Non-Consolidated Annual Report 2017
BARBADOS PUBLIC WORKERS’ CO-OPERATIVE CREDIT UNION LIMITED | NON-CONSOLIDATED ANNUAL REPORT 2017 3 TRAINING AND DEVELOPMENT Course Title • ACAMS 21st Annual International AML & Financial Crimes Conference - Virtual • ACAMS 4th Annual AML & Financial Crime Conference • ACAMS Seminar & Workshop • AML Basics Online Training • AXFI Analytics and Financial Innovation Conference • Beginning Auditor Tools and Techniques • Bureau Veritas Training - ISO 9001:2015 Lead Auditor Training • CaribDE 2016 • CCCU International Convention 2016 • Critical Business Countinuity & Disaster Recovery Systems • CUES School of Business Lending • Dealing With Difficult People Conference • Distinguished Leadership and Innovation Conference • Effective Credit Management & Debt Recovery Seminar • Engagement & Experience Expo • EPICOR Conference 2016 • Fighting Fraud - Whose Responsibility Is It? As part of our commitment to continuous organizational development, members of staff completed the following training programmes during the year. • Fitch Learning - Bank Capital Adequacy Under Basel III • Holiday with Pay Act Training • Leadership Development Programme • Operational Auditing • Oracle VM Vare v6 Management & Configuration • Product Knowledge Training • Property Management Certificate • Risk Assessment on Money Laundering and Terrorism Financing Risks in Barbados: Understanding Your Role • Risk Management of Investment Portfolios • Role of Risk Management and Internal Control • Rotman Strategic Negotiations Program • Service Quality Institute - Customer Service Certification • Severance Calculations Training • Society for Human Resource Management Conference • Verafin Fraud Detection & AML Regional Seminar • WOCCU Conference 2016 • Working Papers - Tracking Audit Evidence & Effective Interviewing Techniques
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