Course Catalog

Listed below is the full range of our current training courses by category. For details of individual courses including a full course description please e-mail us a courses@citadeladvantege.com indicating the courses that you are interested in.

Payments & Settlements

  • Advanced Mobile & Electronic Banking Workshop

  • Domestic Payments (101 Payments Primer)

  • Domestic Payments Orientation Workshop (1 Day)

  • Electronic Banking - New Business Opportunities

  • International Payments

  • International Payments - Advanced

  • Migrant Workers Remittances – Issues & Opportunities

  • Money Moves (A SWIFT Primer)

  • Surveying the SEPA Landscape – A Practical Guide to Implementation

Process Improvement

  • Process Improvement and Managing Change in a Banking Environment

Risk & Operations Risk Management

  • Basel II - Pillar Two - What Supervisors need to know about Operational Risk

  • Business Continuity Management & Scenario Planning

  • Corporate Governance

  • ERM (Enterprise Risk Management)

  • Management of Operational Risk in Foreign Exchange Activities

  • Managing Cross-System Risks in Your Payments & Settlements

  • Operations Risk - Active Management & Compliance (Banks)

  • Operations Risk - Active Management & Compliance (Industry)

  • Reducing Risks in Foreign Exchange Settlements

  • Risk in Retail Payment Systems

  • Risk Management - Focus on Fraud

  • Risks in Wholesale Payment Systems

  • Taming the Electronic Tiger (Managing Risk in Electronic-Banking)

Securities

  • International Securities Clearing/Settlement and Custodial Services

 

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