Pre-scheduled Programmes
Date : 2023-07-04
Learning Objectives:
1. To understand the role of the corporate finance 2. To understand the capital budgeting process, capital structure, sources of funding 3. To uderstand the role of the Coiporate Finance advisory se
Target Group : Junior and middle level officers working in the Central Bank and in the Financial Instutions
Duration : 2 Days
Corporate Finance - Modules
- Practice Session
- Training Module
- Role of a modern teller and the custodian
Date :
Learning Objectives:
testing
Target Group : Counter Staff of Financial Institutions
Duration : 12 Months
Test Program - Modules
- Building Powerful Presentations using MS PowerPoint
Date : 2022-03-07
Learning Objectives:
By studying Islamic Banking, you will be able to understand the relationship between Islamic banking and conventional banking and the difference existing as well. Further, you can enhance your knowled
Target Group : Officers of Financial Institutions
Duration : 2 Days
Islamic Banking - Modules
Date : 2023-03-23
Learning Objectives:
The objective of this programme is to educate the officers of financial institutions who deal with cash handling on Identification of genuine currency notes, legal aspects and the procedures of ha
Target Group : Bank Tellers and Counter Staff of Financial Institutions
Duration : 1 Days
Security Features in Genuine Currency Notes and Identification of Forged Notes - Modules
- Compliance
- Features of genuine currency notes and their security features
- Identification of forged notes
- Procedures to be adopted when handling damaged and counterfeit notes
- Good practices in handling currencies and responsibilities of commercial banks
- Legal implications for offenders
- Handling foreign currency notes
- Features of genuine currency notes and their security features
- Procedures to adopt when handling damaged and counterfeit currency
- Good practices in handling currencies and responsibilities of commercial banks
Date :
Learning Objectives:
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Target Group : Counter Staff of Financial Institutions
Duration : 3 Months
CBSL - Modules
- Fund Management
Date : 2023-08-09
Learning Objectives:
Develop analytical and decision-making skills on lending to retail market Enhance quality of retail loan appraisal Improve monitoring and recovery
Target Group : Everyone
Duration : 2 Days
Retail Lending Strategies for Officials of Financial Industry - Modules
- Introduction to AML
- CDD rules
- UNSCRS
- Final AML
- Retail Loan Policy and Regulatory Guidelines
- Overview of Retail Credit Sector
- Customer Analytics for Retail Business Growth
- Types of Retail Lending Products
- Credit Appraisal of Retail Loan
- Follow-up, Supervision and Recovery
Date : 2023-02-23
Learning Objectives:
To be aware of the laws and regulations governing counter transactions and account opening Improve skills on customer relationship management Identify forged currency notes Proper cash handling pro
Target Group : Bank Tellers and Counter Staff of Financial Institutions
Duration : 1 Days
Best Practices for Bank Tellers - Modules
- Role of a modern teller and the custodian
- Risk involved in the teller function and mitigating risks
- Effects of new technology introduced
- Cash Handling and cash management
- Negotiable Instruments
- Handling of customer complaints effectively
- Responding to Emergency Situations; Robberies, Hold ups & Threats
- Know Your Customer (KYC) Regulations & its Importance
- Security Features in Genuine Currency Notes & Identification of Counterfeit Currency Notes
- Cheque Clearing Process including Cheque Imaging & Truncation System (CITS)
- Sri Lanka Interbank Payment System (SLIPS) and Common Electronic Fund Transfer Switch (CEFT) and other payment methods
Date : 2023-02-01
Learning Objectives:
To prepare branch managers for playing the role of a leader in their branches To prepare branch managers to adopt a customer-centric approach and deal with a variety of customer segments (Ex. corpora
Target Group : Everyone
Duration : 1 Days
Achieving Excellence in Branch Manager - Modules
- Ethics and Integration Work Life of a Branch Manager
- Making Better Credit Decisions and Credit Monitoring
- Work Life Integration of a Branch Manager
- The Role of a Branch Manager in a Challenging and Competitive Environment
- Branch Compliance, Ethics, Security and Risk
Date : 2022-05-12
Learning Objectives:
The role and functions of compliance officers in financial institutions The international practices of compliance Laws and regulations governing the compliance aspects in financial institutions H
Target Group : Compliance Officers,
Duration : 2 Days
Compliance for Licensed Commercial Banks and Licesed Specialised Banks - Modules
- Importance of ethics in an organisation to maintain high level of compliance and benefits of complia
- Regulatory framework of compliance for banking institutions
- Practical issues in compliance function
- Overview of compliance requirements under the Banking Act
- Best practices on compliance (BASEL core principles)
- Creating compliance culture and the role of compliance officer
- Regulatory requirements imposed on banks by other regulatory/legal authorities (SEC regulations; imp
Date : 2023-07-18
Learning Objectives:
Upon completion of the programme, participants would be able to: Identify fundamentals in academic writing Use proper academic writing techniques to communicate Complete a successful academic
Target Group : Officers engaged in international trade related activities of financial institutions
Duration : 2 Days
International Trade Finance - Modules
- Introduction to international trade and its implications on financial institutions
- Parties involved in international trade finance and their roles
- Documents used in international trade and the Incoterms 2020
- Payment methods used in international trade and pros and cons of each method
- Trade credits and external commercial borrowings
- Correspondent Banking – Nostro/Vostro operations
- New developments in international trade
- Risk associated with international trade finance and risk mitigation
- Role of Sri Lanka Export Credit Insurance Corporation (SLECIC) on International Trade Finance
- Anti-money laundering and KYC guidelines relevant for trade financing
- Deference between International Trade and Domestic Trade and Parties involved in international trade finance and their roles
- Methods of Payments, Documents used in International Trade and Incoterms
- New developments and current trends related to the international trade
Date :
Learning Objectives:
To create awareness among General Public
Target Group : Everyone
Duration : 1 Days
State of the Sri Lankan Economy, Challenges and Outlook as reflected in the Annual Report 2022 - Modules
Date : 2023-10-20
Learning Objectives:
To provide a comprehensive knowledge on Financial Markets to the participants
Target Group : Everyone
Duration : 8 weeks
Certificate Course on Financial Markets - Modules
Test School 2 - Modules
Date : 2022-08-02
Learning Objectives:
1. Develop a foundation of financial management concepts. 2. Understand about credit risk management and lending objectives. 3. Learn how to optimize sales and reduce bad debt losses.
Target Group : Junior and middle level officers working in the Central Bank and in the Financial Instutions
Duration : 3 Days
Credit Management - Modules
Date : 2022-08-15
Learning Objectives:
Upon completion of the programme, participants would be able to understand: Why risk management has become so crucial to banks Decisions and time frame in implementing the new accord Competing i
Target Group : Middle Level Officers of Central Bank, Commercial and Specialised Banks involved in Risk Management
Duration : 5 Days
Bank Integrated Risk Management - Modules
- Credit Risk Elaborated
- Introduction to the Risk Management process
- Stress Testing and Scenario Analysis
- Market Risk
- Operational Risk
- Liquidity Risk Assessment and Mitigation
- Regulatory and Supervisory Framework, Corporate Governance and Risk Management Framework
Date : 2022-08-17
Learning Objectives:
This programme is designed to bridge this gap and improve the management and recovery of non-performing advances of financial institutions
Target Group : Everyone
Duration : 3 Days
Managing Non-Performing Advances (NPA) and Recovery Through Litigation - Modules
Date : 2022-09-19
Learning Objectives:
This programme aims to build awareness on new Banking Act Directions issued by Central Bank of Sri Lanka
Target Group : Everyone
Duration : 2 Days
Banking Act Directions on Classification, Recognition and Measurement of Credit Facilities and Other - Modules
Date : 2022-10-12
Learning Objectives:
Learning Objectives The main objective of this programme is to educate the participants on the risks associated with EFTs and the measures that could be taken to mitigate such risks.
Target Group : Everyone
Duration : 1 Days
Emerging Trends in Fraud Mitigation of Electronic Fund Transfers (EFT) - Modules
Date : 2023-03-16
Learning Objectives:
This programme provides an opportunity for the Board of Directors and Senior Managers of financial institutions to gain an adequate knowledge on ICAAP for better implementation of the same
Target Group : Everyone
Duration : 2 Days
ICAAP Development and Implementation for Non Bank Financial Institutions - Modules
- ICAAP Framework - Introduction and Background
- Macroeconomic scenario setting and Stress testing for ICAAP
- Assessment & Measurement of Pilar II Risks
- Supervisory Review of ICAAP and Concerns Observed
Date : 2022-12-05
Learning Objectives:
To understand 1.Nature and functions of investment banking activities 2. Practical application of investment banking functions 3. Role of market participants and regulators 4. Intellectual framewo
Target Group : Everyone
Duration : 0 Days
Introductory Course on Investment Banking - Modules
The Role of the Central Bank of Sri Lanka - Modules
Date : 2022-02-08
Learning Objectives:
Specialized programme
Target Group : Everyone
Duration : 1 Days
Customer Protection Framework for Asia Asset Finance PLC - Modules
- Customer Protection Framework
Date : 2023-01-26
Learning Objectives:
Awareness
Target Group : Everyone
Duration : 1 Days
Monetary Policy in a Changing World - Modules
Date :
Learning Objectives:
To prepare branch managers for playing the role of a leader in their branches To prepare branch managers to adopt a customer-centric approach and deal with a variety of customer segments (Ex. corpor
Target Group : Everyone
Duration : 1 Days
Programme on Achieving Excellence in Branch Manager Role - Modules
Date : 2023-02-28
Learning Objectives:
Upon completion the programme, participants would be able to: Recognize the importance of submitting statutory returns to the regulatory authority accurately and timely. Prepare and submit accura
Target Group : Everyone
Duration : 1 Days
Preparation and Submission of Statutory Returns - Modules
- Financial Statement
- Market and Liquidity Risk
- Financial Statements; Statement of Comprehensive Income, Statement of Financial Position, etc
- Capital Adequacy
Date :
Learning Objectives:
Upon completion of this programme, participants will be able to: ? Understand ICAAP framework and practical aspects of the same within the organisation ? Carryout stress testing for ICAAP and iden
Target Group : Officers of Non Bank Financial Institutions
Duration : 1 Days
ICAAP Development & Implementation for Non-Bank Financial Institutions - Modules
Date : 2023-02-27
Learning Objectives:
To aware the general public
Target Group : Everyone
Duration : 1 Days
Public Seminar 02 on "Unauthorized Deposits" - Modules
- Unauthorized Deposits-Q&A
- Unauthorized Deposits-Lecture
- Lecture - Unauthorized Deposits
- Discussion - Unauthorized Deposis
Date : 2023-03-07
Learning Objectives:
To build awareness on new Banking Act Directions issued by the Central Bank of Sri Lanka
Target Group : Everyone
Duration : 1 Days
Programme on Banking Act Directions for Staff of RDB Bank - Modules
Date : 2023-03-30
Learning Objectives:
Increase the awareness of Financial Consumer Protection and Financial Consumer Complaints Redressal Process among the officers of the financial institutions.
Target Group : Middle Level Officers
Duration : 1 Days
Financial Consumer Protection and Financial Consumer Complaints Redressal Process - Modules
- Consumer Protection
- Complain Handling Process
Date : 2023-03-24
Learning Objectives:
Awareness
Target Group : Everyone
Duration : 1 Days
Expert Panel Discussion on What is next for Sri Lanka in the wake of IMF Programme..." - Modules
Date : 2023-04-27
Learning Objectives:
The certificate course seeks to enable the participants; Understanding of the Regulations and Regulatory framework To ensure observance of applicable statutory provisions contained in various legisl
Target Group : Everyone
Duration : 10 weeks
Certificate Course on Compliance in Banks - Modules
- Regulatory Framework & Compliance with Basic Regulatory Requirements
- Compliance Function
- Guidelines for Customer Protection Framework
- Overview of Risks
- Risks Mitigation
- Understanding of Financial Crimes
- Introduction to Compliance and Governance and An Overview of the Regulatory Environment
- Know Your Regulator and International Regulatory Bodies and their framework
- Other regulatory requirements imposed on banks by other regulatory/legal authorities- Contd… Tax Regulations relating to the banks
- Independence, transparency and accountability of the regulator and Overview of Legislation powers; Governing Legislation of the Central Bank , Banking Act
- Overview of Legislation powers... ; Payment and Settlement System Act
- Overview of Legislation powers...; Laws and Regulations relating to Leasing and Hire Purchases etc
- Financial Transactions Reporting Act & Prevention of Money Laundering Act, Convention for Suppression of Terrorist Financing Act
- Foreign Currency Operations under Foreign Exchange Act (FEA)
- Introduction to International Trade Operations; Import control regulations
- Money changing, Miscellaneous Remittances from Sri Lanka - Facilities for Residents; Remittance Facilities for Non-Resident Sri Lankans; and Deposit accounts for Non-Residents; Memorandum of Instructions for opening and maintenance of Rupee / Foreign Currency / Vostro Accounts of Non-resident & Exchange Houses
- Compliance with basic regulatory requirement; BASEL Requirements – Capital Adequacy, LCR, NSFR
- Disclosure Requirements; BASEL PILLAR III
- Exposure Requirements – Regulations on large exposures
- KYC/AML and CFT requirements
- Maintenance of Policies & Minimum Standards; Investment Portfolio, Treasury operations, Asset Quality, Asset Liability Management
- Accounting Standards and Exposure norms
- Compliance Function in the banks and the Governance Structure and The role and the responsibilities of the Board of Director and the senior management for Compliance
- Designing an internal compliance system; Regulatory requirements on setting tone from the top, Compliance Assessment/Testing, Compliance Gap Analysis
- Designing an internal compliance system- Contd...; Ethics, integrity, and compliance culture, International Best Practices on Compliance, Building an Effective Model of Governance, Risk and Compliance in the bank
- Skills/qualifications required by Compliance Officer
- The role and the responsibilities of Compliance Officer, Compliance Functions Principles, Compliance Risk, Fraud Risk & Organizational Risk Assessment , Compliance Report
- Regulatory framework for customer protection, Regulatory policies/guidelines on Customer Protection; Customer Charter, Other regulation on customer protection/services
- Alternate delivery channels: credit /debit cards; smart cards; NEFT; RTGS
- Risk Definition / Policies; Risk Process – Risk Organization, Main Types of Risk relating to Banking Business, Characteristics of the Main Risk, Fundamental Concepts of Each of the Risk
- Risk Management; Understanding a Risk Management Approach, The Need for Internal Controls, identify, Mitigate, Control Risk and Risk management policy, Approaches to Risk Assessment, Develop Appropriate Strategy to Detect Desired and Undesirable Events
- Credit Risk management; Priority sectors and SMEs, Loan to Value Ratio (LTV), NPA Classification and risk management Loans and Advances including Leasing & Hire Purchase, Loan products; Credit Cards, Pawning & Margin Trading
- Operational Risk Magement
- Market Risk and Liquidity Risk, Interest rate Risk, Legal Risk, etc
- Reputational Risk
- Understanding of Financial Crime; Fraud prevention and Bribery and Corruption
- Understanding of Financial Crime -Contd...; Identifying High-risk Indicators
- Understanding of Financial Crime; Money Laundering / Terrorist Financing
- Understanding of Financial Crime ; Insider Dealing
Date : 2023-05-10
Learning Objectives:
This programme has been designed to cover essential components for Basel III framework and concentrate on issues associated with the implementation in Sri Lankan context.
Target Group : Everyone
Duration : 2 Days
Basel III Framework - Modules
- Overview of Basel III Capital Standards
- Computation of Basel III Capital Ratios
- Computation of Basel III Risk Weighted Assets for Credit Risk
- Preparation of the Statutory Return
- Computation of Basel III Risk Weighted Assets for Market & Operational Risks
- Pillar II – Internal Capital Adequacy Assessment Process (ICAAP)
- Pillar III – Disclosure Requirement
- Liquidity Coverage Ratio
- Introduction to Net Stable Funding Ratio
Date : 2023-05-02
Learning Objectives:
The Role of a Branch Manager in a Challenging and Competitive Environment Branch Compliance, Ethics, Security and Risk The Customer-Centric Approach in Banking Operational Excellence at the Branch L
Target Group : Officers of Financial Institutions
Duration : 2 Days
Achieving Excellence in Branch Management - Modules
- Lessons learnt from the economic crisis
- Recent economic challenges in Sri Lanka
- Operational excellence at the branch level
- The Role of a Branch Manager in a Challenging and Competitive Environment
- Excellence in Customer Service
- Branch Compliance, Ethics, Security and Risk
Date : 2023-05-09
Learning Objectives:
To make awareness
Target Group : Everyone
Duration : 0
State of Economy, challenges and Outlook as reflected in the Central Bank Annual Report 2022 - Modules
- State of Sri Lankan Economy, challenges and Outlook as reflected in the Central Bank Annual Report 2022-English Medium
Date : 2023-05-11
Learning Objectives:
To make awareness
Target Group : Everyone
Duration : 0
State of Economy, challenges and Outlook as reflected in the Central Bank Annual Report 2022. - Modules
- State of Sri Lankan Economy, challenges and Outlook as reflected in the Central Bank Annual Report 2022-Sinhala Medium
Date : 2023-05-12
Learning Objectives:
To make awareness
Target Group : Everyone
Duration : 0
State of Economy, challenges and Outlook as reflected in the Central Bank Annual Report 2022, - Modules
- State of Sri Lankan Economy, challenges and Outlook as reflected in the Central Bank Annual Report 2022-Tamil Medium
Date : 2023-06-05
Learning Objectives:
This course is designed to give participants insights into new tools being used in supervisory monitoring and examination. During the course participants will examine and discuss different SupTech ap
Target Group : Everyone
Duration : 5 Days
SEACEN Course on “New Tools in Supervisory Monitoring and Examination”: 05 - 09 June 2023, - Modules
Date : 2023-07-04
Learning Objectives:
To equip participants with the knowledge, skills, and strategies need to excel in the dynamic realm of corporate finance.
Target Group : Junior and middle level officers working in the Central Bank and in the Financial Instutions
Duration : 2 Days
Corporate Finance Essentials:Strategies and Analysis - Modules
- Objectives and advantages of Corporate Finance and players in Corporate Finance
- Capital budgeting process and Working Capital Management
- Cash flow projection, investment decision criteria and dividends and return of capital
- Long-term and short-term financing strategies
- Initial and target capital structure, cost of funds, finance cost and interest coverage
- Sources of funding
- Corporate lending and corporate finance advisory services
- Interactive exercises
Date : 2023-06-14
Learning Objectives:
The main objective of this forum is to gather insights from experts representing various sectors of the economy and engage in discussions on the way forward in terms of SOE restructuring
Target Group : Everyone
Duration : 1 Days
Expert Panel Discussion on "Charting a New Course: Expert Perspectives on Restructuring State-Owned - Modules
- Restructuring State-Owned Enterprises
Date : 2023-06-23
Learning Objectives:
To give deep understanding of credit management principles and best practices and enabling participants to make informed decisions, minimize credit risks and optimized financial outcomes.
Target Group : Officers of Financial Institutions
Duration : 1 Days
Credit Management-conducted in collaboration with RO-Matale - Modules
- Financial facilities available for Customers
- Corporate Environmental Analysis
- Financial Ratio Analysis
- Business/ Project Feasibility
- Financial Projections
- Working Capital Financing
Date : 2022-11-09
Learning Objectives:
Classes and Qualifying Examination for Postgraduate Aspirants of CBSL
Target Group : Everyone
Duration : 3 Months
Conducting Classes and Qualifying Examination for Postgraduate Aspirants of CBSL - 2023 - Modules
- Macro- Part A - Introduction to Macroeconomic Study
- Macro- Part A- Classical Theory
- Macro- Part A- Business Cycle Theory
- Macro- Part A - Macroeconomic Policy
- Macro- Part B - Introduction to Intertemporal Macroeconomics
- Macro- Part B-Introduction to Economic Growth
- Macro- Part B - Introduction to Real Business Cycles
- Macro- Part B- Introduction to Rational Expectations
- Macro- Part B -Introduction to New Keynesian Models
- Micro- Part A - Consumer Theory
- Micro- Part A -Supply of Labour
- Micro- Part A - Intertemporal Choices
- Micro- Part A - Expected utility approach
- Micro- Part A - Introduction to Game theory
- Micro- Part B - Theory of the Firm
- Micro- Part B - Market Behaviour
- Micro- Part B - General Equilibrium and Welfare Economics
- Micro- Part B -Market Failures
- Micro- Part B -International Trade
- Maths- Part A - Functions
- Maths- Part A -Basic Calculus and Applications
- Maths- Part A - Dynamics
- Maths- Part B- Matrices
- Maths- Part B -Introduction to Probability
- Maths- Part B -Descriptive Statistics
- Maths- Part B - Probability Distributions
- Maths- Part B - Statistical Inferences
Date : 2023-07-07
Learning Objectives:
Increase the awareness on Financial Literacy
Target Group : Everyone
Duration : 2 Days
Programme for the officers of the Department of Co-Operative Development -Western Province-1st progr - Modules
- Collection of deposits, related legal and practical issues (discussion on matters such as limitations of the Money Laundering Act) and supervisory advice
- Introduction to financial markets, introduction to financial market instruments and explanation of their practical use
- Advice on making financial investments safer and more effective
- Good business practices in investment portfolio management, project decisions, project evaluation techniques and projects.
- Good Governance and Best Business Practices related to cooperative business
- Creating operational and financial sustainability of cooperative societies
- Co-operative Financial Services Sector Regulation, Supervision, Supervision Importance, Need and Methodology
- Providing necessary guidance to develop financial literacy
Date : 2023-07-14
Learning Objectives:
increasing the financial literacy
Target Group : Everyone
Duration : 2 Days
Programme for the officers of the Department of Co-Operative Development -Western P - Modules
- Collection of deposits, related legal and practical issues (discussion on matters such as limitations of the Money Laundering Act) and supervisory advice 2 batch
- Introduction to financial markets, introduction to financial market instruments and explanation of their practical use-2 batch
- Advice on making financial investments safer and more effective-2 batch
- Good business practices in investment portfolio management, project decisions, project evaluation techniques and projects.- 2 batch
- Good Governance and Best Business Practices related to cooperative business- 2 Batch
- Creating operational and financial sustainability of cooperative societies- 2 Batch
- Co-operative Financial Services Sector Regulation, Supervision, Supervision Importance, Need and Methodology- 2 Batch
- Providing necessary guidance to develop financial literacy- 2 Batch
Date : 2023-07-20
Learning Objectives:
Obtain an understanding of Banking Act Directions and supervisory expectations Apply the directions in tandem with Sri Lanka Accounting Standards in their organization. Monitor credit risk and other
Target Group : Officers of Financial Institutions
Duration : 1 Days
Banking Act Directions on Classification, Recognition and Measurement of Credit Facilities - Modules
- Introduction and Supervisory Expectations
- Banking Act Directions on Classification, Recognition and Measurement of Credit Facilities in Licensed Banks
- Past Experiences and Way Forward
- Application of New Directions in tandem with Sri Lanka Accounting Standards
Date : 2023-07-29
Learning Objectives:
PG Revision Classes and Examination - CBSL
Target Group : Everyone
Duration : 6 Days
Conducting Revision Classes and Examination for Postgraduate Aspirants of CBSL-2023 (July/August) - Modules
Date : 2023-08-15
Learning Objectives:
This session has been designed to increase awareness of the new Direction on Corporate Governance for the Board of Directors of LFCs (Finance Business Act No. 5 of 2021), so LFCs can ensure the effect
Target Group : Everyone
Duration : 1 Days
Awareness session on new Direction on Corporate Governance - Modules
Date : 2023-08-18
Learning Objectives:
Aims to build awareness on new Banking Act Directions issued by the Central Bank of Sri Lanka
Target Group : Everyone
Duration : 1 Days
Customized Training Programme for Regional Development Bank on Banking Act Directions - Modules
Date : 2023-09-05
Learning Objectives:
Understand the causes of non-performing advances. Interpret early warning signals and selecting remedial actions. Familiarize the strategies and techniques to employ in the recovery of non-perform
Target Group : Everyone
Duration : 2 Days
Managing Non-Performing Loans and Advances (NPL) and Recovery through Litigation - Modules
- Introduction to NPL and classification of NPL
- Identifying causes of default
- Recovery Options
- Effect on NPL and Credit Risk Management on Implementing IFRS
- Regulator’s Perspective of Handling NPL
- Litigation Procedures in • Mediation Boards, Magistrate Courts, District Courts, and Commercial High Courts
- Litigation Actions • Money Action, Hypothecary Action, and Debt Recovery Act No.2 of 1990
Date : 2023-09-18
Learning Objectives:
To give participants a deep understanding of credit management principles and best practices, enabling them to make informed decisions, minimize credit risks, and optimize financial outcomes.
Target Group : Everyone
Duration : 1 Days
Credit Management- Conducted in collaboration with Regional Office-Matara - Modules
- Financial facilities available for Customers
- Corporate Environmental Analysis
- Financial Ratio Analysis
- Business/ Project Feasibility
- Financial Projections
- Working Capital Financing
Date : 2023-09-07
Learning Objectives:
To make awareness
Target Group : Everyone
Duration : 0 Days
External Sector Issues and Trends in Capital Flows in the Region: A Way Forward for Sri Lanka - Modules
Date : 2023-10-06
Learning Objectives:
The main objective of this programme is to educate the participants on the risks associated with EFTs and the measures that could be taken to mitigate such risks..
Target Group : Junior and middle level officers working in the Central Bank and in the Financial Instutions
Duration : 1 Days
Novel Practices in Fraud Mitigation of Electronic Fund Transfers (EFT)” - Modules
Date : 2023-03-07
Learning Objectives:
1. To identify fundementals in effective writing and commonly using sentences patterns in business writing. 2. To generate and organise ideas effectively to save time and effort. 3. Use format to em
Target Group : Everyone
Duration : 1 Days
Techniques of Effective Writing - Modules
- Liquidity Risk
- Overview on SWOT Analysis and Financial Statement Analysis
- Business Writing, introduction to channels of business writing: letters, emails, memos etc
- Brainstorming for content creation, gathering ideas to write memos, emails, report etc
- Modern business communication, current trends and practices
- Application of learned writing structures
- Naming in MS Excel
- Page Layout and Printing in MS Excel
- Clearing systems
Date : 2022-02-24
Learning Objectives:
Upon completion of the programme, participants would be able to understand: What is stress Common myths about stress Why individuals respond differently during a stressful situation Chronic v
Target Group : Everyone
Duration : 1 Days
Stress Management - Modules
- The nature of stress and common causes of stress
- Symptoms of stress
- Techniques for coping with stress
- Identifying stress at work and at home
- Improving interpersonal skills
- Health risks associated with stress
- Psychology of changing behaviour
- Uncovering negative thinking
- Time management as a treatment
- Social causes of stress
- Counselling in relation to stress management
- How to assess change in your attitude, behaviour and goals for the future
- Work life balance
Date : 2023-05-30
Learning Objectives:
Upon completion of this programme, participants would be able to: 1. Understand the procurement management procedures related to equipment and services. 2.Identify the different types of procurement
Target Group : Everyone
Duration : 2 Days
Procurement Management & Tender Procedures - Modules
- Concept and principles of procurement
- Roles and responsibilities of Procuring Entity, Procurement Committee, Technical Evaluation Committee, and Bid Opening Committee
- Methods of procurement
- Standard of bidding documents
- Evaluation of bids
- Evaluation of bids and case studies
- e-GP system development and implementation in Sri Lanka
- e-GP system development and implementation in Sri Lanka (Cont.)
Date : 2022-07-20
Learning Objectives:
Learn tools to develop better HRM strategies
Target Group : Everyone
Duration : 3 Days
Strategic HRM in Finance Industry - Modules
- Intro Current transactions, Export Proceeds Rules
Date : 2022-09-06
Learning Objectives:
A research paper is a piece of academic writing that includes analysis and interpretation of data leading to evidence based knowledge outcome on a particular topic. Language usage and the process of
Target Group : Everyone
Duration : 5 Days
Art of Writing Research Papers - Modules
Date : 2022-09-23
Learning Objectives:
Learning Objectives Upon completion of the workshop, participants would be able to: f Work in a more professional manner f Project a confident personality, a professional image and mannerism th
Target Group : Everyone
Duration : 1 Days
Personality Development and Corporate Etiquette - Modules
Date : 2023-09-26
Learning Objectives:
1. To identify the current thinking and developments in the field of corporate governance. 2. To understand the interrelationship between management, finance, law and ethics in the field of corporate
Target Group : Officers of Financial Institutions
Duration : 0 Days
Corporate Governance for Licensed Banks - Modules
- Best Practice of Corporate Governance
- Duties and responsibilities; A Director’s perspective
- Significance of Corporate Governance and board’s composition and processes
- Committees of the Board of Directors; 1. Risk management, nominations, remunerations. 2. Financial reporting aspects and the role of the audit committee
- Evolution and an overview of code of best practice on Corporate Governance.
- The Responsibilities of the Board of Directors, its composition, and Criteria to assess the Fitness and Propriety of Directors.
- Committees of the Board of Directors: Risk Management, Nominations, Remunerations.
- Committees of the Board of Directors: Financial reporting aspects and the role of the Audit Committee.
- Related party transactions and its disclosures
- Importance of Governance to other disciplines; i.e Compliance, Risk Management & Internal Audit.
- Practical examples of Compliance/Non-Compliance at Licensed Banks
Date : 2022-12-13
Learning Objectives:
Objective of the programme is to empower participants to deliver speeches/presentations more impactfully.
Target Group : Everyone
Duration : 2 Days
Awakening the Speaker in You - Modules
Date : 2023-02-07
Learning Objectives:
Improving leadership skills of Deputy Directors of Central Bank of Sri Lanka
Target Group : Everyone
Duration : 3 Days
Leadership for Deputy Directors of CBSL - Modules
Date : 2023-01-25
Learning Objectives:
Awareness
Target Group : Everyone
Duration : 1 Days
Discussion Session on HR Strategy of CBSL - Modules
Date : 2023-02-11
Learning Objectives:
Revamping CBSL HR Strategy
Target Group : Everyone
Duration : 2 Days
Workshop on Revamping CBSL HR Strategy - Modules
Date : 2023-05-10
Learning Objectives:
CBSL Resource Person Pool to improve their pedagogical competencies
Target Group : Everyone
Duration : 1 Days
Training of Trainers (TOT) Programme for CBSL Resource Persons Pool - Modules
- Content Structuring and Design for Short Programmes and Presentations
- Presentations Skills and Delivery
- Story telling for audience engagement
- Reading and Engaging your audience
Date : 2023-06-06
Learning Objectives:
Learning how to formulate industry aligned HR strategies
Target Group : Everyone
Duration : 2 Days
Strategising Human Resources in Finance Industry - Modules
- HR Role as a Business Partner
- Emerging Challenges in the Banking and Non-Banking Industry
- Grievance Handling Methods and Counselling and Mentoring
- Training and Coaching
- Talent Drought and Handling Millennials
- Talent Management – Skill Matrix
- Competency Mapping
- Emotional Intelligence in HR Management
Date : 2023-06-19
Learning Objectives:
Discussing Appropriate Leadership Qualities
Target Group : Everyone
Duration : 4 Months
Leadership Training Programme for HDD and Addl. HDD of CBSL with Luminary Learning Solution - Modules
Date : 2023-06-28
Learning Objectives:
Strengthening the Leadership Qualities of Middle Management of CBSL
Target Group : Everyone
Duration : 4 Months
Leadership Training Programme for DDD of CBSL with Luminary Learning Solution - Modules
Date : 2023-07-04
Learning Objectives:
Strengthening the Leadership Qualities of SADD
Target Group : Everyone
Duration : 4 Months
Leadership Training Programme for SADD of CBSL with Luminary Learning Solution - Modules
Date : 2023-07-13
Learning Objectives:
Improve Assertive Communication Skills Familiarize to Secretarial Etiquette The Use of Technology as a Secretary Building Relationships via In-person Communication
Target Group : Everyone
Duration : 1 Days
Corporate Secretary Excellence - Modules
Date : 2023-09-06
Learning Objectives:
In the current dynamic corporate environment, it's imperative to present oneself as a confident professional with impeccable social and business etiquettes. This carefully designed workshop is tailor-
Target Group : Everyone
Duration : 1 Days
Personal Branding for Professionals - Modules
Date : 2023-09-14
Learning Objectives:
Improve writing capabilities of CBSL Officers
Target Group : Everyone
Duration : 4 Months
Special Programme on Effective Writing Skills for Officers of CBSL - Modules
Date : 2023-08-08
Learning Objectives:
Gain a thorough understanding of the compliance requirements and obligations of financial institutions under the AML/CFT regime in Sri Lanka Familiarise with AML/CFT laws, regulations and rules appli
Target Group : Everyone
Duration : 1 Days
AML CFT Compliance for Financial Institutions - Modules
- Customer Due Diligence Rules
- Identification and reporting of Suspicious Transactions
- Introduction to ML/TF, Global approach (FATF/APG), Sri Lanka’s Current compliance level and Sri Lanka
- Sanctions Screening, United Nations Security Council Resolutions, Sanctions relating to terrorism, Terrorist financing & proliferation financing
Date : 2023-03-13
Learning Objectives:
To understand importance of operational risk management To understand Why operational risk management has become crucial for an institution To understand the role of risk management in a crisis sit
Target Group : Everyone
Duration : 2 Days
Operational Risk Management - Modules
- What is Operational Risk
- Categories of Operational Risk
- Risk Identification/Classification
- Risk Assessment and Measurement
- Risk Mitigation
- Risk Monitoring, Reporting and Governance
- Business Continuity Management
- The causes, consequence, and impact of operational risk events
- Operational risk management pre and post crisis situation- case study
Date : 2022-04-27
Learning Objectives:
To understand the main elements of Basel III and its applications To understand the issues relating to the implementation of Basel III
Target Group : Everyone
Duration : 2 Days
Implementation of Basel III - Modules
Date : 2023-06-14
Learning Objectives:
Understanding of Basic Security Management concepts Undertaking physical security management Specifics of ATM security requirements
Target Group : Security Officers
Duration : 1 Days
Security Essentials for Financial Institutions - Modules
- Basic security management concepts
- Physical security management
- ATM Security
- Essentials of fire system management
- Customer care
Date : 2023-07-04
Learning Objectives:
The role and functions of compliance officers in financial institutions The international practices of compliance Laws and regulations governing the compliance aspects in financial institutions H
Target Group : Compliance Officers,
Duration : 2 Days
Compliance for Non-Bank Financial Institutions - Modules
- Compliance for Non-Bank Financial Institutions
- Importance of Ethics in an Organization to maintain high level of Compliance and benefits of compliance. and Emerging trends in the NBFI Sector and Role of compliance officer designing an effective internal compliance System.
- Understanding the regulatory environment and regulatory framework of compliance for Financial Institutions
- Overview of compliance requirements under the Finance Business Act and the Finance Leasing Act
- Key requirements under the Direction on Classification and Measurement of Credit Facilities
- Key requirements under the Directions on Corporate Governance
- Key requirements under the Fitness and Propriety of Key Responsible Persons
- Key requirements under the regulations on Capital Adequacy Requirements, including the Prompt Corrective Action (PCA) Framework
- Submission of new Statutory Returns introduced in FInNet system
Date : 2022-07-22
Learning Objectives:
Upon completion of the programme, participants would be able to: Identify, assess and manage ICT related risks Adhere to the best practices of cyber security Properly react if a cyber security inci
Target Group : Officers of Financial Institutions
Duration : 2 Days
ICT Risk Management and Cyber Security - Modules
Date : 2023-06-15
Learning Objectives:
Participants will be able to understand the threat landscape of the cyber space and good practices to minimize cyber threats
Target Group : Everyone
Duration : 1 Days
Awareness Programme on Cyber Security - Modules
- Cyber Security Introduction and Basic Definitions
- Cyber Threats
- Cyber Attacks/Crimes
- Vulnerability Assessment and Penetration Testing
- How to Stay Secure
Date : 2023-07-13
Learning Objectives:
To understand: 1.Why has risk management become so crucial to banks? 2.Decisions and time frame in implementing the new accord. 3.Competing internal approaches to the measurement of different types
Target Group : Middle Level Officers of Central Bank, Commercial and Specialised Banks involved in Risk Management
Duration : 2 Days
Integrated Risk Management for Financial Institutions - Modules
- Introduction to the Risk Management process
- Credit Risk Elaborated: Lending, issuer, contingent, pre-settlement, settlement, transfer/ country risk
- Stress Testing and Scenario Analysis
- Market Risk
- Operational Risk
- Liquidity Risk Assessment and Mitigation
- Regulatory and Supervisory Framework, Corporate Governance and Risk Management Framework
- Credit Portfolio Planning, Portfolio Diversification & seting risk limits
Date : 2023-08-17
Learning Objectives:
This training workshop aims to equip participants with in-depth knowledge and practical skills required to effectively use the goAML system and submit accurate and compliant web reports into the goAML
Target Group : Compliance Officers,
Duration : 2 Days
Workshop for Financial Institutions on goAML System Usage and Web Reporting - Modules
Date : 2023-08-22
Learning Objectives:
This training workshop aims to equip participants with in-depth knowledge and practical skills required to effectively use the goAML system and submit accurate and compliant web reports into the goAML
Target Group : Everyone
Duration : 2 Days
Workshop for Licensed Finance Companies on goAML System Usage and Web Reporting - Modules
Date : 2023-09-25
Learning Objectives:
Upon completion of this programme, participants would be able to understand: - Concepts related to cyber security management - Social engineering and phishing attacks - IT security frameworks & bes
Target Group : Everyone
Duration : 2 Days
DigitalArmour: Empowering Cyber Vigilance - Modules
Date : 2022-02-09
Learning Objectives:
To understand flow of operations of a treasury To understand different markets involved in it To understand various products being traded in a treasury
Target Group : Everyone
Duration : 3 Days
Introductory Course on Treasury & Foreign Exchange Operations - Modules
Date : 2023-01-18
Learning Objectives:
Gain knowledge and skills in the area of fund management Build and manage an effective portfolio
Target Group : Everyone
Duration : 3 Days
Workshop on Fund Management - Modules
- Fundamentals of Investment and Introduction to the Investment Policy Statement (IPS): Its Importance, Main Features and Composition
- Valuation of Fixed Income Securities
- Equity Valuation Process and Techniques
- Derivative Instruments
- Guidelines for Portfolio Management
- Managing Risks in Financial Services
- Overview of Asset Allocation based on the IPS
- Fundamentals of Investment
- Introduction to the Investment Policy Statement (IPS): Its Importance, Main Features and Composition
- Introduction to the Investment Policy Statement (IPS): Its Importance, Main Features and Composition ... (Contd.)
- Valuation Fixed Income Securities
- Valuation of Fixed Income Securities (Cont.)
- Equity Valuation Process & Techniques
- Equity Valuation Process and Techniques (Contd.)
- Monetary Policy Impact on Fixed Income Securities
- Recent developments in Government Securities
- Monetary Policy Impact on Fixed Income
- Equity Valuation Process
Date : 2023-09-02
Learning Objectives:
This course will deliver a comprehensive knowledge on all aspects of treasury operations enabling participants to competently engage in treasury functions
Target Group : Everyone
Duration : 3 weeks
Certificate Course on Treasury and Foreign Exchange Operations - Modules
- Introduction to Treasury
- Financial Markets
- Financial Derivative Markets & Products
- Asset & Liability Management (ALM)
- Risk Management
- Regulations and Compliance
Date : 2023-05-03
Learning Objectives:
To enhance the knowledge and professional skills of treasury officers attached to treasury department To improve back office operations To analyse the changing role of back office in treasur
Target Group : Everyone
Duration : 2 Days
Operations of Treasury Back Office - Modules
- Overview of treasury set-up structure of money and securities markets
- Overview of domestic back-office operations
- Structure of forex market deals and forex back-office operations
- Composition of investment portfolio, valuation of financial instruments, valuation of trading book a
- Operational Risk Management
- Operations in money, securities and forex market, settlement system and documentation
- Accounting of treasury operations under existing accounting practices as well as IFRS and hedge acco
- Tax issues
- Legal and Compliances
- Tax on Bank Treasury Operations
Date : 2022-08-09
Learning Objectives:
Upon completion of the programme, participants will be able to: *Understand the role and scope of ALM *Understand the techniques used for managing market risk
Target Group : Everyone
Duration : 2 Days
Asset and Liability Management for Financial Institutions - Modules
Date : 2022-10-11
Learning Objectives:
After the completion of this course, participants will be able to understand the following aspects of fixed income securities: Basic features Valuation Measuring and managing risk
Target Group : Officers engaged in fixed income security market
Duration : 2 Days
Analysis of Fixed Income Investments - Modules
Date :
Learning Objectives:
Learning Objectives Upon completion of this workshop, participants would be able to understand the following aspects of fixed income securities: f Gain knowledge and skills in the area of fund
Target Group : Everyone
Duration : 3 Days
Workshop on "Fund Management" - Modules
Date : 2023-09-25
Learning Objectives:
To provide insights on how banking institutions can achieve greater efficiency and profitability reducing risk by strategically matching assets and liabilities of a banking institution.
Target Group : Everyone
Duration : 2 Days
Asset & Liability Management for Banking Institutions - Modules
Date : 2023-03-22
Learning Objectives:
Scrutinize financial statements Handle analytical tools used in analysing financial statements Assess financial strengths and weaknesses of corporate enterprises
Target Group : Everyone
Duration : 3 Days
Analysing Financial Statements - Modules
- Auditing
- Internal Controls
Date : 2023-06-07
Learning Objectives:
This programme guides the participants on how to create a solid internal control structure by assessing and measuring risks, while providing an understanding of IS auditing
Target Group : Everyone
Duration : 2 Days
Internal Controls and Auditing for Financial Institutions - Modules
- Corporate Governance and the Role of Internal Audit /International Practices of Internal Auditors: Standards & Guideline
- Internal Controls in Banks and Assessment of Internal Controls using Audit Tools and Techniques
- Risk Based Internal Audit/Developing an Audit Plan through Risk Assessment
- Performing an Internal Audit/Forensic Auditing
- Information System Risks and Controls
- Auditing Information Systems
- Reporting of Audit Findings
- Case Study discussion (Q&A, scenarios, issues etc.)
Date : 2023-09-18
Learning Objectives:
To provide participants an insights into both SLFRS and LKAS standards
Target Group : Everyone
Duration : 3 Days
Financial Reporting for Banks and Non-Bank Financial Institutions - Modules
Date : 2022-10-26
Learning Objectives:
1. Understand skills needed to be developed as a Project Manager. 2. Locate tools that can be used to manage projects from the beginning to end. 3.Understand ways to tackle challenges in managing pr
Target Group : Officers of Central Bank, Ministry of Finance, Government Institutions, Other Interested Parties
Duration : 3 Days
Project Management - Modules
Date : 2022-11-21
Learning Objectives:
To understand, 1. The fundamentals of IT audit process 2. Risk measurement, assessment and management 3. Developing an IT audit strategy 4.IT audit planning and implement IT audit 5.Developing a
Target Group : Everyone
Duration : 2 Days
Risk-Based IT Auditing - Modules
Date : 2023-03-22
Learning Objectives:
Scrutinize financial statements Handle analytical tools used in analyzing financial statements; and Assess financial strengths and weaknesses of corporate enterprises
Target Group : Officers of Financial Institutions
Duration : 3 Days
Analyzing Financial Statements and Solving Business Puzzles - Modules
- Introduction to Finance and Current Market Trends
- Understanding Financial Statements
- Reading Annual Reports
- Overview on SWOT Analysis and Financial Statement Analysis
- Ratio Analysis
- Capital Structure and Financing Options
- Impact of Macroeconomic Variables on Financial Performance
- A Case Study on Financial Statement Analysis
- Credit Analysis
Date : 2023-03-07
Learning Objectives:
1. To understand the procedures to be followed in extending commercial and project financing 2. To acquire skills in preparing legal documents 3. To understand techniques to safeguard bank funds aga
Target Group : Officers of Financial Institutions
Duration : 2 Days
Legal Aspects Relating to Collateral - Modules
- Laws and regulations relating to credit operations
- Processing and approval of loan applications
- Valuation and insurance of collaterals
- Documentation of collateral
- Types of securities and legal documentation
- Mediation boards
- Recovery process
- Legal procedures in recovery of advances/ identification of instruments of securitization
- Foreclosure procedures and Parate execution
Date : 2022-03-29
Learning Objectives:
Recognize the legal framework for securities and documentation of loans and advances Understand the risks involved in supply of credit and documentation Identify the deficiencies in documentation D
Target Group : Everyone
Duration : 2 Days
Legal Aspects of Bank Lending - Modules
- Types of Securities and its Operational Aspects
- Types of Mortgage Bonds and its Differences
- Law Relating to Personal Guarantees
- Law Affecting the Mortgage of Immovable and Movables: Advantages and Disadvantages
- Law Relating to Land Alienation Act and State Lands
- Evolution of the acceptability of 3rd party mortgages and present status pursuant to the Supreme Cou
Date : 2022-06-23
Learning Objectives:
To provide an in-depth understanding of the latest developments and best practices of payment and settlement system
Target Group : Everyone
Duration : 2 Days
Payment and Settlement Systems (PSS): Operational and Legal Aspects - Modules
- Introduction to Payment and Settlement System
- Role of PSSs in financial system stability and new trends
- Payment Instruments and Modes
- Clearing systems
- Sri Lanka Interbank Payment System (SLIPS) and Common Electronic Fund Transfer Switch (CEFTS), Common ATM Switch (CAS)
- Settlement Systems – Real time
- Fintech Innovations
- New developments in the payment sector
Date : 2022-07-04
Learning Objectives:
Upon completion of the course, participants would be able to: Know the laws and regulations relating to financial institutions Understand the role of the financial institutions to comply with leg
Target Group : Compliance Officers,
Duration : 2 Days
Legislation Relating to Banking and Financial Institutions - Modules
Date : 2023-04-27
Learning Objectives:
* Foreign Exchange Act (FEA) and the regulatory environment * Its impact on banking, finance and macroeconomic management * Rules, regulations, guidelines and directions issued on FX transacti
Target Group : Everyone
Duration : 2 Days
Foreign Exchange Regulations for Financial Institutions - Modules
- Overview, Introduction to Foreign Exchange Act (FEA), Economic Rationale behind recent FX policy under FEA
- Order 8, Residency, FCY accounts
- Intro Current transactions, Export Proceeds Rules
- FCY accounts/ EFTC issues, malpractices of banks
- Export proceeds repatriation and conversion reporting.
- Export Proceeds Monitoring System (EPMS)
- Capital Transactions carried out by persons resident in Sri Lanka
- Permitted capital transactions carried out by persons resident outside Sri Lanka
- Claiming migration allowance by Emigrants
- Bank Guarantees for capital transactions
- Measures introduced in recent past
- Case Study discussion (Q&A, scenarios, issues etc.)
Date : 2023-07-25
Learning Objectives:
Upon completion of this programme, participants would be able to: f Understand the nature of collaterals in a legal context f Be familiar with common documentation errors f Understand other l
Target Group : Everyone
Duration : 2 Days
Fundamentals of Preparation and Execution of Security Documents - Modules
- Introduction to security documentation, types of securities & operational aspects and enforceability of those
- Types of insurance policies covering securities and mitigation of risks
- Brief introduction on recovery options and procedures
- Fundamentals of preparation and execution of security documents relating to immovable properties
- Applicability of Secured Transaction Act No. 49 of 2009, for movable securities
- Legal matters relating to parate execution and mortgage bond action - Case Studies
- Nature and legal implications of guarantees / indemnities - Case Studies
Date : 2023-10-04
Learning Objectives:
Finance Business Act Financial Transactions Reporting Act Directions, rules, regulations, determinations, and guidelines relating to NBFIs Computation, preparation of statutory returns
Target Group : Officers of Non Bank Financial Institutions
Duration : 2 Days
Regulatory Framework Relating to Non Bank Financial Institutions - Modules
- An Overview of the Non-Bank Financial Institutions, its role and Impact to the Financial Industry in
- Finance Business Act No. 42 of 2011
- Financial Transactions Reporting Act
- Key Directions including new Directions Issued to Licensed Finance Companies in Sri Lanka
- Corporate Governance Direction No. 05 of 2021
- Computation and Preparation of Statuary Returns
- Computation of Capital Adequacy Ratios
Date : 2022-11-08
Learning Objectives:
1.To recognize the legal framework for securities and documentation of loans and advances. 2.To understand the risks involved in supply of credit and documentation. 3. To identify the deficiencies i
Target Group : Everyone
Duration : 2 Days
Legal Aspects of Bank Lending-Sinhala Medium - Modules
Date : 2023-03-16
Learning Objectives:
Awareness on Central Bank of Sri Lanka Bill
Target Group : Everyone
Duration : 1 Days
Public Seminar on Central Bank of Sri Lanka Bill - Modules
- Public Seminar on Central Bank of Sri Lanka Bill
Date : 2023-04-20
Learning Objectives:
Understanding new trends in PSSs
Target Group : Everyone
Duration : 2 Days
Futuristic Payment and Settlement Systems - Modules
- Introduction to Payment and Settlement Systems and Role of PSSs in financial system stability and new trends
- Payment Instruments and Modes, Latest Technology and Future Payment Methods
- Clearing Systems, SLIPS, CEFTS, CAS
- Settlement Systems - Real Time
- Regulatory framework, and compliance and oversight related aspects of PSSs
- Combating Frauds in the Payment Industry
- Fintech Innovations and New developments in the payment sector
- New developments in the payment sector Contd
Date : 2023-06-21
Learning Objectives:
To provide a comprehensive foundation in the legal aspects of bank lending and collateral
Target Group : Everyone
Duration : 3 Days
Legal Aspects Relating to Bank Lending and Collateral - Modules
- Introduction to various types of Securities acceptable to the lending Institutions and Techniques of Mitigating risks
- Types of Charges, Mortgages and its enforceability
- The Operation and Management aspects of Securities
- Valuation of immovables and movables and the importance of Insurance compliance
- Law Relating to Personal Guarantees and the litigation process
- Laws covering the enforceability of immovables and movables obtained as Collateral. What you should know
- Evolution of the acceptability of 3rd party mortgages and its present status pursuant to the Supreme Court Judgements
- Law Relating to Land Alienation Act & State Lands
- An Insight to the Laws and Regulations relating to the Management of Credit and its Operational aspects
- Effectiveness in processing and approving quality Credit facilities. What you should know.
- Recovery and Remedial Management towards effective Management of Credit Portfolio
- Basic aspects of the Mediation Board towards recovery, Litigation process in instituting Legal Action, Foreclosure procedures, ‘Parate execution’, and enforceability of security
Date : 0000-00-00
Learning Objectives:
Learn about Data Protection Act
Target Group : Everyone
Duration : 1 Days
Personal Data Protection Act: Impact for Financial Industry - Modules
Date : 2023-08-28
Learning Objectives:
Know the laws and regulations relating to financial institutions. Understand the role of the financial institutions to comply with legislations.
Target Group : Officers of Financial Institutions
Duration : 2 Days
Mastering Legal and Regulatory Framework Related to Financial Institutions - Modules
- Central Banking Act
- Banking Act
- Payment and Settlement Systems Act
- Foreign Exchange Act
- Finance Business Act
- Laws and Regulations relating to Leasing and Hire Purchases
- Financial Transactions Reporting Act & Prevention of Money Laundering Act & Convention for Suppression of Terrorist Financing Act
- Prohibited Schemes, Unauthorized Finance Business and its Legal Consequences
Date : 2022-09-08
Learning Objectives:
Econometric methods and applications using E-Views Economic concepts and applications in applied economic research
Target Group : Everyone
Duration : 14 weeks
Applied Econometrics: Practical Approach Using E-Views Software - Modules
Date : 2023-10-10
Learning Objectives:
1. To understand basic econometric techniques 2. Construct and interpret basic econometric models using R
Target Group : Everyone
Duration : 5 Days
Basic Econometrics Using R Software - Modules
- Introduction to key econometric tools -Descriptive statistics and estimation concepts
- R programming for econometric analysis - Introduction to RStudio environment, basic programming techniques, R for data analysis
- Linear regression model - Simple and Multiple Linear Regression Model estimation using R
- Timeseries analysis - Autoregressive (AR) and Moving Average (MA) model estimation using R
- Multivariate timeseries analysis - Vector Auto regression (VAR) Model estimation using R
- Multivariate timeseries analysis - Error Correction Model (ECM)
Date : 2022-12-13
Learning Objectives:
Upon completion of this course, participants would be able to understand: - Forecasting using different models - Evaluating forecasting models
Target Group : Everyone
Duration : 6 Days
Introduction to Macro Economic Forecasting - Modules
Date : 2023-03-17
Learning Objectives:
- Be familiarized with Python programming environment - Use of data analysis toolkit, visualization options in Python - Analysis of large sets of data more effectively
Target Group : Everyone
Duration : 5 Days
Basic Course on Python Programming for Data Analysis - Modules
- General Introduction to Python
- Python Language Basics
- Programming Fundamentals: Loops and Conditional Statements
- Defining Functions
- Data Structures
- Fancier Output Formatting
- Reading and Writing Files
Date : 2023-05-26
Learning Objectives:
1.To understand some basic concepts of research and its methodology 2. To identify appropriate research topics 3.Select and define appropriate research problem and parameters 4.Develop a resear
Target Group : Everyone
Duration : 8 Days
Research in Economics - Modules
- Background to Economic Research
- Developing an Effective Research Question & Research Proposal
- Structuring a Research Paper & Literature Review
- Introduction to E-Views
- Data and Data Analysis
- Hypothesis testing and Statistical Data
- Basic Econometric Techniques
- Model Specification
- Analyzing and Interpreting the Results
- Communicating the findings
- Developing a Research Proposal
Date : 2023-02-21
Learning Objectives:
Understand the impact of fluctuations in interest rate and exchange rate on operations of banking institutions. Acquire knowledge on managing risk associated with interest rate and exchange rate move
Target Group : Everyone
Duration : 2 Days
Interest Rate and Exchange Rate Dynamics: Impact on Banking Operations - Modules
- Monetary policy implementation
- Global developments and its impact on Sri Lanka
- Market response to interest rate and exchange rate movements (Fixed Income market)
- Interest rate parity and exchange rate parity
- How to minimize interest rate and exchange rate risk? (A practitioner’s perspective)
- Market response to interest rate and exchange rate movements (Equity market)
Date : 2022-03-24
Learning Objectives:
Understand the impact of fluctuations in interest rate and exchange rate on operations of banking institutions Acquire knowledge on managing risk associated with interest rate and exchange rate movem
Target Group : Everyone
Duration : 2 Days
Interest Rate and Exchange Rate Dynamics Impact on Banking Operations - Modules
Date : 2022-07-07
Learning Objectives:
Upon completion of this programme, participants will be able to: Identify interlinkages of fiscal policy and the creation of public debt Understand main areas of public debt management Recognize ke
Target Group : Officers of Central Bank, Ministry of Finance, Government Institutions, Other Interested Parties
Duration : 2 Days
Public Debt Management and Debt Sustainability - Modules
Date : 2023-05-23
Learning Objectives:
This programme aims to give an insight on available data on world and Sri Lankan economy while enhancing the ability of data interpretation of the participants.
Target Group : Everyone
Duration : 3 Days
Interpreting Economic Data - Modules
- Interpreting Economic Data, Importance of Correct Interpretations, Reliable Data Sources
- Interpreting National Accounts Statistics
- Interpreting Fiscal Statistics
- Government Budget
- Interpreting External Sector Statistics
- Introduction to Surveys and Interpreting Business Survey Results
- Interpreting Monetary and Financial Statistics
- Interpreting Inflation Indicators
- Interpreting Labor Statistics
- Interpreting Forecasts
- World Economic Data
- Debt Sustainability
- Macroeconomic Outlook
- Conclusion
Date : 2022-08-25
Learning Objectives:
Upon completion of the course, participants would be able to: - Understand the importance of effective monetary management to foster sustainable growth - Understand the nature of monetary policy tra
Target Group : Everyone
Duration : 1 Days
Monetary Policy and Monetary Operations - Modules
Date : 2022-09-14
Learning Objectives:
To enhance the knowledge of the participants on the functions and operational activities of the Central Bank of Sri Lanka.
Target Group : Everyone
Duration : 0 Days
Monetary Law Act and Operations of the Central Bank - Modules
Date : 2022-10-26
Learning Objectives:
Upon completion of this programme, participants will be able to understand: - Role of the Currency Department of Central Bank of Sri Lanka - Economic impact of fluctuations in currency in circulatio
Target Group : Everyone
Duration : 1 Days
How Currency Circulation Works and Its Impact on The Economy - Modules
Date : 2023-09-12
Learning Objectives:
To enhance the awareness and understanding of the market participants and banking sector professionals on the role and the framework of the Central Bank in relation to the implementation of monetary p
Target Group : Everyone
Duration : 2 Days
Monetary Policy Implementation - Modules
Date : 2023-09-04
Learning Objectives:
Participants of this training programme will be able to familiarize with Issues and Challenges in Macroeconomic and Monetary Theory
Target Group : Everyone
Duration : 5 Days
SEACEN Course on ‘Issues and Challenges in Macroeconomic and Monetary Theory’ - Modules
Date : 2023-10-05
Learning Objectives:
Upon completion of this course, participants would be able to understand: f Econometric methods and applications using E-Views f Economic concepts and applications in applied economic research
Target Group : Everyone
Duration : 7 Days
E-VIEWS ESSENTIALS: A HANDS-ON GUIDE TO APPLIED ECONOMETRICS - Modules
Date :
Learning Objectives:
Sharing knowledge on Central Banking Functions with NRB
Target Group : Officers of Central Bank, Ministry of Finance, Government Institutions, Other Interested Parties
Duration : 1 weeks
Special Programme on “Overview of Functioning of Central Bank of Sri Lanka” for Officers of Nepal Ra - Modules
Date : 2022-03-21
Learning Objectives:
Upon completion of the course, participants would be able to: Master the tools needed for understanding the financial position and sustainability of an institution Use financial analysis to impro
Target Group : Officers of Financial Institutions
Duration : 2 Days
Operational and Financial Sustainability of Micro Finance Institutions (Sinhala Medium) - Modules
- Commercial microfinance and importance of Sustainability of a MFI
- The concepts of: • Operational Sustainability • Financial Sustainability
- Reading financial statements
- Measuring financial viability
- Delinquency measuring and management
- Long-term perspective of viability
- Impact of debt moratorium on the financial institutions and customers
- Short term and long-term strategies to overcome emerging challenges in sustainability of MFIs
Date : 2022-08-30
Learning Objectives:
Awareness Programme
Target Group : Everyone
Duration : 1 Days
Awareness Programme on Casava Related products for Local and Foreign Markets - Modules
- Casava Related Products
Date : 2023-03-20
Learning Objectives:
Role of small and medium enterprises in economic development The relationship between microfinance and small and medium enterprises Financing and recovery of micro, small and medium enterprises Eva
Target Group : Everyone
Duration : 2 Days
Micro, Small and Medium Enterprise Financing and Business Development - Modules
- Identifying Micro, Small and Medium Enterprises and the role of SME's in economic development
- The administrative structure of a successful microfinance institution and the relationship between microfinance and small and medium enterprises
- Financing micro, small and medium enterprises through formal financial institutions and evaluating the success of a micro, small and medium enterprise financial institution
- Transforming a microfinance institution into a medium-sized enterprise and entrepreneurship and financial literacy
- Project Appraisal/Evaluation and preparation and analysis of project reports
- Loan recovery
- Preparation of accounts
- Business follow-up, Entrepreneurship development and entrepreneur and digital transactions
Date : 2023-06-15
Learning Objectives:
- Recognize and assess entrepreneurial opportunities in the banking industry by analyzing market trends, customer needs, and technological advancements. - Generate and evaluate innovative banking
Target Group : Everyone
Duration : 1 Days
Entrepreneurial Minded Bankers - Modules
Date : 2023-07-21
Learning Objectives:
Increasing level of knowledge on SF related reporting
Target Group : Everyone
Duration : 1 Days
Sustainable Finance Activities of Licensed Banks - Modules
Date : 2023-03-24
Learning Objectives:
Introduction to features and functions within Microsoft Excel Realise the advantages of using a powerful electronic spreadsheet Identifying common errors Creating charts, graphs and tables Proper
Target Group : Everyone
Duration : 6 weeks
MS Excel - Intermediary Course - Modules
- The Basics of Ms Excel
- Sorting and Filtering in MS Excel
- Data Validation in MS Excel
- Fast Data Entry Techniques of MS Excel
- Tables in MS Excel
- Formulars & Functions in MS Excel
- Naming in MS Excel
- Formular errors in MS Excel
- Formular Auditing in MS Excel
- Subtotals in MS Excel
- Excel Templates of MS Excel
- Shapes and Objects in MS Excel
- Charts in MS Excel
- Hyperlinks in MS Excel
- Page Layout and Printing in MS Excel
- Exporting Workbooks in MS Excel
- Worksheet Management in MS Excel
Date : 2023-08-04
Learning Objectives:
Enhance knowledge of the features and functions within Microsoft Excel Realize the advantages of using a powerful electronic spreadsheet Apply custom formatting and use templates Import and export
Target Group : Everyone
Duration : 13 Days
Certificate Course in Advanced Excel - Modules
- Naming
- Advanced Worksheet Functions
- Advanced Sorting Techniques
- Advanced Filtering Techniques
- Protecting Techniques
- Pivot Tables
- Scenario Manager - What If Analysis
- Data Form
- Macros
- Form Controls
- Analysis ToolPak
- Quick Analysis
- External References
Date : 2022-08-30
Learning Objectives:
Gain a basic understanding on Artificial Intelligence and data science applications that can be adopted to different organizational contexts
Target Group : Everyone
Duration : 3 Days
Artificial Intelligence - Modules
Date : 2022-11-29
Learning Objectives:
This course will help its participants to create presentations, applying different themes, adding tables, charts along with various graphical elements to compile impactful presentations and finally to
Target Group : Everyone
Duration : 1 Days
Building Powerful Presentations using MS PowerPoint - Modules
Date : 2022-12-08
Learning Objectives:
Learning Objectives Upon completion of the course, participants would be able to: f Understand how banks and financial institutions can benefit from the emerging technologies in digital bankin
Target Group : Everyone
Duration : 2 Days
Emerging Technologies in Digital Banking and Payments with Data Driven Culture - Modules
Date : 2023-06-12
Learning Objectives:
Participants will be able to understand basic concepts and functions of MS Excel upon participating to this training programme
Target Group : Everyone
Duration : 2 Days
Introductory Course on MS Excel - Modules
- Data Validation
- Fast Data Entry Techniques
- Formulas & Functions
- Subtotals
- Tables and Pivot Tables
- Advance Functions
- Advance Sorting and Filtering
Date : 2023-08-10
Learning Objectives:
Increase the awareness on digital economy.
Target Group : Everyone
Duration : 1 Days
Public Seminar on "Digital Trust, a Vital Impetus to Growth" - Modules
Date : 2023-09-05
Learning Objectives:
Providing an Insight on AI Applications that could be used in FIs
Target Group : Everyone
Duration : 2 Days