Risk-Based Supervision for Payment Systems -AML and Counter Financing of Crimes
OBJECTIVE At the end of the course, participants will be able to implement effective risk-based supervision and establish robust Anti-Money Laundering (AML) and Counter Financing of Crimes frameworks within payment systems. This will enable pa..
- Posted by Gibson Mwampamba
- Posted in
Data Analysis and Report Preparation with Excel Techniques
OBJECTIVES The course aims to equip participants with a practical knowledge and skills on data analysis and report preparation using excel techniques. TARGET GROUP This course specifically designed for staff involved in data management, analys..
- Posted by Gibson Mwampamba
- Posted in
Certified Financial Educators Programme
OBJECTIVE The broad objective of this programme is to ensure systematic, effective, and sustainable delivery of financial literacy skills to the public. This will ultimately ensure standardization and optimization of resources in addressing th..
- Posted by Gibson Mwampamba
- Posted in
Compliance Internal Controls and Audit for Banks and Financial Institutions
OBJECTIVES To equip participants with the knowledge and skills to ensure adherence to banking laws, regulations, guidelines, circulars, other regulatory requirements internal policies and procedures. Further, the course aims to mitigate risks ..
- Posted by Gibson Mwampamba
- Posted in
Artificial Intelligence in Financial Services Harnessing the Opportunities and Mitigating the Potential Risks
OBJECTIVE This course aims to equip participants with a clear understanding of Artificial Intelligence (AI) applications, opportunities, and risk governance in financial services. Participants will learn to balance innovation with prude..
- Posted by Gibson Mwampamba
- Posted in
Corporate Governance and Leadership for Board Members and Senior Management for Banking Institutions
OBJECTIVE: The course is designed to equip Board Members and Senior Management of banking institutions with the knowledge and skills to effectively grasp key corporate governance dynamics, leadership values both in traditional and conte..
- Posted by Gibson Mwampamba
- Posted in
Certified Microfinance Professional Programme
OBJECTIVE The objective of this course is to equip participants with essential knowledge and skills in microfinance operations. Participants will develop professionalism, business ethics, and sound conduct in delivering microfinance ser..
- Posted by Gibson Mwampamba
- Posted in
Alternative Delivery Channels (ADCs) in Digital Payments for Payment Service Providers
OBJECTIVE: The objective of the course is to enable learners to identify and describe key alternative delivery channels (ADCs) in digital payments, analyze their operational and technological requirements, apply relevant risk management and co..
- Posted by Gibson Mwampamba
- Posted in
Risk Management and Independent Review for Banks and Financial Institutions
OBJECTIVE At the end of the course, participants will be able to identify, assess, and manage risks while incorporating independent reviews to monitor and improve risk control measures. Additionally, participants will gain a deep unders..
- Posted by Gibson Mwampamba
- Posted in
Implementation of Basel II and III Capital Requirements for ICAAP and ILAAP
OBJECTIVE The course intends to impart necessary skills to participants to be able to develop a consistent approach, process, and methods for proactive planning, assessment and maintenance of adequate capital and liquidity as well as skills to..
- Posted by Gibson Mwampamba
- Posted in