CAMO - Certified Anti-Money Laundering Officer
The Certified Anti-Money Laundering Officer designation is designed for professionals involved in the policing, review and reporting of transactional elements of financial institutions and corporations.
Category : Banking, Risk Management
CCA- (Credit) - Certified Credit Analyst
The specialist Risk and Credit designation for those responsible for credit policies, procedures and approvales within the institution
Category : Banking, Risk Management
CWM - Chartered Wealth Manager
Wealth Management is one of the fastest growing disciplines of the banking sector. The CWM focuses on developing relationship management, sales, communication and core financial planning skills to equip Wealth Management Professionals with graduate education
Category : Wealth Management, General
RBA - Registered Business Analyst
A strategic MBA refresher with an intensive coverage on innovative and high-powered graduate level finance, business analysis, and leadership topics. Designed for the busy executive or upcoming management graduate.
Category : Financial Management, General
Financial News
China’s foreign banks stay cautious
With the Chinese economy faltering, foreign players are turning a deaf ear to state lending calls as they struggle to raise deposits and solidify their business profile ...
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Central bankers identify key crisis policy issues
Call for greater international coordination, as governors acknowledge domestic policy limitations ...
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CCB confronts FX exposure
China Construction Bank chairman Guo Shuqing acknowledges the bank’s foreign currency exposure woes, but expects continued loan growth and partnership development ...
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Survey identifies weaknesses in selling process
Financial industry treating symptoms of mis-selling rather than causes, says Asian Banker Research ...
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Stress testing becomes a priority in 2009
Regulators will monitor more closely how tests are conducted under both Pillar 1 and Pillar 2 ...
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Equity issues expected from big names only
Most capital hungry banks in the region likely to issue debt, though markets could be difficult ...
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Retail strategies go back to basics
Banks are reacting to the downturn by focusing on deposits and lending while trimming back card products ...
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Survey: Bankruptcy laws still lacking in Asia
Insolvency laws in some countries in the region have been overhauled, but asset recovery remains challenging ...
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Zeti appointed to financial reform task force
The governor of Malaysia’s central bank says early detection and action is critical to minimising financial crises ...
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Central counterparties must mitigate exposures
The following article is contributed by Fritz Thomas Klein, CEO of Fides Treasury Services. He has been a managing director at CSFB and a director at Europay International, SWIFT and CLS. ...
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Pakistan’s banks robust despite state’s struggles
Central bank governor says western solutions not appropriate to tackle country’s banking challenges ...
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Citi planner Banga strives for efficiency
Citi’s Asia Pacific CEO Ajay Banga is betting that careful management of costs, risk, and organic growth will help him weather the financial storm ...
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CBA focuses on liquidity risk
The Australian bank’s chief risk officer discusses funding strategies at the height of the global financial crisis ...
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Deposit insurance: Pressure to hike limits mounts
Could differing levels of deposit coverage put some jurisdictions at a disadvantage? ...
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Domestic challenges stunt acquisition ambitions
Most Asian banks will be too busy on the home front to target distressed US and European institutions ...
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Crisis drives risk management reconfiguration
Recent crises underline the importance of taking a holistic risk management approach ...
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Asia braces for Lehman fallout
Repercussions of investment bank collapse likely to have limited impact on region ...
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Inflation risks closely monitored
Bankers worry about the effects of inflation on liquidity and asset quality ...
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SMFG’s Kitayama weighs investment options
The head of Japan’s Sumitomo Mitsui Financial Group is looking for ways to broaden the megabank’s international network ...
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Vietnam’s largest bank struggles towards an IPO
Profitability challenges are delaying the IPO of Vietnam Bank for Agriculture and Rural Development according to its chairman Do Tat Ngoc ...
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SWIFT to close AML loophole in cover payments
Improved message format will increase transparency, but challenges remain ...
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China’s SPDB goes for scale
Ji Xiaohui, chairman of Shanghai Pudong Development Bank, talks about plans to develop a business that is truly national in scope ...
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BOC eyes Olympic payoff
Bank of China’s four years spent preparing to be the official Olympic bank has been an intense and enormously challenging branding exercise ...
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Bangkok Bank sets bond issue, overseas push
Chartsiri Sophonpanich, president of the Thai lender, discusses how the bank will raise and deploy new funds, and follow its customers overseas ...
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New GCC Islamic banks target global growth
The next generation of Shariah compliant Gulf banks have big ambitions ...
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