Central Banking, Finance and Audit
80 courses
- FBARM 001
Accounting and Finance Policies and Procedures
Covers how to write, review and maintain the finance policy manual that governs day-to-day accounting work.
- FBARM 002
Accounting Principles for Microfinance Institutions
Applies core accounting principles to the business of microfinance.
- FBARM 003
Accounting Skills for the New Supervisor
Gives newly promoted supervisors the accounting grounding they need to manage their team's numbers.
- FBARM 004
Activity Based Budgeting
Builds budgets from the activities that drive cost instead of from last year's figures plus an increment.
- FBARM 005
Advanced Credit Management and Debt Recovery
Takes the credit cycle to an advanced level, from credit policy and customer risk assessment to collections strategy, restructuring and legal recovery.
- FBARM 006
Advanced Financial Modelling
Develops the structure and techniques behind integrated three-statement models used for planning, funding and investment decisions.
- FBARM 007
Advanced Treasury and Cash Management
Focuses on advanced treasury practice for organisations with significant cash, borrowing and currency exposures.
- FBARM 008
Asset and Liability Management
Shows how banks and other financial institutions manage the balance sheet to control liquidity and interest rate risk while meeting profit targets.
- FBARM 009
Auditing Financial Statements in Banks
Applies the International Standards on Auditing to the audit of bank financial statements.
- FBARM 010
Auditing of Computerised Accounting Systems
Prepares auditors to work where accounting records are held and processed in ERP and accounting software.
- FBARM 011
Auditing of State-Owned Enterprises
Addresses the audit of state-owned enterprises, which combine commercial activity with public accountability.
- FBARM 012
Balancing Fintech Innovation and Regulation
Examines how regulators can allow financial technology to grow while protecting consumers and financial stability.
- FBARM 014
Bank Reconciliation
Teaches a reliable method for reconciling the cash book to the bank statement and clearing reconciling items.
- FBARM 013
Banking Policy Formulation and Management
Sets out the process of developing, implementing and reviewing policy in banks and banking regulators.
- FBARM 015
Banking Supervision
Introduces the framework and practice of prudential banking supervision.
- FBARM 016
Budgetary Control in Project Control Management
Applies budgetary control to projects, from setting the cost baseline to reporting final cost.
- FBARM 017
Budgeting and Budgetary Control
Works through the full budget cycle and the controls that keep spending in line with plans.
- FBARM 018
Budgeting and Forecasting
Concentrates on the forecasting techniques that make budgets more accurate and plans more responsive.
- FBARM 019
Central Bank and Monetary Policy Management
Examines how central banks set and implement monetary policy.
- FBARM 020
Central Bank Supervision and Anti-Money Laundering Strategies
Focuses on the supervisor's role in preventing money laundering and terrorist financing through the banking system.
- FBARM 021
Compilation and Analysis of Balance of Payment Statistics
Covers the compilation of balance of payments and international investment position statistics in line with current IMF standards.
- FBARM 022
Computer Applications in Accounting Auditing and Financial Management
Develops practical computer skills for finance and audit work.
- FBARM 023
Computerised Public Sector Financial Management
Explains how governments use integrated financial management information systems to plan, control and report on public money.
- FBARM 024
Costing, Cost Modelling and Pricing in Telecommunications
Explains how telecommunications operators and regulators cost network services and set or review prices.
- FBARM 025
Course for Bank Examiners
Builds the on-site examination skills that bank supervisors use in the field.
- FBARM 027
E-Banking Products Analysis
Examines the design, performance and risks of electronic banking products.
- FBARM 026
Effective Treasury Management
Introduces the core functions of a corporate or public sector treasury.
- FBARM 080
Finance for Non-Financial Managers
Explains finance in plain terms for managers who do not have an accounting background.
- FBARM 028
Financial Analysis
Teaches the techniques used to assess an organisation's financial performance and position from its financial statements.
- FBARM 029
Financial Crimes and Anti-Money Laundering Strategies
Describes the main types of financial crime and the controls institutions use to prevent and detect them.
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