Memberships

Latest News

• Environmental, Social & Governance (ESG)
  June 13, 2023 Published a new event.
• Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
  May 12, 2023 Published a new event.
• Independent Assurance Assessment of Retail Branch Banking's AML Regulatory Compliance Culture & Ethical Culture and their AML Risk Governance & Controls
  May 9, 2023 Published a new event.
• The Retail Branch Banking's Business Objectives, Risks, Controls, and the Related Audit Strategy
  May 9, 2023 Published a new event.
• Cyber Auditing 2
  May 3, 2023 Published a new event.
• Cyber Auditing 1
  May 3, 2023 Published a new event.
• Credit Risk Management
  May 2, 2023 Published a new event.
• Liquidity Risk Management
  April 28, 2023 Published a new event.