Course USD 810 - Kenya School of Monetary Studies · Banking Course To create awareness of Islamic...

| 1 Kenya School of Monetary Studies Training Calendar 2019

2 | Kenya School of Monetary Studies Training Calendar 2019

Course Code

Course Title Course Objective Target Group Venue Course Fee Date

CENTRAL BANKING COURSESCBC 01 Macroeconomics

Diagnostics To strengthen participants’ ability to assess a country’s macroeconomic situation, emphasizing practical tools for use in day-to-day macroeconomic analysis.

Middle to senior level officials in Central Banks from Research, Bank Supervision, Financial Markets, Banking services and National Payments Systems departments and Finance Ministry.

Nairobi KES 69,600/USD 810

18-22 March, 2019

26-30 August, 2019

CBC02 Monetary Policy Implementation

To enhance participants’ understanding on the practicalities of implementing monetary policy including its effects on the central bank’s balance sheet.

Middle to Senior level Central Bank officials working in monetary policy operations and officials from National Treasuries or Finance Ministry


04-08 March, 2019

12-16 August, 2019

CBC03 Managing Capital Flows: Macroeconomic Analysis and Policies

Expose participants to the changing aspects of capital flows and their effects on economic growth, macroeconomic volatility, and crisis risk. It discusses the policy benefits to realize the benefits of capital market integration while minimizing and mitigating its adverse effects.

Middle and Senior level staff in Central Banks who advise on macroeconomic and financial policies and policy implementation.


20-24 March, 2019

18-22 November, 2019

CBC04 Regional Economics Integration

Equip participants with knowledge of specific issues stemming from economic and monetary integration experiences.

Economists Nairobi KES 69,600/USD 810

08-12 April, 2019

23-27 September, 2019

CBC05 Macroeconomic Management in Resource Rich Countries

The participants will be exposed to key concepts of open-economy macroeconomics, microeconomic sources of macroeconomic fluctuations and analysis of major macroeconomic shocks and their consequences on output, employment and prices and the effect of the reactive responses of households and firms on public policies

Senior level staff in Research Department Nairobi KES 69,600/USD 810

11-15 March, 2019


CBC06 Practical Application of IFRS

Enhance participants’ knowledge on the IFRS in accordance with the complexity of the issues, in addition to familiarizing themselves with issues of practical application.

Onsite and Offsite surveillance officers and policy officers responsible for review and analysis of financial returns


08-12 April, 2019


Course Code


CBC07 Foundation Course for Bank Examiners/Financial Analysts

Enable participants apply both onsite and offsite inspection procedure, analyze the financial soundness of banking institutions.

Newly posted bank examiners and those who have been in bank supervision for a period of 1-2 years


11-15 March, 2019

19-23 August, 2019

CBC08 Intermediate Course for Bank Examiners

To enhance participants’ knowledge and skills in risk assessment techniques and the use of IT tools for inspection of financial institutions.

Team leaders & Bank examiners in bank supervision department.

Kisumu

Kisumu

KES 92,800/USD 1,080

KES 92,800/USD 1,080

06-10 May, 2019


CBC09 Advanced Course for Bank Examiners

Enhance participants’ policy and analysis formulation skills. The participants will also learn from the experiences of other countries on current policy issues.

Senior bank examiners & Staff in currency Department who have attended the Foundation and Intermediate courses.

Mombasa

Mombasa

KES 92,800/USD 1,080

KES 92,800/USD 1,080

24-28 June, 2019


CBC10 Anti-Money Laundering and combating Financial Crimes

To enhance the participants’ knowledge and understanding their obligations and responsibilities under the current AML/CFT laws and regulations

Operations staff in Financial Institutions, Compliance and Risk Management officers.

Nairobi

Mombasa

KES 69,600/USD 810

KES 92,800/USD 1,080

11-15 March, 2019

22-26 July, 2019

CBC11 Sharia Compliant Banking Course

To create awareness of Islamic Finance and ensure smooth handling of Islamic Banking products and services by banks and other stake holders as well as enhancing skills to staff practicing sharia compliant banking

Middle and Senior Level Managers in Commercial Banks and Central Banks

Nairobi

Mombasa

KES 69,600/USD 810

KES 92,800/USD 1,080

04-08 March, 2019

14-18 October, 2019

CBC12 Foundation Course in Domestic Debt Management

Provide an in-depth understanding of debt sustainability and public debt management.

Debt managers in Central Banks and staff from Ministry of Finance.

Nairobi

Mombasa

KES 69,600/USD 810

KES 92,800/USD 1,080

01-05 April, 2019

12-16 August, 2019

CBC13 Financial Markets and Instruments

Create awareness to the participants in the development, challenges and risks in the financial markets. It is also intended to enhance their knowledge on the ever-emerging financial instruments.

Staff dealing with Financial Markets instruments both from Central banks and Financial Markets players


15-19 April, 2019



Course Code


CBC14 Payments and Settlement Systems(PSS)

Expose participants’ critical roles of PSS in safeguarding monetary and financial operations of large value and retail PSS and identify risks in PSS and mitigation tool and the roles of central banks’ PSS oversights.

Back Office and Payments Section staff Mombasa KES 92,800/USD 1080

27-31 May 2019

26-30 August, 2019

CBC15 Advanced course on Domestic Debt Management and Analytical Tools

Provide an in-depth understanding of debt sustainability and public debt management. Equip participants with knowledge on the meaning and implications of contingent liability and risk management.

Senior Debt managers in Central Banks and staff from Ministry of Finance.

Nairobi

Mombasa

KES 69,600/USD 810

KES 92,800/USD 1,080

25-29 March, 2019


CBC 17 Foundation Course on National Payment Systems

Provide participants with an understanding of the policy, framework and regulatory issues in the National Payments System (NPS).

Officers who have worked in Payments Systems Department for a period of 1-3 years

Mombasa

Nairobi

Mombasa

Nairobi

KES 92,800/USD 1,080

KES 69,600/USD 810

KES 92,800/USD 1,080

KES 69,600/USD 810

22-26 April,2019

17-21 June, 2019


25-29 November., 2019

CBC 18 National Payments and Security Settlement Systems

To provide participants with an understanding of the policy, framework and regulatory issues in a national payment system (NPS). Further the course will expose participants to the basic concepts, components of the NPS, the payment system landscape, clearing and settlement, regulatory landscape, payment instruments and standards.

Staff dealing with payments, clearing and settlement systems

Mombasa

Nairobi

Mombasa

KES 92,800/USD 1,080

KES 69,600/USD 810

KES 92,800/USD 1,080

1-5 April,2019

08-12 July, 2019

7-11 October, 2019

CBC 19 Payments Systems: Regional Integration and Operations

The course aims at providing participants with an understanding of cross-border issues in payment systems, challenges and how to surmount them.

Middle and Senior Managers fromregional Central Banks

Mombasa KES 92,800/USD 1,080

13-17 May, 2019



Course Code


CBC 20 Foundation Course in Currency Management

To introduce participants to the fundamentals of currency/cash operations.

New Officers in Currency and Banking officers


04-08 March, 2019

15-19 July, 2019

30 September-04 October, 2019

CBC 21 Intermediate Course in Currency Management

Enhance participants’ knowledge in currency operations and management.

Officers in the Currency department who have worked for a period of at least 3 years and custodians


15-19 April, 2019


CBC 22 Advanced Course in Currency Management

To provide participants with an in-depth understanding of currency management and emerging issues.

Members of staff in Currency Departments who have attended the foundation and Intermediate Courses, senior and middle management in currency department

Kisumu

Mombasa

KES 92,800/USD 1,080

22-26 April, 2019


CBC 23 Principles of Financial Market Infrastructure

To enhance participants’ knowledge on the principles of financial market infrastructure and how these principles help in safety and efficiency in payments, clearing, settlement, and recording arrangements, reduction in systemic risk and fostering transparency and financial stability.

Middle level Managers from National Payments Systems, Banking and Financial Markets Departments.

Mombasa

Mombasa

KES 92,800/USD 1,080

08-12 April, 2019


CBC 24 Cash Management and Combating Counterfeit Currency

Expose participants to the best practices in cash management and how to combat counterfeit currency

Staff in Currency and Banking Departments.




Course Code


BANKING AND FINANCEBF 01 Taxation

Management, Statutory deductions and Compliance

Enhance the participants knowledge in statutory deductions and taxation

Payroll and Payment staffOfficers working in Finance office

Eldoret KES 92,800/USD 1,080

11-15 March, 2019

01-05 July, 2019

BF 02 IFRS 9 Training The course intends to enhance the participants understanding of the principles and the concepts underlying IFRS 9 and explain adaptation of IFRS 9in financial reporting.

Staff working in Finance, Audit, Risk, Bank Supervision and Legal departments and Financial Institutions

Mombasa

Nairobi

KES 92,800/USD 1,080

KES 69,600/USD 810

11-15 March, 2019


BF 03 Oracle Database 12c: Administration Workshop

Administration Workshop will teach you how to effectively manage an Oracle Database instance.

Data Warehouse Administrator, Database Administrator, Database Designers, Support Engineer, Technical Administrator


11-15 March, 2019

30 September-04 October, 2019

BF 04 Credit Analysis Management and Debt Collection

Equip participants with the tools and skills required for credit analysis, management and debt recovery

Credit and Debt Collection officers in Financial Institutions

Nairobi

Mombasa

Nairobi

69,600.00/USD 810

92,800.00/USD1080

69,600.00/USD 810

February 4-8, 2019

June 10-14, 2019

October 14-18, 2019

BF 05 Vault Management & Cash-in-Transit

Equip participants with the requisite knowledge and skills to facilitate smooth and incident-free cash movements and efficient management of currency vault operations

Note examiners and staff working in the vault areas

Nairobi

Kisumu

Nairobi

69,600.00/USD 810

92,800.00/USD 1080

69,600.00/USD 810

March 11-15, 2019

August 12-16, 2019

November 04-08, 2019

BF 06 Cashiering and Back Office Operations

To enable participants sharpen their cashiering skills and impart knowledge necessary in handling cash and customers.

Graduate Trainees, Cashiers (both new cashiers and those who need to enhance knowledge), Cash Officers and back office staff

Nairobi 69,600.00/USD 810

May 20-24, 2019


Course Code


BF 07 Frauds and Forgeries:Prevention, Detection and Investigation

This course examines the fundamental frauds schemes threatening financial institutions’ and equips participants with knowledge, skills and techniques for pro-active detection and prevention.

Operational Staff and Middle Level Managers in Financial Institutions

Kisumu

Nairobi

Mombasa

98,200.00/USD 1080

69,600.00/USD 1080

98,200.00/USD 1080

March 11-15, 2019

June 17-21, 2019

October 14-18, 2019

BF 08 Bank Stress Testing To expose the participants on the importance of stress testing to financial institutions’ and the regulators.

Risk Managers, Analysts and Bank Examiners

Mombasa

Nairobi

98,200.00/USD 1080

69,600.00/USD 810

May 20-24, 2019


BF 09 Relationship Management

To enhance participants’ skills on how to prospect for customers and maintain healthy relationship between the customer and the bank for loyalty and support

Relationship Management staff Nairobi

Kisumu

Mombasa

69,600.00/USD 810

98,200.00/USD 1080

98,200.00/ USD 1080

March 18-22, 2019

June 10-14, 2019

October 14-18, 2019

BF 10 Branch Operations Course

To enhance efficiency in the banking industry by exposing participants to the basic operations of the banking system, banking principles and practice.

Operations Managers and officers Nairobi

Mombasa

Kisumu

69,600.00/USD 810

98,200.00/USD 1080

98,200.00/USD 1080

February 18-22, 2019

July 15-19, 2019


BF 11 Law Relating to Banking and Negotiable Instruments

This course is designed to increase participants knowledge in law guiding banking operations and practice.

Staff in Banking operations, Legal Departments

Nairobi

Mombasa

69,600.00/ USD 810

92,800.00/USD 1080

May 27-31, 2019

September 16-20, 2019


Course Code


BF 12 International Trade Finance and Letters of Credit

Enhance the participants knowledge as well as equip them with skills that strengthen their capacity to effectively apply rules and procedures to minimize on international trade losses

Officials from commercial banks and organizations involved in import and export businesses in the region

Nairobi

Mombasa

69,600. / USD 810

92,800.00/USD 1080

June 17-21, 2019

October 07-11, 2019

BF 13 Anti-Money Laundering & Combating Financing of Terrorism course

To enhance the participants knowledge in the legal and regulatory framework to combat money laundering and financing of terrorism

Operations staff in Financial Institutions, Compliance and Risk Management officers

Nairobi

Kisumu

Mombasa

69,600.00/ USD 810

92,800.00/USD 1080

92,800.00

April 08-12, 2019

July 15-19, 2019


AUDIT AND RISK MANAGEMENTRM 01 Risk Management in

Central BanksTo enhance the participants’ knowledge and skills in identifying, analyzing and mitigating risks. In addition, the course will enhance the participants’ ability to scan the environment, business processes and help them to design or prescribe appropriate internal control systems.

Business Line Managers Internal Auditors, Security Managers and IT staff

Nairobi KES 69,600/USD810

6-10 May, 2019


RM 02 Business Continuity Management (BCM) For Central Banks

To enhance participants’ knowledge in BCM concepts and principles and enable them to implement BCM programs in their organization.

Business Line Managers, Internal Auditors, Security Managers and IT Staff


13-17 May, 2019


RM 03 Report Writing Course for Internal Auditors

Enhance participants’ skills in structuring the audit report for impact and present audit findings in a clear and concise manner to the target audience

All staff in internal Audit Business line Managers


18-22 March, 2019

08-12 July, 2019


RM 04 Risk Based InternalAudit

Enhance the participants’ knowledge to effectively identify the top objectives and risks in their organizations to provide input on developing a risk based internal audit plan.

Auditors Nairobi

Mombasa

KES 69,600/USD 810

KES 92,800/USD 1080

08-12 April, 2019



Course Code


RM 05 Audit Command Language (ACL) Module 1: Foundation

Explain the fundamentals of data concepts, ACL basics, and data analysis cycles, Describe the three stages of data access, Create tables to access data, Display and filter data, Verify data integrity, create expressions, compare , data from different files/systems, profile data, and produce data reports and also Employ ACL to add value to audits

Internal Auditors, Finance staff, Information Systems Auditors and Audit, Staff involved in data analysis.


18-22 March, 2019


RM 06 Audit Command Language (ACL) – Module 2: Intermediate

Designed for mid-level ACL users. Expose participants on how to combine commands and expressions to increase productivity and produce more powerful results.

Internal Auditors, Finance staff, Information Systems Auditors and Audit, ACL users


15-19 April, 201930 September-04 October, 2019

RM 07 Audit Command Language (ACL) – Module 3: Advanced

Designed for experienced ACLusers who want to further refine their skills and increase their knowledge.

Internal Auditors, Finance staff, Information Systems Auditors and Audit, ACL users


13-17 May, 2019

14-18 October, 2019

RM 08 Enterprise Risk Management

Provide an opportunity for participants to benchmark their organization’s practices against the COSO-ERM framework and learn how to implement an effective ERM system in compliance with the current best practice standards and other requirements for their organizations.

Risk Managers, Auditors, and Business Line Managers

Mombasa

Nairobi

KES 92,800/USD 1,080

KES 69,600/USD 810

10-14 June, 2019

05-09 August, 2019

RM 09 Cyber Security Training

Expose participants to best practices to safeguard Financial Critical Information Infrastructure (FCII) and respond to resolve and recover from cyber incidents and attacks through timely information sharing, collaboration and action.

Information Security Professionals, Database and Web developers, Cloud Security Professionals, Security Auditors and Compliance Managers, IT Security Managers, Risk Assessment Professionals


21-25 October, 2019

RM 10 Risk Management and Strengthening Internal Control Frameworks in Central Banks

The course aims to equip participants with the knowledge and requisite skills needed in dealing with reserves management and investing in the foreign exchange markets, in addition to giving participants the necessary acumen needed in identifying, measuring and controlling risks associated with the reserves management.

Staff working in operations and those undertaking risk monitoring and reporting

Nairobi

Mombasa

KES 69,600/USD 810

KES 92,800USD 1,080

22-26 April, 2019



Course Code


SECURITY TRAININGSM 01 Security Intelligence

Management and Counter Terrorism Training

Impart knowledge and skills to participants ’ in exploring threat and risk assessment processes and the counterterrorism and cybersecurity measures used to protect both people and property.

Security officers Nakuru KES 92,800/USD 1,080

20-24 May, 2019


SM 02 Security Surveying and Design

To impart knowledge and skill sets required to design and administer security systems.

Security Officers Nairobi

Nakuru

KES 69,600/USD 810

KES 92,800/USD 1,080

08-12 July, 2019


SM 03 Security for Cash-in-Transit

Provide participants with improved skills of cash-in-transit and make cash-in-transit operations safer, and more effective.

Security Officers Nairobi KES 69,600/USD 810

16-20 April, 2019

22-26 October, 2019

LEADERSHIP AND MANAGEMENTLM 01 Project Management To equip participants with knowledge and skills

required to coordinate and monitor and evaluate projects

Project managers, team leaders, program managers, program coordinators and others involved directly or indirectly in project management.

Mombasa KES 92,800USD 1,080

25-29 March, 2019

12-16 August, 2019

LM 02 Electronic Records Management and Registry

To enhance participants’ understanding of the importance and to conceptualize the field of records management, plan and manage electronic records management systems.

Registry staff and Administrative Assistants Mombasa KES 92,800USD 1,080

15-19 April, 2019


LM 03 Business Communication and Presentation Skills

To enhance participants’ knowledge in modern business communication and presentation skills.

Middle Level Managers and Supervisors Nairobi KES 69,600/USD 810

18-22 March, 2019

15-18 October, 2019

LM 04 Protocol Training To provide the participants with knowledge of how to interact confidently and effectively with senior officials during formal occasions and visits.

Staff who interact with senior officials in both government and private sector.


06-10 May, 2019

28 October-01 November, 2019


Course Code


LM 05 Effective Communication and Report writing

To impart to the participant’s with modern communication knowledge which will enhance their skills in report and proposal writing as these reports are often used for decision making in the work place.

Staff involved in writing reports and proposals

Kisumu KES 92,800/USD 1,080

25-29 March, 2019

07-11 October, 2019

LM 06 Alternative to Formal Employment

Provide participants with the tools, insight, and proven strategies that will allow them to build a retirement plan that will achieve the goals they set for retirement.

Staff who have attained the ages or 45 and 58 respectively


11-15 March, 2019

20-24 May, 2019

26-30 August, 2019

LM 07 First Level Computer Training

Enable participants’ understanding on the basic computer packages and effective use of internet

Cleaners Nakuru KES 92,800USD 1,080

22-26 April, 2019


PROCUREMENTPM 01 Asset Management

courseTo provide participants’ with knowledge on how to effectively and efficiently manage assets in the workplace.

Staff involved in asset management Nairobi KES 69,600/USD 810

04-08 March, 2019


PM 02 Developing Fit for Purpose Tender Documents

Enhance participants’ knowledge to the entire process of tender documents preparation as per the public procurement and Disposal Act

Officers involved in requisition of goods and services


18-22 March, 2019

02-06 December, 2019

PM 03 Complete Procurement Cycle and Regulations

Expose participants to the various stages in the procurement cycle and develop sound procurement plans

Procurement & supply chain officers Kisumu KES 92,800/USD 1,080

06-10 May, 2019

02-06 December, 2019

PM 04 Stores Management Enable the participants to manage a cost-effective movement and storage of goods and materials in a highly efficient way.

Procurement and Stores Officers Mombasa KES 92,800/USD 1,080

18-22March, 2019

14-18 October, 2019

PM 05 A Modern Approach to Procurement

Equip participants with knowledge and skills to build a strategic approach to the procurement of goods and services across the organization ensuring that a more structured system is effectively developed, adopted and enhanced.

Senior Officers dealing with the Procurement of goods and services

Eldoret KES 92,800/USD 1,080

11-15 March, 2019


Course USD 810 - Kenya School of Monetary Studies · Banking Course To create awareness of Islamic...

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