• House 89, MikocheniA, Dar es Salaam, Tanzania
  • +255 765 744 832 - +255 688 321 967
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FRAUD RISK MANAGEMENT

FRAUD RISK MANAGEMENT

PROJECTS & PROGRAMS MONITORING, EVALUATION AND LEARNING

PROJECTS & PROGRAMS MONITORING, EVALUATION AND LEARNING

BUSINESS PROCESSES REVIEW/ADVISORY & RE-ENGINEERING

BUSINESS PROCESSES REVIEW/ADVISORY & RE-ENGINEERING

DIGITAL STRATEGY REVIEW AND ADVISORY

DIGITAL STRATEGY REVIEW AND ADVISORY

MARKET ENTRY AND BUSINESS COMPLIANCE ADVISORY

MARKET ENTRY AND BUSINESS COMPLIANCE ADVISORY

REVIEW, DESIGN, DOCUMENTATION AND IMPLEMENTATION OF POLICIES

REVIEW, DESIGN, DOCUMENTATION AND IMPLEMENTATION OF POLICIES

RISK MANAGEMENT SUPPORT AND CONSULTING

RISK MANAGEMENT SUPPORT AND CONSULTING

TRAINING AND SKILLS DEVELOPMENT

TRAINING AND SKILLS DEVELOPMENT

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TRAINING CALENDAR 2025

Upcoming Events

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07 Apr
Mon
Nairobi, Kenya, Classroom

Credit Risk Management for Financial Institutions in Emerging Markets $1,200

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14 Apr
Mon
Jo’burg, SA, Classroom

Leading Digital Transformation: Strategic Leadership for Shaping the Future of Banking $1,850

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21 Apr
Mon
Online

Compliance Risk Management: Mastering Regulatory Challenges in Today’s Complex Financial Ecosystem $600

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05 May
Mon
Online

Strategic Mastery in Microfinance: Designing Scalable Business Plans for Sustainable Impact and Growth $650

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20 May
Tue
Dubai, UAE, Classroom

ICAAP & ILAAP Mastery: Achieving Basel Compliance for Superior Capital and Liquidity Risk Management $1,950

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26 May
Mon
Dubai, UAE, Classroom

Mastering AML & CFT Compliance: Strategic Best Practices to Safeguard Your Institution from Financial Crimes $1,650

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03 Jun
Tue
Nairobi, Kenya, Classroom

Mastering Enterprise Risk Management: Advanced Strategies for Strengthening Resilience in Regional Institutions $1,200

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16 Jun
Mon
Dubai, UAE, Classroom

Basel II, III, and Beyond: Enhancing Risk Management in Financial Institutions $2,250

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01 Jul
Tue
Kampala, Uganda, Classroom

Advanced Fraud Mitigation Strategies for African Institutions $950

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07 Jul
Mon
Online

AI and Big Data Analytics: Unlocking the Power to Drive Strategic Decisions for Business Transformation $650

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14 Jul
Mon
Dubai, UAE, Classroom

Managing Climate-Related Financial Risks: Future-Proofing Your Institution $1,650

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21 Jul
Mon
Dubai, UAE, Classroom

Beyond Transactions-Advanced Digital Lending for Transforming MSME Banking in Africa $2,150

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28 Jul
Mon
Dar, Tanzania, Classroom

Innovative Credit Risk Management for MSME Digital Lending: Navigating New Frontiers in Africa $950

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04 Aug
Mon
London, UK, Classroom

Basel II, III, and Beyond: Empowering Leadership for Transformative Governance $3,250

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18 Aug
Mon
Kigali, Rwanda, Classroom

Leading Digital Transformation: Strategic Leadership for Shaping the Future of Banking $1,850

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01 Sep
Mon
Nairobi, Kenya, Classroom

Navigating Regulatory Risks: Leveraging Innovation and Digitization for Compliance Excellence $1,450

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10 Sep
Wed
Kampala, Uganda, Classroom

Operational Risk Management: Mastering Resilience and Efficiency in Dynamic Organizations $850

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24 Sep
Wed
Dubai, UAE, Classroom

ICAAP & ILAAP Mastery: Achieving Basel Compliance for Superior Capital and Liquidity Risk Management $1,950

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30 Sep
Tue

Innovative Credit Risk Management for MSME Digital Lending: Navigating New Frontiers in Africa $950

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07 Oct
Tue
Nairobi, Kenya, Classroom

Blockchain and Digital Assets: Transforming the Future of Banking in Africa $1,250

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28 Oct
Tue
Cape Town, SA, Classroom

Managing Climate-Related Financial Risks: Future-Proofing Your Institution $1,650

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06 Nov
Thu
Dar es Salaam,TZ, Classroom

Business Process Management Mastery: Driving Operational Excellence and Innovation for Lasting Growth $1,000

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11 Nov
Tue

Navigating Regulatory Risks: Leveraging Innovation and Digitization for Compliance Excellence $1,450

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24 Nov
Mon
Online

Mastering Agile and Risk-Driven Project Management: Navigating Complexity for Strategic Success $700

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01 Dec
Mon
Dar es Salam, TZ, Classroom

Stress Testing for Financial Sustainability: Building Resilience in an Uncertain Financial Landscape $950

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09 Dec
Tue
Dubai, UAE, Classroom

ICAAP & ILAAP Mastery: Achieving Basel Compliance for Superior Capital and Liquidity Risk Management $1,950

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15 Dec
Mon
Kigali, Rwanda, Classroom

Strategic Corporate Governance and Transformative Leadership for Sustainable Success $1,220

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Trusted by Professionals - Client Highlights

The Digital Lending training provided actionable insights that significantly enhanced our MSME banking operations.– Senior Banking Executive, Leading Financial Institution EA

The Risk Management course delivered practical strategies that strengthened our institution’s resilience and compliance framework. – Chief Risk Officer, Regional Microfinance Institution EA

The Leadership training empowered our team to drive organizational growth and navigate complex challenges effectively. – CEO, Regional Financial Services Provider CA

Exclusive Offers

  • Early Bird Discounts: Save up to 10% by registering 30 days before the course date.
  • Group Rates: Special rates for teams of 5 or more.
  • In-House Training: Tailor programs to your organization’s goals and challenges
For inquiries about course details, registration or customized programs – Contact us today to unlock your team’s potential!

Email: enquiries@opexft.com, sera@opexft.com, phone: +255 765 744 832,