Course Category Course Name
Regulatory & Risk Management Overview – Central Bank regulations (including updates)
Anti-money laundering
Anti-bribery and corruption
Asset liability management
Cyber-security/information security
Leadership Corporate governance
Induction for directors
Strategic thinking, influencing and implementation
Technical Business process re-engineering (BPR) for banks
Health, safety and environment (HSE)
Procurement audit
Accounting & Finance IFRS – 9
Fundamentals of Islamic finance
Value added tax (VAT)
Foreign Account Tax Compliance Act (FATCA)
Personal Development Negotiation skills
Presenting with impact
Time management
Report writing skills