6th Annual Retail Banking Africa Forum 02 - 04 September 2014, Radisson Blu Gautrain Hotel, Sandton, Johannesburg, South Africa Conference

After a series success, Fleming Gulf comes back to Johannesburg with the “6th Annual Retail Banking Africa Forum” as it stages a platform for Africa retail bankers to come one step closer into redoing their retail banking strategy to serve customers better and make profitable business. It’s Africa’s time now to lead the race in retail banking services.

Risk Management in Financial Services 07 - 08 September 2014, The Diplomat Radisson Blu Hotel - Manama, Bahrain Conference

Risk Management in Financial Services, will aim to provide a clear understanding of the region's risk management initiatives pertaining to the financial sector. Opportunities will be explored, options will be evaluated and knowledge sharing experiences will lay the proceedings to minimise the wide range of financial risk and at the same time develop proper methods of risk management. The forum will als

Certified Operational Risk Management 08 - 11 September 2014, Manama, Bahrain Training

ORM is a key component of a banker’s skills portfolio. Departmental managers are the first line of protection against operational failures and they need to understand their obligations.In addition the risk, compliance and audit departments, the second lines of protection,  eed to ensure that are up to date with global developments and regulatory obligations in ORM.

Certified Risk Management and Compliance 15 - 18 September 2014, Doha, Qatar Training

The course is especially targeted for those engaged in risk management within central banks, treasury and risk management functions in the commercial banking sectors, asset allocators including those within hedge funds, pension funds and sovereign wealth funds, and securities analysts and private client wealth managers.

Anti Money Laundering and counter Terrorism Financing 15 - 17 September 2014, Moscow, Russian Federation Training

The objective of course is to familiarize the participants with the major elements of the global and national AML/CFT regime. Course will be based on three major blocks. First is the basics of the FATF requirements to the AML/CFT efforts and its involvement in the shaping of the national AML/CFT regime.

 FAQ 210X60
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