Welcome to ATS Training

Risk Training and Consulting Services

VIEW CATALOGUE 2009

For details click on any links below.

IMPROVING THE PERFORMANCE OF FINANCIAL INSTITUTIONS

CREDIT RISK

•	Analyzing Customer Business Risk: Management, Strategy And Results
•	Collateral and Guarantees: Evaluation and Management
•	Credit Risk \| Large Corporations and Multinationals
•	Credit Risk \| Small and Medium Sized Companies
•	Credit Risk for Non-Lending Officers
•	How Banks Look at Borrowers: A Seminar for Bank Client
•	Introduction to Consumer Credit
•	Marketing and Credit to Small and Medium-Sized Enterprises
•	Problem Business Loans: Recognition and Recovery
•	Strategy and Risk Analysis in Dealing with Financial Institutions
•	Other Courses Under Credit Risk

SPECIALTY AREAS AND OTHER RISKS

•	Asset Based Finance Product and Program Implementation
•	Bank-Wide Risk Management
•	Current Issues in Risk Management
•	Payments Systems Risk Management
•	Risk Issues in Leasing and Asset-Based Finance
•	Risk Management in Investment Banking Transactions
•	Structured Finance in Cross-Border and Large Domestic Transactions
•	Other Courses Under Specialty Areas and Other Risks

ANTI-MONEY LAUNDERING

•	Account Documentation / KYC / Profile Validation
•	Basics of BSA / AML Compliance
•	BSA / AML Annual Refresher
•	BSA / AML Annual Refresher for International Agents

WEALTH MANAGEMENT

•	Client Advisory
•	Structuring/Fiduciary
•	Risk Management
•	Confidentiality and Compliance

Press Releases

»	ATS in news

Announcement

»	Seminar on Understanding Financial Fraud, 14/12/07

Course Catalogue 2009

ATS Training

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