Overseas Course Schedule

To register for an overseas course, contact the Event Partner. Event Partners are listed below.

Course Name Location Duration Start Date End Date Event Partner
Anti-Money Laundering Examination Seminar Abu Dhabi, UAE 5 days February 5 February 9 Central Bank of the UAE
Capital Planning & Stress Testing Seminar Abu Dhabi, UAE 5 days February 12 February 16 AMF
Bank Analysis and Examination School Lima, Peru 5 days March 6 March 10 ASBA
Risk Management & Internal Controls Seminar Mumbai, India 5 days March 20 March 24 Reserve Bank of India
Liquidity Risk Management Seminar Hong Kong, SAR China 5 days March 27 March 31 APEC-FRTI
Consolidated Supervision & Risk Integration Seminar Kingston, Jamaica 5 days March 27 March 31 CGBS
Anti-Money Laundering Examination Seminar Bahamas 5 days April 3 April 7 ASBA
Consolidated Supervision & Risk Integration Seminar Mexico City 5 days May 15 May 19 ASBA
Anti-Money Laundering Examination Seminar Panama City, Panama 5 days May 22 May 26 ASBA
Credit Risk Analysis Seminar Mexico City 5 days May 22 May 26 CNBV
Technology Risk Supervision Seminar Cook Islands 5 days June 5 June 9 APEC-FRTI
Market Risk Analysis Seminar Shanghai, China 5 days June 12 June 16 CBRC
Anti-Money Laundering Examination Seminar Nigeria 5 days July 10 July 14 Central Bank of Nigeria
Risk-Focused Supervision and Risk Assessment Seminar Mexico City 5 days July 10 July 14 ASBA
Bank Analysis and Examination School Nigeria 5 days August 7 August 11 Central Bank of Nigeria
Advanced Credit Risk Measurement & Management Seminar Sao Paulo, Brazil 5 days August 7 August 11 ASBA
Anti-Money Laundering Examination Seminar Mexico City 5 days August 7 August 11 CNBV
Capital Planning & Stress Testing Seminar Kuala Lumpur, Malaysia 5 days September 11 September 15 SEACEN
Capital Planning & Stress Testing Seminar Bogota, Colombia 5 days September 11 September 15 ASBA
Risk-Focused Supervision and Risk Assessment Seminar Pretoria, South Africa 5 days September 18 September 22 South African Reserve Bank
Capital Planning & Stress Testing Seminar France 5 days October 16 October 20 Banque de France IBFI
Market Risk Analysis Seminar Frankfurt, Germany 5 days November 6 November 10 ECB
Risk-Focused Supervision and Risk Assessment Seminar Laos 5 days November 6 November 10 SEACEN

Overseas Event Partners

  • APEC-FRTI - Asia Pacific Economic Cooperation Financial Regulators Training Initiative
  • AMF - Arab Monetary Fund
  • ASBA - Association of Supervisors of Banks of the Americas
  • ASBA-CGBS
  • Banco de Portugal
  • Banque de France IBFI - International Banking and Finance Institute
  • CBRC - China Banking Regulatory Commission
  • Central Bank of the United Arab Emirates
  • Central Bank of Nigeria
  • CGBS - Caribbean Group of Banking Supervisors
  • CNBV - National Banking and Securities Commission of Mexico
  • ECB - European Central Bank
  • Qatar Central Bank
  • Reserve Bank of India
  • SEACEN - The South East Asian Central Banks Research and Training Centre
  • South African Reserve Bank
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Last Update: April 14, 2017