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FITC Training - Partnerships

Collaborative programmes: 2003 – 2008

ACL Services Company, Vancouver, Canada; Advanced Course on Auditing Through the Computer Using The ACL CAATs Software (With Special emphasis on Detecting Computer Frauds) (2003)

Risk Analytics LLC, USA; Advanced Credit Anaysis Course (2003 & 2004)

Central Bank of Nigeria (CBN); Cash Handling, Automation & Management (CHAMS) (2003 – 2005)

Euro money EMEA: U.K; Bank Strategy Workshop (2004)

S.I Consulting, UK; Technology Integration and Growth Technology in Bank Consolidation

Midrib, USA; Basic Web Application Development (2004)

NECA & NPC; National Workshop on Promoting Productivity and Competitiveness (2004)

CARESSS; Controlling Computer-Based Financial Crimes (2004)

Lorima Limited; Workplace HIV/AIDS Initiative (2004)

NDLEA, Nigeria; Combating Money Laundering (2008)

EFCC, Nigeria; Money Laundering (2004 – 2005)

CESSAG, Dakar; Bank Inspection (2005)

Great Africa Securities Limited; Perfection of Shares as Collateral for Lending (2005)

Omega Bank Plc; Strategic Customer Service (2005)

EDP Audit & Security Associates; Auditing through the Computer using ACL CAATs Software (2005)

IFEX Training (Downton Hill), UK; 2nd West Africa Financial Crime Prevention Training Course (2006)

OptionsProfessor Inc; Mastering Bond Trading (2007)

Central Bank of Nigeria; Cash Handling Automation & Management (2007)

Central Bank of Nigeria; Risk Management in Banks (2007)

Central Bank of Nigeria; Continuous Education Programme for Directors of Banks (2007)

Mortgage Banking Association of Nigeria; Continuous Education for Directors of Mortgage Institutions (2007)

Tripple Gee Company Plc; Preventing Fraud on Cheques & Other Security Documents (2008)

Risk Reward Ltd., U.K; International Conference on Corporate Governance, “Board & Credit Management” (2008)

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September 21-23, 2010
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