Training event on Derivatives:5th and 6th May 2011
Venue: Hilton Mauritius Resort and Spa
Resource Persons : (i) Aaron Ferguson, Deputy Head of Wholesale Banking, Legal, Standard Chartered Bank, Singapore
(ii) Igna Ferreira, Legal Head of Global Master agreements, Corporate and Investment Bank, Standard Bank Limited, South Africa
(iii) Kalyanasundaram Selvaraj, Deputy General Manager, Global Markets Department, SBI, India
(iv) Martin Wong, Senior Legal Counsel, HSBC Limited.
|
 |
Negotiating the ISDA Schedule:25th November 2011
Venue: Mauritius Bankers Association Limited
Resource Persons Mark Ho, Senior Legal Counsel and Head of Master Documentation Unit, Standard Chartered Bank, Singapore.
|
|
Workshop on the Detection of Counterfeit Notes: 25 June 2010
A half day Workshop by Mr. Prakash Tany, Country Fraud Investigator for Barclays Bank.
Venue: Mauritius Bankers Association Limited
Resource Persons from Banks Bank of Mauritius, Mauritius Police Force, Forensic Science Laboratory
|
|
Presentation on the workings of the Competition Commission of Mauritius :24 June 2010
Venue: Mauritius Bankers Association Limited
Resource Persons Mr. John Davies, Executive Director of the Competition Commission of Mauritius (CCM) and Mrs Kiran Meetarbhan, Deputy Executive Director and director Legal of CCM
|
|
Traing on Fraud Risk Management: 25 March 2010
A half day Workshop by Mr. Prakash Tany, Country Fraud Investigator for Barclays Bank.
Venue: Mauritius Bankers Association Limited
|
|
The Hague Convention on Intermediated Securities, Netting Arrangements in Financial Contracts under the ISDA Agreement and the Insolvency Act 2009 29 January 2010
A full-day Training Course
Event Speakers : Mr Peter Werner, Mr Christophe Bernasconi, Mrs. Prabha P. Chinien, Mr. Iqbal Moollan,
Mr. Iqbal Rajahbalee
Venue: At the Four Points by Sheraton Hotel, Ebène
Click Here for a report on the event |
|
Training on IT-Related Banking and New Technology Frauds 11 March 2009
A full day training event
Organisation : Mauritius Bankers Association Limited, with the assistance of Standard Chartered Bank (Mauritius) Ltd
Event Speaker : Mr Simon Mui, Senior Manager, Group Information Security, SCB (Singapore) and
Mr Christian Gordon-Pullar, Chief Operating Officer, SCB Strategic Brand Management (Singapore)
Venue: At the Mauritius Bankers Association Limited Conference Room |
|
Workshop on Corporate Social Responsibility for the Banking Sector 26 February 2009
A full day workshop
Organisation : Mauritius Bankers Association and the UNDP Country Office (Mauritius)
Event Speaker : Mr Dan Sonnenberg
Venue At the Mauritius Bankers Association Limited Conference Room |
|
Business Continuity Plan:
6 September 2007
A Half-day seminar
Organisation : Standard Chartered Bank Limited (India & South Asia)
Event Speaker : Mr Rajeev Uberoi
Venue:
At MCB Club House |
|
Basle II : New Challenges for the Financial Services Sector
Operational Risk and Credit Risk Management : 11-14 July 2006
A 4-Day Training Course
Event Speakers : Mr Keith Checkley and Mr Steve Giles
Venue: At Domaine Les Pailles |
|
Managing Fraud and Money Laundering: 15-18 November 2005
A 4-Day Training Course
Organisation : Euromoney Training Asia-Pacific
Event Speaker : Mr Stephen Giles
Venue: At MCB Club House |
|
Anti-Money Laundering Training For Compliance Officers: 19-24 January 2004
A 6-Day Training Course
Organisation : Finance Sector Compliance Advisers Limited
Event Speaker : Mr Mathew Beale
Venue : At MCB Club House and SBM Park |
Homepage
About MBA
