A comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Training Program designed to strengthen the compliance capacity of Ethiopia’s capital market intermediaries and service providers. Grounded in the ECMA AML/CFT Compliance Training Regime, this program equips participants with the knowledge, practical tools, and governance mindset required to uphold the integrity of Ethiopia’s evolving financial ecosystem.

An engaging five-day journey that empowers every banking professional to understand, apply, and champion Ethiopia’s new Risk-Based Capital Adequacy Directive (SBB/95/2025) and Basel III principles for a stronger, more resilient financial sector.

This five-day Basel III–aligned training provides a comprehensive understanding of how to identify, measure, and manage liquidity risk across the organization. Participants will explore key components such as cash flow forecasting, liquidity coverage ratios, stress testing, and contingency funding planning. Through practical exercises and case discussions, the program builds the skills needed to establish robust governance, early-warning systems, and a strong liquidity culture—ensuring institutions remain healthy, compliant, and capable of withstanding periods of financial stress or crisis.

Customized training programs are offered to align with client requirements and availability. Please contact us for further details and tailored arrangements.

Detailed course content can be provided upon request.

This five-day training provides a comprehensive understanding of credit risk management and its central role in maintaining a strong, Basel III-compliant institution. Participants will learn how to identify, measure, and mitigate credit risk across the lending cycle while understanding how capital adequacy, provisioning, and portfolio diversification contribute to a bank’s overall financial stability.

Customized training programs are offered to align with client requirements and availability. Please contact us for further details and tailored arrangements.

This five-day course provides a comprehensive overview of market risk management principles and practices aligned with Basel III and the NBE Risk-Based Capital Adequacy Directive (SBB/95/2025).

Participants will gain practical insight into the sources of market risk—interest-rate, foreign-exchange, equity, and commodity risk—and how these exposures affect capital adequacy and profitability.
Through real-world examples and workshops, the program builds the capability to establish strong market-risk frameworks, apply measurement techniques, and implement governance structures that protect institutional resilience in times of market volatility.

Customized training programs are offered to align with client requirements and availability. Please contact us for further details and tailored arrangements.

Detailed course content can be provided upon request.

This three-day executive program equips banking and insurance leaders, regulators, and board members with the knowledge and tools to navigate the full lifecycle of mergers and acquisitions (M&A) — from strategy and valuation to integration and oversight.