2019 Overseas Course Schedule
| Course Name |
Location |
Duration |
Start Date |
End Date |
Event Partner |
| Anti-Money Laundering Examination Seminar (AMLE) |
Pretoria, South Africa |
4.5 days |
January 28 |
February 1 |
South African Reserve Bank |
| Liquidity Risk Management Seminar (LRMS) |
Manama, Bahrain |
4 days |
February 24 |
February 27 |
BIBF - Bahrain |
| Bank Analysis and Examination School (BAES) |
Zagreb, Croatia |
4 days |
February 25 |
February 28 |
Croatian National Bank |
| Bank Analysis and Examination School (BAES) |
Lima, Peru |
4.5 days |
March 18 |
March 22 |
ASBA |
| Seminar on Technology Operations and Risk Management (STORM) |
Frankfurt, Germany |
4 days |
April 1 |
April 4 |
ECB |
| Risk-Focused Supervision and Risk Assessment Seminar |
San Salvador, El Salvador |
4.5 days |
April 1 |
April 5 |
ASBA |
| Seminar on Technology Operations and Risk Management (STORM) |
Abu Dhabi, UAE |
4.5 days |
April 14 |
April 17 |
AMF |
| Liquidity Risk Management Seminar (LRMS) |
Kingston, Jamaica |
4.5 days |
May 6 |
May 10 |
CGBS |
| Liquidity Risk Management Seminar (LRMS) |
Mumbai, India |
4.5 days |
May 13 |
May 17 |
Reserve Bank of India |
| Advanced Credit Risk Measurement & Management Seminar (ACRMMS) |
Mexico City, Mexico |
4.5 days |
May 13 |
May 17 |
ASBA |
| Seminar on Technology Operations and Risk Management (STORM) |
Manila, The Philippines |
4 days |
May 14 |
May 17 |
APEC |
| Anti-Money Laundering Examination Seminar (AMLE) |
San Salvador, El Salvador |
4.5 days |
June 10 |
June 14 |
ASBA |
| Risk-Focused Supervision and Risk Assessment Seminar |
Vienna, Austria |
4.5 days |
June 17 |
June 21 |
JVI |
| Anti-Money Laundering Examination Seminar (AMLE) |
Mexico City, Mexico |
4.5 days |
July 8 |
July 12 |
CNBV |
| Capital Planning & Stress Testing Seminar (StressTesting) |
Lisbon, Portugal |
4.5 days |
July 8 |
July 12 |
Banco de Portugal |
| Effective Communication for F.I. Supervisors (EffCom) |
Panama City, Panama |
4 days |
July 15 |
July 18 |
ASBA |
| Risk Management & Internal Controls Seminar (RMIC) |
Abuja, Nigeria |
4.5 days |
July 15 |
July 19 |
Central Bank of Nigeria |
| Risk-Focused Supervision and Risk Assessment Seminar |
Abuja, Nigeria |
4.5 days |
July 22 |
July 26 |
Central Bank of Nigeria |
| Seminar on Technology Operations and Risk Management (STORM) |
Asunsion, Paraguay |
4 days |
August 5 |
August 9 |
ASBA |
| Consolidated Supervision & Risk Integration Seminar (ConSup) |
Asunsion, Paraguay |
4.5 days |
August 19 |
August 23 |
ASBA |
| Liquidity Risk Management Seminar (LRMS) |
Shanghai, China |
4.5 days |
September 16 |
September 20 |
CBIRC |
| Capital Planning & Stress Testing Seminar (StressTesting) |
Bandar Seri Begawan, Brunei |
4.5 days |
September 23 |
September 27 |
SEACEN |
| Risk-Focused Supervision and Risk Assessment Seminar |
Cayman Islands |
4 days |
September 30 |
October 3 |
CIMA |
| Bank Analysis and Examination School (BAES) |
Seoul, South Korea |
4.5 days |
November 18 |
November 22 |
SEACEN |
Overseas Event Partners
- AMF - Arab Monetary Fund
- APEC-FRTI - Asia Pacific Economic Cooperation (APEC) - Financial Regulators' Training Initiative
- ASBA - Association of Supervisors of Banks of the Americas
- Banco de Portugal
- BIBF-CB Bahrain - Bahrain Institute of Banking and Finance-Central Bank of Bahrain
- CBIRC - China Banking and Insurance Regulatory Commission
- Central Bank of Nigeria
- CGBS - Caribbean Group of Banking Supervisors
- CIMA - Cayman Islands Monetary Authority
- CNBV - National Banking and Securities Commission of Mexico
- Croatian National Bank
- ECB - European Central Bank
- JVI - Joint Vienna Institute
- Reserve Bank of India
- SEACEN - Southeast Asia Central Bank
- South African Reserve Bank
Back to Top
Last Update:
March 07, 2019