Internal Audit & Risk-Based Auditing: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Bankers, regulators, risk officers, Islamic-finance specialists and fintech product leaders.
Days 1–5 as in the 5-day programme, then:
| Date | Location | Format | Fee |
|---|---|---|---|
| 11–15 Jan 2027 | Johannesburg, South Africa | Classroom · 5 days | $5,000 |
| 5–9 Apr 2027 | Live online | Live online · 5 days | $2,500 |
| 27 Jun – 8 Jul 2027 | Cairo, Egypt | Classroom · 10 days | $9,000 |
| 20–24 Sep 2027 | Amsterdam, Netherlands | Classroom · 5 days | $5,000 |
| 14–18 Feb 2028 | Casablanca, Morocco | Classroom · 5 days | $5,000 |
| 8–12 May 2028 | Live online | Live online · 5 days | $2,500 |
| 31 Jul – 11 Aug 2028 | Houston, USA | Classroom · 10 days | $9,000 |
| 23–27 Oct 2028 | Seoul, South Korea | Classroom · 5 days | $5,000 |
| 19–23 Mar 2029 | Toronto, Canada | Classroom · 5 days | $5,000 |
| 11–15 Jun 2029 | Live online | Live online · 5 days | $2,500 |
| 3–14 Sep 2029 | Abu Dhabi, UAE | Classroom · 10 days | $9,000 |
| 25–29 Nov 2029 | Manama, Bahrain | Classroom · 5 days | $5,000 |
| 27–31 Jan 2030 | Riyadh, Saudi Arabia | Classroom · 5 days | $5,000 |
| 22–26 Apr 2030 | Live online | Live online · 5 days | $2,500 |
| 15–26 Jul 2030 | Paris, France | Classroom · 10 days | $9,000 |
| 7–11 Oct 2030 | Rome, Italy | Classroom · 5 days | $5,000 |
Anti-Money Laundering & Sanctions Compliance: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Fraud Examination & Forensic Accounting: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Basel III/IV & Bank Capital Management: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Enterprise Risk Management (ISO 31000 & COSO): an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Credit Risk Analysis: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Treasury & Liquidity Management: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.