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Denbert White

Training Team Leader

Risk Reward Limited

T. +44 (0)20 7638 5558

F. +44 (0)20 7638 5571

DTW@riskrewardlimited.com

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 PDF
APRM (PRMIA Accredited) 27.02-29.02 & 5.03-7.03 27 February 2012
to
07 March 2012
London 6 (evening courses 6pm-9pm) PDF
CFAB Accounting (ICAEW Accredited) 27 February 2012
to
01 March 2012
London 4 PDF
IFRS (ICAEW Accredited) 27 February 2012
to
01 March 2012
London 4 PDF
Private Client Investment Advice and Management (CISI Accredited) 27 February 2012
to
01 March 2012
London 4 PDF
Global Securities (CISI Accredited) 27 February 2012
to
01 March 2012
Casablanca 4 PDF
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 PDF
Financial Derivatives (CISI Accredited) 05 March 2012
to
08 March 2012
Edinburgh 4 PDF
International Investment Management (CISI Accredited) 05 March 2012
to
08 March 2012
Budapest 4 PDF
APRM (PRMIA Accredited) 12 March 2012
to
14 March 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 12 March 2012
to
14 March 2012
Johannesburg 3 PDF
ACAMS Certified Anti-Money Laundering 12 March 2012
to
14 March 2012
Johannesburg 3 PDF
CFAB Management Information (ICAEW Accredited) 12 March 2012
to
15 March 2012
London 4 PDF
IFRS (ICAEW Accredited) 12 March 2012
to
15 March 2012
Johannesburg 4 PDF
Global Operations (CISI Accredited) 12 March 2012
to
15 March 2012
London 4 PDF
Operational Risk (Delivered in English & French) (CISI Accredited) 12 March 2012
to
15 March 2012
Casablanca 4 PDF
Combating Financial Crime (CISI Accredited) 12 March 2012
to
15 March 2012
Manchester 4 PDF
Basel III 19 March 2012
to
20 March 2012
Bratislava 2

Details


CFAB Management Information (ICAEW Accredited) 19 March 2012
to
22 March 2012
Dubai 4 PDF
APRM (PRMIA Accredited) 19 March 2012
to
21 March 2012
Casablanca 3 PDF
IFRS (ICAEW Accredited) 19 March 2012
to
22 March 2012
Dubai 4 PDF
FSA Financial Regulations (CISI Accredited) 19 March 2012
to
22 March 2012
London 4 PDF
International Investment Management (CISI Accredited) 19 March 2012
to
22 March 2012
Casablanca 4 PDF
Financial Derivatives (CISI Accredited) 19 March 2012
to
22 March 2012
London 4 PDF
Combating Financial Crime (CISI Accredited) 19 March 2012
to
22 March 2012
Budapest 4 PDF
Global Financial Compliance 19 March 2012
to
22 March 2012
Manchester 4 PDF
Global Financial Operations - Processes, Management and Regulation 26 March 2012
to
28 March 2012
Prague 3

Details


Bank Internal Audit School 26 March 2012
to
30 March 2012
London 5 PDF
ACAMS Certified Anti-Money Laundering 26 March 2012
to
28 March 2012
Nairobi 3 PDF
ACAMS Certified Anti-Money Laundering 26 March 2012
to
28 March 2012
Nairobi 3 PDF
Sovereign and Country Risk 26 March 2012
to
27 March 2012
London 2 PDF
Basel III, Capital Management and ICAAP 26 March 2012
to
28 March 2012
Jordan 3 PDF
International Introduction to Investment (CISI Accredited) 26 March 2012
to
29 March 2012
Edinburgh 4 PDF
Islamic Finance Qualification (IFQ) (CISI Accredited) 26 March 2012
to
29 March 2012
London 4 PDF
Global Operations Management (CISI Accredited) 26 March 2012
to
29 March 2012
Budapest 4 PDF
Competitive Strategies for Treasury Sales 29 March 2012
to
30 March 2012
Prague 2

Details


Basel II, Capital Management & the ICAAP (French language) 02 April 2012
to
04 April 2012
Algiers 3 PDF
APRM (PRMIA Accredited) 02 April 2012
to
04 April 2012
Dubai 3 PDF
Combating Financial Crime (CISI Accredited) 02 April 2012
to
05 April 2012
Edinburgh 4 PDF
Trade Finance Level 1 03 April 2012
to
05 April 2012
London 2

Details


Auditing Asset Management 16 April 2012
to
17 April 2012
New York 2

Details


ACAMS Certified Anti-Money Laundering 16 April 2012
to
18 April 2012
Istanbul 3 PDF
APRM (PRMIA Accredited) 16 April 2012
to
18 April 2012
Cairo 3 PDF
ACAMS Certified Anti-Money Laundering 16 April 2012
to
18 April 2012
Istanbul 3 PDF
CFAB Principles of Taxation (ICAEW Accredited) 16 April 2012
to
19 April 2012
London 4 PDF
IFRS (ICAEW Accredited) 16 April 2012
to
19 April 2012
Singapore 4 PDF
Global Securities (CISI Accredited) 16 April 2012
to
19 April 2012
Edinburgh 4 PDF
Islamic Finance (IFQ) (CISI Accredited) 16 April 2012
to
19 April 2012
Casablanca 4 PDF
Global Financial Compliance (CISI Accredited) 16 April 2012
to
19 April 2012
Edinburgh 4 PDF
Private Client Investment, Advice and Management (CISI Accredited) 16 April 2012
to
19 April 2012
Budapest 4 PDF
Auditing the Credit Department 18 April 2012
to
20 April 2012
New York 3

Details


Business Reporting (ICAEW Advanced Stage Qualification) 23 April 2012
to
27 April 2012
London 5 PDF
Private Banking Wealth & Portfolio Management 23 April 2012
to
24 April 2012
Amsterdam 2

Details


Model Risk 23 April 2012
to
24 April 2012
Bratislava 2

Details


Risk In Financial Services (CISI Accredited) 23 April 2012
to
26 April 2012
Edinburgh 4 PDF
ACAMS Certified Anti-Money Laundering 30 April 2012
to
02 May 2012
Budapest 3 PDF
ACAMS Certified Anti-Money Laundering 30 April 2012
to
02 May 2012
Budapest 3 PDF
APRM (PRMIA Accredited) 30 April 2012
to
02 May 2012
Moscow 3 PDF
CFAB Business & Finance (ICAEW Accredited) 30 April 2012
to
03 May 2012
Dubai 4 PDF
CFAB Law (ICAEW Accredited) 30 April 2012
to
03 May 2012
London 4 PDF
IFRS (ICAEW Accredited) 30 April 2012
to
03 May 2012
Casablanca 4 PDF
International Investment Management (CISI Accredited) 30 April 2012
to
03 May 2012
London 4 PDF
Islamic Finance Qualification (CISI Accredited) 30 April 2012
to
03 May 2012
Budapest 4 PDF
Bank Internal Audit School 07 May 2012
to
10 May 2012
Chicago 4

Details


Private Client Investment Advice and Management 07 May 2012
to
10 May 2012
Edinburgh 4 PDF
Principles of Financial Regulation (CISI Accredited) 07 May 2012
to
10 May 2012
Budapest 4 PDF
Stress Testing & Scenario Modelling 09 May 2012
to
10 May 2012
Bratislava 2

Details


CFAB Assurance (ICAEW Accredited) 09 May 2012
to
12 May 2012
Dubai 4 PDF
Business Change (ICAEW Advanced Stage Qualification) 14 May 2012
to
18 May 2012
London 5 PDF
ACAMS Certified Anti-Money Laundering 14 May 2012
to
16 May 2012
Lagos 3 PDF
Auditing Investment Banks 14 May 2012
to
16 May 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 14 May 2012
to
16 May 2012
Lagos 3 PDF
APRM (PRMIA Accredited) 14 May 2012
to
16 May 2012
Istanbul 3 PDF
IFRS (ICAEW Accredited) 14 May 2012
to
17 May 2012
Budapest 4 PDF
Operational Risk (CISI Accredited) 14 May 2012
to
17 May 2012
Edinburgh 4 PDF
Global Operations Management (CISI Accredited) 21 May 2012
to
24 May 2012
Edinburgh 4 PDF
APRM (PRMIA Accredited) 28 May 2012
to
30 May 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 28 May 2012
to
30 May 2012
Dubai 3 PDF
ACAMS Certified Anti-Money Laundering 28 May 2012
to
30 May 2012
Dubai 3 PDF
FSA Financial Regulations (CISI Accredited) 28 May 2012
to
31 May 2012
Edinburgh 4 PDF
Risk in Financial Services (CISI Accredited) 28 May 2012
to
31 May 2012
Budapest 4 PDF
Certified Anti-Money Laundering Specialists Master Classes (ACAMS) 04 June 2012
to
06 June 2012
Bratislava 3 PDF
Certified Anti-Money Laundering Specialists Master Classes (ACAMS) 04 June 2012
to
06 June 2012
Bratislava 3 PDF
Case Study (ICAEW Advanced Stage Qualification) 11 June 2012
to
13 June 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 11 June 2012
to
13 June 2012
Casablanca 3 PDF
ACAMS Certified Anti-Money Laundering 11 June 2012
to
13 June 2012
Casablanca 3 PDF
APRM (PRMIA Accredited) 11 June 2012
to
13 June 2012
Johannesburg 3 PDF
IFRS (ICAEW Accredited) 11 June 2012
to
14 June 2012
Lagos 4 PDF
Global Financial Compliance (CISI Accredited) 11 June 2012
to
14 June 2012
Budapest 4 PDF
Auditing Islamic Finance 17 June 2012
to
20 June 2012
Dubai 4

Details


Auditing Islamic Finance 17 June 2012
to
20 June 2012
Dubai 4

Details


International Introduction to Investment (CISI Accredited) 18 June 2012
to
21 June 2012
Budapest 4 PDF
Corporate Strategic Management 25 June 2012
to
27 June 2012
Prague 3

Details


APRM (PRMIA Accredited) 25.06-27.06 & 2.07-4.07 25 June 2012
to
04 July 2012
London 6 (evening courses 6pm-9pm) PDF
ACAMS Certified Anti-Money Laundering 25 June 2012
to
27 June 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 25 June 2012
to
27 June 2012
London 3 PDF
CFAB Assurance (ICAEW Accredited) 25 June 2012
to
28 June 2012
London 4 PDF
Global Securities (CISI Accredited) 25 June 2012
to
28 June 2012
Budapest 4 PDF
IFRS (ICAEW Accredited) 25 June 2012
to
28 June 2012
Nairobi 4 PDF
Trade Finance Level 2 27 June 2012
to
28 June 2012
London 2

Details


Advanced Solvency II Workshop 28 June 2012
to
29 June 2012
Prague 2

Details


IFRS (ICAEW Accredited) 02 July 2012
to
05 July 2012
Dubai 4 PDF
Bank Internal Audit School 09 July 2012
to
13 July 2012
Paris 5

Details


ACAMS Certified Anti-Money Laundering 09 July 2012
to
11 July 2012
Budapest 3 PDF
ACAMS Certified Anti-Money Laundering 09 July 2012
to
11 July 2012
Budapest 3 PDF
APRM (PRMIA Accredited) 09 July 2012
to
11 July 2012
Budapest 3 PDF
CFAB Business & Finance (ICAEW Accredited) 09 July 2012
to
12 July 2012
London 4 PDF
Solvency II 16 July 2012
to
17 July 2012
Bratislava 2

Details


ACAMS Certified Anti-Money Laundering 23 July 2012
to
25 July 2012
Johannesburg 3 PDF
ACAMS Certified Anti-Money Laundering 23 July 2012
to
25 July 2012
Johannesburg 3 PDF
CFAB Accounting (ICAEW Accredited) 30 July 2012
to
02 August 2012
London 4 PDF
IFRS (ICAEW Accredited) 30 July 2012
to
02 August 2012
London 4 PDF
Business Reporting (ICAEW Advanced Stage Qualification) 06 August 2012
to
10 August 2012
London 5 PDF
ACAMS Certified Anti-Money Laundering 06 August 2012
to
08 August 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 06 August 2012
to
08 August 2012
London 3 PDF
IFRS (ICAEW Accredited) 13 August 2012
to
16 August 2012
Budapest 4 PDF
IFRS (ICAEW Accredited) 13 August 2012
to
16 August 2012
Budapest 4 PDF
APRM (PRMIA Accredited) 20 August 2012
to
22 August 2012
London 3 PDF
Auditing Asset Management 28 August 2012
to
31 August 2012
London 4

Details


APRM (PRMIA Accredited) 03 September 2012
to
05 September 2012
Casablanca 3 PDF
CFAB Assurance (ICAEW Accredited) 03 September 2012
to
06 September 2012
London 4 PDF
IFRS (ICAEW Accredited) 03 September 2012
to
06 September 2012
Singapore 4 PDF
Business Change (ICAEW Advanced Stage Qualification) 10 September 2012
to
14 September 2012
London 5 PDF
APRM (PRMIA Accredited) 10.09-12.09 & 17.09-19.09 10 September 2012
to
19 September 2012
London 6 (evening courses 6pm-9pm) PDF
ACAMS Certified Anti-Money Laundering 10 September 2012
to
12 September 2012
Casablanca 3 PDF
ACAMS Certified Anti-Money Laundering 10 September 2012
to
12 September 2012
Casablanca 3 PDF
Corporate Banking: Products, Strategies and Trends 17 September 2012
to
19 September 2012
Prague 3

Details


Bank Internal Audit School 18 September 2012
to
21 September 2012
San Francisco 4

Details


Corporate Banking: Client Relationship Management 20 September 2012
to
21 September 2012
Prague 2

Details


CFAB Accounting (ICAEW Accredited) 24 September 2012
to
27 September 2012
Dubai 4 PDF
ACAMS Certified Anti-Money Laundering 24 September 2012
to
26 September 2012
Nairobi 3 PDF
ACAMS Certified Anti-Money Laundering 24 September 2012
to
26 September 2012
Nairobi 3 PDF
CFAB Law (ICAEW Accredited) 24 September 2012
to
27 September 2012
London 4 PDF
APRM (PRMIA Accredited) 24 September 2012
to
26 September 2012
Dubai 3 PDF
IFRS (ICAEW Accredited) 24 September 2012
to
27 September 2012
Casablanca 4 PDF
Trade Finance Level 1 01 October 2012
to
02 October 2012
London 2

Details


Case Study (ICAEW Advanced Stage Qualification) 02 October 2012
to
04 October 2012
London 3 PDF
APRM (PRMIA Accredited) 08 October 2012
to
10 October 2012
Moscow 3 PDF
ACAMS Certified Anti-Money Laundering 08 October 2012
to
10 October 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 08 October 2012
to
10 October 2012
London 3 PDF
Bank Internal Audit 15 October 2012
to
19 October 2012
London 5

Details


APRM (PRMIA Accredited) 15 October 2012
to
17 October 2012
Cairo 3 PDF
CFAB Business & Finance (ICAEW Accredited) 15 October 2012
to
18 October 2012
London 4 PDF
IFRS (ICAEW Accredited) 15 October 2012
to
18 October 2012
Johannesburg 4 PDF
CFAB Management Information (ICAEW Accredited) 16 October 2012
to
19 October 2012
Dubai 4 PDF
Auditing Asset Management 22 October 2012
to
23 October 2012
Miami 2

Details


ACAMS Certified Anti-Money Laundering 22 October 2012
to
24 October 2012
Istanbul 3 PDF
ACAMS Certified Anti-Money Laundering 22 October 2012
to
24 October 2012
Istanbul 3 PDF
Trade Finance Level 2 23 October 2012
to
24 October 2012
London 2

Details


Auditing the Credit Department 24 October 2012
to
26 October 2012
Miami 3

Details


APRM (PRMIA Accredited) 31 October 2012
to
02 November 2012
Istanbul 3 PDF
ACAMS Certified Anti-Money Laundering 05 November 2012
to
07 November 2012
Dubai 3 PDF
Compliance for Banks 05 November 2012
to
07 November 2012
Prague 3

Details


APRM (PRMIA Accredited) 12.11-14.11 & 19.11-21.11 12 November 2012
to
21 November 2012
London 6 (evening courses 6pm-9pm) PDF
CFAB Business & Finance (ICAEW Accredited) 12 November 2012
to
15 November 2012
Dubai 4 PDF
CFAB Management Information (ICAEW Accredited) 12 November 2012
to
15 November 2012
London 4 PDF
IFRS (ICAEW Accredited) 12 November 2012
to
15 November 2012
Lagos 4 PDF
ACAMS Certified Anti-Money Laundering 19 November 2012
to
21 November 2012
Lagos 3 PDF
CFAB Assurance (ICAEW Accredited) 03 December 2012
to
06 December 2012
Dubai 4 PDF
Bank Internal Audit 03 December 2012
to
07 December 2012
Singapore 5

Details


APRM (PRMIA Accredited) 03 December 2012
to
05 December 2012
Johannesburg 3 PDF
ACAMS Certified Anti-Money Laundering 03 December 2012
to
05 December 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 03 December 2012
to
05 December 2012
London 3 PDF
CFAB Principles of Taxation (ICAEW Accredited) 03 December 2012
to
06 December 2012
London 4 PDF
IFRS (ICAEW Accredited) 03 December 2012
to
06 December 2012
Nairobi 4 PDF
Bank Internal Audit School 04 December 2012
to
06 December 2012
Boston 4

Details


Auditing Islamic Finance 10 December 2012
to
13 December 2012
Singapore 4

Details


APRM (PRMIA Accredited) 10 December 2012
to
12 December 2012
London 3 PDF
Auditing Islamic Finance 10 December 2012
to
13 December 2012
Singapore 4

Details


Bank Internal Audit School 16 December 2012
to
20 December 2012
Dubai 5

Details


ACAMS Date Location Duration Details
ACAMS Certified Anti-Money Laundering 12 March 2012
to
14 March 2012
Johannesburg 3 PDF
ACAMS Certified Anti-Money Laundering 26 March 2012
to
28 March 2012
Nairobi 3 PDF
ACAMS Certified Anti-Money Laundering 16 April 2012
to
18 April 2012
Istanbul 3 PDF
ACAMS Certified Anti-Money Laundering 30 April 2012
to
02 May 2012
Budapest 3 PDF
ACAMS Certified Anti-Money Laundering 14 May 2012
to
16 May 2012
Lagos 3 PDF
ACAMS Certified Anti-Money Laundering 28 May 2012
to
30 May 2012
Dubai 3 PDF
Certified Anti-Money Laundering Specialists Master Classes (ACAMS) 04 June 2012
to
06 June 2012
Bratislava 3 PDF
ACAMS Certified Anti-Money Laundering 11 June 2012
to
13 June 2012
Casablanca 3 PDF
ACAMS Certified Anti-Money Laundering 25 June 2012
to
27 June 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 09 July 2012
to
11 July 2012
Budapest 3 PDF
ACAMS Certified Anti-Money Laundering 23 July 2012
to
25 July 2012
Johannesburg 3 PDF
ACAMS Certified Anti-Money Laundering 06 August 2012
to
08 August 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 10 September 2012
to
12 September 2012
Casablanca 3 PDF
ACAMS Certified Anti-Money Laundering 24 September 2012
to
26 September 2012
Nairobi 3 PDF
ACAMS Certified Anti-Money Laundering 08 October 2012
to
10 October 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 22 October 2012
to
24 October 2012
Istanbul 3 PDF
ACAMS Certified Anti-Money Laundering 03 December 2012
to
05 December 2012
London 3 PDF
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

Details


Trade Finance Level 1 03 April 2012
to
05 April 2012
London 2

Details


Private Banking Wealth & Portfolio Management 23 April 2012
to
24 April 2012
Amsterdam 2

Details


Trade Finance Level 2 27 June 2012
to
28 June 2012
London 2

Details


Corporate Banking: Products, Strategies and Trends 17 September 2012
to
19 September 2012
Prague 3

Details


Corporate Banking: Client Relationship Management 20 September 2012
to
21 September 2012
Prague 2

Details


Trade Finance Level 1 01 October 2012
to
02 October 2012
London 2

Details


Trade Finance Level 2 23 October 2012
to
24 October 2012
London 2

Details


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 PDF
Global Securities (CISI Accredited) 27 February 2012
to
01 March 2012
Casablanca 4 PDF
Operational Risk (CISI Accredited) 05 March 2012
to
08 March 2012
London 4 PDF
Financial Derivatives (CISI Accredited) 05 March 2012
to
08 March 2012
Edinburgh 4 PDF
International Investment Management (CISI Accredited) 05 March 2012
to
08 March 2012
Budapest 4 PDF
Global Operations (CISI Accredited) 12 March 2012
to
15 March 2012
London 4 PDF
Operational Risk (Delivered in English & French) (CISI Accredited) 12 March 2012
to
15 March 2012
Casablanca 4 PDF
Combating Financial Crime (CISI Accredited) 12 March 2012
to
15 March 2012
Manchester 4 PDF
FSA Financial Regulations (CISI Accredited) 19 March 2012
to
22 March 2012
London 4 PDF
International Investment Management (CISI Accredited) 19 March 2012
to
22 March 2012
Casablanca 4 PDF
Financial Derivatives (CISI Accredited) 19 March 2012
to
22 March 2012
London 4 PDF
Combating Financial Crime (CISI Accredited) 19 March 2012
to
22 March 2012
Budapest 4 PDF
Global Financial Compliance 19 March 2012
to
22 March 2012
Manchester 4 PDF
International Introduction to Investment (CISI Accredited) 26 March 2012
to
29 March 2012
Edinburgh 4 PDF
Islamic Finance Qualification (IFQ) (CISI Accredited) 26 March 2012
to
29 March 2012
London 4 PDF
Global Operations Management (CISI Accredited) 26 March 2012
to
29 March 2012
Budapest 4 PDF
Combating Financial Crime (CISI Accredited) 02 April 2012
to
05 April 2012
Edinburgh 4 PDF
Global Securities (CISI Accredited) 16 April 2012
to
19 April 2012
Edinburgh 4 PDF
Islamic Finance (IFQ) (CISI Accredited) 16 April 2012
to
19 April 2012
Casablanca 4 PDF
Global Financial Compliance (CISI Accredited) 16 April 2012
to
19 April 2012
Edinburgh 4 PDF
Private Client Investment, Advice and Management (CISI Accredited) 16 April 2012
to
19 April 2012
Budapest 4 PDF
Risk In Financial Services (CISI Accredited) 23 April 2012
to
26 April 2012
Edinburgh 4 PDF
International Investment Management (CISI Accredited) 30 April 2012
to
03 May 2012
London 4 PDF
Islamic Finance Qualification (CISI Accredited) 30 April 2012
to
03 May 2012
Budapest 4 PDF
Private Client Investment Advice and Management 07 May 2012
to
10 May 2012
Edinburgh 4 PDF
Principles of Financial Regulation (CISI Accredited) 07 May 2012
to
10 May 2012
Budapest 4 PDF
Operational Risk (CISI Accredited) 14 May 2012
to
17 May 2012
Edinburgh 4 PDF
Global Operations Management (CISI Accredited) 21 May 2012
to
24 May 2012
Edinburgh 4 PDF
FSA Financial Regulations (CISI Accredited) 28 May 2012
to
31 May 2012
Edinburgh 4 PDF
Risk in Financial Services (CISI Accredited) 28 May 2012
to
31 May 2012
Budapest 4 PDF
Global Financial Compliance (CISI Accredited) 11 June 2012
to
14 June 2012
Budapest 4 PDF
International Introduction to Investment (CISI Accredited) 18 June 2012
to
21 June 2012
Budapest 4 PDF
Global Securities (CISI Accredited) 25 June 2012
to
28 June 2012
Budapest 4 PDF
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 PDF
ACAMS Certified Anti-Money Laundering 26 March 2012
to
28 March 2012
Nairobi 3 PDF
ACAMS Certified Anti-Money Laundering 16 April 2012
to
18 April 2012
Istanbul 3 PDF
ACAMS Certified Anti-Money Laundering 30 April 2012
to
02 May 2012
Budapest 3 PDF
ACAMS Certified Anti-Money Laundering 14 May 2012
to
16 May 2012
Lagos 3 PDF
ACAMS Certified Anti-Money Laundering 28 May 2012
to
30 May 2012
Dubai 3 PDF
Certified Anti-Money Laundering Specialists Master Classes (ACAMS) 04 June 2012
to
06 June 2012
Bratislava 3 PDF
ACAMS Certified Anti-Money Laundering 11 June 2012
to
13 June 2012
Casablanca 3 PDF
ACAMS Certified Anti-Money Laundering 25 June 2012
to
27 June 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 09 July 2012
to
11 July 2012
Budapest 3 PDF
ACAMS Certified Anti-Money Laundering 23 July 2012
to
25 July 2012
Johannesburg 3 PDF
ACAMS Certified Anti-Money Laundering 06 August 2012
to
08 August 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 10 September 2012
to
12 September 2012
Casablanca 3 PDF
ACAMS Certified Anti-Money Laundering 24 September 2012
to
26 September 2012
Nairobi 3 PDF
ACAMS Certified Anti-Money Laundering 08 October 2012
to
10 October 2012
London 3 PDF
ACAMS Certified Anti-Money Laundering 22 October 2012
to
24 October 2012
Istanbul 3 PDF
ACAMS Certified Anti-Money Laundering 05 November 2012
to
07 November 2012
Dubai 3 PDF
Compliance for Banks 05 November 2012
to
07 November 2012
Prague 3

Details


ACAMS Certified Anti-Money Laundering 19 November 2012
to
21 November 2012
Lagos 3 PDF
ACAMS Certified Anti-Money Laundering 03 December 2012
to
05 December 2012
London 3 PDF
ICAEW Date Location Duration Details
CFAB Accounting (ICAEW Accredited) 27 February 2012
to
01 March 2012
London 4 PDF
IFRS (ICAEW Accredited) 27 February 2012
to
01 March 2012
London 4 PDF
CFAB Management Information (ICAEW Accredited) 12 March 2012
to
15 March 2012
London 4 PDF
IFRS (ICAEW Accredited) 12 March 2012
to
15 March 2012
Johannesburg 4 PDF
CFAB Management Information (ICAEW Accredited) 19 March 2012
to
22 March 2012
Dubai 4 PDF
IFRS (ICAEW Accredited) 19 March 2012
to
22 March 2012
Dubai 4 PDF
CFAB Principles of Taxation (ICAEW Accredited) 16 April 2012
to
19 April 2012
London 4 PDF
IFRS (ICAEW Accredited) 16 April 2012
to
19 April 2012
Singapore 4 PDF
Business Reporting (ICAEW Advanced Stage Qualification) 23 April 2012
to
27 April 2012
London 5 PDF
CFAB Business & Finance (ICAEW Accredited) 30 April 2012
to
03 May 2012
Dubai 4 PDF
CFAB Law (ICAEW Accredited) 30 April 2012
to
03 May 2012
London 4 PDF
IFRS (ICAEW Accredited) 30 April 2012
to
03 May 2012
Casablanca 4 PDF
CFAB Assurance (ICAEW Accredited) 09 May 2012
to
12 May 2012
Dubai 4 PDF
Business Change (ICAEW Advanced Stage Qualification) 14 May 2012
to
18 May 2012
London 5 PDF
IFRS (ICAEW Accredited) 14 May 2012
to
17 May 2012
Budapest 4 PDF
Case Study (ICAEW Advanced Stage Qualification) 11 June 2012
to
13 June 2012
London 3 PDF
IFRS (ICAEW Accredited) 11 June 2012
to
14 June 2012
Lagos 4 PDF
CFAB Assurance (ICAEW Accredited) 25 June 2012
to
28 June 2012
London 4 PDF
IFRS (ICAEW Accredited) 25 June 2012
to
28 June 2012
Nairobi 4 PDF
IFRS (ICAEW Accredited) 02 July 2012
to
05 July 2012
Dubai 4 PDF
CFAB Business & Finance (ICAEW Accredited) 09 July 2012
to
12 July 2012
London 4 PDF
CFAB Accounting (ICAEW Accredited) 30 July 2012
to
02 August 2012
London 4 PDF
IFRS (ICAEW Accredited) 30 July 2012
to
02 August 2012
London 4 PDF
Business Reporting (ICAEW Advanced Stage Qualification) 06 August 2012
to
10 August 2012
London 5 PDF
IFRS (ICAEW Accredited) 13 August 2012
to
16 August 2012
Budapest 4 PDF
IFRS (ICAEW Accredited) 13 August 2012
to
16 August 2012
Budapest 4 PDF
CFAB Assurance (ICAEW Accredited) 03 September 2012
to
06 September 2012
London 4 PDF
IFRS (ICAEW Accredited) 03 September 2012
to
06 September 2012
Singapore 4 PDF
Business Change (ICAEW Advanced Stage Qualification) 10 September 2012
to
14 September 2012
London 5 PDF
CFAB Accounting (ICAEW Accredited) 24 September 2012
to
27 September 2012
Dubai 4 PDF
CFAB Law (ICAEW Accredited) 24 September 2012
to
27 September 2012
London 4 PDF
IFRS (ICAEW Accredited) 24 September 2012
to
27 September 2012
Casablanca 4 PDF
Case Study (ICAEW Advanced Stage Qualification) 02 October 2012
to
04 October 2012
London 3 PDF
CFAB Business & Finance (ICAEW Accredited) 15 October 2012
to
18 October 2012
London 4 PDF
IFRS (ICAEW Accredited) 15 October 2012
to
18 October 2012
Johannesburg 4 PDF
CFAB Management Information (ICAEW Accredited) 16 October 2012
to
19 October 2012
Dubai 4 PDF
CFAB Business & Finance (ICAEW Accredited) 12 November 2012
to
15 November 2012
Dubai 4 PDF
CFAB Management Information (ICAEW Accredited) 12 November 2012
to
15 November 2012
London 4 PDF
IFRS (ICAEW Accredited) 12 November 2012
to
15 November 2012
Lagos 4 PDF
CFAB Assurance (ICAEW Accredited) 03 December 2012
to
06 December 2012
Dubai 4 PDF
CFAB Principles of Taxation (ICAEW Accredited) 03 December 2012
to
06 December 2012
London 4 PDF
IFRS (ICAEW Accredited) 03 December 2012
to
06 December 2012
Nairobi 4 PDF
Internal Audit Date Location Duration Details
Bank Internal Audit School 26 March 2012
to
30 March 2012
London 5 PDF
Auditing Asset Management 16 April 2012
to
17 April 2012
New York 2

Details


Auditing the Credit Department 18 April 2012
to
20 April 2012
New York 3

Details


Bank Internal Audit School 07 May 2012
to
10 May 2012
Chicago 4

Details


Auditing Investment Banks 14 May 2012
to
16 May 2012
London 3 PDF
Auditing Islamic Finance 17 June 2012
to
20 June 2012
Dubai 4

Details


Bank Internal Audit School 09 July 2012
to
13 July 2012
Paris 5

Details


Auditing Asset Management 28 August 2012
to
31 August 2012
London 4

Details


Bank Internal Audit School 18 September 2012
to
21 September 2012
San Francisco 4

Details


Bank Internal Audit 15 October 2012
to
19 October 2012
London 5

Details


Auditing Asset Management 22 October 2012
to
23 October 2012
Miami 2

Details


Auditing the Credit Department 24 October 2012
to
26 October 2012
Miami 3

Details


Bank Internal Audit 03 December 2012
to
07 December 2012
Singapore 5

Details


Bank Internal Audit School 04 December 2012
to
06 December 2012
Boston 4

Details


Auditing Islamic Finance 10 December 2012
to
13 December 2012
Singapore 4

Details


Bank Internal Audit School 16 December 2012
to
20 December 2012
Dubai 5

Details


Islamic Banking & Finance Course Name Date Duration Details
Auditing Islamic Finance 17 June 2012
to
20 June 2012
Dubai 4

Details


Auditing Islamic Finance 10 December 2012
to
13 December 2012
Singapore 4

Details


PRMIA Date Location Duration Details
APRM (PRMIA Accredited) 26 February 2012
to
28 February 2012
Budapest 3 PDF
APRM (PRMIA Accredited) 27.02-29.02 & 5.03-7.03 27 February 2012
to
07 March 2012
London 6 (evening courses 6pm-9pm) PDF
APRM (PRMIA Accredited) 12 March 2012
to
14 March 2012
London 3 PDF
APRM (PRMIA Accredited) 19 March 2012
to
21 March 2012
Casablanca 3 PDF
APRM (PRMIA Accredited) 02 April 2012
to
04 April 2012
Dubai 3 PDF
APRM (PRMIA Accredited) 16 April 2012
to
18 April 2012
Cairo 3 PDF
APRM (PRMIA Accredited) 30 April 2012
to
02 May 2012
Moscow 3 PDF
APRM (PRMIA Accredited) 14 May 2012
to
16 May 2012
Istanbul 3 PDF
APRM (PRMIA Accredited) 28 May 2012
to
30 May 2012
London 3 PDF
APRM (PRMIA Accredited) 11 June 2012
to
13 June 2012
Johannesburg 3 PDF
APRM (PRMIA Accredited) 25.06-27.06 & 2.07-4.07 25 June 2012
to
04 July 2012
London 6 (evening courses 6pm-9pm) PDF
APRM (PRMIA Accredited) 09 July 2012
to
11 July 2012
Budapest 3 PDF
APRM (PRMIA Accredited) 20 August 2012
to
22 August 2012
London 3 PDF
APRM (PRMIA Accredited) 03 September 2012
to
05 September 2012
Casablanca 3 PDF
APRM (PRMIA Accredited) 10.09-12.09 & 17.09-19.09 10 September 2012
to
19 September 2012
London 6 (evening courses 6pm-9pm) PDF
APRM (PRMIA Accredited) 24 September 2012
to
26 September 2012
Dubai 3 PDF
APRM (PRMIA Accredited) 08 October 2012
to
10 October 2012
Moscow 3 PDF
APRM (PRMIA Accredited) 15 October 2012
to
17 October 2012
Cairo 3 PDF
APRM (PRMIA Accredited) 31 October 2012
to
02 November 2012
Istanbul 3 PDF
APRM (PRMIA Accredited) 12.11-14.11 & 19.11-21.11 12 November 2012
to
21 November 2012
London 6 (evening courses 6pm-9pm) PDF
APRM (PRMIA Accredited) 03 December 2012
to
05 December 2012
Johannesburg 3 PDF
APRM (PRMIA Accredited) 10 December 2012
to
12 December 2012
London 3 PDF
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

Details


Global Financial Operations - Processes, Management and Regulation 26 March 2012
to
28 March 2012
Prague 3

Details


Sovereign and Country Risk 26 March 2012
to
27 March 2012
London 2 PDF
Basel III, Capital Management and ICAAP 26 March 2012
to
28 March 2012
Jordan 3 PDF
Basel II, Capital Management & the ICAAP (French language) 02 April 2012
to
04 April 2012
Algiers 3 PDF
Model Risk 23 April 2012
to
24 April 2012
Bratislava 2

Details


Stress Testing & Scenario Modelling 09 May 2012
to
10 May 2012
Bratislava 2

Details


Corporate Strategic Management 25 June 2012
to
27 June 2012
Prague 3

Details


Advanced Solvency II Workshop 28 June 2012
to
29 June 2012
Prague 2

Details


Solvency II 16 July 2012
to
17 July 2012
Bratislava 2

Details


riskupdate