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IDI E-LEARNING SERIES: INTERNATIONAL ANTI MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM (AML/CFT)

TRAINING MODULE Each module will be 90 minutes long, and participants must attend all modules to receive certification. For registration, click here and complete application to register for the program. Module 1: Components of Effective AML/CFT  (Nov. 15, 2021) Overview of the international AML/CFT framework Financial Action Task Force Elements of effective AML/CFT complinace program Role of FinTech and RegTech in 21st […]

BASEL III and Credit Risk

International Development Institute (lDl) is conducting a series of 10 virtual classes (Monday-Friday) on the BASEL III and Credit Risk from December 6- 17, 2021.  Basel III is a requirement for many banks globally. This course provides a comprehensive study of the credit risk requirements and an overview of market and operational risk requirements. The course is interactive and […]

Master Certificate in International Grant/Proposal Writing

Learn to successfully write international project grant proposals. Use standard, globally recognized project grant proposal writing principles and processes to achieve optimum results. Stand out as a leader who can get project/grant proposals done on time and within budget. Gain the competitive edge in the job marketplace. Course Overview This hands-on course covers the complete […]

Master Certificate in International Grant/Proposal Writing

Learn to successfully write international project grant proposals. Use standard, globally recognized project grant proposal writing principles and processes to achieve optimum results. Stand out as a leader who can get project/grant proposals done on time and within budget. Gain the competitive edge in the job marketplace. Course Overview This hands-on course covers the complete […]

$750

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IDI E-LEARNING SERIES: INTERNATIONAL ANTI MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM (AML/CFT)

TRAINING MODULE Each module will be 90 minutes long, and participants must attend all modules to receive certification. For registration, click here and complete application to register for the program. Module 1: Components of Effective AML/CFT  (Nov. 15, 2021) Overview of the international AML/CFT framework Financial Action Task Force Elements of effective AML/CFT complinace program Role of FinTech and RegTech in 21st […]

Master Certificate on International Grant/Proposal Writing

VIRTUAL

Learn to write international project grant proposals successfully. Use standard, globally recognized project grant proposal writing principles and processes to achieve optimum results. Stand out as a leader who can get project/grant proposals done on time and within budget. Gain a competitive edge in the job marketplace. Course Overview This hands-on course covers the complete […]

The Credit Analysis Training (CAT) Program for Kuwait Investment Agency

Kuwait

The Credit Analysis Training (CAT) Program covers the most critical knowledge and skills needed for any credit analyst. The program is focused on preparing participants to get into the role of credit analyst and be world-class financial analysts. The nine days program will offer guidelines to assess credit and prepare credit applications for approval. The […]

Advanced Certificate Training on Public Procurement Audit and Monitoring

To develop capability in applying various tools and techniques in procurement and contract management. The workshop will benefit those responsible for managing complex procurement and contracts that are high value and high risk. The program is designed for our participants to develop further their understanding of procurement and contract management as well as audit and […]