualification) | 02 October 2012 to 04 October 2012 |
London | 3 | |
| APRM (PRMIA Accredited) | 08 October 2012 to 10 October 2012 |
Moscow | 3 | |
| ACAMS Certified Anti-Money Laundering | 08 October 2012 to 10 October 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 08 October 2012 to 10 October 2012 |
London | 3 | |
| Bank Internal Audit | 15 October 2012 to 19 October 2012 |
London | 5 | |
| APRM (PRMIA Accredited) | 15 October 2012 to 17 October 2012 |
Cairo | 3 | |
| CFAB Business & Finance (ICAEW Accredited) | 15 October 2012 to 18 October 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 15 October 2012 to 18 October 2012 |
Johannesburg | 4 | |
| CFAB Management Information (ICAEW Accredited) | 16 October 2012 to 19 October 2012 |
Dubai | 4 | |
| Auditing Asset Management | 22 October 2012 to 23 October 2012 |
Miami | 2 | |
| ACAMS Certified Anti-Money Laundering | 22 October 2012 to 24 October 2012 |
Istanbul | 3 | |
| ACAMS Certified Anti-Money Laundering | 22 October 2012 to 24 October 2012 |
Istanbul | 3 | |
| Trade Finance Level 2 | 23 October 2012 to 24 October 2012 |
London | 2 | |
| Auditing the Credit Department | 24 October 2012 to 26 October 2012 |
Miami | 3 | |
| APRM (PRMIA Accredited) | 31 October 2012 to 02 November 2012 |
Istanbul | 3 | |
| ACAMS Certified Anti-Money Laundering | 05 November 2012 to 07 November 2012 |
Dubai | 3 | |
| Compliance for Banks | 05 November 2012 to 07 November 2012 |
Prague | 3 | |
| APRM (PRMIA Accredited) 12.11-14.11 & 19.11-21.11 | 12 November 2012 to 21 November 2012 |
London | 6 (evening courses 6pm-9pm) | |
| CFAB Business & Finance (ICAEW Accredited) | 12 November 2012 to 15 November 2012 |
Dubai | 4 | |
| CFAB Management Information (ICAEW Accredited) | 12 November 2012 to 15 November 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 12 November 2012 to 15 November 2012 |
Lagos | 4 | |
| ACAMS Certified Anti-Money Laundering | 19 November 2012 to 21 November 2012 |
Lagos | 3 | |
| CFAB Assurance (ICAEW Accredited) | 03 December 2012 to 06 December 2012 |
Dubai | 4 | |
| Bank Internal Audit | 03 December 2012 to 07 December 2012 |
Singapore | 5 | |
| APRM (PRMIA Accredited) | 03 December 2012 to 05 December 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 03 December 2012 to 05 December 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 03 December 2012 to 05 December 2012 |
London | 3 | |
| CFAB Principles of Taxation (ICAEW Accredited) | 03 December 2012 to 06 December 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 03 December 2012 to 06 December 2012 |
Nairobi | 4 | |
| Bank Internal Audit School | 04 December 2012 to 06 December 2012 |
Boston | 4 | |
| Auditing Islamic Finance | 10 December 2012 to 13 December 2012 |
Singapore | 4 | |
| APRM (PRMIA Accredited) | 10 December 2012 to 12 December 2012 |
London | 3 | |
| Auditing Islamic Finance | 10 December 2012 to 13 December 2012 |
Singapore | 4 | |
| Bank Internal Audit School | 16 December 2012 to 20 December 2012 |
Dubai | 5 |
| ACAMS | Date | Location | Duration | Details |
| ACAMS Certified Anti-Money Laundering | 12 March 2012 to 14 March 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 26 March 2012 to 28 March 2012 |
Nairobi | 3 | |
| ACAMS Certified Anti-Money Laundering | 16 April 2012 to 18 April 2012 |
Istanbul | 3 | |
| ACAMS Certified Anti-Money Laundering | 30 April 2012 to 02 May 2012 |
Budapest | 3 | |
| ACAMS Certified Anti-Money Laundering | 14 May 2012 to 16 May 2012 |
Lagos | 3 | |
| ACAMS Certified Anti-Money Laundering | 28 May 2012 to 30 May 2012 |
Dubai | 3 | |
| Certified Anti-Money Laundering Specialists Master Classes (ACAMS) | 04 June 2012 to 06 June 2012 |
Bratislava | 3 | |
| ACAMS Certified Anti-Money Laundering | 11 June 2012 to 13 June 2012 |
Casablanca | 3 | |
| ACAMS Certified Anti-Money Laundering | 25 June 2012 to 27 June 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 09 July 2012 to 11 July 2012 |
Budapest | 3 | |
| ACAMS Certified Anti-Money Laundering | 23 July 2012 to 25 July 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 06 August 2012 to 08 August 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 10 September 2012 to 12 September 2012 |
Casablanca | 3 | |
| ACAMS Certified Anti-Money Laundering | 24 September 2012 to 26 September 2012 |
Nairobi | 3 | |
| ACAMS Certified Anti-Money Laundering | 08 October 2012 to 10 October 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 22 October 2012 to 24 October 2012 |
Istanbul | 3 | |
| ACAMS Certified Anti-Money Laundering | 03 December 2012 to 05 December 2012 |
London | 3 |
| Bank Systems, Data & IT | Date | Location | Duration | Details |
| Currently there are no Bank Systems, Data & IT Courses | ||||
| Banking & Treasury | Date | Location | Duration | Details |
| Competitive Strategies for Treasury Sales | 29 March 2012 to 30 March 2012 |
Prague | 2 | |
| Trade Finance Level 1 | 03 April 2012 to 05 April 2012 |
London | 2 | |
| Private Banking Wealth & Portfolio Management | 23 April 2012 to 24 April 2012 |
Amsterdam | 2 | |
| Trade Finance Level 2 | 27 June 2012 to 28 June 2012 |
London | 2 | |
| Corporate Banking: Products, Strategies and Trends | 17 September 2012 to 19 September 2012 |
Prague | 3 | |
| Corporate Banking: Client Relationship Management | 20 September 2012 to 21 September 2012 |
Prague | 2 | |
| Trade Finance Level 1 | 01 October 2012 to 02 October 2012 |
London | 2 | |
| Trade Finance Level 2 | 23 October 2012 to 24 October 2012 |
London | 2 |
| Capital Markets | Date | Location | Duration | Details |
| Currently there are no Capital Markets Courses | ||||
| CII | Date | Location | Duration | Details |
| Currently there are no CII Courses | ||||
| CISI | Date | Location | Duration | Details |
| Private Client Investment Advice and Management (CISI Accredited) | 27 February 2012 to 01 March 2012 |
London | 4 | |
| Global Securities (CISI Accredited) | 27 February 2012 to 01 March 2012 |
Casablanca | 4 | |
| Operational Risk (CISI Accredited) | 05 March 2012 to 08 March 2012 |
London | 4 | |
| Financial Derivatives (CISI Accredited) | 05 March 2012 to 08 March 2012 |
Edinburgh | 4 | |
| International Investment Management (CISI Accredited) | 05 March 2012 to 08 March 2012 |
Budapest | 4 | |
| Global Operations (CISI Accredited) | 12 March 2012 to 15 March 2012 |
London | 4 | |
| Operational Risk (Delivered in English & French) (CISI Accredited) | 12 March 2012 to 15 March 2012 |
Casablanca | 4 | |
| Combating Financial Crime (CISI Accredited) | 12 March 2012 to 15 March 2012 |
Manchester | 4 | |
| FSA Financial Regulations (CISI Accredited) | 19 March 2012 to 22 March 2012 |
London | 4 | |
| International Investment Management (CISI Accredited) | 19 March 2012 to 22 March 2012 |
Casablanca | 4 | |
| Financial Derivatives (CISI Accredited) | 19 March 2012 to 22 March 2012 |
London | 4 | |
| Combating Financial Crime (CISI Accredited) | 19 March 2012 to 22 March 2012 |
Budapest | 4 | |
| Global Financial Compliance | 19 March 2012 to 22 March 2012 |
Manchester | 4 | |
| International Introduction to Investment (CISI Accredited) | 26 March 2012 to 29 March 2012 |
Edinburgh | 4 | |
| Islamic Finance Qualification (IFQ) (CISI Accredited) | 26 March 2012 to 29 March 2012 |
London | 4 | |
| Global Operations Management (CISI Accredited) | 26 March 2012 to 29 March 2012 |
Budapest | 4 | |
| Combating Financial Crime (CISI Accredited) | 02 April 2012 to 05 April 2012 |
Edinburgh | 4 | |
| Global Securities (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Edinburgh | 4 | |
| Islamic Finance (IFQ) (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Casablanca | 4 | |
| Global Financial Compliance (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Edinburgh | 4 | |
| Private Client Investment, Advice and Management (CISI Accredited) | 16 April 2012 to 19 April 2012 |
Budapest | 4 | |
| Risk In Financial Services (CISI Accredited) | 23 April 2012 to 26 April 2012 |
Edinburgh | 4 | |
| International Investment Management (CISI Accredited) | 30 April 2012 to 03 May 2012 |
London | 4 | |
| Islamic Finance Qualification (CISI Accredited) | 30 April 2012 to 03 May 2012 |
Budapest | 4 | |
| Private Client Investment Advice and Management | 07 May 2012 to 10 May 2012 |
Edinburgh | 4 | |
| Principles of Financial Regulation (CISI Accredited) | 07 May 2012 to 10 May 2012 |
Budapest | 4 | |
| Operational Risk (CISI Accredited) | 14 May 2012 to 17 May 2012 |
Edinburgh | 4 | |
| Global Operations Management (CISI Accredited) | 21 May 2012 to 24 May 2012 |
Edinburgh | 4 | |
| FSA Financial Regulations (CISI Accredited) | 28 May 2012 to 31 May 2012 |
Edinburgh | 4 | |
| Risk in Financial Services (CISI Accredited) | 28 May 2012 to 31 May 2012 |
Budapest | 4 | |
| Global Financial Compliance (CISI Accredited) | 11 June 2012 to 14 June 2012 |
Budapest | 4 | |
| International Introduction to Investment (CISI Accredited) | 18 June 2012 to 21 June 2012 |
Budapest | 4 | |
| Global Securities (CISI Accredited) | 25 June 2012 to 28 June 2012 |
Budapest | 4 |
| Financial Crime | Date | Location | Duration | Details |
| Fraud Risk Management | 05 March 2012 to 06 March 2012 |
Nicosia | 2 | |
| ACAMS Certified Anti-Money Laundering | 12 March 2012 to 14 March 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 26 March 2012 to 28 March 2012 |
Nairobi | 3 | |
| ACAMS Certified Anti-Money Laundering | 16 April 2012 to 18 April 2012 |
Istanbul | 3 | |
| ACAMS Certified Anti-Money Laundering | 30 April 2012 to 02 May 2012 |
Budapest | 3 | |
| ACAMS Certified Anti-Money Laundering | 14 May 2012 to 16 May 2012 |
Lagos | 3 | |
| ACAMS Certified Anti-Money Laundering | 28 May 2012 to 30 May 2012 |
Dubai | 3 | |
| Certified Anti-Money Laundering Specialists Master Classes (ACAMS) | 04 June 2012 to 06 June 2012 |
Bratislava | 3 | |
| ACAMS Certified Anti-Money Laundering | 11 June 2012 to 13 June 2012 |
Casablanca | 3 | |
| ACAMS Certified Anti-Money Laundering | 25 June 2012 to 27 June 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 09 July 2012 to 11 July 2012 |
Budapest | 3 | |
| ACAMS Certified Anti-Money Laundering | 23 July 2012 to 25 July 2012 |
Johannesburg | 3 | |
| ACAMS Certified Anti-Money Laundering | 06 August 2012 to 08 August 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 10 September 2012 to 12 September 2012 |
Casablanca | 3 | |
| ACAMS Certified Anti-Money Laundering | 24 September 2012 to 26 September 2012 |
Nairobi | 3 | |
| ACAMS Certified Anti-Money Laundering | 08 October 2012 to 10 October 2012 |
London | 3 | |
| ACAMS Certified Anti-Money Laundering | 22 October 2012 to 24 October 2012 |
Istanbul | 3 | |
| ACAMS Certified Anti-Money Laundering | 05 November 2012 to 07 November 2012 |
Dubai | 3 | |
| Compliance for Banks | 05 November 2012 to 07 November 2012 |
Prague | 3 | |
| ACAMS Certified Anti-Money Laundering | 19 November 2012 to 21 November 2012 |
Lagos | 3 | |
| ACAMS Certified Anti-Money Laundering | 03 December 2012 to 05 December 2012 |
London | 3 |
| ICAEW | Date | Location | Duration | Details |
| CFAB Accounting (ICAEW Accredited) | 27 February 2012 to 01 March 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 27 February 2012 to 01 March 2012 |
London | 4 | |
| CFAB Management Information (ICAEW Accredited) | 12 March 2012 to 15 March 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 12 March 2012 to 15 March 2012 |
Johannesburg | 4 | |
| CFAB Management Information (ICAEW Accredited) | 19 March 2012 to 22 March 2012 |
Dubai | 4 | |
| IFRS (ICAEW Accredited) | 19 March 2012 to 22 March 2012 |
Dubai | 4 | |
| CFAB Principles of Taxation (ICAEW Accredited) | 16 April 2012 to 19 April 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 16 April 2012 to 19 April 2012 |
Singapore | 4 | |
| Business Reporting (ICAEW Advanced Stage Qualification) | 23 April 2012 to 27 April 2012 |
London | 5 | |
| CFAB Business & Finance (ICAEW Accredited) | 30 April 2012 to 03 May 2012 |
Dubai | 4 | |
| CFAB Law (ICAEW Accredited) | 30 April 2012 to 03 May 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 30 April 2012 to 03 May 2012 |
Casablanca | 4 | |
| CFAB Assurance (ICAEW Accredited) | 09 May 2012 to 12 May 2012 |
Dubai | 4 | |
| Business Change (ICAEW Advanced Stage Qualification) | 14 May 2012 to 18 May 2012 |
London | 5 | |
| IFRS (ICAEW Accredited) | 14 May 2012 to 17 May 2012 |
Budapest | 4 | |
| Case Study (ICAEW Advanced Stage Qualification) | 11 June 2012 to 13 June 2012 |
London | 3 | |
| IFRS (ICAEW Accredited) | 11 June 2012 to 14 June 2012 |
Lagos | 4 | |
| CFAB Assurance (ICAEW Accredited) | 25 June 2012 to 28 June 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 25 June 2012 to 28 June 2012 |
Nairobi | 4 | |
| IFRS (ICAEW Accredited) | 02 July 2012 to 05 July 2012 |
Dubai | 4 | |
| CFAB Business & Finance (ICAEW Accredited) | 09 July 2012 to 12 July 2012 |
London | 4 | |
| CFAB Accounting (ICAEW Accredited) | 30 July 2012 to 02 August 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 30 July 2012 to 02 August 2012 |
London | 4 | |
| Business Reporting (ICAEW Advanced Stage Qualification) | 06 August 2012 to 10 August 2012 |
London | 5 | |
| IFRS (ICAEW Accredited) | 13 August 2012 to 16 August 2012 |
Budapest | 4 | |
| IFRS (ICAEW Accredited) | 13 August 2012 to 16 August 2012 |
Budapest | 4 | |
| CFAB Assurance (ICAEW Accredited) | 03 September 2012 to 06 September 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 03 September 2012 to 06 September 2012 |
Singapore | 4 | |
| Business Change (ICAEW Advanced Stage Qualification) | 10 September 2012 to 14 September 2012 |
London | 5 | |
| CFAB Accounting (ICAEW Accredited) | 24 September 2012 to 27 September 2012 |
Dubai | 4 | |
| CFAB Law (ICAEW Accredited) | 24 September 2012 to 27 September 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 24 September 2012 to 27 September 2012 |
Casablanca | 4 | |
| Case Study (ICAEW Advanced Stage Qualification) | 02 October 2012 to 04 October 2012 |
London | 3 | |
| CFAB Business & Finance (ICAEW Accredited) | 15 October 2012 to 18 October 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 15 October 2012 to 18 October 2012 |
Johannesburg | 4 | |
| CFAB Management Information (ICAEW Accredited) | 16 October 2012 to 19 October 2012 |
Dubai | 4 | |
| CFAB Business & Finance (ICAEW Accredited) | 12 November 2012 to 15 November 2012 |
Dubai | 4 | |
| CFAB Management Information (ICAEW Accredited) | 12 November 2012 to 15 November 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 12 November 2012 to 15 November 2012 |
Lagos | 4 | |
| CFAB Assurance (ICAEW Accredited) | 03 December 2012 to 06 December 2012 |
Dubai | 4 | |
| CFAB Principles of Taxation (ICAEW Accredited) | 03 December 2012 to 06 December 2012 |
London | 4 | |
| IFRS (ICAEW Accredited) | 03 December 2012 to 06 December 2012 |
Nairobi | 4 |
| Internal Audit | Date | Location | Duration | Details |
| Bank Internal Audit School | 26 March 2012 to 30 March 2012 |
London | 5 | |
| Auditing Asset Management | 16 April 2012 to 17 April 2012 |
New York | 2 | |
| Auditing the Credit Department | 18 April 2012 to 20 April 2012 |
New York | 3 | |
| Bank Internal Audit School | 07 May 2012 to 10 May 2012 |
Chicago | 4 | |
| Auditing Investment Banks | 14 May 2012 to 16 May 2012 |
London | 3 | |
| Auditing Islamic Finance | 17 June 2012 to 20 June 2012 |
Dubai | 4 | |
| Bank Internal Audit School | 09 July 2012 to 13 July 2012 |
Paris | 5 | |
| Auditing Asset Management | 28 August 2012 to 31 August 2012 |
London | 4 | |
| Bank Internal Audit School | 18 September 2012 to 21 September 2012 |
San Francisco | 4 | |
| Bank Internal Audit | 15 October 2012 to 19 October 2012 |
London | 5 | |
| Auditing Asset Management | 22 October 2012 to 23 October 2012 |
Miami | 2 | |
| Auditing the Credit Department | 24 October 2012 to 26 October 2012 |
Miami | 3 | |
| Bank Internal Audit | 03 December 2012 to 07 December 2012 |
Singapore | 5 | |
| Bank Internal Audit School | 04 December 2012 to 06 December 2012 |
Boston | 4 | |
| Auditing Islamic Finance | 10 December 2012 to 13 December 2012 |
Singapore | 4 | |
| Bank Internal Audit School | 16 December 2012 to 20 December 2012 |
Dubai | 5 |
| PRMIA | Date | Location | Duration | Details |
| APRM (PRMIA Accredited) | 26 February 2012 to 28 February 2012 |
Budapest | 3 | |
| APRM (PRMIA Accredited) 27.02-29.02 & 5.03-7.03 | 27 February 2012 to 07 March 2012 |
London | 6 (evening courses 6pm-9pm) | |
| APRM (PRMIA Accredited) | 12 March 2012 to 14 March 2012 |
London | 3 | |
| APRM (PRMIA Accredited) | 19 March 2012 to 21 March 2012 |
Casablanca | 3 | |
| APRM (PRMIA Accredited) | 02 April 2012 to 04 April 2012 |
Dubai | 3 | |
| APRM (PRMIA Accredited) | 16 April 2012 to 18 April 2012 |
Cairo | 3 | |
| APRM (PRMIA Accredited) | 30 April 2012 to 02 May 2012 |
Moscow | 3 | |
| APRM (PRMIA Accredited) | 14 May 2012 to 16 May 2012 |
Istanbul | 3 | |
| APRM (PRMIA Accredited) | 28 May 2012 to 30 May 2012 |
London | 3 | |
| APRM (PRMIA Accredited) | 11 June 2012 to 13 June 2012 |
Johannesburg | 3 | |
| APRM (PRMIA Accredited) 25.06-27.06 & 2.07-4.07 | 25 June 2012 to 04 July 2012 |
London | 6 (evening courses 6pm-9pm) | |
| APRM (PRMIA Accredited) | 09 July 2012 to 11 July 2012 |
Budapest | 3 | |
| APRM (PRMIA Accredited) | 20 August 2012 to 22 August 2012 |
London | 3 | |
| APRM (PRMIA Accredited) | 03 September 2012 to 05 September 2012 |
Casablanca | 3 | |
| APRM (PRMIA Accredited) 10.09-12.09 & 17.09-19.09 | 10 September 2012 to 19 September 2012 |
London | 6 (evening courses 6pm-9pm) | |
| APRM (PRMIA Accredited) | 24 September 2012 to 26 September 2012 |
Dubai | 3 | |
| APRM (PRMIA Accredited) | 08 October 2012 to 10 October 2012 |
Moscow | 3 | |
| APRM (PRMIA Accredited) | 15 October 2012 to 17 October 2012 |
Cairo | 3 | |
| APRM (PRMIA Accredited) | 31 October 2012 to 02 November 2012 |
Istanbul | 3 | |
| APRM (PRMIA Accredited) 12.11-14.11 & 19.11-21.11 | 12 November 2012 to 21 November 2012 |
London | 6 (evening courses 6pm-9pm) | |
| APRM (PRMIA Accredited) | 03 December 2012 to 05 December 2012 |
Johannesburg | 3 | |
| APRM (PRMIA Accredited) | 10 December 2012 to 12 December 2012 |
London | 3 |
| Risk Management | Date | Location | Duration | Details |
| Fraud Risk Management | 05 March 2012 to 06 March 2012 |
Nicosia | 2 | |
| Basel III | 19 March 2012 to 20 March 2012 |
Bratislava | 2 | |
| Global Financial Operations - Processes, Management and Regulation | 26 March 2012 to 28 March 2012 |
Prague | 3 | |
| Sovereign and Country Risk | 26 March 2012 to 27 March 2012 |
London | 2 | |
| Basel III, Capital Management and ICAAP | 26 March 2012 to 28 March 2012 |
Jordan | 3 | |
| Basel II, Capital Management & the ICAAP (French language) | 02 April 2012 to 04 April 2012 |
Algiers | 3 | |
| Model Risk | 23 April 2012 to 24 April 2012 |
Bratislava | 2 | |
| Stress Testing & Scenario Modelling | 09 May 2012 to 10 May 2012 |
Bratislava | 2 | |
| Corporate Strategic Management | 25 June 2012 to 27 June 2012 |
Prague | 3 | |
| Advanced Solvency II Workshop | 28 June 2012 to 29 June 2012 |
Prague | 2 | |
| Solvency II | 16 July 2012 to 17 July 2012 |
Bratislava | 2 |










