Financial Spreadsheet 41359 | Bibf Courses Calendar 2021

Partial file snippet.

Sheet 1: Cover

	
	
	
	
		
 
		
		

	
	
		

	
	
		

		Courses Calendar 2021
		
	
		

		
 
		
		

	
	
		

		

	
	
		

		Please Click on the Calendar you wish to view
		

	
	
		

		Accounting & Finance Calendar
		

	
	
		

		Banking Calendar
		

	
	
		

		Insurance Calendar
		

	
	
		

		Islamic Finance Calendar
		

	
	
		

		Digital Transformation & Project Management Calendar 
		

	
	
		

		Leadership & Management Calendar
		

	
	
		

		

		

	
	
		

		

		

	
	
		

		

		

	
	
		
 
		
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		
	
		

 




Sheet 2: Accounting & Finance

	
	
	
	
	
	
		Accounting & Finance Calendar 2021
		
	
		No.
		COURSE TITLE
		DAYS
		CODE
		JAN
		FEB
		MAR
		APR
		MAY
		JUN
		JUL
		AUG
		SEP
		OCT
		NOV
		DEC
	
	
		

		FUNDAMENTAL SKILLS
		
	
		1
		Basic Business Mathematics
		4
		200
		

		

		

		

		

		

		

		

		

		03- 06
		

		

	
	
		2
		Intermediate Business Mathematics
		4
		250
		

		

		

		

		

		

		

		

		

		

		

		12 - 15
	
	
		

		ACCOUNTING
		
	
		3
		Accounting 1: Recording Financial Transactions
		10
		210
		

		07 - 18
		

		04-15
		

		

		

		

		

		

		14 - 25
		

	
	
		4
		Accounting 2: Maintaining Financial Records
		10
		211
		

		

		    
		

		

		13 - 24
		

		

		

		

		

		

	
	
		5
		Accounting 3: Drafting Financial Statements
		10
		212
		

		

		

		

		

		

		

		

		05 - 16
		

		

		

	
	
		6
		Accounting for Decision Making 
		5
		214
		

		

		

		

		

		

		

		

		

		10 - 14
		

		

	
	
		7
		Introduction to IFRS for Financial Institutions 
		5
		219
		

		

		

		

		23 - 27
		

		

		

		

		

		

		

	
	
		8
		Islamic Accounting Standards
		5
		258
		

		

		14 - 18
		

		

		

		

		

		

		

		

		

	
	
		9
		Accounting for Banks
		5
		271
		

		

		

		

		

		

		04 - 08
		

		

		

		

		

	
	
		10
		Insurance Accounting
		5
		275
		

		

		

		

		

		

		

		

		

		24 - 28
		

		

	
	
		

		FINANCE
		
	
		11
		Cases in Finance
		5
		223
		

		

		

		

		

		

		

		

		19 - 23
		

		

		

	
	
		12
		Valuation of Companies
		3
		224
		

		21 - 23
		

		

		

		

		

		

		

		

		21 - 23
		

	
	
		13
		Financial Analysis
		5
		226
		

		

		28 - 1
		

		

		

		

		05 - 09
		

		

		

	
	
		14
		Managing Finance
		5
		257
		

		

		

		

		

		

		

		

		

		

		07 - 11
		

	
	
		15
		Cash Management 
		5
		207
		

		

		

		

		

		

		

		

		12 - 16
		

		

		

	
	
		16
		Credit Management 
		5
		208
		

		

		

		

		23 - 27
		

		

		

		

		

		

		

	
	
		17
		Financial Reporting & Analysis
		5
		206
		

		

		

		04 - 08
		

		

		

		

		

		

		

		

	
	
		18
		Corporate Finance 
		5
		238
		

		

		21 - 25
		

		

		

		

		

		

		

		

		

	
	
		19
		Advanced Financial Analysis 
		3
		237
		

		

		

		

		

		13 - 15
		

		

		

		

		

		21 - 23
	
	
		20
		Financial Crimes & Fraud Prevention 
		3
		218
		

		

		

		

		

		

		04 - 06
		

		

		

		

		

	
	
		21
		Fraud Investigation Using Excel 
		4
		289
		

		

		

		

		

		

		

		

		12 - 15
		

		

		

	
	
		

		MANAGEMENT ACCOUNTING 
		
	
		22
		Understanding Financial Statements
		3
		220E
		

		21 - 23
		

		

		23 - 25
		20 - 22
		

		

		

		03 - 05
		

		12 - 14
	
	
		23
		Financial Statement Analysis
		5
		221
		

		

		07 - 11
		

		

		

		11 - 15
		

		

		

		14 - 18
		

	
	
		24
		Finance for the Non Financial Manager
		5
		240E
		

		

		14 - 18
		

		

		

		25 - 29
		

		

		

		

		05 - 09
	
	
		25
		Budgeting: Preparation & Control
		3
		241
		

		

		

		

		

		06 - 08
		

		

		

		

		

		

	
	
		

		PERFORMANCE MANAGEMENT
		
	
		26
		Evaluating Company Performance
		3
		222
		

		

		

		

		

		

		25 - 27
		

		

		

		

		

	
	
		27
		Evaluating Commercial Bank Performance
		3
		272
		

		

		

		

		

		01 - 03
		

		

		

		

		

		

	
	
		

		SECTOR SPECIFIC
		
	
		28
		Understanding Bank Financial Statements
		3
		230
		

		

		02 - 04
		

		

		20 - 22
		

		

		

		10 - 12
		

		

	
	
		29
		Understanding Insurance Company Financial Statements 
		3
		231
		

		

		

		04 - 06
		

		

		

		

		

		

		

		

	
	
		30
		Understanding Islamic Bank Financial Statements
		3
		232
		

		

		07 - 09
		

		

		

		

		

		05 - 07
		

		

		

	
	
		31
		Analysing Bank Financial Statements
		5
		266
		

		

		

		

		

		13 - 17
		

		

		

		

		

		

	
	
		32
		Analysing Insurance Company Financial Statements
		5
		267
		

		

		

		

		23 - 27
		

		

		

		

		

		

		

	
	
		33
		Analysing Islamic Bank Financial Statements
		5
		268
		

		

		

		

		

		

		

		

		

		

		

		26 - 30
	
	
		

		FINANCIAL MODELLING
		
	
		34
		Financial Modelling with Excel - Introduction
		5
		252
		

		14 - 18
		

		04 - 08
		

		

		11 - 15
		

		

		

		07 - 11
		

	
	
		35
		Advanced Financial Modelling with Excel
		5
		253
		

		

		

		

		

		

		

		

		

		

		

		05 - 09
	
	
		36
		Financial Modelling for Project Finance
		5
		254
		

		

		

		

		

		

		

		

		19 - 23
		

		

		

	
	
		37
		Cash Flow Modelling 
		4
		298
		

		

		

		

		

		

		

		

		

		

		

		12 - 15
	
	
		38
		Computerised Accounting
		5
		256
		

		

		

		

		

		

		

		

		

		10 - 14
		

		

	
	
		

		AUDIT & INTERNAL CONTROLS 
		
	
		39
		Understanding the External Auditor's Report
		2
		242
		

		10 - 11
		

		

		

		

		

		

		

		

		

		

	
	
		40
		Internal Audit
		5
		278
		

		

		

		

		

		

		

		

		

		

		14 - 18
		

	
	
		41
		Internal Audit Techniques Workshop 
		2
		288
		

		

		

		

		

		

		

		

		

		

		

		22 - 23
	
	
		42
		Internal Controls, Policies & Procedures 
		3
		264
		

		

		

		

		

		

		27 - 29
		

		

		

		

		

	
	
		

		PROFESSIONAL ETHICS
		
	
		43
		Introduction to Business & Professional Ethics
		2
		274I
		

		

		28 - 29
		

		

		

		

		

		

		

		

		

	
	
		44
		Advanced Business & Professional Ethics
		4
		274A
		

		

		

		

		

		

		

		

		27 - 30
		

		

		

	
	
		

		TAX ACADEMY
		
	
		45
		Principles of Economic Substance
		3
		2103
		

		21 - 25
		

		

		

		

		

		

		

		31 - 04
		

	
	
		46
		Principles of Transfer Pricing
		5
		2104
		

		

		

		

		30 - 03
		

		

		

		

		

		05 - 09
	
	
		47
		Principles of Value Added Tax 
		5
		259
		

		07 - 11
		07 - 11
		

		23 - 27
		06 - 10
		04 - 08
		

		05 - 09
		03 - 07
		07 - 11
		

	
	
		48
		Advanced Principles of Value Added Tax
		5
		286
		

		

		21 - 25
		

		

		27 - 01
		

		

		10 - 14
		

		

	
	
		49
		VAT for Financial Sector
		3
		283
		

		

		28 - 30
		

		

		

		27 - 29
		

		28 - 30
		

		28 - 30 
		

	
	
		50
		VAT for Insurance Sector 
		2
		2000
		

		

		31 - 01
		

		

		

		

		26 - 27
		

		

		

	
	
		51
		VAT for Real Estate Sector
		3
		2001
		

		

		

		

		18 - 20
		

		

		

		

		

		

		28 - 30
	
	
		52
		VAT for Oil & Gas Sector
		2
		2106
		

		

		

		

		

		16 - 17
		

		

		01 - 02
		

		

		

	
	
		53
		VAT for Hospitality, Tourism & Transportation Sector
		2
		299
		

		

		

		

		

		13 - 14
		

		

		

		

		

		01 - 02
	
	
		54
		Advanced Principles of Transfer Pricing (TP)
		5
		2108
		

		

		

		

		

		

		

		

		19 - 23
		

		

		

	



Sheet 3: Banking

	
	
	
	
	
	
		Banking Calendar 2021
		
	
		No.
		COURSE TITLE
		DAYS
		CODE
		JAN
		FEB
		MAR
		APR
		MAY
		JUN
		JUL
		AUG
		SEP
		OCT
		NOV
		DEC
	
	
		

		CORPORATE / RETAIL BANKING 
		
	
		1
		Elements of Banking
		5
		100
		

		07 - 11
		

		11 - 15
		

		13 - 17
		

		

		

		

		14 - 18
		

	
	
		2
		Negotiable Instruments
		2
		101
		

		

		30 - 31
		

		

		

		

		

		

		27 - 28
		

		

	
	
		3
		Cards Fraud Risk
		1
		1018
		

		

		

		

		

		

		

		

		

		03
		

		

	
	
		4
		Complaint Management & Dispute Resolution in Banks
		2
		1021
		

		

		

		

		

		

		07 - 08
		

		

		

		

		

	
	
		5
		Total Quality Management in Banks (TQM)
		2
		1022
		

		

		

		

		

		

		

		

		

		20 - 21
		

		

	
	
		6
		Relationship Managers (RM) Skills & Techniques
		2
		1057
		

		

		

		21 - 22
		

		

		

		

		

		

		

		

	
	
		7
		Contractor Finance
		3
		1058
		

		

		

		

		

		

		

		

		

		26 - 28
		

		

	
	
		8
		Writing Effective Credit Proposal
		3
		1059
		

		

		

		

		

		

		

		

		

		

		23 - 25
		

	
	
		9
		Cards 1.01
		2
		1084
		

		

		

		11 - 12
		

		

		

		

		

		

		

		

	
	
		10
		Acquiring 1.01
		1
		1085
		

		

		

		

		

		

		

		

		

		28
		

		

	
	
		

		COMPLIANCE & RISK
		
	
		11
		Anti-Money Laundering Awareness Programme
		3
		102
		05 - 07
		

		02 - 04
		06 - 08
		25 - 27
		01 - 03
		

		

		28 - 30
		

		28 - 30
		21 - 23
	
	
		12
		Banking Law and Practice
		3
		129
		

		

		

		

		

		08 - 10
		

		

		

		

		

		

	
	
		13
		Compliance Framework
		3
		136
		12 - 14
		

		

		

		

		

		06 - 08
		

		

		

		

		

	
	
		14
		Corporate Governance
		2
		139
		27 - 28
		

		

		

		

		

		

		

		

		

		24 - 25
		

	
	
		15
		Regulatory Compliance Programme
		3
		170
		

		23 - 25
		

		

		

		

		

		

		

		

		16 - 18
		

	
	
		16
		KYC (Know Your Customer) The Regulator's Perspective
		1
		172
		

		

		

		01
		

		

		1
		

		

		

		

		

	
	
		17
		Risk Based Approach to Regulations, Compliance & AML
		3
		173
		

		

		16 - 18
		

		

		

		

		

		

		26 - 28
		

		

	
	
		18
		Advanced Anti Money Laundering
		1
		1000
		

		

		

		

		

		

		

		

		30
		

		

		

	
	
		19
		Complying with FATCA & Its Impact on Business
		1
		1014
		

		

		

		

		

		

		

		

		

		31
		

		

	
	
		20
		AML for Alternative Remitters
		2
		1029
		

		

		

		

		

		

		

		

		08 - 09
		

		

		

	
	
		21
		AML for the Insurance Sector
		1
		1032
		

		

		

		

		

		

		15
		

		

		

		

		

	
	
		22
		AML for Trade Finance
		2
		1033
		

		10 - 11
		

		

		

		

		

		

		15 - 16
		

		

		

	
	
		23
		Compliance Requirements from Volume 1 of the CBB Rulebook
		3
		1054
		

		

		

		

		

		

		

		

		

		

		

		13 - 15
	
	
		

		INTERNATIONAL BANKING 
		
	
		24
		Introduction to International Trade Finance
		4
		140
		

		

		

		05 - 08
		

		

		

		

		

		

		

		

	
	
		25
		Uniform Customs & Practices for Documentary Credit (UCP 600)
		3
		143
		

		

		

		

		

		

		

		

		

		03 - 05
		

		

	
	
		26
		Documentary Letter of Credit
		4
		149
		

		

		

		

		

		

		05 - 08
		

		

		

		

		

	
	
		27
		Uniform Rules for Demand Guarantees (URDG 758)
		2
		155
		

		

		

		

		

		

		

		

		20 - 21
		

		

		

	
	
		28
		Advanced International Trade Finance
		3
		1006
		

		

		

		

		

		

		

		

		14 - 16
		

		

		

	
	
		29
		International Standard Banking Practices (ISBP 745) (For Trade Finance)
		2
		1026
		

		

		

		21 - 22
		

		

		

		

		

		

		

		

	
	
		30
		Stand-by-Letters of Credit (SBLCs) & Letters of Credit (LCs) - Comparison
		2
		1049
		

		

		

		

		

		

		

		

		

		

		

		14 - 15
	
	
		

		TREASURY & CAPITAL MARKETS
		
	
		31
		Quantitative Methods for Risk Management
		3
		106
		

		

		

		18 - 20
		

		

		

		

		

		

		

		

	
	
		32
		Corporate Finance
		3
		122
		

		

		

		

		

		

		

		

		05- 07
		

		

		

	
	
		33
		Foreign Exchange - Level 1
		3
		165
		

		

		

		

		

		08 - 10
		

		

		

		

		

		

	
	
		34
		Money Markets - Level 1
		3
		166
		

		

		16 - 18
		

		

		

		

		

		

		

		

		

	
	
		35
		Introduction to Treasury Operations
		3
		167
		

		

		02 - 04
		

		

		

		

		

		

		26 - 28
		

		

	
	
		36
		Derivatives - Level 1
		3
		169
		

		

		

		

		

		27 - 29
		

		

		

		

		

		

	
	
		37
		Foreign Exchange - Level 2
		3
		175
		

		

		

		

		

		

		

		

		26 - 28
		

		

		

	
	
		38
		Money Markets - Level 2
		3
		176
		

		

		

		

		

		

		

		

		

		

		

		05 - 07
	
	
		39
		Portfolio Management
		3
		179
		

		

		

		

		

		

		

		

		

		

		09 - 11
		

	
	
		40
		Asset Liability Management
		3
		181
		

		

		

		13 - 15
		

		

		

		

		

		

		

		

	
	
		41
		Private Equity & Venture Capital
		3
		183
		

		

		

		

		

		

		13 - 15
		

		

		

		

		

	
	
		42
		Derivatives - Level 2
		3
		184
		

		

		

		

		

		

		

		

		

		12 - 14
		

		

	
	
		43
		Asset Valuation
		3
		185
		

		

		

		

		

		

		

		

		26 - 28
		

		

		

	
	
		44
		Foundations of Investment Analysis
		3
		186
		

		

		

		13 - 15
		

		

		

		

		

		

		

		

	
	
		45
		Fixed Income Management
		3
		187
		

		

		

		

		

		

		

		

		

		03 - 05
		

		

	
	
		46
		Repo Market
		2
		195
		

		

		

		

		

		16 - 17
		

		

		

		

		

		

	
	
		47
		Mergers & Acquisitions (M&A)
		3
		1017
		

		

		

		

		

		

		

		

		

		

		16 - 18
		

	
	
		48
		CBB Rule Book for Investment Professionals
		3
		1053
		

		

		

		

		

		

		

		

		

		26 - 28
		

		

	
	
		

		CREDIT
		
	
		49
		SME Financing
		3
		109
		

		

		

		

		18 - 20
		

		

		

		

		

		

		

	
	
		50
		Project Appraisal & Financing
		3
		110
		

		

		

		

		

		

		

		

		

		

		

		21 - 23
	
	
		51
		Real Estate Investment & Financing
		3
		112
		

		23 - 25
		

		

		

		

		

		

		

		

		

		

	
	
		52
		BIBF Credit Programme Level 1
		3
		117A
		

		02 - 04
		

		

		25 - 27
		

		

		

		

		

		

		

	
	
		53
		BIBF Credit Programme Level 2
		3
		117B
		

		

		

		

		

		

		

		

		28 - 30
		

		

		

	
	
		54
		Corporate Credit Risk Analysis
		3
		119
		

		

		

		

		

		

		04 - 06
		

		

		

		

		

	
	
		55
		Loan Syndication
		2
		1050
		

		

		

		

		

		02 - 03
		

		

		

		

		

		

	
	
		

		RISK
		
	
		56
		Bank and Country Risk Analysis 
		4
		121
		

		

		

		

		

		

		

		

		

		

		08 - 11
		

	
	
		57
		Basel III Framework & Implementation
		2
		171
		

		

		

		

		

		

		

		

		

		17 - 18
		

		

	
	
		58
		Risk Management & Value at Risk  (VaR)
		3
		188
		

		

		09 - 11
		

		

		

		

		

		

		

		

		

	
	
		59
		Operational Risk Management
		2
		1031
		

		

		03 - 04
		

		

		

		07 - 08
		

		

		

		

		

	
	
		60
		Fundamentals of Financial Risk Management
		10
		1015
		

		

		

		

		

		

		04 - 15
		

		

		

		

		

	
	
		

		MANAGEMENT PROGRAMMES (DEVELOPMENT)
		
	
		61
		Economics for Bankers - Part A
		3
		133A
		

		

		

		

		

		01 - 03
		

		

		

		

		

		

	
	
		62
		Economics for Bankers - Part B
		3
		133B
		

		

		

		

		

		

		

		

		

		26 - 28
		

		

	
	
		63
		Performance Analysis of Banks Using CAMELS
		1
		1027
		

		

		

		

		

		

		1
		

		

		

		

		

	
	
		64
		FAP 1 Module 1 - Foundation 
		4
		FAP1M1
		10 - 13
		07 - 10
		21 - 24
		

		23 - 26
		13 - 16
		

		

		19 - 22 
		10 - 13
		14 - 17
		05 - 08
	
	
		65
		FAP 1 Module 2 - Foundation 
		4
		FAP1M2
		24 - 27
		14 - 17
		

		04 - 07
		

		06 - 09
		04 - 07
		

		26 - 29
		24 - 27
		21 - 24
		

	
	
		66
		FAP 2 Part 1 - Intermediate 
		4
		FAP2M1
		

		21 - 24
		21 - 24
		25 - 28
		23 - 26
		20 - 23
		25 - 28
		

		26 - 29
		10 - 13
		21 - 24
		26 - 29
	
	
		67
		FAP 2 Part 2 - Intermediate  
		4
		FAP2M2
		24 - 27
		

		21 - 24
		

		23 - 26
		

		11 - 14
		

		19 - 22
		24 - 27
		

		05 - 08

The words contained in this file might help you see if this file matches what you are looking for:

...Sheet cover courses calendar please click on the you wish to view accounting amp finance banking insurance islamic digital transformation project management leadership no course title days code jan feb mar apr may jun jul aug sep oct nov dec fundamental skills basic business mathematics intermediate recording financial transactions maintaining records drafting statements for decision making introduction ifrs institutions standards banks cases in valuation of companies analysis managing cash credit reporting corporate advanced crimes fraud prevention investigation using excel understanding e statement non manager budgeting preparation control performance evaluating company commercial bank sector specific analysing modelling with flow computerised audit internal controls external auditor s report techniques workshop policies procedures professional ethics i a tax academy principles economic substance transfer pricing value added vat real estate oil gas hospitality tourism transportation ...

Related files

Share

Help



	Courses Calendar 2021


	Please Click on the Calendar you wish to view
	Accounting & Finance Calendar
	Banking Calendar
	Insurance Calendar
	Islamic Finance Calendar
	Digital Transformation & Project Management Calendar
	Leadership & Management Calendar

Accounting & Finance Calendar 2021
No.	COURSE TITLE	DAYS	CODE	JAN	FEB	MAR	APR	MAY	JUN	JUL	AUG	SEP	OCT	NOV	DEC
	FUNDAMENTAL SKILLS
1	Basic Business Mathematics	4	200										03- 06
2	Intermediate Business Mathematics	4	250												12 - 15
	ACCOUNTING
3	Accounting 1: Recording Financial Transactions	10	210		07 - 18		04-15							14 - 25
4	Accounting 2: Maintaining Financial Records	10	211						13 - 24
5	Accounting 3: Drafting Financial Statements	10	212									05 - 16
6	Accounting for Decision Making	5	214										10 - 14
7	Introduction to IFRS for Financial Institutions	5	219					23 - 27
8	Islamic Accounting Standards	5	258			14 - 18
9	Accounting for Banks	5	271							04 - 08
10	Insurance Accounting	5	275										24 - 28
	FINANCE
11	Cases in Finance	5	223									19 - 23
12	Valuation of Companies	3	224		21 - 23									21 - 23
13	Financial Analysis	5	226			28 - 1						05 - 09
14	Managing Finance	5	257											07 - 11
15	Cash Management	5	207									12 - 16
16	Credit Management	5	208					23 - 27
17	Financial Reporting & Analysis	5	206				04 - 08
18	Corporate Finance	5	238			21 - 25
19	Advanced Financial Analysis	3	237						13 - 15						21 - 23
20	Financial Crimes & Fraud Prevention	3	218							04 - 06
21	Fraud Investigation Using Excel	4	289									12 - 15
	MANAGEMENT ACCOUNTING
22	Understanding Financial Statements	3	220E		21 - 23			23 - 25	20 - 22				03 - 05		12 - 14
23	Financial Statement Analysis	5	221			07 - 11				11 - 15				14 - 18
24	Finance for the Non Financial Manager	5	240E			14 - 18				25 - 29					05 - 09
25	Budgeting: Preparation & Control	3	241						06 - 08
	PERFORMANCE MANAGEMENT
26	Evaluating Company Performance	3	222							25 - 27
27	Evaluating Commercial Bank Performance	3	272						01 - 03
	SECTOR SPECIFIC
28	Understanding Bank Financial Statements	3	230			02 - 04			20 - 22				10 - 12
29	Understanding Insurance Company Financial Statements	3	231				04 - 06
30	Understanding Islamic Bank Financial Statements	3	232			07 - 09						05 - 07
31	Analysing Bank Financial Statements	5	266						13 - 17
32	Analysing Insurance Company Financial Statements	5	267					23 - 27
33	Analysing Islamic Bank Financial Statements	5	268												26 - 30
	FINANCIAL MODELLING
34	Financial Modelling with Excel - Introduction	5	252		14 - 18		04 - 08			11 - 15				07 - 11
35	Advanced Financial Modelling with Excel	5	253												05 - 09
36	Financial Modelling for Project Finance	5	254									19 - 23
37	Cash Flow Modelling	4	298												12 - 15
38	Computerised Accounting	5	256										10 - 14
	AUDIT & INTERNAL CONTROLS
39	Understanding the External Auditor's Report	2	242		10 - 11
40	Internal Audit	5	278											14 - 18
41	Internal Audit Techniques Workshop	2	288												22 - 23
42	Internal Controls, Policies & Procedures	3	264							27 - 29
	PROFESSIONAL ETHICS
43	Introduction to Business & Professional Ethics	2	274I			28 - 29
44	Advanced Business & Professional Ethics	4	274A									27 - 30
	TAX ACADEMY
45	Principles of Economic Substance	3	2103		21 - 25								31 - 04
46	Principles of Transfer Pricing	5	2104					30 - 03							05 - 09
47	Principles of Value Added Tax	5	259		07 - 11	07 - 11		23 - 27	06 - 10	04 - 08		05 - 09	03 - 07	07 - 11
48	Advanced Principles of Value Added Tax	5	286			21 - 25			27 - 01				10 - 14
49	VAT for Financial Sector	3	283			28 - 30				27 - 29		28 - 30		28 - 30
50	VAT for Insurance Sector	2	2000			31 - 01						26 - 27
51	VAT for Real Estate Sector	3	2001					18 - 20							28 - 30
52	VAT for Oil & Gas Sector	2	2106						16 - 17			01 - 02
53	VAT for Hospitality, Tourism & Transportation Sector	2	299						13 - 14						01 - 02
54	Advanced Principles of Transfer Pricing (TP)	5	2108									19 - 23

Banking Calendar 2021
No.	COURSE TITLE	DAYS	CODE	JAN	FEB	MAR	APR	MAY	JUN	JUL	AUG	SEP	OCT	NOV	DEC
	CORPORATE / RETAIL BANKING
1	Elements of Banking	5	100		07 - 11		11 - 15		13 - 17					14 - 18
2	Negotiable Instruments	2	101			30 - 31							27 - 28
3	Cards Fraud Risk	1	1018										03
4	Complaint Management & Dispute Resolution in Banks	2	1021							07 - 08
5	Total Quality Management in Banks (TQM)	2	1022										20 - 21
6	Relationship Managers (RM) Skills & Techniques	2	1057				21 - 22
7	Contractor Finance	3	1058										26 - 28
8	Writing Effective Credit Proposal	3	1059											23 - 25
9	Cards 1.01	2	1084				11 - 12
10	Acquiring 1.01	1	1085										28
	COMPLIANCE & RISK
11	Anti-Money Laundering Awareness Programme	3	102	05 - 07		02 - 04	06 - 08	25 - 27	01 - 03			28 - 30		28 - 30	21 - 23
12	Banking Law and Practice	3	129						08 - 10
13	Compliance Framework	3	136	12 - 14						06 - 08
14	Corporate Governance	2	139	27 - 28										24 - 25
15	Regulatory Compliance Programme	3	170		23 - 25									16 - 18
16	KYC (Know Your Customer) The Regulator's Perspective	1	172				01			1
17	Risk Based Approach to Regulations, Compliance & AML	3	173			16 - 18							26 - 28
18	Advanced Anti Money Laundering	1	1000									30
19	Complying with FATCA & Its Impact on Business	1	1014										31
20	AML for Alternative Remitters	2	1029									08 - 09
21	AML for the Insurance Sector	1	1032							15
22	AML for Trade Finance	2	1033		10 - 11							15 - 16
23	Compliance Requirements from Volume 1 of the CBB Rulebook	3	1054												13 - 15
	INTERNATIONAL BANKING
24	Introduction to International Trade Finance	4	140				05 - 08
25	Uniform Customs & Practices for Documentary Credit (UCP 600)	3	143										03 - 05
26	Documentary Letter of Credit	4	149							05 - 08
27	Uniform Rules for Demand Guarantees (URDG 758)	2	155									20 - 21
28	Advanced International Trade Finance	3	1006									14 - 16
29	International Standard Banking Practices (ISBP 745) (For Trade Finance)	2	1026				21 - 22
30	Stand-by-Letters of Credit (SBLCs) & Letters of Credit (LCs) - Comparison	2	1049												14 - 15
	TREASURY & CAPITAL MARKETS
31	Quantitative Methods for Risk Management	3	106				18 - 20
32	Corporate Finance	3	122									05- 07
33	Foreign Exchange - Level 1	3	165						08 - 10
34	Money Markets - Level 1	3	166			16 - 18
35	Introduction to Treasury Operations	3	167			02 - 04							26 - 28
36	Derivatives - Level 1	3	169						27 - 29
37	Foreign Exchange - Level 2	3	175									26 - 28
38	Money Markets - Level 2	3	176												05 - 07
39	Portfolio Management	3	179											09 - 11
40	Asset Liability Management	3	181				13 - 15
41	Private Equity & Venture Capital	3	183							13 - 15
42	Derivatives - Level 2	3	184										12 - 14
43	Asset Valuation	3	185									26 - 28
44	Foundations of Investment Analysis	3	186				13 - 15
45	Fixed Income Management	3	187										03 - 05
46	Repo Market	2	195						16 - 17
47	Mergers & Acquisitions (M&A)	3	1017											16 - 18
48	CBB Rule Book for Investment Professionals	3	1053										26 - 28
	CREDIT
49	SME Financing	3	109					18 - 20
50	Project Appraisal & Financing	3	110												21 - 23
51	Real Estate Investment & Financing	3	112		23 - 25
52	BIBF Credit Programme Level 1	3	117A		02 - 04			25 - 27
53	BIBF Credit Programme Level 2	3	117B									28 - 30
54	Corporate Credit Risk Analysis	3	119							04 - 06
55	Loan Syndication	2	1050						02 - 03
	RISK
56	Bank and Country Risk Analysis	4	121											08 - 11
57	Basel III Framework & Implementation	2	171										17 - 18
58	Risk Management & Value at Risk (VaR)	3	188			09 - 11
59	Operational Risk Management	2	1031			03 - 04				07 - 08
60	Fundamentals of Financial Risk Management	10	1015							04 - 15
	MANAGEMENT PROGRAMMES (DEVELOPMENT)
61	Economics for Bankers - Part A	3	133A						01 - 03
62	Economics for Bankers - Part B	3	133B										26 - 28
63	Performance Analysis of Banks Using CAMELS	1	1027							1
64	FAP 1 Module 1 - Foundation	4	FAP1M1	10 - 13	07 - 10	21 - 24		23 - 26	13 - 16			19 - 22	10 - 13	14 - 17	05 - 08
65	FAP 1 Module 2 - Foundation	4	FAP1M2	24 - 27	14 - 17		04 - 07		06 - 09	04 - 07		26 - 29	24 - 27	21 - 24
66	FAP 2 Part 1 - Intermediate	4	FAP2M1		21 - 24	21 - 24	25 - 28	23 - 26	20 - 23	25 - 28		26 - 29	10 - 13	21 - 24	26 - 29
67	FAP 2 Part 2 - Intermediate	4	FAP2M2	24 - 27		21 - 24		23 - 26		11 - 14		19 - 22	24 - 27		05 - 08

Related files

Share

Share to social media

Help

Login Area