Branch Operations Course KES 92,800 / USD 1,080
Course Objective To enhance efficiency in the banking industry by exposing participants to the basic operations of the banking system, banking principles and practice. Course Content Branch Operations Introduction to Banking Consumer Protection Guidelines Customer’s Accounts Trade Finance Trade Finance…
Branch Operations Course KES 92,800 / USD 1,080
Course Objective To enhance efficiency in the banking industry by exposing participants to the basic operations of the banking system, banking principles and practice. Course Content Branch Operations Introduction to Banking Consumer Protection Guidelines Customer’s Accounts Trade Finance Trade Finance…
Financial Markets and Instruments KES 69,600 / USD 810
Course Objective To create awareness in the development, challenges and risks in the financial markets. It is also intended to enhance their knowledge on the ever-emerging financial instruments. Course Content Overview of financial markets and instruments The pricing conventions in…
Bank Stress Testing KES 92,800 / USD 1,080
Course Objective The course will focus on the fundamental theory and application of stress testing bank exposures to major risk classes, including credit, liquidity and market risk (interest rate and foreign exchange). Course Content Stress testing fundamentals Methods & Basel…
Foundation course for Bank Examiners/Fin KES 69,600 / USD 810
Course Objective Enable participants’ apply both onsite and offsite inspection procedures, analyze the financial soundness of banking institutions. Course Content East African banking financial system Objectives of the Central Banks Legal and regulatory framework for banking supervision Onsite inspection procedures…
Financial Markets and Instruments KES 69,600 / USD 810
Course Objective To create awareness in the development, challenges and risks in the financial markets. It is also intended to enhance their knowledge on the ever-emerging financial instruments. Course Content Overview of financial markets and instruments The pricing conventions in…
Bank Stress Testing KES 69,600 / USD 810
Course Objective The course will focus on the fundamental theory and application of stress testing bank exposures to major risk classes, including credit, liquidity and market risk (interest rate and foreign exchange). Course Content Stress testing fundamentals Methods & Basel…
National Payments and Security Settlemen KES 92,800 / USD 1,080
Course Objective To provide participants’ with an understanding of the policy, framework and regulatory issues in a national payment system (NPS). Further, the course will expose participants’ to the basic concepts, components of the NPS, the payment system landscape, clearing…
Practical Application of IFRS KES 69,600 / USD 810
Course Objective To provide participants’ with an up to date, practical and detailed knowledge of the new International Financial Reports Standard relevant to financial institutions and how they are interpreted and applied. Course Content Overview of International Financial Reporting Standards…
National Payments and Security Settlemen KES 92,800 / USD 1,080
Course Objective To provide participants’ with an understanding of the policy, framework and regulatory issues in a national payment system (NPS). Further, the course will expose participants’ to the basic concepts, components of the NPS, the payment system landscape, clearing…
Sharia Compliant Banking KES 69,600 / USD 810
Course Objective To create awareness of Islamic Finance and ensure smooth handling of Islamic Banking products and services by banks and other stake holders as well as enhancing skills to staff practicing sharia compliant banking. Course Content Source of Shariah…
National Payments and Security Settlemen KES 69,600 / USD 810
Course Objective To provide participants’ with an understanding of the policy, framework and regulatory issues in a national payment system (NPS). Further, the course will expose participants’ to the basic concepts, components of the NPS, the payment system landscape, clearing…
Foundation course on National Payment Sy KES 92, 800 / USD 1080
Course Objective To introduce participants’ to the policy, framework and regulatory issues in the National Payments System (NPS). Course Content Designation of a payment system Amendment to constitution and rules of designated payment systems. Inspection of constitution and rules of…
Macroeconomic Management in Resource Ric KES 69,600 / USD 810
Course Objective The participants’ will be exposed to key concepts of open-economy macroeconomics, microeconomic sources of macroeconomic fluctuations and analysis of major macroeconomic shocks and their consequences on output, employment and prices and the effect of the reactive responses of…
Foundation course on National Payment Sy KES 92, 800 / USD 1080
Course Objective To introduce participants’ to the policy, framework and regulatory issues in the National Payments System (NPS). Course Content Designation of a payment system Amendment to constitution and rules of designated payment systems. Inspection of constitution and rules of…
Sharia Compliant Banking KES 92,800 / USD 1,080
Course Objective To create awareness of Islamic Finance and ensure smooth handling of Islamic Banking products and services by banks and other stake holders as well as enhancing skills to staff practicing sharia compliant banking. Course Content Source of Shariah…
Cashiering and Back Office Operations KES 69,600 / USD 810
Course Objective To enhance participants’ skills and knowledge in handling cash and customers. Course Content Introduction to cashiering The role a cashier and responsibilities of a receiving and paying cashier Qualities of a cashier Introduction to various types of accounts…
Foundation course on National Payment Sy KES 69,600 / USD 810
Course Objective To introduce participants’ to the policy, framework and regulatory issues in the National Payments System (NPS). Course Content Designation of a payment system Amendment to constitution and rules of designated payment systems. Inspection of constitution and rules of…
PAYMENTS SYSTEMS; REGIONAL INTEGRATION A KES 92, 800 / USD 1080
Course Objective The course aims at providing participants’ with an understanding of cross-border issues in payment systems, challenges and how to surmount them. Course content Payments Systems: An overview Types of Payments Systems Types of Payments Systems- RTGS/CDS Payment systems…
Risk Management KES 69,600 / USD 810
Course Objective To enhance the participants’ knowledge and skills in identifying, analyzing and mitigating risks. In addition, the course will enhance the participants’ ability to scan the environment, business processes and help them to design or prescribe appropriate internal control…
Foundation Course in Domestic Debt Manag KES 92,800 / USD 1,080
Course Objective To introduce participants’ to principles of public debt management. Course Content Introduction to domestic debt management External Debt Management Domestic debt management Debt Restructuring Introduction to debt sustainability analysis and medium term debt management strategy and Legal and…
Cash management and Combating Counterfei KES 92, 800 / USD 1080
Course Objective Expose participants’ to the best practices in cash management and how to combat counterfeit currency. Course Content Introduction to currency management Currency design Procurement of a country’s currency Currency distribution Security features of a currency Design and implementation…
International Trade Finance and Letters KES 92,800 / USD 1,080
Course Objective Enhance the participants’ knowledge and skills to effectively apply rules and procedures to minimize on international trade losses. Course Content Overview of international trade finance Overview of international payment Mechanisms (payments & settlements) Shipment terms and documents in…
Cash management and Combating Counterfei KES 92,800 / USD 1,080
Course Objective Expose participants’ to the best practices in cash management and how to combat counterfeit currency. Course Content Introduction to currency management Currency design Procurement of a country’s currency Currency distribution Security features of a currency Design and implementation…
Principles of Financial Market Infrastru KES 92,800 / USD 1,080
Course Objective To enhance participants’ knowledge on the principles of financial market infrastructure and how these principles help in safety and efficiency in payments, clearing, settlement, and recording arrangements, reduction in systemic risk and fostering transparency and financial stability. Course…
Vault Management & Cash-in-Transit KES 69,600 / USD 810
Course Objective Equip participants’ with the requisite knowledge and skills to facilitate efficient management of currency vault operations. Course Content Cash management Currency security features and anti-counterfeiting deterrents Vault management, incident reporting, risk factors and controls Operations between the custodians…
Advanced course on Domestic Debt Managem KES 69,600 / USD 810
Course Objective Provide an in-depth understanding of debt sustainability and public debt management and to equip participants with knowledge on the meaning and implications of contingent liability and risk management. Course Content Overview of debt management; Legal and institutional framework…
Vault Management & Cash-in-Transit KES 69,600 / USD 810
Course Objective Equip participants’ with the requisite knowledge and skills to facilitate efficient management of currency vault operations. Course Content Cash management Currency security features and anti-counterfeiting deterrents Vault management, incident reporting, risk factors and controls Operations between the custodians…
Principles of Financial Market Infrastru KES 92,800 / USD 1,080
Course Objective To enhance participants’ knowledge on the principles of financial market infrastructure and how these principles help in safety and efficiency in payments, clearing, settlement, and recording arrangements, reduction in systemic risk and fostering transparency and financial stability. Course…
Frauds and Forgeries; Prevention, Detect
Course Objective This course examines the fundamental fraud schemes threatening financial institutions and equips participants with knowledge, skills and techniques for pro-active detection and prevention. Course Content Definition, nature, types and impact of frauds and forgeries Detection of frauds and…
Frauds and Forgeries; Prevention, Detect
Course Objective This course examines the fundamental fraud schemes threatening financial institutions and equips participants with knowledge, skills and techniques for pro-active detection and prevention. Course Content Definition, nature, types and impact of frauds and forgeries Detection of frauds and…
Vault Management & Cash-in-Transit KES 92,800 / USD 1,080
Course Objective Equip participants’ with the requisite knowledge and skills to facilitate efficient management of currency vault operations. Course Content Cash management Currency security features and anti-counterfeiting deterrents Vault management, incident reporting, risk factors and controls Operations between the custodians…
Advanced Course in Currency Operations a KES 92,800 / USD 1,080
Course Objective To provide participants’ with an in-depth understanding of currency management and emerging issues. Course Content Introducing a new currency series Budgeting and accounting for currency Currency and banking emerging issues Currency public education Currency branch networks and coordination…
Advanced Course in Currency Operations a KES 92,800 / USD 1,080
Course Objective To provide participants’ with an in-depth understanding of currency management and emerging issues. Course Content Introducing a new currency series Budgeting and accounting for currency Currency and banking emerging issues Currency public education Currency branch networks and coordination…
Advanced course on Domestic Debt Managem KES 92,800 / USD 1,080
Course Objective Provide an in-depth understanding of debt sustainability and public debt management and to equip participants with knowledge on the meaning and implications of contingent liability and risk management. Course Content Overview of debt management; Legal and institutional framework…
Credit Analysis Management And Debt Coll KES 92,800/USD1080
Course Objective Equip participants’ with the tools and skills required for credit analysis and debt recovery. Course Content Overview of credit and debt Instruments of debt collection Types of borrowers & their needs Types of credit facilities offered by banks…
Anti-Money Laundering & Combating F KES 92,800 / USD 1080
Course Objective To enhance the participants’ knowledge and understanding of their obligations and responsibilities under the current AML/CFT laws and regulations. Course Content Introduction to financial crimes, money laundering and counter financing of terrorism UN Security Council resolution International standards…
Intermediate Course in Currency Manageme KES 92,800 / USD 1,080
Course Objective Enhance participants’ knowledge in currency operations and management. Course Content Role of the Central Bank in currency management Issue and distribution of banknotes and coins Currency Design Destruction and disposal of currency The role of Coins in the…