Risk Management

Introduction to Financial Fraud

Corporate Credit Analysis and Risk Management

Corporate Governance for Fraud Prevention in Risk Management Prospective

Counter-Party Credit Risk Management for Financial Institutions

Overview of Financial System and Risk Management Process

Regulatory Requirements of Risk Management

Structuring Risk Management Functions

Governance for Equity & Debt Funds Set up from Risk Management Prospective

How to Conduct Financial Fraud Investigation

Internal Audit in Financial Institutions

Introduction to Operational Risk Management

Managing Operational Risk in Banking Context

Quantitative Analysis of Internal Rating Based (IRB) Approach

Red Flags for Corporate Failure & Lender's Protective Measures

Risk Management: Corporate Governance for Fraud Prevention for Banks with China Business Exposures

Underwrite Startup Business Financing from Risk Management Perspective

Updates on Basel III Framework