Governance & Public Procurement Management in Banking
ONLINE
IN HOUSE
OPEN HOUSE
CUSTOM TAILOR MADE

OVERVIEW

Corporate Training Bangkok-CTB’s intensive training program contains both online and onsite methodology to impart theoretical & practical knowledge through the realizatioin of Work,Case Studies, Study Visits and Applied research project with the access to a network of Exposure to the expertise, experience & know-how of academics, experts working in International public Organizations and Industy experts jointly.

OBJECTIVE

Program will enable you to:
  • The purpose of the program is to prepare the participants for executive or managerial functions related to the regulation, procurement or supervision of public contracts and contracts at the level of administrations and international organizations featuring below mentioned 4 major areas. • Area 1: Governance: legal frameworks and regulation of public procurement • Area 2: Economic Theories and Public Procurement • Area 3: Management, Public Procurement and Contract Management • Area 4: Public Procurement and Sustainable Development]
COURSE OUTLINE
E-training Online Outline (Skype or Zoom)
E -training gives a brief back ground to the more detailed topics for discussion during the actual physical training. In the E-Learning led by our internationally recognized and preferred by World Bank trainers via Skype or Zoom, give an overview of Corporate Governance, followed by an overview of Procurement an introduction to Banking Businesses and Security.
Corporate Governance Online
Introduction and Overview of Governance in Banking Why Corporate Governance? Corporate Social Responsibility Quiz & Puzzles
Establishing a Code of Conduct
Explore Reasons behind establishing a code of Conduct Benefits and Important Components of a Code Explore model codes and developing your own Code
IT Governance
What is IT Governance and how it relates to Corporate Governance How top performing firms given their IT Tools and methods of IT Governance Government Frameworks (COBIT and ITIL) and their principles and benefits
Non-Profit Governance (Part 1)
The legal environment of the non-profit organisations Roles and Duties of Directors Director Liabilities and Protection Taxation
Non-Profit Governance (Part 2)
Committees and Advisory Boards Directing and managing activities of volunteers Directing and managing activities of employees Supervising Internet Activities
Sustainability in the Board Room
Being a leader in Sustainability Materiality Matrix Using Different Types of Arguments
Procurement Introduction
Roles and Responsibilities of Procurement Systems and Processes Estimating Costs accurately and price tracking
Procurement Part 2
Sourcing with Focus on Strategic Sourcing Order and Contract Management Benefits of Optimizing Procurement Processes
Banking Roles and Businesses
Retail Banking Investment Banking Wealth Management and Asset Management Other Banking sectors
Banking Reporting Global Standards
FATCA Overview CRS Overview Tax and Domicile differences
Physical Outline (Group Focused:)

• Examine Key issues causing people to re-assess the nature, purpose and scope of Corporate Governance, and challenges to making governance function effectively.
• Move to include a broader range of stakeholders, the perennial challenge of agency theory issues, shareholder activism, changing Board structures, and challenges to internal control
• Effective Risk Management
Corporate Governance Overview
Understanding Corporate Governance and Related Theories o Which organisation are you in? o Defining Corporate Governance o Agency, Transaction and Stakeholder theories and issues Practice Exercise (Quiz), Puzzles & Case Studies How do you make Corporate Governance Work? The Board and Directors System and Operation The Shareholders are??? External & Internal Audit Internal Control and Risk Management Practice Exercise
The very Broad Topic of Banking Security.
Technical aspects Information Technology Regulatory Security in terms of the law Compliance to regulators Overview on Cyber Security Management, Audit & Fraud Control
Banking Secrecy and PDPA
What is Banking Secrecy and why the need for it? What is the PDPA Act and why the need for it in your bank and globally? A few real life Customer Scenarios for your assessment!
Overview of Essential Regulatory Requirements pertaining to advising on Insurance and Investment Products
Overview of Some regulatory rules in Singapore,Thailand & World Banks. Penalties for not following the rules! Quality Business tips that you may employ to stay clear of penalties
Anti Money Laundering (“AML”) and Information Security
What is AML? Emerging Trends and AML and Counter Terrorism Financing (“CFT”) Going around AML rules. Demonstrated cases. Cyber Security Act and the need for strong systems and processes
Financial Technology and Regulatory Technology (Optional)
Overview of “Fintech” and “Regtech” – A new industry without regulations? Transformation of the Financial and Regulatory landscape? Challenges in the security landscape from these new technologies How may governments and regulatory agencies take appropriate initiatives?
Effective overview of Public Procurement related to Banking
Managing relationships with thousands of suppliers Sourcing & Outsourcing Important part of managing a successful supply chain Supply & suppliers Management & Administration Best practices & techniques on managing suppliers better
Public Procurement(Normally)
Buy v.s. Make Decisions? Selection Process & Methodology Sort listing of Suppliers Sourcing Best Practices
Effective governance of public procurement and definition of the international legal framework Recent reforms, national legal and regulatory frameworks Economic principles in public procurement Political and economic issues related to the legal framework of Public Procurement Development Programs and Projects and Public Procurement Policies and Guidelines of the World Bank, the African Development Bank and the European Union on Government Procurement Contracting of works Procurement of consultancy contracts Procurement of supplies and services Supply Chain Management: Incoterms, Insurance and Party Responsibilities Contract management Preventing recourse and settling disputes Market Planning Risk management Public-private partnerships Electronic procurement (e-procurement) Audit of public procurement: fight against fraud and corruption Public Contracts and Sustainable Development: Labor Standards, Environment and Social Responsibility 3 D Sublime Governance & Public Procurement Management

METHODOLOGY


  • • Direct instruction – concept acquisition
    • Problem-based learning
    • Case Studies-Analysis
    • 3 D Demonstrations and practical exercises
    • Participant-led Presentation & Activities
    • Interactive Q A Sessions with similar local organizations’ officials
    • Presentation of real-world illustrations and examples
    • ON-SITE demonstration & presentation
    • Study & Industry Visits/Role play and Videos performance
    • Application & Contextualization (theory into practice)

SPECIAL FEATURES

Discussions are based on extensive practical experience, not just theory. Engaging interactions characterize the training session from start till the end, keeping everyone hooked to the learning process, and applying what is learned to real-life work situations and circumstances. Collaborative work is assigned for enhance learning and mastery of knowledge and/or skills. Participants’ Friendly Training/Study Visit is only Available in Corporate Training Bangkok! Boasting: YOU WILL GET::: WHAT YOU EXPECT! }]

FEATURED EVENT
Advanced Accounting & Financial Management
Advanced Accounting & Financial Management
Advanced EXCEL Skills
Advanced EXCEL Skills
Public Financial Management
Public Financial Management
21st Century Finance Essentials
21st Century Finance Essentials
Advanced Financial Accounting & Reporting
Advanced Financial Accounting & Reporting
Enhancing Admin., Finance & Logistics Management
Enhancing Admin., Finance & Logistics Management
Financial Accounting & Detecting Fraud
Financial Accounting & Detecting Fraud
Advanced EXCEL Skills.
Advanced EXCEL Skills.
Forensic Accounting, Auditing & Fraud Control
Forensic Accounting, Auditing & Fraud Control
Project Financial Management
Project Financial Management
Advanced Finance Control & Budgeting Skills
Advanced Finance Control & Budgeting Skills
Chief Internal Auditor Programme
Chief Internal Auditor Programme
Fraud Control & Forensic Accounting
Fraud Control & Forensic Accounting
International Financial Reporting Standards (IFRS)
International Financial Reporting Standards (IFRS)
Advanced Administration & Financial Management Training
Advanced Administration & Financial Management Training
USAID Regulated Financial Management
USAID Regulated Financial Management
Strategic Planning, Effective Budgeting & Cost Control
Strategic Planning, Effective Budgeting & Cost Control
Effective Financial Operations
Effective Financial Operations
Corporate Credit Analysis
Corporate Credit Analysis
Advanced Corporate Analysis, Valuation & Financial Modelling
Advanced Corporate Analysis, Valuation & Financial Modelling
Financial Analysis & Forecasting
Financial Analysis & Forecasting
Financial Statement & Buisness Analysis
Financial Statement & Buisness Analysis
Initial Public Offerings (IPO) & Equity Capital Markets
Initial Public Offerings (IPO) & Equity Capital Markets
Emergency Finance : Establishing Viability in Times of Crisis
Emergency Finance : Establishing Viability in Times of Crisis
Effective & Successful Financial Restructuring
Effective & Successful Financial Restructuring
Strategic Financial Risk Management
Strategic Financial Risk Management
Enterprise Risk Management (ERM)
Enterprise Risk Management (ERM)
Operational Risk Management & Challenges In Finance
Operational Risk Management & Challenges In Finance
Advanced Project Finance Analysis & Modelling
Advanced Project Finance Analysis & Modelling
International Project Finance
International Project Finance
Essential of Internal Auditing
Essential of Internal Auditing
Public Private Partnerships (PPP)
Public Private Partnerships (PPP)
Trade Finance & Transaction Banking
Trade Finance & Transaction Banking
Advanced Project Finance Analysis & Modelling
Advanced Project Finance Analysis & Modelling
Project Finance Cash flow Modelling
Project Finance Cash flow Modelling
Green Energy Project Finance
Green Energy Project Finance
Economic Analysis, Financing & Modelling for Renewable Energy
Economic Analysis, Financing & Modelling for Renewable Energy
Public Finance Management
Public Finance Management
Real Estate Development & Finance
Real Estate Development & Finance
Real Estate Investment & Finance
Real Estate Investment & Finance
Effective Risk Management Oversight for Board Members & Executives
Effective Risk Management Oversight for Board Members & Executives
Advanced Corporate Analysis, Valuation & Financial Modelling
Advanced Corporate Analysis, Valuation & Financial Modelling
CFO Strategy & Leadership Programme
CFO Strategy & Leadership Programme
Chief Risk Officer (CRO) Programme
Chief Risk Officer (CRO) Programme
Investment Fund Operations & Administration
Investment Fund Operations & Administration
Infrastructure Finance & PPP
Infrastructure Finance & PPP
Finance Requisites for Buisness & Corporate Houses
Finance Requisites for Buisness & Corporate Houses
CFO Leadership Development Skills
CFO Leadership Development Skills
Aviation Finance
Aviation Finance
International Standard on Assurance Engagements (ISAE 3000)
International Standard on Assurance Engagements (ISAE 3000)
Effective Planning & Scheduling of Project & Cost
Effective Planning & Scheduling of Project & Cost
International Financial Reporting Standards ( IFRS)
International Financial Reporting Standards ( IFRS)
Integrated Financial Management
Integrated Financial Management
Effective Budgeting & Operational Cost Control
Effective Budgeting & Operational Cost Control
Strategic Financial Risk Management
Strategic Financial Risk Management
Management Accounting for Strong Corporate Values, Work & Operational System
Management Accounting for Strong Corporate Values, Work & Operational System
Government Budgeting, Accounting & Expenditure Controls
Government Budgeting, Accounting & Expenditure Controls
Integration Of Budget, Forecasting & Effective Planning
Integration Of Budget, Forecasting & Effective Planning
Effective Restructuring on Revenue Accounting, Refund Process
Effective Restructuring on Revenue Accounting, Refund Process
Effective Risk Based Management, Cash Flow Forecasting & Treasury Bills, Bonds.
Effective Risk Based Management, Cash Flow Forecasting & Treasury Bills, Bonds.
Performance Auditing for Public Sector’s Internal Auditors
Performance Auditing for Public Sector’s Internal Auditors
Effective Development, Monitoring & Measures for Internal Audit
Effective Development, Monitoring & Measures for Internal Audit
Essentials of Capital Budgeting in Financial Analysis
Essentials of Capital Budgeting in Financial Analysis
Contract and Supplier Relations Management
Contract and Supplier Relations Management
Strategic Purchasing & Supply chain Management
Strategic Purchasing & Supply chain Management
Risk Management in Contracting for Construction Services
Risk Management in Contracting for Construction Services
Banking Security, Corporate Governance & Procurement
Banking Security, Corporate Governance & Procurement
Oil & Gas Procurement & Supply Chain Management
Oil & Gas Procurement & Supply Chain Management
Advanced Supply chain Management & Logistics
Advanced Supply chain Management & Logistics
Federal Construction Contracting
Federal Construction Contracting
Managing Cost-Reimbursement
Managing Cost-Reimbursement
Agile Project Management
Agile Project Management
Effective Cost Analysis & Negotiation Skills
Effective Cost Analysis & Negotiation Skills
Fidic Contract Management
Fidic Contract Management
Strategic Planning On Procurement , Tendering, Biding & Award Management
Strategic Planning On Procurement , Tendering, Biding & Award Management
Anti-Corruption & Ethics in Procurement
Anti-Corruption & Ethics in Procurement
Advanced Procurement & FIDIC Contract Management
Advanced Procurement & FIDIC Contract Management
Project Management for Contracting Professionals
Project Management for Contracting Professionals
Subcontract Management in Government Contracting
Subcontract Management in Government Contracting
Project Leadership for Government Officials
Project Leadership for Government Officials
Contract & Project Risk Management & Compliance Workshop
Contract & Project Risk Management & Compliance Workshop
Stakeholder Relationship Management
Stakeholder Relationship Management
Advanced Service Level Agreement
Advanced Service Level Agreement
Public-Private Partnerships(PPP) Contract Management
Public-Private Partnerships(PPP) Contract Management
Eco- Green Procurement & Supply chain
Eco- Green Procurement & Supply chain
Human Resource Management & Administration Skills
Human Resource Management & Administration Skills
Payroll Preparation , Analysis & Management
Payroll Preparation , Analysis & Management
Motivating , Coaching , Counselling and Mentoring Workshop
Motivating , Coaching , Counselling and Mentoring Workshop
Time Management & Personal Effectiveness Training
Time Management & Personal Effectiveness Training
Strategic HR Management
Strategic HR Management
HR Development & Personnel Management
HR Development & Personnel Management
Team Building , Goal Setting & Motivation
Team Building , Goal Setting & Motivation
Contemporary Workforce Performance Management for HR
Contemporary Workforce Performance Management for HR
HR Payroll & Data Management
HR Payroll & Data Management
Strategic HR MANAGEMENT & ADMINISTRATION
Strategic HR MANAGEMENT & ADMINISTRATION
HR Essentials for Effective Management
HR Essentials for Effective Management
HR Talent Management & Payroll
HR Talent Management & Payroll
Strategic Leadership & Team Building for HR
Strategic Leadership & Team Building for HR
Leading Strategic HR Transformation
Leading Strategic HR Transformation
Effective Employees Relation & Union Management Training
Effective Employees Relation & Union Management Training
Strategic Conflict Management
Strategic Conflict Management
Effective Relationship & Coordination Management for HR
Effective Relationship & Coordination Management for HR
Managing Employee Performance, Behaviour & Attitudes
Managing Employee Performance, Behaviour & Attitudes
Performance Measurements, Continuous Improvement & Benchmarking
Performance Measurements, Continuous Improvement & Benchmarking
Compensation, Benefit ADMINISTRATION & Reward Management
Compensation, Benefit ADMINISTRATION & Reward Management
Communication, Coordination & Leadership for Enhancing Employee Relationship
Communication, Coordination & Leadership for Enhancing Employee Relationship
Mastering Fact-Finding and Investigation
Mastering Fact-Finding and Investigation
HR Metrics & Analysis
HR Metrics & Analysis
Coaching, Mentoring & Career Development for Success
Coaching, Mentoring & Career Development for Success
Enhancing Labour Relation for HR
Enhancing Labour Relation for HR
Measuring & Maximizing Training ROI
Measuring & Maximizing Training ROI
Strategic Planning & Writing Effective Policies & Procedures
Strategic Planning & Writing Effective Policies & Procedures
Effective Front Desk Management
Effective Front Desk Management
21st CENTURY Transformational Leadership & Change Management
21st CENTURY Transformational Leadership & Change Management
Emerging Global Managerial & Leadership Skills
Emerging Global Managerial & Leadership Skills
High Impact Leadership for the Seniors & Executive of Corporate/Buisness Houses
High Impact Leadership for the Seniors & Executive of Corporate/Buisness Houses
High Impact Leadership Skills for the Seniors & Executives of NGOs/INGOs & Development Organizations
High Impact Leadership Skills for the Seniors & Executives of NGOs/INGOs & Development Organizations
Contemporary Managerial Leadership & Effective Public Service for Goverment Officials
Contemporary Managerial Leadership & Effective Public Service for Goverment Officials
Leadership for Women Leaders of Cooperatives
Leadership for Women Leaders of Cooperatives
Motivational Leadership Skills
Motivational Leadership Skills
Motivational Leadership Skills for Support Staffs
Motivational Leadership Skills for Support Staffs
Political & Administratove Alignment in the Public Sector
Political & Administratove Alignment in the Public Sector
Young Professional Leadership
Young Professional Leadership
Effective Facilitation Skills
Effective Facilitation Skills
Advanced Financial Analysis & Administrative Management Training (Worldbank Regulated)
Advanced Financial Analysis & Administrative Management Training (Worldbank Regulated)
Project Management leading to PMI Certification
Project Management leading to PMI Certification
Effective Self & People Management
Effective Self & People Management
Effective Self & People Management
Effective Self & People Management
Effective Self & People Management
Effective Self & People Management
Enhancing Admin.,Finance & Logistic Skills Training
Enhancing Admin.,Finance & Logistic Skills Training
Effective Self & People Management
Effective Self & People Management
Effective Self & People Management
Effective Self & People Management
Sales And Marketing
Sales And Marketing
Accounting and Finance Management
Accounting and Finance Management
Office Management And Administration
Office Management And Administration
Cyber Security,Auditing & Fraud Detection Training
Cyber Security,Auditing & Fraud Detection Training
Enhancing Admin. , Finance & Logistic Skills
Enhancing Admin. , Finance & Logistic Skills
STRATEGIC HUMAN RESOURCE MANAGEMENT
STRATEGIC HUMAN RESOURCE MANAGEMENT
CONTEMPORARY LEADERSHIP AND PEOPLE MANAGEMENT
CONTEMPORARY LEADERSHIP AND PEOPLE MANAGEMENT
LEADERSHIP DEVELOPMENT & EFFECTIVE COOPERATIVE MANAGEMENT
LEADERSHIP DEVELOPMENT & EFFECTIVE COOPERATIVE MANAGEMENT
Contemporary English For Corporate Communication
Contemporary English For Corporate Communication