What we Provide?

Loan Syndication

Structuring & Documentation

  • The Syndicated Loan Market
  • Mandate & Term Sheet
  • Pricing a Syndicated Loan
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International Trade Finance

Documentation & Financing

  • Introduction to ITF
  • Documentary Collections
  • Cost of forward cover
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Mastering SME Business

SME Development

  • Strategies in corporate banking
  • Designing a modern branch network
  • Managing defaulted loans
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Mediation Process of ADR

Legal Approach Workshop

  • Dispute resolution Approach in Banks
  • What is ADR & When ADR is useful
  • ADR Process Documentation
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Certified Pillar 3 Expert

- Basel 3

  • Scope of application
  • Reporting location
  • Assurance of Pillar 3 data
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The AML/CFT

International Standard

  • Variables and Data Sources
  • Selected Banks
  • Correlations Between Variables
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Risk Management [RM]

IT and Information Risk

  • The Need For Information RM
  • The Context of Risk in Business
  • Developing an IT RM Strategy
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Credit Risk Modeling

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  • Introduction to Credit Scoring
  • Developing PD Models
  • Developing LGD and EAD Models
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Correspondent Banking Risk Management

  • Overview
  • Regulatory Oversight
  • Types of Client and Accounts
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