ANTI MONEY LAUNDRY AND COUNTER TERRORIST FUNDING FOR FINANCIAL SECTOR OPERATORS AND REGULATORS

This course analyzes financial crime topics including money laundering, terrorist financing, fraud and bribery and corruption. The course raises awareness of financial crime risks, global laws and regulations, laws and regulations applicable to specific nations in Africa, and the systems and controls aimed at detecting and preventing financial criminal actsCourse… ...more

CREDIT ADMINISTRATION

This course (Credit Administration) is uniquely designed to enable participants have a good road map to build and manage an effective credit administration area of an organisation and to satisfy regulators’ requirement to operating a safe and sound organisation from a credit risk perspective. More Details.. ...more

FUNDAMENTALS OF RISK MANAGEMENT

This course, the last open training for the year by RIMAN, provides a solid foundation of best practice tools and techniques for fundamental of risk management. Course Agenda Download This two-day course provides a basic to intermediary perspective of the core aspects of risk management which includes, credit risk, Market… ...more

FUNDAMENTALS OF RISK MANAGEMENT 2019

RIMAN Fundamentals Of Risk Management provides a basic to intermediary perspective of the core aspects of risk management, which include, Credit Risk, Market Risk, Operational Risk and Enterprise Risk Management.  More Details... ...more

GENERAL DATA PROTECTION REGULATION & DATA PROTECTION APPLICABILITY TO NIGERIAN COMPANIES.

General Data Regulation (GDPR) is a regulation in European Union (EU) law on data protection and privacy for all individuals within EU and European Economic Area (EAA). It aims primarily to give control to Read More ...more

INTERNATIONAL PROGRAMME ON ADVANCED BANK ANALYSIS

The training outlines are designed to optimize skill and performance of senior management staff from other departments such as lawyers and accountants etc, who may have significant professional experience but not trained in bank, credit and risk analysis. The course will address fundamental concepts (e.g. “Objectives of bank analysis” and… ...more

INTERNATIONAL PROGRAMME ON ADVANCED MARKET RISK MANAGEMENT

The training is designed to give a broad understanding of what is meant by "Market Risk" and how it applies to banking and finance. The main focus will be risk that occur in traded markets. The programme will look at regulstion, the risks themselves and practical risk management. The programme… ...more

INTERNATIONAL PROGRAMME ON ADVANCEDOPERATIONAL RISK MANAGEMENT

The seminar is designed to increase delegate understanding of how a bank managess its operational risk profile to remain within the risk appetite. Delegate will learn the use of international standards to implement an effective risk management framework, strategic approaches to risk mitigation and reviewing current techniques against industry sound… ...more

INTERNATIONAL PROGRAMME ON BANK ANALYSIS

The training outlines are designed to optimize skill and performance of senior management staff from other departments such as lawyers and accountants etc, who may have significant professional experience but not trained in bank, credit and risk analysis. The course will address fundamental concepts (e.g. “Objectives of bank analysis” and… ...more

MANAGING ENVIRONMENTAL RISK & REPORTING

Environmental risks are everywhere in the supply chain – from discovery of improper hazardous waste management to factory electrical fires which can impact a company’s reputation, disrupt production and affect overall performance of the business. One of the benefits expected to be realized from this training is to provide startegies… ...more