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Course Outlines

Credit Courses

Basel IV

Credit ratings, pricing and returns

Bank Analysis

Credit Analysis-Foundation

Credit Analysis-Advanced

Analytiques and its parent company Bank C & T Limited have provided training and consulting services to the following institutions or their employees over the past 15 years:


United Kingdom

Long term assignments

The following assignments have been completed by Bank C & T Limited:

Royal Bank of Scotland plc - September 2009-April 2010

Consultant - Operational Risk - GTS Operations-Risk Review

Standard Chartered Bank Plc-1 April 2011-28 February 2013.

Bank C & T Ltd was contracted to Standard Chartered Bank Limited to train the bank’s Operational Risk staff on a worldwide basis, focusing mainly on the Pacific rim. -

Lloyds Banking Group plc- September 2010 - March 31, 2011

Operational Risk Manager Function - Corporate Markets

Grant Thornton – August 2013-November 2019

Sub-contracted to Grant Thornton for various long-term project at Barclays Plc and MUFG Bank Ltd, covering:  Regulator mandated Remediation Projects, Quality Assurance, Internal Audit and trade finance in the UK, Spain, Germany and the Netherlands.

Short Courses

Credit or Bank Analysis courses: Citibank, Deutsche Bank, ING, Merrill Lynch, Royal Bank of Scotland, West LB, Canadian Imperial Bank of Commerce.

Regular Basel II-III and Loan documentation public seminars.


Alpha Bank

Scandinavia, Baltic states, Poland and Russia

Nordea Bank


South Africa

Nedbank, Barclays, RMB, ABSA, Standard Bank, Investec, Shell Africa

Regular Basel II-III and Loan Documentation public seminars in Johannesburg.

Rest of Africa

Barclays Bank Kenya, Uganda and Tanzania.

Regular Credit and Basel II-III public and In-house seminars in Accra, Ghana.

Regular Credit and Basel II-III public seminars in Mauritius.

Middle East:


Abu-Dhabi Islamic Bank

Far East:

Hong Kong, Singapore, Malaysia.

Regular Credit Analysis, Loan Documentation and Basel II-III courses.