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Risk Based Auditing Techniques for Banks and other Financial Institutions Risk Based Auditing Techniques for Banks and other Financial Institutions

5 days, Feb 23 - 27 Feb, 2026  

2026-02-23 12:02:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

In recent times, audit functions in most forward-looking organizations have adopted a risk-based approach that is truly business oriented by focusing their efforts and deploying resources on ...

IFRS 9 Implementation and Compliance for Financial Institutions IFRS 9 Implementation and Compliance for Financial Institutions

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Kenya

Cynet East Africa Consultancy

The implementation of IFRS 9 Financial Instruments (effective for reporting periods starting on or after January 1, 2018) represented a substantial shift in the accounting treatment of financial ...

Managing Risks in Financial Institutions Managing Risks in Financial Institutions

5 days, Apr 13 - 17 Apr, 2026  

2026-04-13 12:04:00
State, Nigeria

Francis Consulting

Of all the different types of risks (credit, market, operational, sovereign, legal, reputational, foreign exchange), operational risk is arguably the fulcrum upon which the causation and effective ...

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course): Essential Skills for Anti-Money Laundering Compliance Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course): Essential Skills for Anti-Money Laundering Compliance

5 days, Oct 11 - 15 Oct, 2026  

2026-10-11 12:10:00
Oman

EuroMaTech Training and Management Consultancy

Money Laundering is the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without jeopardising their source. This crime is one that demands a ...



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