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Course Outlines

Risk Management

Risk Management Techniques and Basel II-III

Operational Risk and Basel II

Credit Courses

Writing Credit Applications - A Foundation Course

Advanced Credit Analysis and Risk Management

Analysing Banks

Loan Documentation

Loan Markets

Credit and Loan Markets

Consulting and On-Site Training Services

Basel II Operational Risk Framework Design and Build

Basel II Framework Implementation, Compliance and Training

Operational Risk Compliance Review and Gap Analysis

Organizational Structure Design

Analytiques clients

We have provided training and consulting services to the following institutions or their employees over the past 8 years:

Europe :

United Kingdom

Long term assignments

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

Standard Chartered Bank Plc

Bank C & T Ltd was contracted to Standard Chartered Bank Limited to train the bank's Operational Risk staff on a worldwide basis.- 1 April 2011-28 February 2013.

Lloyds Banking Group plc

Operational Risk Manager Function - Corporate Markets - September 2010 - March 31, 2011

Royal Bank of Scotland plc

Operational Risk Manager - GTS Operational Risk - May 2010 - August 2010 - Risk & Control Consultant - Operational Risk - GTS Operations - September 2009-April 2010 Project: Global Payments Risk Review

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 and Loan documentation public seminars for 7City Learning and Terrapinn London.


Alpha Bank

Scandinavia, Baltic states, Poland and Russia

Nordea Bank

Africa :

South Africa

Nedbank, Barclays, RMB, ABSA, Standard Bank, Investec, Algorithmics, Ovations Consulting, Shell Africa

Regular Basel II and Loan Documentation public seminars in Johannesburg.

Rest of Africa

Barclays Kenya, Uganda and Tanzania.

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

Regular Credit and Basel II public seminars in Mauritius.

Middle East :


Abu-Dhabi Islamic Bank

Far East :

Hong Kong, Singapore, Malaysia.

Regular Credit Analysis, Loan Documentation and Basel II courses.

Americas :


Bank of Belize (through Crown Agents)

Course Outlines

Quantitative Analysis

Credit Model Validation

Credit Scoring and Internal Ratings

LGD and EAD prediction

Counterparty Credit Risk: CVA and EPE

Course Outlines

Financial Markets

ACI Dealers Certificate Workshop

ACI Operations Certificate Workshop

Introduction to Financial Markets

Money Market Workshop

Foreign Exchange Workshop

Bonds Workshop

Financial Math Workshop

Introduction to Derivatives

Introduction to Banking

Fundamental Analysis

Treasury Management Workshop

Finance for Non Financial People

Ethics and Compliance

Balance Sheet, asset and Liability Management

Yield Curves