Banking and Finance Courses

RISK MANAGEMENT

FINANCIAL CRIME

Anti-Bribery and Corruption Controls
• Anti-Money Laundering
• Counter Terrorist Financing
• Fraud Detection, Prevention and Resolution
• Fraud Risk Management
• Preventing, Detecting and Investigating Financial Crime

ISLAMIC BANKING & FINANCE

• Advanced Credit Risk for Islamic Banks
• Advanced Shari’ah Auditing
• Innovation In Islamic Finance
• Risk Management for Islamic Banking and Finance
• Treasury Management for Islamic Banks

RETAIL AND COMMERCIAL BANKING

• Corporate Credit Analysis
• Corporate Governance for Retail Banks
• Debt Recovery and Collection Techniques
• Advanced Financial Modelling