Security for Cash-in-Transit
Course Objective Enhance participants’ knowledge and skills in handling cash in-transit and it’s operations. Course Content Introduction to CIT Key documentation for CIT Major actors in the field CIT operation orders and Procedures (SOP) Cash management systems in Kenya Current…
Security for Cash-in-Transit KES 69,600/USD 810
Course Objective Enhance participants’ knowledge and skills in handling cash in-transit and it’s operations. Course Content Introduction to CIT Key documentation for CIT Major actors in the field CIT operation orders and Procedures (SOP) Cash management systems in Kenya Current…
Taxation Management, Statutory deduction KES 92,800 / USD 1,080
Course Objective Enhance the participants’ knowledge on statutory deductions and taxation. Course Content Preparation methods for VAT3 Withholding tax PAYE Corporate tax Income tax and statutory deductions Target Group Payroll and payment staff officers. Venue: Eldoret
Compliance and Implementation of ISO 20 KES 92,800/USD 1080
Course Objective To provide participants with an understanding ISO 20022 compliance and implementation, and swift upgrade and the adoption of ISO 20022 for cross-border payments and reporting. Course Content Introduction to ISO 20022 and MX, ISO 20022 Adoption for Cross-border…
Cyber Security in Digital Payments for KES 92,800/USD 1080
Course Objective To provide participants with an understanding of cyber security, cyber security in Digital Payments and the requirements for mitigating cyber risk in the payment systems Course Content Introduction/Overview Payment Systems Digital payments – Adoption, acceptance and barriers Security…
Risk Management and Strengthening Intern KES 92,800 / USD 1,080
Course Objective To equip participants’ with the skills and knowledge required in strengthening internal controls and risk management. Course Content Introduction to enterprise risk management Key risk management and internal control concepts Development and implementation of risk management framework Internal…
Foundation Course in Domestic Debt Manag KES 69,600/USD 810
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…
Intermediate Course for Bank Examiners KES 92,800/USD 1080
Course Objective To expose participants’ to the risk assessment techniques and the use of IT tools for inspection of financial institutions. Course Content Consolidated supervision Problem bank resolution Evaluation of risk management frameworks in financial institutions; Basel II Understanding capital,…
Macroeconomics Diagnostics KES 69,600/ USD 810
Course Objective To strengthen participants’ ability to assess a country’s macroeconomic situation, emphasizing practical tools for use in day-to-day macroeconomic analysis. Course Content Assessments of the current state of the macro-economy Fiscal and monetary policy Financial stability Medium term prospects…
Macroeconomics Diagnostics KES 69,600/ USD 810
Course Objective To strengthen participants’ ability to assess a country’s macroeconomic situation, emphasizing practical tools for use in day-to-day macroeconomic analysis. Course Content Assessments of the current state of the macro-economy Fiscal and monetary policy Financial stability Medium term prospects…
Risk Based Internal Audit KES 69,600/USD 810
Course Objective Enhance the participants’ knowledge to effectively identify the top objectives and risks in their organizations to provide input on developing a risk based internal audit plan. Course Content An overview of the governance frameworks of an organization What…
Intermediate Course on Audit Command La KES 69,600 / USD 810
Course Objective Expose mid-level ACL users on how to combine commands and expressions to increase productivity and produce accurate results. Course Content Input validation Data harmonization Data cleansing Data type conversion String-specific or “wildcard” searches Complex recalculations Advanced data manipulation…
Advanced Course on Audit Command Langua KES 69,600 / USD 810
Course Objective Designed for experienced ACL users who want to further refine their skills and increase their knowledge. Course Content Script Basics Accessing and running scripts Creating and editing scripts Documenting scripts Setting ACL program options in scripts Opening, closing,…
Risk Based Internal Audit KES 92,800/USD1080
Course Objective Enhance the participants’ knowledge to effectively identify the top objectives and risks in their organizations to provide input on developing a risk based internal audit plan. Course Content An overview of the governance frameworks of an organization What…
Enterprise Risk Management KES 69,600 / USD 810
Course Objective Provide an opportunity for participants’ to benchmark their organization’s practices against the COSO-ERM framework and learn how to implement an effective ERM system in compliance with the current best practice standards and other requirements for their organizations. Course…
Advanced Course on Audit Command Langua KES 69,600 / USD 810
Course Objective Designed for experienced ACL users who want to further refine their skills and increase their knowledge. Course Content Script Basics Accessing and running scripts Creating and editing scripts Documenting scripts Setting ACL program options in scripts Opening, closing,…
Business Continuity Management KES 92, 800 / USD 1080
Course Objective To enhance participants’ knowledge in BCM concepts and principles and enable them to implement BCM programs in their organization. Course Content Organizations’ strategic focus BCM policy BCM program scope Outsourced activities Program management Business Impact Analysis (BIA) Risk…
Business Continuity Management KES 92, 800 / USD 1080
Course Objective To enhance participants’ knowledge in BCM concepts and principles and enable them to implement BCM programs in their organization. Course Content Organizations’ strategic focus BCM policy BCM program scope Outsourced activities Program management Business Impact Analysis (BIA) Risk…
Cyber Security Training KES 92,800 / USD 1,080
Course Objective Expose participants’ to best practices to safeguard Financial Critical Information Infrastructure (FCII) and respond to, resolve and recover from cyber incidents and attacks through timely information sharing, collaboration and action. Course Content Assessing information security risk Analyzing the…
Foundation Course on Audit Command Lang KES 69,600 / USD 810
Course Objective Explain the fundamentals of data concepts, ACL basics, and data analysis cycles and employ ACL to add value to audits. Course Content Explain the fundamentals of data concepts, ACL basics, and data analysis cycles Describe the three stages…
Report Writing Course for Internal Audit KES 92,800 / USD 1,080
Course Objective To enhance participants’ knowledge in audit evidence gathering skills with emphasis on documetation, analyzing audit evidence and making practical audit recommendations. Course Content Gathering and summarizing of audit evidence and identifying audit expectations Assessing objectives, readers and structure…
Foundation Course on Audit Command Lang KES 69,600 / USD 810
Course Objective Explain the fundamentals of data concepts, ACL basics, and data analysis cycles and employ ACL to add value to audits. Course Content Explain the fundamentals of data concepts, ACL basics, and data analysis cycles Describe the three stages…
Intermediate Course on Audit Command La KES 69,600 / USD 810
Course Objective Expose mid-level ACL users on how to combine commands and expressions to increase productivity and produce accurate results. Course Content Input validation Data harmonization Data cleansing Data type conversion String-specific or “wildcard” searches Complex recalculations Advanced data manipulation…
Report Writing Course for Internal Audit KES 92,800 / USD 1,080
Course Objective To enhance participants’ knowledge in audit evidence gathering skills with emphasis on documetation, analyzing audit evidence and making practical audit recommendations. Course Content Gathering and summarizing of audit evidence and identifying audit expectations Assessing objectives, readers and structure…
Report Writing Course for Internal Audit KES 92,800 / USD 1,080
Course Objective To enhance participants’ knowledge in audit evidence gathering skills with emphasis on documetation, analyzing audit evidence and making practical audit recommendations. Course Content Gathering and summarizing of audit evidence and identifying audit expectations Assessing objectives, readers and structure…
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…
Regional Economics Integration KES 69,600 / USD 810
Course Objective Equip participants’ with knowledge on specific issues stemming from economic and monetary integration experiences. Course Content Free trade Custom union Common market Economic union (single market) Political union Target Group Economists. Venue Nairobi
Managing Capital Flows: Macroeconomic An KES 69,600 / USD 810
Course Objective Expose participants’ to the changing aspects of capital flows and their effects on economic growth, macroeconomic volatility, and crisis risk. The course discusses the policy required to realize the benefits of capital market integration while minimizing and mitigating…
Managing Capital Flows: Macroeconomic An KES 69,600 / USD 810
Course Objective Expose participants’ to the changing aspects of capital flows and their effects on economic growth, macroeconomic volatility, and crisis risk. The course discusses the policy required to realize the benefits of capital market integration while minimizing and mitigating…
Enterprise Risk Management KES 92,800 / USD 1,080
Course Objective Provide an opportunity for participants’ to benchmark their organization’s practices against the COSO-ERM framework and learn how to implement an effective ERM system in compliance with the current best practice standards and other requirements for their organizations. Course…
Risk Management and Strengthening Intern KES 69,600 / USD 810
Course Objective To equip participants’ with the skills and knowledge required in strengthening internal controls and risk management. Course Content Introduction to enterprise risk management Key risk management and internal control concepts Development and implementation of risk management framework Internal…
Taxation Management, Statutory deduction KES 92,800 / USD 1,080
Course Objective Enhance the participants’ knowledge on statutory deductions and taxation. Course Content Preparation methods for VAT3 Withholding tax PAYE Corporate tax Income tax and statutory deductions Target Group Payroll and payment staff officers. Venue: Eldoret
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…
Intermediate Course for Bank Examiners KES 92,800 / USD 1,080
Course Objective To expose participants’ to the risk assessment techniques and the use of IT tools for inspection of financial institutions. Course Content Consolidated supervision Problem bank resolution Evaluation of risk management frameworks in financial institutions; Basel II Understanding capital,…
Payments and Settlement Systems (PSS) KES 92,800 / USD 1,080
Course Objective Expose participants’ to the critical roles of Payments and Settlement System (PSS) in safeguarding monetary and financial operations of large value and retail PSS and identify risks in PSS. To enhance participants’ knowledge on identifying and mitigating risks…
Law Relating to Banking and Negotiable I KES 69,600 / USD 810
Course Objective This course is designed to enhance participants’ knowledge in the laws guiding banking operations and practice. Course Content Central Banking Act Banker-Customer relationship Accounts opening laws relating to customer accounts and KYC Law relating to cheques, bills and…
Law Relating to Banking and Negotiable I KES 92,800 / USD 1,080
Course Objective This course is designed to enhance participants’ knowledge in the laws guiding banking operations and practice. Course Content Central Banking Act Banker-Customer relationship Accounts opening laws relating to customer accounts and KYC Law relating to cheques, bills and…
Payments and Settlement Systems (PSS) KES 92,800 / USD 1,080
Course Objective Expose participants’ to the critical roles of Payments and Settlement System (PSS) in safeguarding monetary and financial operations of large value and retail PSS and identify risks in PSS. To enhance participants’ knowledge on identifying and mitigating risks…