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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