Providers by accinent

VIEWS: 146 PAGES: 48

									LIST of PROVIDERS                    LINKS

CEMLA                                www.cemla.org
Center of Excellence in Finance      www.cef-see.org
Central Banking Publications         www.centralbanking.co.uk
CIFT                                 www.cift.com, www.incisivemedia.com
COMSEC                               www.csdrms.org
Crown Agents                         http://www.crownagents.com/SectorService/Default.aspx?contentID=414
DRI                                  www.hipc-cbp.org
Euromoney                            www.euromoneytraining.com
Global Financial Markets Institute   www.gfmi.com
Human Dynamics                       www.humandynamics.org
IADB                                 www.iadb.org/lacdebtgroup/
IDEP                                 www.unidep.org/homepage.htm
IMF                                  www.imf.org
INTOSAI Development Initiative       www.idi.no
INTOSAI Public Debt Working Group    www.intosaipdc.org.mx/
magellan on-line learning            www.chisholmroth.com/acatalog/magellan_overview.html
MEFMI                                www.mefmi.org
New York Institute of Finance        www.nyif.com
OECD                                 www.oecd.org/about/0,2337,en_2649_27994977_1_1_1_1_1,00.html
OTA                                  www.ustreas.gov/offices/international-affairs/assistance, www.treasuryota.us/
PDM Network                          www.publicdebtnet.org/public/index.asp
Pôle-Dette                           www.dri.org.uk/pages/poldet_en.html
Risk Magazine                        www.risk.net
Storkey & Co                         www.storkeyandco.com
UNCTAD                               r0.unctad.org/dmfas
UNITAR                               www.unitar.org/dfm
WAIFEM                               www.waifem.org
World Bank                           treasury.worldbank.org
                                     http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTDEBTDEPT/0,,contentMDK:21289856~menuPK:64166739~pagePK:64166689~piPK:64166646~theSitePK:469043,00.html
                                                                                                                                                    Training on PDM-related areas                                                                                                                                                  Page 2




           TOPIC          FUNCTION   PROVIDER    REGION    INCOME GROUP       TARGET COUNTRIES              PARTNERS         TRAINING /                             OBJECTIVES                                               2009 EVENTS                                     2008 EVENTS                                     2007 EVENTS
                                                                                                                             SERVICES
Integration of debt and     FO       CEF        ECA       Middle Income   South East Europe - 10 member                Course - Workshop        * Cash management: defining the basics, concepts                                                                                                              Cash Management - December (3 days) and
cash management                                                           countries: Albania, Bosnia and               Training and             and functions of cash management, understanding                                                                                                               October (3 days)
                                                                          Herzegovina, Bulgaria, Croatia,              certification programs   the roles of budget preparation, macroeconomics,
                                                                          Macedonia, Moldova,                                                   budget execution, cash and debt management as                                                                                                                 Integration of Cash and Debt Management -
                                                                          Montenegro, Romania, Serbia,                                          well other parts of the Treasury in cash                                                                                                                      January - February (3 days)
                                                                          Slovenia                                                              management.

                                                                                                                                                * Integration of cash and debt management:
                                                                                                                                                defining modern cash and debt management
                                                                                                                                                frameworks, integrating cash management needs
                                                                                                                                                with implementation of strategic debt management
                                                                                                                                                decision making, etc. This course provides
                                                                                                                                                participants with the knowledge how to handle cash
                                                                                                                                                management in a more mature financial market
                                                                                                                                                environment and in particular how to coordinate or
                                                                                                                                                integrate cash and debt management.


Budget                    MO / FO    CEF        ECA       Middle Income   South East Europe - 10 member                Course-workshops         Budget Execution - Overview (Distance                     Budget Execution - Overview (Distance Learning)
                                                                          countries: Albania, Bosnia and                                        Learning) - to introduce the essentials of                – January
                                                                          Herzegovina, Bulgaria, Croatia,                                       budget execution within the overall financial
                                                                          Macedonia, Moldova,                                                   management cycle; to describe the overall                 Budget Formulation – Overview (Distance
                                                                          Montenegro, Romania, Serbia,                                          budget execution process, the major systems               Learning) – January
                                                                          Slovenia                                                              and processes that need to be operational to
                                                                                                                                                insure a well executed budget; to identify the roles      Budget Analysis - TBD
                                                                                                                                                and responsibilities of direct and indirect
                                                                                                                                                organizations involved in the budget execution
                                                                                                                                                process; to review current execution processes; to
                                                                                                                                                make objective analyses of the strengths and
                                                                                                                                                weaknesses of the process; and to provide valid
                                                                                                                                                recommendations for improvements.

                                                                                                                                                Budget Formulation – Overview (Distance
                                                                                                                                                Learning) - information and professional skills and
                                                                                                                                                techniques required to participate in a modern
                                                                                                                                                budget process.

                                                                                                                                                Budget Analysis: The course is designed to
                                                                                                                                                enhance the knowledge and skills needed to
                                                                                                                                                analyze Budget Preparation and Execution using
                                                                                                                                                internationally accepted tools and techniques.



Auditing                  MO / FO    CEF        ECA       Middle Income   South East Europe - 10 member                Course-workshops         Internal Auditor and External Auditor - Friends           Internal Audit - Procurement - April (3 days)     Internal Auditor and External Auditor - Friends
                                                                          countries: Albania, Bosnia and                                        or Enemies?: understand better the policies of                                                              or Enemies? - December (3 days)
                                                                          Herzegovina, Bulgaria, Croatia,                                       internal audit and external audit. It will also raise
                                                                          Macedonia, Moldova,                                                   the participants’ awareness why it is necessary for
                                                                          Montenegro, Romania, Serbia,                                          auditors to cooperate and which are the
                                                                          Slovenia                                                              differences.

                                                                                                                                                Internal Audit - Procurement




Macroeconomic             MO / FO    CEF        ECA       Middle Income   South East Europe - 10 member                Course - Workshop        Topics covered: macroeconomic topics
Management and                                                            countries: Albania, Bosnia and               Training and             (stabilization and growth, fiscal and external
Financial Issues                                                          Herzegovina, Bulgaria, Croatia,              certification programs   sustainability, monetary policy, inflation targeting,
                                                                          Macedonia, Moldova,                                                   choice of exchange rate regime, currency boards,
                                                                          Montenegro, Romania, Serbia,                                          dollarization, external debt, trade policy, capital
                                                                          Slovenia                                                              account liberalization, and international capital
                                                                                                                                                flows); financial sector topics (structure of financial
                                                                                                                                                markets, financial sector reform strategies,
                                                                                                                                                regulation of the financial system, assessment of
                                                                                                                                                financial fragility, financial crises, and policies to
                                                                                                                                                deal with the aftermath of financial crises)



Human Resources           MO / FO    CEF        ECA       Middle Income   South East Europe - 10 member                Course-workshops         Internal Control and Audit - Human Resource     Internal Control and Audit - Human Resource
                                                                          countries: Albania, Bosnia and                                        Management - understand better the processes of Management - January (3 days)
                                                                          Herzegovina, Bulgaria, Croatia,                                       human resources management and how to
                                                                          Macedonia, Moldova,                                                   conduct an audit of these processes.
                                                                          Montenegro, Romania, Serbia,
                                                                          Slovenia
                                                                                                                                                                Training on PDM-related areas                                                                                                                                                     Page 3




         TOPIC             FUNCTION   PROVIDER    REGION     INCOME GROUP            TARGET COUNTRIES               PARTNERS            TRAINING /                            OBJECTIVES                                               2009 EVENTS                                       2008 EVENTS                                       2007 EVENTS
                                                                                                                                        SERVICES
Monetary Policy-           MO / FO    CEF        ECA       Middle Income         South East Europe - 10 member                     Course-workshops        Monetary Policy and Exchange Rate Issues :                                                                  Monetary Policy and Exchange Rate Issues -          Monetary Policy and Exchange Rate Issues -
Implementation                                                                   countries: Albania, Bosnia and                                            provides an overview of how to put monetary and                                                             September (1 week)                                  September (4 days)
                                                                                 Herzegovina, Bulgaria, Croatia,                                           exchange rate policies in the overall macro policy
                                                                                 Macedonia, Moldova,                                                       context:
                                                                                 Montenegro, Romania, Serbia,                                              *Overview of macroeconomic adjustment
                                                                                 Slovenia                                                                  *Overview of monetary sector
                                                                                                                                                           *Exchange rates regimes
                                                                                                                                                           *Forecasting Inflation
                                                                                                                                                           *Inflation targeting
                                                                                                                                                           *Policy strategies for joining EMU

Cash Management              FO       CEMLA      LAC /     Middle Income / High CEMLA associated members +         Banco de la     Course                  Provide training on basic topics in cash                                                                                                                        International Course on Cash Management
                                                 Europe    Income               collaborating members              Republica,                              management; cash transportation, distribution and                                                                                                               (Colombia) - September (5 days)
                                                                                                                   Colombia and                            custody; banknote design and manufacturing;
                                                                                                                   Treasurers                              handling, classification and destruction of used
                                                                                                                   Committee                               banknotes; combating counterfeiting.


DSA                          MO       CEMLA      LAC       HIPC - Low Income / CEMLA-Caribbean Countries           World Bank      Sub-regional workshop Provide training on conventional DSA, new                                                                                                                         Sub-regional Workshop for Caribbean
                                                           Middle Income (lower) (HIPC Program)                                                          framework for DSA for LICs, implications of                                                                                                                       Countries on DSA (Mexico) - May (5 days)
                                                                                                                   DRI                                   sustainability analysis under the new lending policy
                                                                                 CEMLA - HIPC countries                                                  framework at the BWI.




DSA                          MO       CEMLA      LAC       HIPC - Low Income / CEMLA - HIPC countries              DRI             Workshop                Provide training on preparing and organizing a                                                                                                                  Training-for-Trainers Workshop (Mexico) -
                                                           Middle Income (lower)                                                                           workshop, use of manuals and reference sources                                                                                                                  October (12 days)
                                                                                                                                                           for materials, organizing and conducting plenary
                                                                                                                                                           sessions, interpreting the results of debt
                                                                                                                                                           sustainability analysis and presentations.

DSA                          MO       CEMLA      LAC       HIPC - Low Income     All LAC HIPCs and English-        The World     Training                  Provide a deeper methodology developed by the                                                                                                                   Long Term Debt Sustainability Regional
                                                           Countries             speaking IDA Caribbean            Bank (WB) /                             IMF and the WB for debt sustainability analysis                                                                                                                 Workshop for IDA Countries (Mexico)
                                                                                 Countries                         International                           (DSA) for low income countries.                                                                                                                                 December 10 to December 14.
                                                                                                                   Monetary Fund
                                                                                                                   (IMF)
DSA - for municipalities     MO       CEMLA      LAC       HIPC - Low Income / HIPC countries                      DRI             Workshop                Strengthen local capacities in fiscal and debt                                                              Municipal Government of Camiri: Debt Strategy       Municipal Government of Sucre: Debt
                                                           Middle Income (lower)                                                                           management, and support efforts of the Bolivian                                                             and Analysis Subnational Workshop (Camiri -         Strategy and Analysis Subnational Workshop
                                                                                                                                                           National Government to maintain global debt                                                                 Santa Cruz, Bolivia) - January 21 to January 28     (Sucre, Bolivia) - March 5 to March 12.
                                                                                                                                                           sustainable.
                                                                                                                                                                                                                                                                       Municipal Government of El Alto: Debt Strategy      Municipal Government of La Paz: Debt
                                                                                                                                                                                                                                                                       and Analysis Subnational Workshop (La Paz,          Strategy and Analysis Subnational Workshop
                                                                                                                                                                                                                                                                       Bolivia) - July 17 to July 24                       (La Paz, Bolivia) - June 25 to July 9.

                                                                                                                                                                                                                                                                                                                           Municipal Government of Warnes: Debt
                                                                                                                                                                                                                                                                                                                           Strategy and Analysis Subnational Workshop
                                                                                                                                                                                                                                                                                                                           (Santa Cruz, Bolivia) - August 10 to August 27.




Monetary Policy            MO / FO    CEMLA      LAC /     Middle Income / High CEMLA associated members +                         Course-workshop         Provide training on monetary policy strategies,           Open Market Operations and Monetary Policy                                                            Course-workshop on Monetary Policy and
                                                 Europe    Income               collaborating members                                                      constraints, operations and instruments, inter-           (Mexico) - August 3 to August 14                                                                      Open Market Operations - (Mexico) - August (12
                                                                                                                                                           relationships, transmission mechanisms, payment                                                                                                                 days)
                                                                                                                                                           systems and monetary policy, open market
                                                                                                                                                           operations.

Central Banking              BO       CEMLA      LAC       Middle Income / Low   CEMLA members                     Federal         Course - Workshop       Provide an integral version of the fundamental            Modern Central Banking: An Integrated Approach    Modern Central Banking: An Integrated
                                                           Income                                                  Reserve Bank                            aspects of central banking, highlighting the              (Mexico and USA) - February 23 to April 3         Approach (Mexico) - February 5 to March 14
                                                                                                                   of New York                             interconnection between the activities of different
                                                                                                                                                           areas of the central bank and the rest of activities of   Central Banking (Venezuela) - May 18 to May 29
                                                                                                                                                           the financial system and the macroeconomic and
                                                                                                                                                           external frameworks.                                      Financial System and Central Banking (Mexico) -
                                                                                                                                                                                                                     June 1 to June 5
Open Market Operations     MO / FO    CEMLA      LAC       Middle Income / Low   CEMLA members                     Central Bank of Course                  Double objective: to inform to the countries that                                                           Course on Open Market Operations (Barbados) -
                                                           Income                                                  Barbados                                wish to engage in open market operations on how                                                             March 31 to April 4
                                                                                                                                                           to deal with implementation and management, and
                                                                                                                                                           allowing those that have already implemented these
                                                                                                                                                           policies to assess their efficacy.


National Accounts            BO       CEMLA      LAC       Middle Income / Low   CEMLA members                     INEGI (Mexico) Course                                                                                                                               Course on National Accounts (Mexico) - April 7 to
                                                           Income                                                  and INE                                                                                                                                             April 18
                                                                                                                   (Spain)
General Finance            BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members                     Banco de        Seminar                 Content: Financial and development in depth, Sub-                                                           Course on Financial Modernization and
                                                           Income                                                  Mexico                                  prime market crisis, Banking competition and                                                                Inclusion (Mexico) - April 24 to April 25
                                                                                                                                                           modernization, Financial Regulation in Latin
                                                                                                                                                           America, Financial Inclusion.
Central Banking            BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members                     Banco de        Course                                                                            Course on Accounting and Valuation of Central     Course on Accounting and Valuation of Central
                                                           Income                                                  Espana                                                                                            Bank Financial Instruments (Madrid) - May 19 to   Bank Financial Instruments (Madrid) - May 7 to
                                                                                                                                                                                                                     May 22                                            May 9
General Finance            BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members                     Banco Central   Course                  Content: System of National Accounts;               Course on Monetary and Financial Statistics             Course on Monetary and Financial Statistics,
                                                           Income                                                  de Honduras,                            Relationship between macroeconomic accounts;        (Dominican Republic) - May 4 to May 15                  and Flow of Funds (Honduras) - May 19 to May 30
                                                                                                                   Banco Central                           Economic units and sectors; Characteristics and
                                                                                                                   de la Rep.                              classification of financial instruments; Accounting
                                                                                                                   Dominicana,                             rules; Money, credit and debit; Sector accounts;
                                                                                                                   and Central                             Central bank overview; Other deposit societies;
                                                                                                                   American                                Overview of broad money; Balance of payment and
                                                                                                                   Monetary                                international investment position; Public finance
                                                                                                                   Council                                 statistics; Flow of funds; Other economic flows.
                                                                                                                                                   Training on PDM-related areas                                                                                                                                       Page 4




          TOPIC          FUNCTION   PROVIDER    REGION     INCOME GROUP            TARGET COUNTRIES         PARTNERS            TRAINING /                        OBJECTIVES                                                2009 EVENTS                                        2008 EVENTS                        2007 EVENTS
                                                                                                                                SERVICES
General Finance          BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members               Banco Central   Course              The course will provide the skills for the         Monetary Models (Brazil) - May 4 to May 8
                                                         Income                                            do Brasil                           construction and use of dynamic stochastic general
                                                                                                                                               equilibrium (DSGE) models in the analysis of
                                                                                                                                               monetary policy.




Financial Stability      BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members                               Course - workshop   Content: Financial stability. Some definitions. Its       Course - workshop on Financial Stability and        Course - workshop on Financial Stability and
                                                         Income                                                                                importance. Consequences of financial stability;          Safety Nets (Mexico) - May 11 to May 15             Safety Nets (Mexico) - May 26 to May 30
                                                                                                                                               Bank vulnerability. From vulnerability to crisis.
                                                                                                                                               Contagion. System crisis; Financial safety nets.
                                                                                                                                               Main functions of a safety net: lender of last resort,
                                                                                                                                               prudential regulation and supervision, deposit
                                                                                                                                               insurance and bank resolution; Legal aspects of
                                                                                                                                               safety nets.

General Finance          MO / FO    CEMLA      LAC       Middle Income / Low   CEMLA members               Banco Central Course - workshop     Content: Extracting price information; The new                                                                Course - workshop on Financial Markets
                                                         Income                                            de la Republica                     financial overview. Market microstructure; Concepts                                                           Structure (Argentina) - July 7 to July 11
                                                                                                           Argentina and                       of equilibrium in foreign exchange markets; Liquidity
                                                                                                           CCBS (Bank of                       in government debt markets; Capital flows and
                                                                                                           England)                            financial assets; Stability and efficiency in financial
                                                                                                                                               markets.
General Finance          BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members               Banco Central Course                Content: Defining a balance of payments              Payment Systems: An Integrated View (Mexico) -           Course on Balance of Payments Statistics
                                                         Income                                            de la Republica                     framework; Use and application; sequence, basic      April 20 to April 24                                     (Dominican Republic) - July 14 to July 25, and
                                                                                                           Dominicana                          structure, key concepts; Current and capital                                                                  (Mexico) September 29 to October 10
                                                                                                           and Central                         transfers; Acquisition of non-produced non-financial
                                                                                                           American                            assets; Investment classes, assets and liabilities,
                                                                                                           Monetary                            and original maturity; Compilation methods and
                                                                                                           Council /                           data sources; Quality of information; International
                                                                                                           Banco de                            investment position; Analytical aspects of the
                                                                                                           Mexico                              balance of payments; Relationship to other
                                                                                                                                               macroeconomic statistics systems; Balance of
                                                                                                                                               payments and national accounts.


General Finance          BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members               IMF             Course - workshop   Content:                                                  Financial Markets and New Instruments: Analysis
                                                         Income                                                                                * Current financial markets.                              of the Crisis (Mexico) - October 12 to October 16
                                                                                                                                               * New financial instruments.
                                                                                                                                               * Causes and consequences of the most recent
                                                                                                                                               crises.
                                                                                                                                               * Lessons learned.

Credit Derivatives       BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members                               Course              Content: Different types and applications of credit       Course on Credit Derivatives (Mexico) - July 6 to   Course on Credit Derivatives (Mexico) - July 21 to
                                                         Income                                                                                derivatives; Modalities of credit derivatives;            July 10                                             July 25
                                                                                                                                               Valuation of credit derivatives via arbitrage; Credit
                                                                                                                                               risk models; Default interdependency; Valuation of
                                                                                                                                               optional credit derivatives; Basket valuation;
                                                                                                                                               Collateralized debt obligations (CDOs).

Banking regulation and     BO       CEMLA      LAC       Middle Income / Low   CEMLA members               FED and ASBA Seminar                Content: Discussing advanced methodologies in             Seminar on Foundations of Banking Regulation        Seminar on Foundations of Banking Regulation
supervision                                              Income                                                                                the measurement of credit risk.                           and Supervision (Mexico) - August 17 to August 21   and Supervision (Mexico) - August 11 to August
                                                                                                                                                                                                                                                             15

Financial derivatives    MO / FO    CEMLA      LAC       Middle Income / Low   CEMLA members               Banco Central   Course - workshop   Content: Nature of forward contracts; Forward rate Course - workshop on Financial Derivatives                 Course - workshop on Financial Derivatives
                                                         Income                                            do Brazil                           agreement (FRA); Short term interest rate futures; (Argentina) - September 21 to September 24                 (Brazil) - August 25 to August 29
                                                                                                                                               Term transactions with bonds and bond futures;
                                                                                                                                               Share and stock index futures; Forward exchange
                                                                                                                                               operations; Financial swaps; Options.


Financial Markets          MO       CEMLA      LAC       Middle Income / Low   Central American Monetary   Central         Course              Content: The importance of interbank markets.                                                                 Course on Financial Markets and Yield Curves
                                                         Income                Council and other Latin     American                            Requirements for their development; The                                                                       (Costa Rica) - September 1 to September 3
                                                                               American countries.         Monetary                            importance of markets for public debt.
                                                                                                           Council                             Fundamental aspects for their development.
                                                                                                                                               Liquidity; Building yield curves. Their use in
                                                                                                                                               monetary policy.

Financial Stability      BO / MO    CEMLA      LAC       Middle Income / Low   CEMLA members                               Course - workshop   Content: The importance of financial stability from      Financial Stability and Micro and Macro Prudential Course - workshop on Financial Stability and
                                                         Income                                                                                different viewpoints; Origin of financial crises:        Indicators (Mexico) September 7 to September 11    Micro and Macro - Prudential Indicators (Mexico) -
                                                                                                                                               vulnerability of the banking system. Effects; The                                                           September 8 to September 12
                                                                                                                                               central bank and financial stability; Some
                                                                                                                                               institutional aspects; Stability reports. Main features;
                                                                                                                                               Banking system analysis: framework of reference,
                                                                                                                                               systematic indicators, macroeconomic indicators,
                                                                                                                                               risk and stress testing.


Operational risk           BO       CEMLA      LAC       Middle Income / Low   CEMLA members               Banco de        Course              Content: Operational risk in central banking; Banco                                                           Course on Operational Risk (Madrid) - October 6
management                                               Income                                            Espana                              de Espana's operational risk model. Some                                                                      to October 8
                                                                                                                                               applications; An operational risk model for a Latin
                                                                                                                                               American case.

General Finance            BO       CEMLA      LAC       Middle Income / Low   CEMLA members               Banco Central Course - workshop     Content: Introduction to IASB norms: conceptual                                                               Course-workshop on Financial instruments and
(Financial statements                                    Income                                            del Paraguay                        framework and financial statements; Accounting for                                                            International Financial Reporting Standards
analysis, accounting)                                                                                      and Banco de                        financial instruments; Considerations regarding fair                                                          (Paraguay) - July 28 to August 1, and (Brazil)
                                                                                                           Espana/ Banco                       value estimates; Financial groups and consolidated                                                            October 20 to October 24
                                                                                                           Central do                          financial statements; Foreign exchange operations;
                                                                                                           Brazil and                          Personnel expenditure; Immobilized assets;
                                                                                                           Banco de                            Leasing; Provisions and contingencies.
                                                                                                           Espana
                                                                                                                                                         Training on PDM-related areas                                                                                                                                                         Page 5




         TOPIC           FUNCTION    PROVIDER        REGION        INCOME GROUP            TARGET COUNTRIES      PARTNERS             TRAINING /                        OBJECTIVES                                             2009 EVENTS                                           2008 EVENTS                                         2007 EVENTS
                                                                                                                                      SERVICES
General Finance            BO       CEMLA          LAC           Middle Income / Low   CEMLA members            Banco de        Course - workshop    Content:                                               Analysis of Central Bank Financial Statements
(Financial statements                                            Income                                         Espana                               * Elements of accounting.                              (Spain) - November 3 to November 5
analysis, accounting)                                                                                                                                * Accounting principles.
                                                                                                                                                     * Central bank operations and book-keeping.
                                                                                                                                                     * Financial strength.
                                                                                                                                                     * Financial statements.
                                                                                                                                                     * Central bank balance sheet analysis.
                                                                                                                                                     * Central bank profit and loss statement analysis.
                                                                                                                                                     * Other information analysis through the revision of
                                                                                                                                                     annual accounts.
                                                                                                                                                     * Central bank audit reports.

Private Capital          BO / MO    CEMLA          LAC           Middle Income / Low   CEMLA members            Development     Follow-up mission    To assist the country in complying with the IMF                                                                Follow-up mission (Bolivia) - March 10 to March 14
                                                                 Income                                         Finance                              recommendations stated in the last Report on
                                                                                                                International                        Observance of Standards and Codes (ROSC) for
                                                                                                                (DFI)                                the country, on Foreign Private Capital issues.

Private Capital          BO / MO    CEMLA          LAC           Middle Income / Low   CEMLA members            Development     Regional seminar     Content:                                              Financial Crisis and Foreign Private Capital Flows
                                                                 Income                                         Finance                              * Importance of recording and monitoring foreign      to Latin America (Mexico) - March 11 to March 13
                                                                                                                International                        private capital.
                                                                                                                (DFI)                                * Causes and origins of the global financial crisis.
                                                                                                                                                     * Impact of the financial crisis on capital flows for
                                                                                                                                                     emerging and low-income economies in the region.
                                                                                                                                                     * How to reduce capital flow volatility.
                                                                                                                                                     * Lessons learned and future outlook.


Payment Systems            FO       CEMLA          LAC           Middle Income / Low   CEMLA members            Consejo       Training               Content:                                           Oversight of Payment Systems (Central America) -
                                                                 Income                                         Monetario                            * The analysis of payment systems oversight        June 24 to June 26
                                                                                                                Centroamerica                        management models within the Eurosystem as well
                                                                                                                no                                   as in selected Latin American countries.
                                                                                                                                                     * Among the subjects to be analyzed: institutional
                                                                                                                                                     and legal framework, interbank markets and
                                                                                                                                                     payment systems, financial innovations and
                                                                                                                                                     payment systems, cross-border payments.


General                  MO / FO    CEMLA          LAC           Middle Income / Low   CEMLA members            Banco Central   Course - workshop    Content:                                               Macroeconomic Accounts and Flow of Funds
Macroeconomics                                                   Income                                         de Costa Rica                        * Common features of macroeconomic accounts.           (Costa Rica) - November 30 to December 11
                                                                                                                                                     * Classification of financial instruments.
                                                                                                                                                     * Introduction to the National Accounts System.
                                                                                                                                                     * Monetary and financial statistics.
                                                                                                                                                     * Fiscal statistics.
                                                                                                                                                     * Balance of payments and the international
                                                                                                                                                     investment position.
                                                                                                                                                     * Relationships among macroeconomic accounts.
                                                                                                                                                     * Main sources of data discrepancy.
                                                                                                                                                     * Funds flow matrix and funds flow applications.
National Accounts          BO       CEMLA          LAC           Middle Income / Low   CEMLA members            Banco Central Course                 Content: Structure and conceptual framework of         System of National Accounts (Ecuador) - February 2 System of National Accounts (Honduras) - August
                                                                 Income                                         de Honduras                          SNA93; Main categories; Institutional sectors and      to February 13                                     18 to August 29, and (Chile) November 17 to
                                                                                                                and Central                          units; Grouping of institutional units; Transactions                                                      November 28
                                                                                                                American                             and other flows; Assets and liabilities; Productive
                                                                                                                Monetary                             activity; Sequence of national accounts by
                                                                                                                Council/ Banco                       institutional sectors; Time of recording; Accounting
                                                                                                                Central de                           rules; Integrated economic accounts; Production
                                                                                                                Chile                                account.

Financial Risk           MO / FO    Central        All regions   All Income Groups     All countries                            Course               Topics covered:                                        Financial Risk Management for Central Banks (UK) Financial Risk Management for Central Banks -
Management for Central              Banking                                                                                                          *Building the framework for financial risk             – Sept. 1 to Sept. 4                             August (4 days)
Banks                               Publications                                                                                                     management                                             Financial Stability: Towards a Macroprudential
                                                                                                                                                     *New risks from market operations and liquidity        Approach (UK) – April 19 to April 23
                                                                                                                                                     support
                                                                                                                                                     *Managing risks to the reserve portfolio
                                                                                                                                                     *Establishing a risk management culture

Monetary Policy -        MO / FO    Central        All regions   All Income Groups     All countries                            Course-workshops     How to build and enhance the operating framework The Changing Framework of Monetary Policy                     The Changing Framework of Monetary Policy            The Changing Framework of Monetary
Implementation                      Banking                                                                                                          of monetary policy with due regard to the wide       Operations (UK) – Sept. 1 to Sept. 4                      Operations - August (4 days)                         Operations - September (3 nights)
                                    Publications                                                                                                     differences in institutional and market development.


Communications,          MO / FO    Central        All regions   All Income Groups     All countries                            Course               Topics covered:                                        Communications and External Relations for               Communications, External Relations and
External Relations and              Banking                                                                                                          *Identifying common challenges                         Central Banks and Supervisors (UK) – Sept. 1 to         Financial Education - August (4 days)
Financial Education                 Publications                                                                                                     *Communicating with key audiences                      Sept. 4
                                                                                                                                                     *Disciplines
                                                                                                                                                     *Website effectiveness

Financial Regulation     MO / FO    Central        All regions   All Income Groups     All countries                            Course               Topics covered:                                        Legal Risks and Good Governance for Central             New Frontiers in Financial Regulation - August (4
                                    Banking                                                                                                          *New supervisory and regulatory challenges             Banks and Supervisors (UK) – Sept. 1 to Sept. 4         days)
                                    Publications                                                                                                     *Lesson from the current market turmoil                New Frontiers in Financial Market Supervision &
                                                                                                                                                     *Reengineering Basel II                                Regulation (UK) – Sept. 15 to Sept. 18
                                                                                                                                                     *New regulatory directions

Operational risk           MO       Central        All regions   All Income Groups     All countries                            Course               Topics covered:                                        Business Continuity and Operational Risk                Business Continuity and Operational Risk
management                          Banking                                                                                                          *Strategies for operational and business continuity    Management in Central Banking (UK) – Sept. 15 to        Management in Central Banking - September (4
                                    Publications                                                                                                     risk.                                                  Sept. 18                                                days)
                                                                                                                                                     *Managing and measuring operational risk.
                                                                                                                                                     *Business continuity: developing, planning and
                                                                                                                                                     testing.
                                                                                                                                                     *Reputation and enterprise risk.

DSA                        MO       COMSEC         All regions   All Income Groups     CS-DRMS user countries   MEFMI           Country activities   Simulate debt data with macroeconomic scenarios                                                                                                                     Debt Sustainability Analysis (Kenya) - May
                                                                                                                                                     to determine debt sustainability levels.
                                                                                                                                                     Workshop is primarily being organized by MEFMI.
                                                                                                                                                     DMS will participate in the first two days of the
                                                                                                                                                     workshop.



DSA                        MO       COMSEC         All regions   All Income Groups     CS-DRMS user countries                   Country activities                                                          Training on Debt Sustainability and Portfolio
                                                                                                                                                                                                            Review and Debt Strategy (Tentative) (Belize) - April
                                                                                                                                                                                                            27 to May 6
                                                                                                                                              Training on PDM-related areas                                                                                                Page 6




         TOPIC        FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES     PARTNERS         TRAINING /                         OBJECTIVES                                    2009 EVENTS                   2008 EVENTS                  2007 EVENTS
                                                                                                                        SERVICES
DSA                     MO       COMSEC     All regions   All Income Groups   CS-DRMS user countries              Meeting                                                              Commonwealth Minister’s Debt Sustainability
                                                                                                                                                                                       Forum (Washington, DC) - April 22 to April 23




ALM - for Financial   MO / FO    Crown      All regions   All Income Groups   Crown Agents clients                International training   Topics covered:                                                                                           Asset and Liability Management (Zambia) -
Institutions                     Agents                                                                           course (Banking)         *Improving liquidity and cash management                                                                  November
                                                                                                                                           *Using risk measurement and gap analysis
                                                                                                                                           * Managing interest rate risk
                                                                                                                                           *Managing currency risk
                                                                                                                                           *Implementing risk management methodology
                                                                                                                                                  Training on PDM-related areas                                                                                                                                                       Page 7



         TOPIC             FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES   PARTNERS         TRAINING /                            OBJECTIVES                                             2009 EVENTS                                         2008 EVENTS                                         2007 EVENTS
                                                                                                                           SERVICES
Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                                                                                                                                   Risk and Controls for Internal Auditors
Institutions                          Agents                                                                                                  * Implementing principles of risk-based auditing                                                                                                                  (London) - June/July
                                                                                                                                              * Using the latest guidance from the Institute of
                                                                                                                                              Internal Auditors
                                                                                                                                              * Planning and conducting audits
                                                                                                                                              * Identifying risk
                                                                                                                                              * Evaluating controls


Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                      Advanced Audit Skills (London, UK) - September 21 Advanced Audit Skills (London, UK) - September             Advanced Audit Skills (London) - September
Institutions                          Agents                                                                                                  *Applying the principles of risk-based auditing to a to October 2                                      15 to September 26
                                                                                                                                              wide range of operations.
                                                                                                                                              *Planning and conducting audit assignments using
                                                                                                                                              the latest concepts and techniques.
                                                                                                                                              *Extending the boundaries of audit work and
                                                                                                                                              undertaking specialist audits.
                                                                                                                                              *Introducing control self assessment and risk
                                                                                                                                              workshops.
                                                                                                                                              *Improving governance and integrity in the
                                                                                                                                              organisation.

Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                                                                             Internal Audit and IT (London, UK) - September 29 Internal Audit and IT (Worthing, UK) - October
Institutions                          Agents                                                                                                  * Using Computer Assisted Audit Techniques                                                                  to October 10
                                                                                                                                              (CAATs)
                                                                                                                                              * Identifying areas of risk in IT systems and
                                                                                                                                              contingency planning
                                                                                                                                              * Performing audits on systems under development
                                                                                                                                              * Conducting IT security and control reviews




Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                  IT Audit (London, UK) - October 5 to October 16
Institutions                          Agents                                                                                                  *Reviewing the organisation and management of IT
                                                                                                                                              facilities
                                                                                                                                              *Identifying areas of risk in IT systems and
                                                                                                                                              contingency planning
                                                                                                                                              *Performing audits on systems under development
                                                                                                                                              *Conducting IT security and controls reviews




Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                       Practical Internal Audit (London, UK) - June 15 to
Institutions                          Agents                                                                                                  *Implementing the principles and practices of risk- June 26
                                                                                                                                              based auditing
                                                                                                                                              *Focusing audit efforts on the things that matter
                                                                                                                                              *Systematically identifying, monitoring and reporting
                                                                                                                                              on risks
                                                                                                                                              *Promoting risk awareness and controls
                                                                                                                                              *Improving the performance of the internal audit
                                                                                                                                              function


Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              International training   Topics covered:                                                                                             Internal Audit : Risk and Controls (London, UK) - Internal Audit (Dubai) - June
Institutions                          Agents                                                                         course                   * Principles of risk-based auditing                                                                         June 23 to July 4
                                                                                                                                              * Use of control and risk assessment techniques
                                                                                                                                              * Undertaking specialist audits
                                                                                                                                              * Implementing the latest Institute of Internal
                                                                                                                                              Auditors guidance


Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              International training   Topics covered:                                         Public Sector Audit (Jamaica) - November 30 to      Public Sector Audit (Trinidad and Tobago) - April     Public Sector Audit (Barbados) - September
Institutions                          Agents                                                                         course                   *Reviewing and modernising audit services.              December 4                                          14 to April 18
                                                                                                                                              *Applying the principles of risk-based auditing.
                                                                                                                                              *Focusing audit efforts on the things that matter.
                                                                                                                                              *Improving assignment planning and performance.
                                                                                                                                              *Reporting results more effectively.


Auditing - for Financial     Audit    Crown      All regions   All Income Groups   Crown Agents clients              International training   Topics covered:                                       Internal Audit for Banks (Lagos, Nigeria) - October   Internal Audit for Banks (Jamaica) - July 7 to July
Institutions                          Agents                                                                         course                   *Relating developments in internal audit practices to 26 to October 30                                      11, and (South Africa) - October 20 to October 24
                                                                                                                                              your own work environment.
                                                                                                                                              *Developing your contribution to effective
                                                                                                                                              governance, risk management and control.
                                                                                                                                              *Benchmarking your audit approach against
                                                                                                                                              international best practice.
                                                                                                                                              *Putting into practice enhanced assurance and
                                                                                                                                              consulting skills.
                                                                                                                                              *Showing improved performance through effective
                                                                                                                                              planning.

Risk management              BO       Crown      All regions   All Income Groups   Crown Agents clients              International training   Topics covered:                                                                                             Back Office Management (Netherlands Antilles) -
                                      Agents                                                                         course                   * Use improve knowledge of international payment                                                            May 12 to May 16, and (Miami, USA) - December 1
                                                                                                                                              methods and standards.                                                                                      to December 5
                                                                                                                                              * Contribute to new methods and practices within
                                                                                                                                              the back office.
                                                                                                                                              * Identify risks and review and formulate appropriate
                                                                                                                                              controls.
                                                                                                                                              * Recommend improvements to back office
                                                                                                                                              structures.
                                                                                                                                              * Review and establish business continuity plans.


Credit Risk                BO / MO    Crown      All regions   All Income Groups   Crown Agents clients              International training   Topics covered:                                         Credit Risk Workshop (Trinidad) - March 16 to March Credit Risk Workshop (Antigua and Barbuda) -
                                      Agents                                                                         course                   *Applying frameworks for evaluating proposals,          20                                                  June 23 to June 27
                                                                                                                                              including cash flow techniques.
                                                                                                                                              *Enhancing your credit policies and strengthening
                                                                                                                                              your risk management procedures.
                                                                                                                                              *Implementing a lending strategy to improve
                                                                                                                                              profitability and return on capital.
                                                                                                                                              *Explaining how Basel II impacts on the
                                                                                                                                              management of credit risk.
                                                                                                                                              *Monitoring and controlling the portfolio in order to
                                                                                                                                              limit problem credits and increase recoveries.
                                                                                                                                                 Training on PDM-related areas                                                                                                                                                    Page 8




         TOPIC            FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES   PARTNERS         TRAINING /                            OBJECTIVES                                              2009 EVENTS                                        2008 EVENTS                                     2007 EVENTS
                                                                                                                          SERVICES
General Finance           MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                                                                              Financial Skills for Executives (London, UK) -   Financial Skills for Executives (London) -
                                     Agents                                                                                                  * Interpreting financial statements.                                                                         August 18 to August 29                           August
                                                                                                                                             * Measuring performance using financial tools.
                                                                                                                                             * Participating effectively in the budget preparation
                                                                                                                    Custom designed          cycle.
                                                                                                                    training                 * Controlling operations through budget
                                                                                                                                             management.
                                                                                                                                             * Improving the evaluation of projects.

General Finance           MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                      Strategic and Financial Planning (London, UK) -         Strategic Planning and Finance (London, UK) -
                                     Agents                                                                                                  *Improving decision-making skills through the use June 1 to June 12                                          June 9 to June 20
                                                                                                                                             of financial analysis techniques.
                                                                                                                                             *Increasing your contribution to your organisation's
                                                                                                                                             strategic planning.
                                                                                                                                             *Participating in the development and production of
                                                                                                                                             business plans.
                                                                                                                                             *Communicating financial information more
                                                                                                                                             confidently.
                                                                                                                                             *Applying investment appraisal techniques to
                                                                                                                                             assess the viability of projects.

General Finance           MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                          Financial Management of Development Projects        Financial Management of Development Projects
                                     Agents                                                                                                  *Utilising the latest techniques of project appraisal.   (London, UK) - August 24 to September 4             (London, UK) - September 1 to September 12
                                                                                                                                             *Implementing new methods of managing projects
                                                                                                                                             and finances.
                                                                                                                                             *Producing financial and cash flow project reports.
                                                                                                                                             *Using modern techniques in international trade
                                                                                                                                             finance.
                                                                                                                                             *Ensuring procurement is happening with the
                                                                                                                                             highest integrity using international best practice
                                                                                                                                             principles.



Microfinance              MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Examine techniques and methodologies of finance                                                              Microfinance: Structures and Controls (London,
                                     Agents                                                                                                  and accounting, risk management, regulatory                                                                  UK) - September 1 to September 12
                                                                                                                                             reporting, marketing and human resources.

Microfinance              MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                          Sustainable Microfinance (London, UK) - November
                                     Agents                                                                                                  *Describing recent trends in microfinance and            2 to November 13
                                                                                                                                             international differences in approach.
                                                                                                                                             *Demonstrating awareness of current issues and           Sustainable Microfinance (Kampala, Uganda) - June
                                                                                                                                             debate in the field of microfinance.                     22 to June 26
                                                                                                                                             *Describing the functions and processes that
                                                                                                                                             contribute to successful performance in
                                                                                                                                             microfinance institutions.
                                                                                                                                             *Identifying structures required to establish an
                                                                                                                                             appropriate regulatory framework.
                                                                                                                                             *Identifying key sources of capital and advice that is
                                                                                                                                             available internationally.

Public Finance / Budget   BO / MO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                   Essential Budgeting and Accounting (London, UK) - Essential Budgeting and Accounting (London,               Public Sector Accounting and Budgeting
(accounting)                         Agents                                                                                                  *Explaining how accounting information can        November 30 to December 11                        UK) - December 1 to December 12                           (London) - December
                                                                                                                    International training   improve decision-making.
                                                                                                                    course                   *Participating actively in the budget preparation                                                                                                             Effective Budgeting and Accounting (South
                                                                                                                                             process.                                                                                                                                                      Africa) - October
                                                                                                                                             *Using budgets as a tool to communicate ideas and
                                                                                                                                             control the business.
                                                                                                                                             *Comparing and evaluating project investments.

Public Finance / Budget     MO       Crown      All regions   All Income Groups   Crown Agents clients              Custom designed                                                                                                                                                                        Budget Financing Strategies
(general)                            Agents                                                                         training
Public Finance / Budget   MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Provide an understanding of the relationship                                                                                                                  Public Finance Management : Issues &
(general)                            Agents                                                                                                  between the state and public finance. Covers the                                                                                                              Solutions (Worthing, UK) - September
                                                                                                                                             budget cycle, direct budget support and the
                                                                                                                                             management of fiduciary risk



Public Finance / Budget   MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              International training   Topics covered:                                                                                              Planning and Budgeting: Managing the Medium
(general)                            Agents                                                                         course                   * Public sector budgeting and public expenditure                                                             Term Expenditure Framework (East Africa) -
                                                                                                                                             management                                                                                                   February 25 to February 29
                                                                                                                                             * The MTEF process and the macroeconomic
                                                                                                                                             framework
                                                                                                                                             * Strategic planning and outcome-based budgeting
                                                                                                                                             * Budget classification, preparation and execution
                                                                                                                                             * Policy planning: sector hearing and budget
                                                                                                                                             hearing process



Risk management           MO / FO    Crown      All regions   All Income Groups   Crown Agents clients              Training course          Topics covered:                                                                                              Risk Management & Basel II (London, UK) -        Risk Management & Basel II (London) -
                                     Agents                                                                                                  * Identifying and evaluating major risks in financial                                                        November 17 to November 28                       November
                                                                                                                                             institutions
                                                                                                                                             * Assessing levels of risk in organizations
                                                                                                                                             * Devising detective and preventative controls
                                                                                                                                             * Applying a risk management strategy
                                                                                                                                             * Assessing Basel ll implications
                                                                                                                                                         Training on PDM-related areas                                                                                                                                                        Page 9




         TOPIC         FUNCTION     PROVIDER     REGION        INCOME GROUP            TARGET COUNTRIES        PARTNERS            TRAINING /                           OBJECTIVES                                            2009 EVENTS                                          2008 EVENTS                                          2007 EVENTS
                                                                                                                                   SERVICES
Risk management         MO / FO    Crown       All regions   All Income Groups    Crown Agents clients                       Training course         Enable participants to understand the importance                                                            Managing Risk in Debt Portfolios (Worthing, UK) -
                                   Agents                                                                                                            of risk management and the tools and techniques                                                             May 19 to May 23
                                                                                                                                                     which can be used, all within the context of a
                                                                                                                                                     medium term debt strategy which integrates debt
                                                                                                                                                     and risk management.
                                                                                                                                                     Topics covered: Risk management frameworks;
                                                                                                                                                     Risks in the debt portfolio; Risk measurement and
                                                                                                                                                     analysis; Risk management tools; Debt strategy
                                                                                                                                                     development; Financial instruments to manage risk;
                                                                                                                                                     Contingent liabilities


Risk management         MO / FO    Crown       All regions   All Income Groups    Crown Agents clients                       Training course         Topics covered:                                       Managing Credit and Operational Risk (London,
                                   Agents                                                                                                            *Identifying and evaluating the major risks and key UK) - July 13 to July 24
                                                                                                                                                     areas of concern in banks and financial institutions.
                                                                                                                                                     *Monitoring and controlling the credit portfolio more
                                                                                                                                                     effectively in order to limit problem loans.
                                                                                                                                                     *Devising and implementing detective and
                                                                                                                                                     preventative controls for your own environment.
                                                                                                                                                     *Assessing the implications of Basel II for strategy,
                                                                                                                                                     policies and structure.



Treasury function     BO / MO / FO Crown       All regions   All Income Groups    Crown Agents clients                       Training course         Provide participants with a comprehensive view of                                                           Front, Middle and Back Office Operations
management                         Agents                                                                                                            how to run a successful treasury operation and                                                              (London, UK) - October 20 to October 31
                                                                                                                                                     emphasize the identification of risks and application
                                                                                                                                                     of effective controls.




Treasury function     BO / MO / FO Crown       All regions   All Income Groups    Crown Agents clients                       Training course         Topics covered:                                         Treasury Management (London, UK) - June 29 to
management                         Agents                                                                                                            *Using your improved knowledge of financial             July 10
                                                                                                                                                     markets and instruments.
                                                                                                                                                     *Employing new methods and practices within the
                                                                                                                                                     front, middle and back office.
                                                                                                                                                     *Identifying risks and reviewing and formulating
                                                                                                                                                     appropriate controls.
                                                                                                                                                     *Implementing an efficient treasury structure.
                                                                                                                                                     *Reviewing and updating the business continuity
                                                                                                                                                     plan.

DSA                       MO       DRI         LAC / AFR     HIPC - Low Income / HIPC countries               Pôle-Dette     Regional workshop                                                                                                                   New DSA Frameworks Regional Workshop - July New DSA Frameworks Regional Workshop -
                                                             Middle Income (lower)                                                                                                                                                                                                                           March

General                 MO / FO    DRI         LAC / AFR     Middle Income (lower) HIPC countries                            Regional and national   Analyze recent economic trends and current macro
Macroeconomics                                               / Low Income                                                    workshops               projections, review the macroeconomic impacts of
                                                                                                                                                     aid flows, and prepare alternative macro scenarios
                                                                                                                                                     with 20-year projections

Economic Policy and     MO / FO    IDEP        AFR           Low income           African countries           United Nations Master of Arts Degree                                                                                                               Senegal from November 2008-April 2010
Management                                                                                                    and African
                                                                                                              Member States                          MA in Economic Policy and Management: 18-
                                                                                                                                                     month program seeking to expose mid-career
                                                                                                                                                     professionals and policy makers to a highly
                                                                                                                                                     structured post-graduate course in economic policy
                                                                                                                                                     and management that is particularly relevant to
                                                                                                                                                     Africa's economic, social and political environment.
ALM - for Financial     MO / FO    Euromoney   All regions   All Income Groups    International client-base                  Courses / Workshops     ALM: A 4-day programme covering technical,           ALM - (Paris) - June/July (3 days) / (Nairobi) - June (3 ALM & Capital Adequacy Planning (Singapore) -       ALM (UK and Ireland) - June (4 days)
Institutions                                                                                                                 In-house training       strategic and operational aspects of ALM             days) / (Amsterdam) - June/July (3 days) (New York) - July (4days) / (Hong Kong) - November/December         ALM (Amsterdam) - July (4 days)
                                                                                                                                                                                                          June (4 days) and December (4 days) / (Toronto) -        (4 days)                                            ALM (Cairo) - July (4 days)
                                                                                                                                                                                                          March (4 days)                                                                                               ALM (Americas) - June and October (4 days)
                                                                                                                                                                                                                                                                   ALM (New York) - September (3 days) and             ALM (Hong Kong) - July (4 days) / (Singapore) -
                                                                                                                                                                                                                                                                   December (4 days) / (Accra) - October (3 days) /    November (4 days)
                                                                                                                                                                                                                                                                   (Zagreb) - November (3 days) / (Amsterdam) - July
                                                                                                                                                                                                                                                                   (4 days) and December (4 days) / (Manama) -
                                                                                                                                                                                                                                                                   November (4 days)

                                                                                                                                                                                                                                                                 Strategic ALM (London) - September (4 days)

Cash Management           FO       Euromoney   All regions   All Income Groups    International client-base                  Courses / Workshops     Gain a better insight into cash and liquidity      Cash Liquidity and Balance Sheet Management              Cash Liquidity and Balance Sheet Management           International Cash Management (UK and
                                                                                                                             In-house training       management and the basics of the importance and (Belgrade) - March (5 days)                                 (Kampala) - October (4 days) / (Amman) - July (4      Ireland) - April (3 days)
                                                                                                                                                     need to provide good, accurate forecasts that are                                                           days)
                                                                                                                                                     so important to the understanding and operation of
                                                                                                                                                     any business
                                                                                                                                                      Training on PDM-related areas                                                                                                                               Page 10




         TOPIC             FUNCTION    PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES        PARTNERS        TRAINING /                           OBJECTIVES                                          2009 EVENTS                     2008 EVENTS                                        2007 EVENTS
                                                                                                                                SERVICES
Risk management - for      MO / FO    Euromoney   All regions   All Income Groups   International client-base              Courses / Workshops    Financial Risk Management School: An intensive                                       Financial Risk Management School (London) -         Financial Risk Management School (UK and
Financial Institutions                                                                                                     In-house training      5-day residential training course for risk                                           June (5 days) and December (5 days)                 Ireland) - March and June (5 days) / (Geneva) -
                                                                                                                                                  management professionals in banks, corporate                                                                                             July (4 days) / (Johannesburg) - July (4 days)
                                                                                                                                                  treasury, and financial institutions.                                                Treasury Management (New York) - October (5
                                                                                                                                                                                                                                       days) / (Hong Kong) - July (4 days) / (Singapore) - Treasury Risk Management (UK and Ireland) -
                                                                                                                                                  Treasury Risk Management: Designed to offer                                          December (4 days) / (London) - August (5 days) and March and September (5 days) / (Abu Dhabi) -
                                                                                                                                                  treasury executives, whether in corporations or                                      March (5 days)                                      May (4 days) / (Johannesburg) - October (5 days)
                                                                                                                                                  financial institutions, a thorough coverage of the
                                                                                                                                                  techniques available for modern treasury                                             Financial Risk Management (Hong Kong) -             Risk Management Workshop (Americas) - June
                                                                                                                                                  management and evaluating treasury risk.                                             December (3 days)                                   and December (3 days)

                                                                                                                                                  Derivative Counterparty Risk and Collateral                                          Liquidity Risk Measurement, Management &
                                                                                                                                                  Management: Detailed analysis of exposure                                            Regulatory Compliance (Hong Kong) - September
                                                                                                                                                  measurement and management technique, the                                            (3 days)
                                                                                                                                                  latest approaches to pricing and hedging
                                                                                                                                                  counterparty risk, the best techniques used in                                       Advanced Interest
                                                                                                                                                  exposure simulation, principals and practices of
                                                                                                                                                  collateralization, handling the problems of wrong-                                   Rate Risk Management (New York) - July (4 days)
                                                                                                                                                  way credit risk and credit crisis analysis.                                          / (Hong Kong) - September (2 days)

                                                                                                                                                                                                                                       Interest Rate and Currency Swaps (Copenhagen)
                                                                                                                                                                                                                                       - August (3 days)

                                                                                                                                                                                                                                       Derivative Counterparty Risk and Collateral
                                                                                                                                                                                                                                       Management (New York) - December (3 days) /
                                                                                                                                                                                                                                       (Hong
                                                                                                                                                                                                                                       Kong) - November (2 days) / (London) - Sept
                                                                                                                                                                                                                                       (3 days)
Risk management - for      MO / FO    Euromoney   All regions   All Income Groups   International client-base              Courses / Workshops    Treasury Products: To give a comprehensive                                           Treasury Products Workshop (London) - June (4       Treasury Products Workshop (Bucharest) -
Financial Institutions                                                                                                     In-house training      knowledge of the products used by banks and                                          days) and November (4 days)                         June (3 days)
                                                                                                                                                  corporate treasuries in the management of risks, as
                                                                                                                                                  borrowing sources and investments, and in the day-                                   Treasury School (London) - July (12 days) and       Treasury School (UK and Ireland) - July (11
                                                                                                                                                  to-day running of the finances of businesses and                                     December (12 days)                                  days)
                                                                                                                                                  banks.
                                                                                                                                                                                                                                       European Corporate Treasury Management
                                                                                                                                                  Treasury School: An intensive 11-day training                                        School (Prague) - October (4 days)
                                                                                                                                                  course for treasury professionals in financial
                                                                                                                                                  institutions and corporates. The course will begin by
                                                                                                                                                  focusing on products. The second part of the
                                                                                                                                                  programme will concentrate on risk management.


General Finance            MO / FO    Global      All regions   All Income Groups   All countries                          Courses / E-learning   Provide training on the following topics:          Courses / E-learning / Magellan   Courses / E-learning / Magellan                     Courses / E-learning / Magellan
(Financial statements                 Financial                                                                                                   *Introduction to Accounting
analysis, accounting)                 Markets                                                                                                     *Working with Financial Statements
                                      Institute                                                                                                   *Financial Statement Analysis for Portfolio
                                                                                                                                                  Managers
                                                                                                                                                  *Financial Statement Analysis for Fixed Income
                                                                                                                                                  Investors (this focuses on predicting cash flows)
                                                                                                                                                  *Introduction to Financial Statement Analysis -
                                                                                                                                                  Profits, Assets, and Cash Flow
                                                                                                                                                  *Global Issues in Financial Statement Analysis -
                                                                                                                                                  Investing Under US GAAP vs. IASB standards
                                                                                                                                                  *Advanced Issues in Financial Statement Analysis -
                                                                                                                                                  Reading Between the Management Lines



General Finance            MO / FO    Global      All regions   All Income Groups   All countries                          Courses / E-learning   Provide training on the following topics:         Courses / E-learning / Magellan    Courses / E-learning / Magellan                     Courses / E-learning / Magellan
(Quantitative methods) -              Financial                                                                            Learning Curriculums   *Introduction to Monte Carlo Simulation
Private Sector                        Markets                                                                                                     *Introduction to Statistical Analysis
                                      Institute                                                                                                   *Introduction to Financial Modeling
                                                                                                                                                  *Introduction to Calculus
                                                                                                                                                  *Quantitative Analysis for Fixed Income Investors
                                                                                                                                                  *Advanced Issues in Quantitative Analysis (for
                                                                                                                                                  people who took tasks in school but need to know
                                                                                                                                                  how to make it work in practice)
                                                                                                                                                  *Quantitative Analysis for Portfolio Managers
                                                                                                                                                  *Quantitative Analysis for Derivatives
                                                                                                                                                  *Regression Modeling & Forecasting
                                                                                                                                                  *Making the Right Decision -- Advanced Issues in
                                                                                                                                                  Forecasting
                                                                                                                                                  *Real Options for Real Decisions - When
                                                                                                                                                  Traditional Techniques Fail
                                                                                                                                                  *Lies, Damned Lies and Statistics - Interpreting
                                                                                                                                                  Statistics for non-Quantitative Managers
                                                                                                                                                  *Advanced Issues in Valuation Modeling
                                                                                                                                                                    Training on PDM-related areas                                                                                                                                                        Page 11




         TOPIC           FUNCTION         PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES               PARTNERS         TRAINING /                              OBJECTIVES                                               2009 EVENTS                                           2008 EVENTS                                      2007 EVENTS
                                                                                                                                           SERVICES
General                   MO / FO        Global      All regions   All Income Groups   All countries                                 Courses / E-learning       Provide training on the following topics:               Courses / E-learning / Magellan                         Courses / E-learning / Magellan                   Courses / E-learning / Magellan
Macroeconomics                           Financial                                                                                   Learning Curriculums       *Introduction to Macroeconomics
                                         Markets                                                                                                                *Introduction to the Federal Reserve
                                         Institute                                                                                                              *Introduction to International Economics
                                                                                                                                                                *Economic Issues in Foreign Exchange Markets
                                                                                                                                                                *Economic Statistics in the Financial Markets
                                                                                                                                                                *Economic Issue for Fixed Income Investors


Risk management - for     MO / FO        Global      All regions   All Income Groups   All countries                                 Courses / E-learning       Provide training on the following topics:               Courses / E-learning / Magellan                         Courses / E-learning / Magellan                   Courses / E-learning / Magellan
Financial Institutions                   Financial                                                                                   Learning Curriculums       Asset and Liability Management
                                         Markets                                                                                                                Introduction to Value at Risk
                                         Institute                                                                                                              Operational Risk Management
                                                                                                                                                                Use of Derivatives for Risk Management (Swaps,
                                                                                                                                                                Options, Forwards and Futures)

Sovereign Treasury       All functions   Human       ECA / MNA / Middle Income         Central Eastern Europe,                       Public sector consulting   Romania : Improvement of the organization and                                                                   Support to Public Finance Management (Kyrgyz
Management -Public                       Dynamics    EAP                               Commonwealth of Independent                   and training services -    performance of the treasury system through the                                                                  Republic)
Finance                                                                                States, Caucasus, Central Asia,               Technical assistance       strengthening of the capacity to manage the State’s
                                                                                       Middle East Africa and East Asia              projects in emerging       financial resources, according to the European                                                                  Support the Strengthening of the Public
                                                                                                                                     markets                    standards                                                                                                       Expenditure Management (PEMTAG) –
                                                                                                                                                                                                                                                                                Improving capacity in the area of Budget
                                                                                                                                                                Montenegro : To add cash/debt management and                                                                    formulation - (Kosovo, World Bank)
                                                                                                                                                                asset management functions to the existing budget
                                                                                                                                                                execution and accounting functions in the
                                                                                                                                                                Treasury’s recently established financial
                                                                                                                                                                management and information system.

                                                                                                                                                                Kyrgyz Republic : Contribute to improved public
                                                                                                                                                                finance management capability within the Ministry
                                                                                                                                                                of Labour and Social Development and the Ministry
                                                                                                                                                                of Agriculture and to strengthened management
                                                                                                                                                                capacity in the financial and policy departments.

                                                                                                                                                                Kosovo : strengthening the capacity of the
                                                                                                                                                                Provisional Institutions of Self Government
                                                                                                                                                                (PISG) in the areas of Budget preparation and
                                                                                                                                                                formulation, Budget execution and Procurement.



General                   MO / FO        IMF         All regions   All Income Groups   Member countries                              Courses - workshops -      Applied Economic Policy: reviews the analytical         Applied Economic Policy: (Vienna) – June (2 weeks) Applied Economic Policy (Austria)                      Applied Economic Policy (Austria) - April (10
Macroeconomics                                                                                                                       JVI                        framework, techniques, and policy issues that arise     and June/July (2 weeks)                                                                                   weeks)
                                                                                                                                                                when preparing a macroeconomic adjustment
                                                                                                                                                                program, building on the concepts presented in          External Vulnerabilities: (China) – February (2
                                                                                                                                                                Macroeconomic Management Issues. Lectures               weeks) / (Tunisia) – February (2 weeks)
                                                                                                                                                                introduce participants to the accounting framework,
                                                                                                                                                                economic analysis, and forecasting techniques           Monetary and Exchange Rate Policy: (Vienna) –
                                                                                                                                                                underlying the design of macroeconomic policies,        May (2 weeks) / (Singapore) – June/August (9 weeks)
                                                                                                                                                                including the interrelations among the real, fiscal,
                                                                                                                                                                external, and monetary sectors of an economy.
                                                                                                                                                                Other segments include governance and public
                                                                                                                                                                sector management, social and labor market
                                                                                                                                                                policies, private sector development and corporate
                                                                                                                                                                governance, financial sector issues, trade policy
                                                                                                                                                                and international trade regimes, and issues of
                                                                                                                                                                economic integration in the European context.



Asset Allocation          MO / FO        IMF         All regions   All Income Groups   Member countries                              Courses - workshops -      Sovereign Asset Management (Framework for Sovereign Asset Management: (Brazil) – May (5
                                                                                                                                     IMFI                       Strategic Asset Allocation): how countries link     days)
                                                                                                                                                                policy objectives and constraints in the
                                                                                                                                                                management of foreign exchange reserve and
                                                                                                                                                                other sovereign assets to the determination of the
                                                                                                                                                                sovereign strategic asset allocation and investment
                                                                                                                                                                policies.


General                   MO / FO        IMF         All regions   All Income Groups   Member countries                              Courses - workshops -      Macroeconomic Diagnostics: Course aims at               Macroeconomic Diagnostics: Course aims at               Macroeconomic Diagnostics (Washington, DC) -      Macroeconomic Diagnostics (Washington, DC)
Macroeconomics                                                                                                                       IMFI                       strengthening the ability of participants to assess a   strengthening the ability of participants to assess a   March/April (4 weeks) / (Austria) - November (2   - June (4 weeks)
                                                                                                                                                                country’s macroeconomic situation, emphasizing          country’s macroeconomic situation, emphasizing          weeks) / (Singapore) - May (2 weeks)
                                                                                                                                                                practical tools for use in day-to-day macroeconomic     practical tools for use in day-to-day macroeconomic
                                                                                                                                                                analysis of developments in complex economies.          analysis of developments in complex economies.


Macroeconomic             MO / FO        IMF         All regions   All Income Groups   Member countries                              Courses - workshops -      Fiscal Decentralization: Review the analytical                                                                                                                    Fiscal Decentralization (Brazil) - January ( 1
Implications of Fiscal                                                                                                               BTC                        underpinnings of fiscal decentralization, and                                                                                                                     week)
Policy                                                                                                                                                          discuss the issues involved in designing and
                                                                                                                                                                implementing a decentralization strategy. Designed
                                                                                                                                                                for senior and mid-level officials from central and
                                                                                                                                                                sub national government departments responsible
                                                                                                                                                                for sub national operations and their financing.
                                                                                                                                                     Training on PDM-related areas                                                                                                                                     Page 12




          TOPIC          FUNCTION   PROVIDER     REGION        INCOME GROUP            TARGET COUNTRIES   PARTNERS         TRAINING /                              OBJECTIVES                                       2009 EVENTS                                    2008 EVENTS                                    2007 EVENTS
                                                                                                                           SERVICES
Macroeconomic              FO       IMF        All regions   All Income Groups   Member countries                    Courses - workshops -       Macroeconomic Implications of Fiscal Policy: Aimed Macroeconomic Implications of Fiscal Issues:   Macroeconomic Implications of Fiscal Issues     Macroeconomic Implications of Fiscal Policy
Implications of Fiscal                                                                                               STI                         at junior officials from both ministries of finance and (Singapore) - March/April (2 weeks)       (Austria) - June (12 days) / (Abu Dhabi) -      (Singapore) - January (2 weeks)
Policy                                                                                                                                           central banks who would benefit from a broader                                                    February/March (2 weeks)
                                                                                                                                                 understanding of the macroeconomic dimensions
                                                                                                                                                 of fiscal policy issues. The aim of the course is to
                                                                                                                                                 give participants a more extensive exposure to fiscal
                                                                                                                                                 issues and the macroeconomic effects of fiscal
                                                                                                                                                 policy.


Macroeconomic            MO / FO    IMF        All regions   All Income Groups   Member countries                    Course-workshop - JAI - Macroeconomic Management and Debt Issues:                                                             Macroeconomic Management and Debt Issues             Macroeconomic Management and Debt Issues
Management and Debt                                                                                                  (By invitation)         Intended for mid- to senior-level officials, preferably                                               (Tunisia) December (12 days) / (India) - April (12   (Tunisia) - December (2 weeks)
Issues                                                                                                                                       from ministries of finance, debt agencies, or central                                                 days) / (Singapore) - January/February (12 days) (by
                                                                                                                                             banks, who provide advice on or implement                                                             invitation), July/August (12 days) and November (12
                                                                                                                                             macroeconomic and debt policies.                                                                      days)
                                                                                                                                             Topics covered:
                                                                                                                                             *Sessions on policy issues: debt management
                                                                                                                                             policy from both macroeconomic and
                                                                                                                                             microeconomic perspectives, debt restructuring,
                                                                                                                                             the coordination of debt management policy with
                                                                                                                                             other policies, financial and debt crises, and
                                                                                                                                             financial market development.
                                                                                                                                             *Sessions on concepts and techniques: different
                                                                                                                                             concepts of debt, a framework for debt
                                                                                                                                             sustainability analysis, debt restructuring
                                                                                                                                             mechanisms the HIPC and MDRI Initiatives.
                                                                                                                                             *Case studies and workshops that illustrate the
                                                                                                                                             application of debt concepts, restructuring
                                                                                                                                             mechanisms, and debt sustainability analysis.




Treasury Management      MO / FO    IMF        All regions   All Income Groups   Member countries                    Courses - workshops -       Treasury Management: Course covers all major                                                                                                      Treasury Management (Tunisia) - March (1
                                                                                                                     JAI                         aspects of treasury management. After a review of                                                                                                 week)
                                                                                                                                                 the legal and institutional framework for treasury
                                                                                                                                                 operations and key budget preparation steps, the
                                                                                                                                                 course focuses on the processes of budget
                                                                                                                                                 execution, expenditure control (including the
                                                                                                                                                 prevention of payment arrears), government
                                                                                                                                                 banking arrangements, cash management and
                                                                                                                                                 short-term cash forecasting, government
                                                                                                                                                 accounting, and fiscal reporting.


Fundamentals of            FO       Magellan   All regions   All Income Groups   N/A                                 On-line courses             Provide training on fundamentals of exchange rate
Monetary and Fiscal                 Online                                                                                                       and interest rate determination, economic
Policy                              Learning                                                                                                     indicators, monetary and fiscal policy.
Portfolio and Risk       MO / FO    Magellan   All regions   All Income Groups   N/A                                 On-line courses             Part I: Portfolio Management / Part II: Risk                                                                                                      Portfolio and Risk Management Modules
Management - for                    Online                                                                                                       Management.
Financial Institutions              Learning                                                                         Magellan on-line
                                                                                                                     learning can be             Part I includes a brief survey of the fund
                                                                                                                     deployed either as an       management industry today, highlighting the
                                                                                                                     interactive desktop         growing influence of institutional investors in the
                                                                                                                     reference tool or as a      marketplace. It covers the following topics:
                                                                                                                     suite of structured self-   *Applying portfolio optimization techniques using
                                                                                                                     study programmes            specially-developed models.
                                                                                                                                                 *Comparing funds' investment performance using
                                                                                                                                                 various criteria.
                                                                                                                                                 *Analyzing a fund's performance in terms of asset
                                                                                                                                                 allocation and security selection strategy.
                                                                                                                                                 *Constructing an index-tracking fund and identify
                                                                                                                                                 some of the practical problems associated with this
                                                                                                                                                 investment approach.

                                                                                                                                                 Part II begins with a summary of recent
                                                                                                                                                 developments in capital adequacy regulation and
                                                                                                                                                 goes on to discuss various techniques for
                                                                                                                                                 measuring market risk: Parametric estimation of
                                                                                                                                                 simple and diversified VAR, historic simulation,
                                                                                                                                                 Monte Carlo simulation.
                                                                                                                                                            Training on PDM-related areas                                                                                                                                             Page 13




         TOPIC           FUNCTION   PROVIDER    REGION     INCOME GROUP            TARGET COUNTRIES           PARTNERS            TRAINING /                               OBJECTIVES                                              2009 EVENTS                                    2008 EVENTS                                    2007 EVENTS
                                                                                                                                  SERVICES
DSA                        MO       MEFMI      AFR       Middle Income / Low   MEFMI member countries        DRI            Commission of a             Develop domestic debt indicators.                                                                                                                        Public DDSA Methodologies Workshop
                                                         Income                                                             domestic debt                                                                                                                                                                        (Swaziland) - November
                                                                                                             UNITAR         sustainability analysis
                                                                                                                            study (DDSA)                                                                                                                                                                         MEFMI / UNITAR E-Learning Course on DDSA
                                                                                                                                                                                                                                                                                                                 (6 weeks module training)

DSA                        MO       MEFMI      AFR       HIPC - Low Income / MEFMI member countries          World Bank -   Assistance in preparing Simulate debt data with macroeconomic scenarios                                                              Training in the use of the World Bank - IMF Debt Training in the use of the World Bank - IMF
                                                         Middle Income (lower) (Especially HIPC Countries)   IMF            a DSA through           to determine debt sustainability levels.                                                                     Sustainability Framework for LICs (DSF LICs)     Debt Sustainability Framework for LICs (DSF
                                                                                                             DRI            workshops/missions -                                                                                                                 (Namibia) - July                                 LICs) (Rwanda) - June
                                                                                                             COMSEC         Fellows training
                                                                                                                                                                                                                                                                                                                 Debt Sustainability Analysis (Kenya) - May


ALM                       MO/FO     MEFMI      AFR       HIPC - Low Income /   MEFMI member countries                       In-country activities                                                                ALM Application: Uganda Sovereign Liability
                                                         Middle Income                                                                                                                                           Portfolio Analysis - Phase 3




ALM                       MO/FO     MEFMI      AFR       HIPC - Low Income /   MEFMI member countries                       Regional activities         * To provide in-depth analysis of standard asset         Application of Assets/Liabilities Management
                                                         Middle Income                                                                                  and liability portfolio applications of robust risk      (ALM) framework for Debt and Reserves
                                                                                                                                                        measures and statistical concepts.                       Management (Lesotho) - July 20 to August 5
                                                                                                                                                        * To develop capacity to combine the essential
                                                                                                                                                        analytical tools in an integrated sovereign
                                                                                                                                                        asset/liability context, including application of
                                                                                                                                                        quantitative methods to investment process.
                                                                                                                                                        * To enhance participants’ skills on spreadsheet
                                                                                                                                                        applications for quantitative finance and cash-flow
                                                                                                                                                        modeling using spreadsheet applications.
                                                                                                                                                        * To provide a refresher course in essential interest
                                                                                                                                                        rate, financial and statistical calculations, as well as
                                                                                                                                                        an understanding of yield concepts, analysis and
                                                                                                                                                        relative value in money markets products.
                                                                                                                                                        * To apply risk modeling techniques and tools to
                                                                                                                                                        selected country cases, based on recent modeling
                                                                                                                                                        work in the MEFMI region.



Capital Markets                     MEFMI      AFR       Middle Income / Low   MEFMI member countries                       Regional workshop           * To create awareness and appreciation amongst        Legal and Regulatory Reforms for Capital Market
                                                         Income                                                                                         policy makers, legal professionals and market         Development (Malawi) - August 17 to August 21
                                                                                                                                                        practitioners on key principles, concepts and pre-
                                                                                                                                                        requisites for capital market development.
                                                                                                                                                        * To create an environment where market
                                                                                                                                                        practitioners, policy makers and legal professionals
                                                                                                                                                        interact freely and deliberate legal and regulatory
                                                                                                                                                        issues and challenges faced by the capital market
                                                                                                                                                        development.
                                                                                                                                                        * To review issues with respect to promotion of
                                                                                                                                                        issuance and trading of bonds, widening of the
                                                                                                                                                        investor base, derivative trading and contract
                                                                                                                                                        preparations and clearing and settlement
                                                                                                                                                        processes.
                                                                                                                                                        * To review legal and regulatory issues for financial
                                                                                                                                                        sector reforms.
                                                                                                                                                        * To share country experience with the aim of
                                                                                                                                                        harmonizing the legal instruments in the region.
                                                                                                                                                        * To review the process of developing legal
                                                                                                                                                        frameworks and legal instruments.


Banking regulation and              MEFMI      AFR       HIPC - Low Income /   MEFMI member countries                       Regional workshop           * To enhance participants analytical and report        Financial and Statistical Calculations and
supervision                                              Middle Income                                                                                  writing skills.                                        Accounting for Bank Supervision (Lesotho) - May
                                                                                                                                                        * To enhance participants’ skills to analyze financial 25 to June 4
                                                                                                                                                        statements and financial and economic data.
                                                                                                                                                        * To create a solid understanding of the
                                                                                                                                                        calculations behind financial instruments.
                                                                                                                                                        * To enhance understanding of quantitative
                                                                                                                                                        methods and how these can be used to
                                                                                                                                                        understand risk management processes.
                                                                                                                                                        * To enhance understanding of International
                                                                                                                                                        Accounting Standards with focus on the standards
                                                                                                                                                        relating to disclosures and provisioning
                                                                                                                                                        methodology.


Computerized               BO       MEFMI      AFR       HIPC - Low Income / MEFMI member countries                         Workshop                    The purpose of this workshop is to bring together                                                        Private Capital Information System (Software)
Macroeconomic                                            Middle Income (lower)                                                                          business area experts with systems                                                                       (Kenya) - Aug 11 to Aug 15
Management                                                                                                                                              analysts/programmers to discuss the Beta version
                                                                                                                                                        of Private Capital information system, and testing its
                                                                                                                                                        application and relevance to countries and the
                                                                                                                                                        MEFMI region in general. Specifically, the
                                                                                                                                                        workshop is expected to test user-friendliness,
                                                                                                                                                        platform relevance, flexibility of the system and to
                                                                                                                                                        come up with recommendations for finalization of
                                                                                                                                                        the information system.


Macroeconomic            MO / FO    MEFMI      AFR       Middle Income / Low   MEFMI member countries                       Training courses / policy   Increased appreciation of the inter-relationship  Financial Programming and Policy (Rwanda) - Apr        Financial Programming and Policy (Uganda) -     Fiscal Policy and Management Course
Implications of Fiscal                                   Income                                                             seminars / workshops /      between various policies and the need for managed 6 to Apr 24                                            Apr 7 to Apr 25                                 (Lesotho) - August
Policy                                                                                                                      institutional reviews /     coordination
                                                                                                                            missions / policy
                                                                                                                            oriented studies            Macroeconomic and fiscal effects of foreign aid and
                                                                                                                                                        foreign debt

Macroeconomic            MO / FO    MEFMI      AFR       Middle Income / Low   MEFMI member countries                       Training courses / policy   Improved macroeconomic analytical capability -           Macroeconomic Analysis and Management           Data requirements for Economic Management: Macroeconomic Analysis and Management
Management and Debt                                      Income                                                             seminars / workshops /      Explore interactions between overall                     Course (Namibia) - February 9 to February 25    Balance of Payments Statistics (Tanzania) - June Course (Zimbabwe) - February
Issues                                                                                                                      institutional reviews /     macroeconomic and effective domestic debt                                                                2 to June 13
                                                                                                                            missions / policy           management.
                                                                                                                            oriented studies
                                                                                                                                                      Training on PDM-related areas                                                                                                                           Page 14




         TOPIC            FUNCTION     PROVIDER    REGION     INCOME GROUP           TARGET COUNTRIES      PARTNERS         TRAINING /                               OBJECTIVES                                       2009 EVENTS                                        2008 EVENTS                      2007 EVENTS
                                                                                                                            SERVICES
National Accounts             BO      MEFMI       AFR       Middle Income / Low   MEFMI member countries              Training courses / policy   The objective of the course is to provide training in Data Requirements for Economic Management,
                                                            Income                                                    seminars / workshops /      national accounts concepts and compilation            System of National Accounts (SNA 1993)
                                                                                                                      institutional reviews /     methodology to statisticians from the MEFMI           (Mozambique) - July 6 to July 16
                                                                                                                      missions / policy           region. The course will focus on providing training
                                                                                                                      oriented studies            in compiling estimates of annual GDP at current
                                                                                                                                                  and constant prices based on the structure and
                                                                                                                                                  recommendations of the System of National
                                                                                                                                                  Accounts 1993. During the course, participants will
                                                                                                                                                  be afforded the opportunity to provide information
                                                                                                                                                  on the status of implementation of SNA 1993 in
                                                                                                                                                  their countries and discuss common problems that
                                                                                                                                                  they encounter in the course of their work on
                                                                                                                                                  national accounts in their respective countries.



Public Finance / Budget     MO / FO   MEFMI       AFR       Middle Income / Low   MEFMI member countries              Course                      Bring to the fore the role of Public Expenditure                                                      Public Expenditure Analysis and Management
(general)                                                   Income                                                                                Management in the macroeconomic framework, as                                                         (Zambia) - July 28 to Aug 8
                                                                                                                                                  well as, issues of policy coordination.


Payment Systems               FO      MEFMI       AFR       Middle Income / Low   MEFMI member countries              Retreat                     Topics covered:                                                                                       Retreat for Heads of Payment Systems -
                                                            Income                                                                                * Creating awareness amongst senior management                                                        Oversight Guidelines (Namibia) Feb 11 to Feb 13
                                                                                                                                                  on the key principles and best practices and
                                                                                                                                                  standards for risk management in payment and
                                                                                                                                                  settlement systems.
                                                                                                                                                  * Enhancing skills for developing policies and
                                                                                                                                                  guidelines for effectively regulating payment and
                                                                                                                                                  settlement systems.
                                                                                                                                                  * Enhancing understanding of complex issues in
                                                                                                                                                  financial sector management and payment systems
                                                                                                                                                  in particular.

Payment Systems               FO      MEFMI       AFR       Middle Income / Low   MEFMI member countries              Workshop                    Topics covered:                                                                                       Retail Systems and their Impact on Payment
                                                            Income                                                                                * To equip the central banks with practical tools that                                                Systems (Rwanda) - Oct 13 to Oct 17
                                                                                                                                                  will assist in supervising retail payment systems.
                                                                                                                                                  * To build capacity on the risks associated with inter
                                                                                                                                                  bank retail payment systems.
                                                                                                                                                  * To enable central banks formulate policy and
                                                                                                                                                  standards on oversight of retail payment systems.
                                                                                                                                                  * To enhance knowledge on new and complex
                                                                                                                                                  products introduced in the markets.
Payment Systems               FO      MEFMI       AFR       Middle Income / Low   MEFMI member countries              Regional workshop           * To provide in-depth training in technical skills for Large Value Systems and Oversight of Payment
                                                            Income                                                                                oversight of payment systems.                          Systems (Botswana) - July 20 to July 30
                                                                                                                                                  * To strengthen analytical capacity to evaluate and
                                                                                                                                                  manage risks inherent in payment systems.
                                                                                                                                                  * To provide practical skills on oversight.
                                                                                                                                                  * To review pertinent issues in Large Value
                                                                                                                                                  Payment Systems.
                                                                                                                                                  * To enhance understanding of the reform process
                                                                                                                                                  for payment systems.
                                                                                                                                                  *To provide in-depth training in technical skills for
Portfolio and Risk        BO / MO / FO MEFMI      AFR       Middle Income / Low   MEFMI member countries              Workshop                    Topics covered:                                                                                       Intermediate Portfolio Management (Kenya) Apr
Management                                                  Income                                                                                * Provide a thorough overview of latest trends in                                                     21 to Apr 25
                                                                                                                                                  central bank asset management;
                                                                                                                                                  * Develop practical skills for designing and
                                                                                                                                                  implementing benchmarks;
                                                                                                                                                  * Equip participants with essential skills for
                                                                                                                                                  constructing, managing and maintaining money
                                                                                                                                                  and fixed income portfolios within a benchmark
                                                                                                                                                  environment.
                                                                                                                                                  * Enhance trading skills for the front office;
                                                                                                                                                  * Introduce participants to performance
                                                                                                                                                  measurement, reporting and attribution.

Microfinance               BO / MO    MEFMI       AFR       Middle Income / Low   MEFMI member countries              Workshop                    Topics covered:                                                                                       Supervision of Micro-finance Institutions and
                                                            Income                                                                                * Better understanding of the unique features of                                                      Other Non-bank Financial Institutions (NBIs)
                                                                                                                                                  MFIs and the different types of MFIs.                                                                 (Swaziland) - Jun 30 to Jul 11
                                                                                                                                                  * Improved understanding of risks associated with
                                                                                                                                                  MFIs.
                                                                                                                                                  * Enhanced skills in evaluating risk management
                                                                                                                                                  frameworks in MFIs.
                                                                                                                                                  * Review the regulation and supervisory
                                                                                                                                                  frameworks for non-bank financial institutions
                                                                                                                                                  including micro-finance institutions.
                                                                                                                                                  * Participants should be in a position to develop a
                                                                                                                                                  regulatory framework for MFIs.

Revenue Policy             BO / MO    MEFMI       AFR       Middle Income / Low   MEFMI member countries              Course                      * To build regional and country capacity in terms of                                                  Revenue Policy and Administration (Malawi) Oct
                                                            Income                                                                                developing appropriate systems and tools of                                                           20 to Oct 31
                                                                                                                                                  revenue mobilization and administration.
                                                                                                                                                  * To review and refine revenue policy and
                                                                                                                                                  frameworks in context of prevailing macroeconomic
                                                                                                                                                  circumstances of member countries.
                                                                                                                                                  * To expose participants to the latest cutting edge
                                                                                                                                                  developments and best practices in revenue policy
                                                                                                                                                  and management at regional and international level.
                                                                                                                                                  * To relate revenue management to overall public
                                                                                                                                                  expenditure management and reform frameworks.




Monetary Policy -           MO / FO   MEFMI       AFR       Middle Income / Low   MEFMI member countries              Workshop                    Objectives:                                                                                           Choice of Monetary Policy - Monetary Base vs
Implementation                                              Income                                                                                * To enhance the skills and knowledge on                                                              Inflation Targeting (Joint with Macro
                                                                                                                                                  implementing monetary and inflation targeting.                                                        Management Programme) (Zimbabwe) Nov 3 to
                                                                                                                                                  * To assist in developing framework for                                                               Nov 7
                                                                                                                                                  implementing inflation targeting.
                                                                                                                                                  * To enhance understanding of complex issues in
                                                                                                                                                  implementing monetary policy.
                                                                                                                                                          Training on PDM-related areas                                                                                                                                                    Page 15




         TOPIC        FUNCTION         PROVIDER        REGION        INCOME GROUP              TARGET COUNTRIES   PARTNERS        TRAINING /                             OBJECTIVES                                              2009 EVENTS                                          2008 EVENTS                                      2007 EVENTS
                                                                                                                                  SERVICES
Monetary Policy -      MO / FO        MEFMI          AFR           Middle Income / Low   MEFMI member countries              Workshop                 Objectives:                                             Indirect Tools for Monetary Policy Operations -
Implementation                                                     Income                                                                             * To enhance knowledge, skills and analysis for         Open Market Operations (Angola) - August 3 to
                                                                                                                                                      designing and implementing monetary policy              August 7
                                                                                                                                                      through open market operations.
                                                                                                                                                      * To enhance participants’ understanding,
                                                                                                                                                      appreciation and application of indirect monetary
                                                                                                                                                      policy tools.
                                                                                                                                                      * To demonstrate linkages between efficient
                                                                                                                                                      monetary policy transmission and domestic
                                                                                                                                                      financial market operations.
                                                                                                                                                      * To improve knowledge and skills for liquidity
                                                                                                                                                      forecasting ~ introduction of basic liquidity
                                                                                                                                                      forecasting techniques.
                                                                                                                                                      * To review the linkages between monetary policy
                                                                                                                                                      operations and fiscal policy operations.

Private Capital        BO / MO        MEFMI          AFR           Middle Income / Low   MEFMI member countries              Workshop                 The purpose of the Training for Trainers Workshop Seminar for Heads of Departments/Units                       Private Capital Training Information for Trainers
                                                                   Income                                                                             is to build sustainable capacity among regional       Responsible for Monitoring and Analyzing Private         (Tanzania) Nov 3 to Nov 14
                                                                                                                                                      experts in monitoring and analyzing private capital. Capital (Uganda) - April 27 to May 1
                                                                                                                                                      The workshop will provide the participants an
                                                                                                                                                      opportunity to review and update themselves on
                                                                                                                                                      cutting edge developments in the field of private
                                                                                                                                                      capital and related areas including challenges
                                                                                                                                                      related to anticipated revisions in international
                                                                                                                                                      development strategies (including growth and
                                                                                                                                                      poverty reduction). The workshop is expected to
                                                                                                                                                      methodology (e.g. Revisions in IMF BPM5) and
                                                                                                                                                      analyzing private capital in the context of national
                                                                                                                                                      strengthen the experts’ existing methodological and
                                                                                                                                                      analytical skills and enable them to write better
                                                                                                                                                      country analytical reports. It will also assist MEFMI
                                                                                                                                                      to identify potential experts to act as national and
                                                                                                                                                      regional trainers (and to run in-country missions)
                                                                                                                                                      this way creating sustainable capacity to conduct
                                                                                                                                                      future activities on a cost effective basis.




Private Capital        BO / MO        MEFMI          AFR           Middle Income / Low   MEFMI member countries              Workshop                 The purpose of this workshop is to provide a      Monitoring and Analyzing Private Capital (Rwanda)
                                                                   Income                                                                             platform for reviewing latest                     - October 5 to October 15
                                                                                                                                                      frameworks and systems in monitoring and
                                                                                                                                                      analyzing Private Capital and possible
                                                                                                                                                      application in MEFMI. It is expected that
                                                                                                                                                      participants will be better equipped
                                                                                                                                                      to strengthen systems for monitoring and managing
                                                                                                                                                      PC in their respective
                                                                                                                                                      countries and the region in general.

Sovereign Cash            FO          MEFMI          AFR           Middle Income / Low   MEFMI member countries              Commission of a study                                                                                                                                                                       Study for 2007: Sovereign Cash, Debt
Management                                                         Income                                                                                                                                                                                                                                                Management and Debt Markets Development
                                                                                                                                                                                                                                                                                                                         Study

Financial Markets      FO / MO        New York       All regions   All Income Groups     N/A                                 Courses - In-house       Securities Analysis: Participants learn how to          Securities Analysis: (New York) – January/March (7
                                      Institute of                                                                           training options for     apply fundamental analysis to stocks and fixed          weeks); February (2 days); August (2 days);
                                      Finance                                                                                groups of 10 or more -   income securities.                                      September/November (7 weeks)
                                                                                                                             E-learning courses
                                                                                                                                                      Introduction to the Securities Industry:                Fundamentals of the Securities Industry: (New
                                                                                                                                                      examines the terminology, principal players, recent     York) – April (2 days);
                                                                                                                                                      changes and current trends in the securities
                                                                                                                                                      industry.                                               Insider Trading: (New York) – May (1 day); August (1
                                                                                                                                                                                                              day)
                                                                                                                                                      Insider Trading: overview of insider trading
                                                                                                                                                      regulation in the United States.

Fundamentals of       All functions   New York       All regions   All Income Groups     N/A                                 Courses - In-house       Introduction to Financial Management: examine Introduction to Financial Risk Management: (New
Finance                               Institute of                                                                           training options for     the evolution of financial risk, the need for risk  York) – February (1 day)
                                      Finance                                                                                groups of 10 or more -   management, as well as an overview of the various
                                                                                                                             E-learning courses       types of risk and risk management instruments.      Finance Essentials for the Professional: (New York)
                                                                                                                                                                                                          – March (2 days)
                                                                                                                                                      Finance Essentials for the Professional: read
                                                                                                                                                      and understand key elements of financial            Introduction to Finance for the Professional: (New
                                                                                                                                                      statements and reports. Balance sheets, income      York) – April (1 day); July (1 day)
                                                                                                                                                      statements and cash flow statements are also
                                                                                                                                                      reviewed, and participants learn how to apply basic
                                                                                                                                                      finance and accounting principles to budget
                                                                                                                                                      preparation and analysis.


Negotiation               FO          New York       All regions   All Income Groups     N/A                                 Courses - In-house       Negotiation Skills: increases managers' and client Negotiation Skills: (New York) – April (1 day);
                                      Institute of                                                                           training options for     facing professionals' influencing and negotiation   October (1 day)
                                      Finance                                                                                groups of 10 or more -   skills. It provides a range of skills, tools and
                                                                                                                             E-learning courses       techniques that teach participants how to influence
                                                                                                                                                      others more powerfully.

ALM - for Financial    BO / MO        New York       All regions   All Income Groups     N/A                                 Courses - In-house                                                               Asset Liability Management: (New York) – February ALM: (New York) - July , September, October and
Institutions                          Institute of                                                                           training options for                                                             (2 days); July (2 days); October (2 days)         November
                                      Finance                                                                                groups of 10 or more -   ALM: This two-day program focuses on the
                                                                                                                             E-learning courses       traditional, as well as the ever changing landscape
                                                                                                                                                      of ALM. The traditional methods of identifying,
                                                                                                                                                      measuring and managing risk are reviewed and up-
                                                                                                                                                      to-date developments in risk measurement are
                                                                                                                                                      explored with emphasis on the management and
                                                                                                                                                      control of risk in financial institutions and how the
                                                                                                                                                      ALM process integrates with the overall strategy of
                                                                                                                                                      the firm. The goals, different risks and overall
                                                                                                                                                      financial structure of the firm are also discussed.
                                                                                                                                                                 Training on PDM-related areas                                                                                                                                                    Page 16




         TOPIC           FUNCTION    PROVIDER        REGION        INCOME GROUP              TARGET COUNTRIES          PARTNERS        TRAINING /                               OBJECTIVES                                               2009 EVENTS                                         2008 EVENTS                                    2007 EVENTS
                                                                                                                                       SERVICES
Risk management - for    BO / MO    New York       All regions   All Income Groups     N/A                                        Courses - In-house         Financial Risk Management: This one day                  Risk Management for the Debt and Equity Markets: Financial Risk Management (New York) - August, Introduction to Financial Risk Management
Financial Institutions              Institute of                                                                                  training options for       seminar is designed to introduce attendees to the        (New York) – February (2 days)                   October and December (twice)
                                    Finance                                                                                       groups of 10 or more -     world of financial risk management. The course will                                                                                                         Risk Management for the Debt and Equity
                                                                                                                                  E-learning courses         examine the evolution of financial risk, the need for    Risk Management of Derivatives: (New York) –     Risk Management for Debt and Equity Markets       Markets
                                                                                                                                                             risk management, as well as an overview of the           February (2 days)                                (New York) - August, October and December (twice)
                                                                                                                                                             various types of risk and risk management                                                                 (2 days)                                          Risk Management of Derivatives
                                                                                                                                                             instruments.
                                                                                                                                                                                                                                                                            Risk Management of Derivatives (New York) -     Managing Catastrophic Risks
                                                                                                                                                             Risk Management for Debt and Equity Markets:                                                                   August, October and December (twice) (2 days)
                                                                                                                                                             measure and manage financial risk, including                                                                                                                   Market Risk for OTC Products
                                                                                                                                                             interest rate and yield curve risks.
                                                                                                                                                                                                                                                                                                                            Asset Liability Management
                                                                                                                                                             Risk Management of Derivatives: learn to
                                                                                                                                                             measure and manage the risk of derivatives.
                                                                                                                                                                                                                                                                                                                            Performance Measurement


Sovereign Cash             FO       OTA            All regions   Middle Income / Low   OTA participating countries -              Effective Cash             Understand the basic concepts and functions of
Management                                                       Income                Emerging countries                         Management in              cash management, interaction of cash and debt
                                                                                                                                  Emerging Countries         management - aimed at countries seeking to
                                                                                                                                  Program: class lectures,   develop a cash management function or upgrade
                                                                                                                                  interactive discussions,   an elementary one.
                                                                                                                                  exercises, breakout        Open dialogue on related issues such as
                                                                                                                                  groups, hands-on           introducing new debt instruments, debt issuance
                                                                                                                                  training                   planning, banking relationships, budget analysis,
                                                                                                                                                             etc.

Debt sustainability        MO       Pôle-Dette     AFR           HIPC - Low Income / Pôle-Dette target countries                  Workshops / seminars       Prepare HIPC countries to maintain debt
beyond HIPC                                                      Middle Income (lower) (HIPC countries)                                                      sustainability beyond HIPC.


DSA                        MO       Pôle-Dette     AFR           HIPC - Low Income / Pôle-Dette target countries                  National workshops /       Help the countries which are potentially eligible for
                                                                 Middle Income (lower)                                            follow-up missions         the HIPC Initiative to undertake an independent
                                                                                                                                                             analysis of the sustainability of their debt at and
                                                                                                                                                             after the decision point of the Initiative - In each
                                                                                                                                                             workshop/mission, countries produced or updated
                                                                                                                                                             their debt strategies, analyzing their debt
                                                                                                                                                             sustainability and putting them in a position to
                                                                                                                                                             negotiate better their entitlement to debt relief with
                                                                                                                                                             the BWI.

Audit of Public Debt       Audit    Pôle-Dette     AFR           HIPC - Low Income / Pôle-Dette target countries                  Regional workshop                                                                   Public Debt Auditing (Benin) - March 30 to April 17
                                                                 Middle Income (lower)




Operational risk           BO       Risk           All regions   All Income Groups                                                Courses-Workshops          Advanced management and measurement                      Operational Risk For Insurers (USA and UK) -                                                          Examining advanced management and
management                          Magazine                                                                                                                 techniques in operational risk.                          March 2                                                                                               measurement techniques in operational risk
                                                                                                                                                                                                                                                                                                                            (London, Brussels, China and Hong Kong)


Risk management - for    MO / FO    Risk           All regions   All Income Groups                                                Courses-Workshops          Topics covered:                                          Broadie and Glasserman on Monte Carlo (USA and                                                        Advanced applications of VAR (London and
Financial Institutions              Magazine                                                                                                                 *Advanced applications of VAR                            UK) - March 12                                                                                        New York)
                                                                                                                                                             *Integration of market and credit risk                   Liquidity and Funding Risk Management (Australia)
                                                                                                                                                             *Inflation-linked products                               - March 28                                                                                            Integration of market and credit risk (London,
                                                                                                                                                             *Interest rate modeling                                                                                                                                        New York and Singapore)
                                                                                                                                                             *Portfolio construction
                                                                                                                                                                                                                                                                                                                            Inflation-linked products (London and Paris)

                                                                                                                                                                                                                                                                                                                            Interest rate modeling (London, New York and
                                                                                                                                                                                                                                                                                                                            Singapore)

                                                                                                                                                                                                                                                                                                                            Portfolio construction (London, Boston and
                                                                                                                                                                                                                                                                                                                            Frankfurt)
                                                                                                                                        Training on PDM-related areas                                                                                                                                   Page 17




         TOPIC              FUNCTION   PROVIDER     REGION        INCOME GROUP      TARGET COUNTRIES   PARTNERS        TRAINING /                       OBJECTIVES                                          2009 EVENTS                                            2008 EVENTS                      2007 EVENTS
                                                                                                                       SERVICES
Collateralized debt         MO / FO    Risk       All regions   All Income Groups                                 Conference        Collateralized debt obligations (CDOs) are at the                                                           CDOs - After the crises (New York) - 22 and 23
obligations (CDOs)                     Magazine                                                                                     heart of the continuing credit crisis and this has                                                          September and (London) - 29 and 30 September
                                                                                                                                    created a need for improving and increasing
                                                                                                                                    transparency in CDO valuation approaches. This
                                                                                                                                    course has been designed to help you understand
                                                                                                                                    the mechanics of this challenging market and
                                                                                                                                    provide you with the latest updates and the newest
                                                                                                                                    innovations surrounding this important topic. It will
                                                                                                                                    also provide you with an essential analysis of the
                                                                                                                                    CDO sector and give you an insight into where
                                                                                                                                    models during the crisis failed to perform and why
                                                                                                                                    plus, offer valuable solutions for the future.


ALM                         MO / FO    Risk       All regions   All Income Groups                                 Conference        Topics covered:                                                                                             ALM Europe (London) - 29 and 30 September
                                       Magazine                                                                                     *Examine best practice in liquidity management
                                                                                                                                    techniques and balance sheet transparency from a
                                                                                                                                    senior Basel Committee chairman.
                                                                                                                                    *Evaluate innovative asset and liability strategies for
                                                                                                                                    the current market.
                                                                                                                                    *Build informative bridges between insurance and
                                                                                                                                    banking sector’s ALM functions.
                                                                                                                                    *Join exciting discussions on model validation for
                                                                                                                                    credit, liquidity and market risk.
                                                                                                                                    *Hear exclusive presentations on establishing a
                                                                                                                                    liquidity funding contingency plan.
                                                                                                                                    *Discover efficient approaches from experts on
                                                                                                                                    enterprise risk management and economic capital
                                                                                                                                    in the ALM framework.


Structured Products         MO / FO    Risk       All regions   All Income Groups                                 Conference        Topics covered:                                                                                             Structured Products Europe (London) - 11 and 12
                                       Magazine                                                                                     *The evolving European regulatory landscape.                                                                November
                                                                                                                                    *Product transparency and risk disclosure to end
                                                                                                                                    investors.
                                                                                                                                    *New underlyings for the structured products
                                                                                                                                    market.
                                                                                                                                    *In-depth product analyses.
                                                                                                                                    *The outlook for 2009 investments.
                                                                                                                                    *What are the benefits of hybrid structures?
                                                                                                                                    *What are the developments for FX-linked
                                                                                                                                    investments?
                                                                                                                                    *What are the opportunities in volatility products?
                                                                                                                                    *Liquidity and active management.
                                                                                                                                    *Interactive business networking.


Quant Congress              MO / FO    Risk       All regions   All Income Groups                                 Conference        Topics covered:                                                                                             Quant Congress USA (New York) - 8 and 10 July
                                       Magazine                                                                                     *Enhanced modeling, pricing, hedging and
                                                                                                                                    derivatives trading.                                                                                        Quant Congress Europe (London) - 4 - 6
                                                                                                                                    *Advanced quantitative techniques for risk                                                                  November
                                                                                                                                    measurement, valuation and management.
                                                                                                                                    *Innovative strategies in credit derivatives modeling,
                                                                                                                                    risk measuring and management.
                                                                                                                                    *Latest innovations in the quantitative portfolio
                                                                                                                                    management and asset allocation.

Advanced Stress Testing     MO / FO    Risk       All regions   All Income Groups                                 Conference        Topics covered:                                                                                             Advanced Stress Testing (Singapore) - 20 and 21
                                       Magazine                                                                                     *Efficiently analyzing, reporting and communicating                                                         September
                                                                                                                                    stress test results
                                                                                                                                    *Case study on HSBC's approach and experiences
                                                                                                                                    with stress testing
                                                                                                                                    *Lessons from one year of turmoil
                                                                                                                                    *How can you combine VaR with stress testing in
                                                                                                                                    an economic capital model?
                                                                                                                                    *Steps towards best practice analytics in a credit
                                                                                                                                    risk framework
                                                                                                                                    *Stress–testing portfolio risk model assumptions
                                                                                                                                    *How can stress testing address the shortfalls of
                                                                                                                                    VaR?
Inflation Linked Products   MO / FO    Risk       All regions   All Income Groups                                 Conference        Topics covered:                                         Inflation Linked Products (Australia) - February 16 to Inflation Linked Products (New York) - 7 and 8
                                       Magazine                                                                                     *Use real estate derivatives in inflation risk          February 17                                            July
                                                                                                                                    management and trading.
                                                                                                                                    *Invest in the new Latin American inflation markets.
                                                                                                                                    *Gain a macroeconomic perspective on inflation
                                                                                                                                    and a future outlook.
                                                                                                                                    *Examine the effect of the credit squeeze on the
                                                                                                                                    supply of inflation breakeven.
                                                                                                                                    *Explore inflation derivatives from a practical trading
                                                                                                                                    perspective.
                                                                                                                                    *Evaluate the latest and upcoming inflation linked
                                                                                                                                    products.
                                                                                                                                    *Study the corporate linker market.
                                                                                                                                    *Compare and use the most popular models used
                                                                                                                                    to model inflation.



Stochastic Calculus for     MO / FO    Risk       All regions   All Income Groups                                 Conference        Topics covered:                                                                                             Stochastic Calculus for Derivatives (New York) -
Derivatives                            Magazine                                                                                     *Systematic treatment of Brownian motion and Itô’s                                                          30 and 31 October
                                                                                                                                    formula.
                                                                                                                                    *Discussion of the assumptions behind risk-neutral
                                                                                                                                    pricing.
                                                                                                                                    *Development of the connection between
                                                                                                                                    stochastic calculus and partial differential equations.
                                                                                                                                    *Exposition of foreign exchange models.
                                                                                                                                    *Derivation of the Heath-Jarrow-Morton no-
                                                                                                                                    arbitrage condition.
                                                                                                                                    *Presentation of the fundamental idea behind
                                                                                                                                    LIBOR market models.
                                                                                                                                    *Treatment of jump-diffusion models in option
                                                                                                                                    pricing and hedging.
                                                                                                                                                            Training on PDM-related areas                                                                                                                                                          Page 18




         TOPIC           FUNCTION    PROVIDER     REGION        INCOME GROUP            TARGET COUNTRIES      PARTNERS              TRAINING /                             OBJECTIVES                                              2009 EVENTS                                              2008 EVENTS                                       2007 EVENTS
                                                                                                                                    SERVICES
Cash Management            FO       Storkey &   All regions   All Income Groups     All countries                                                                                                                                                                        Cash Management for the Ministry of Beijing
                                    Co.                                                                                                                                                                                                                                  (China) (2 days)




Audit of Public Debt       Audit    Storkey &   All regions   All Income Groups     All countries                                                                                                                                                                        Audit of Public Debt for the State Audit Office of
                                    Co.                                                                                                                                                                                                                                  Vietnam (Hanoi) (4 days)




Sovereign Cash             FO       Storkey &   All regions   All Income Groups     All countries            Crown Agents,    In-country training       Training on the framework for government cash
Management                          Co.                                                                      Enrique Cosio-   programs or in            management, cash management operations and
                                                                                                             Pascal, Oxford   Wellington, New           integration of cash and debt management.
                                                                                                             Policy           Zealand.
                                                                                                             Management
                                                                                                             and Mike
                                                                                                             Williams


DSA                        MO       UNCTAD      All regions   Middle Income / Low   DMFAS user countries     World Bank       Training workshops,    Help in the preparation of debt sustainability
                                                              Income                                         (DSM+)           software documentation analysis, in particular for the countries involved in
                                                                                                                                                     the HIPC Initiative.

                                                                                                                                                        Analyze the impact of a set of restructuring options
                                                                                                                                                        on short-term cash flows, long-term borrowing
                                                                                                                                                        costs and the overall indebtedness of a country.


Capital Markets          MO / FO    WAIFEM      AFR           HIPC - Low Income / WAIFEM member countries,                    Regional workshop                                                                Domestic Debt Management and Money and
                                                              Middle Income (lower) West African countries                                                                                                     Capital Market Operations (Nigeria) - April 20 to April
                                                                                                                                                                                                               24




Risk Modeling              MO       WAIFEM      AFR           HIPC - Low Income / WAIFEM member countries,                    Regional course                                                                  Middle Office Operations and Risk Modeling
                                                              Middle Income (lower) West African countries                                                                                                     (Ghana) - March 1 to March 14




Banking regulation and     BO       WAIFEM      AFR           HIPC - Low Income / WAIFEM member countries,                    Regional course                                                                  Advanced Banking Supervision (Nigeria) - October
supervision                                                   Middle Income (lower) West African countries                                                                                                     12 to October 16




Capital Markets          MO / FO    WAIFEM      AFR           HIPC - Low Income / WAIFEM member countries,                    Regional course                                                                  Operations and Regulation of Capital Market
                                                              Middle Income (lower) West African countries                                                                                                     (Liberia) - Sept 14 to Sept 18




DSA                        MO       WAIFEM      AFR           HIPC - Low Income / WAIFEM member countries,   DRI - World      Regional courses /        Strengthened capacity for debt sustainability          Post-HIPC Debt Sustainability Analysis for The            TFT Workshop on the Application of the World         WAIFEM / DRI / World Bank Regional course
                                                              Middle Income (lower) West African countries   Bank - IMF       regional workshops        analysis and the development of national debt          Gambia (Gambia) - September 21 - October 2                Bank/IMF Debt Sustainability Framework for           on DSA using IMF/World Bank New DSA
                                                                                                                                                        strategies.                                                                                                      Low Income Countries (DSF-LICs) (Nigeria) –          framework for LICs (Ghana) - January (5 days)
                                                                                                                                                                                                                                                                         June
                                                                                                                                                                                                                                                                                                                              Regional workshop on the use of CS-DRMS
                                                                                                                                                                                                                                                                         Liberia National Debt Sustainability Analysis        2000+ Management Tools Module (version
                                                                                                                                                                                                                                                                         Workshop (Liberia) – August                          1.2) (Nigeria) - March (1 week)
                                                                                                                                                             Training on PDM-related areas                                                                                                                                                   Page 19




         TOPIC            FUNCTION   PROVIDER       REGION        INCOME GROUP          TARGET COUNTRIES            PARTNERS         TRAINING /                             OBJECTIVES                                             2009 EVENTS                                         2008 EVENTS                                      2007 EVENTS
                                                                                                                                     SERVICES
Macroeconomic             MO / FO    WAIFEM       AFR           Low Income          WAIFEM member countries,                   Course                                                                          Regional Forum on Monetary and Fiscal Policies        Regional Course on Monetary Policy Analysis         Course on Fiscal Policy and Public
Implications of Fiscal                                                              West African countries                                                                                                     Management for Legislators (Ghana) – May 25 to        and Management (Nigeria) – March                    Expenditure Management for Post-Conflict
Policy                                                                                                                                                                                                         May 29                                                                                                    Countries (Sierra Leone) - June (7 days)
                                                                                                                                                                                                                                                                     Regional Forum on The Role of the Parliament
                                                                                                                                                                                                               Regional Course on Macroeconomic Analysis             in Achieving the Millennium Development Goals
                                                                                                                                                                                                               (Nigeria) – February 16 to February 27                (Gambia) – April

                                                                                                                                                                                                               WAIFEM/IMF Regional Course on Government              Regional Workshop on Poverty Reduction
                                                                                                                                                                                                               Finance Statistics (The Gambia) – March               Strategy, Medium Term Expenditure Framework,
                                                                                                                                                                                                                                                                     and the Annual Budget (Nigeria) – July
                                                                                                                                                                                                               WAIFEM/IMF Regional Course on Financial
                                                                                                                                                                                                               Programming and Policies (Ghana) – July 20 to July Senior Policy Seminar on Macroeconomic
                                                                                                                                                                                                               31                                                 Policies for Employment Creation (Nigeria) – July

                                                                                                                                                                                                               WAIFEM/Bank of England Regional Course on             WAIFEM/IMF Regional Seminar on Balance of
                                                                                                                                                                                                               Econometric Modeling for Inflation Targeting and      Payments and IIP Manual 6th Edition (Ghana) –
                                                                                                                                                                                                               Liquidity Forecasting (Ghana) – October               July

                                                                                                                                                                                                                                                                     WAIFEM/IMF Regional Course on Financial
                                                                                                                                                                                                                                                                     Programming and Policies (Nigeria) – August

                                                                                                                                                                                                                                                                     Financial Programming and Policies for National
                                                                                                                                                                                                                                                                     Coordinating Committees of ECOWAS
                                                                                                                                                                                                                                                                     Multilateral Surveillance Mechanism (Nigeria) –
                                                                                                                                                                                                                                                                     August

                                                                                                                                                                                                                                                                     Econometric Modeling for Inflation Targeting
                                                                                                                                                                                                                                                                     (Nigeria) – November




Public Finance / Budget   BO / MO    WAIFEM       AFR           Low Income          WAIFEM member countries,                   Regional Course                                                                 Public Finance (Nigeria) - August 3 to August 7
(accounting)                                                                        West African countries
DSA                         MO       World Bank   All regions   Low Income          Member countries - Low Income              PREM Courses                                                                                                                                                                              PREM Knowledge and Learning Forum - April
                                                                                    Countries                                  workshops

                                                                                                                               PREM Knowledge and
                                                                                                                               Learning Forum




ISDA Training               MO       World Bank   All regions   Middle Income       IBRD / Blend - Member                      Course - WB - BDM                                                                                                                     ISDA training (Turkey and Morocco) - April
                                                                                    countries
Sovereign Asset           BO / MO    World Bank   All regions   Middle Income       IBRD / Blend - Member                      Workshops - WB - SIP Topics covered:                                            Securities Accounting (Washington, DC) – March 23     Securities Accounting (Washington, DC) –         Operational Risk Management (Washington,
Management                                                                          countries                                                       *Securities Accounting.                                    to March 27 and December 7 to December 11             January (5 days) and August (5 days)             DC) - May (5 days)
                                                                                                                                                    *Financial Innovations.                                    Valuation and Risk of Structured Products (Vienna)    Towards Financial Innovation and Developing
                                                                                                                                                    *Central Bank Reserves Management.                         – December 7 to December 11                           the Egyptian Financial Market (Cairo) – February
                                                                                                                                                    *Operational risk management for treasury /                                                                      (2 days)
                                                                                                                                                    reserves management operations.                                                                                  Advanced Topics in Risk and Performance
                                                                                                                                                                                                                                                                     (Cape Town) – February (5 days)
                                                                                                                                                                                                                                                                     Multi-Asset Class Strategic Asset Allocation
                                                                                                                                                                                                                                                                     (Seoul) – March (5 days) – Seoul
                                                                                                                                                                                                                                                                     Executive Forum on Central Bank Reserves
                                                                                                                                                                                                                                                                     Management (Washington, DC) – April
                                                                                                                                                                                                                                                                     Operational and Other Risk Management –
                                                                                                                                                                                                                                                                     Leveraging the Internal Audit and Compliance
                                                                                                                                                                                                                                                                     Functions (Washington, DC) – May (5 days)
                                                                                                                                                                                                                                                                     Workshop for Strategic Asset Allocation
                                                                                                                                                                                                                                                                     Workbench Users (Washington, DC) – June (4
                                                                                                                                                                                                                                                                     days)
                                                                                                                                                                                                                                                                     Workshop on Reserves Management Legal and
                                                                                                                                                                                                                                                                     Governance Issues (Vienna) – July (5 days)
                                                                                                                                                                                                                                                                     Fixed Income Strategic Asset Allocation
                                                                                                                                                                                                                                                                     (Washington, DC) – September (5 days)
                                                                                                                                                                                                                                                                     External Managers (Washington, DC) – October (5
                                                                                                                                                                                                                                                                     days)
                                                                                                                                                                                                                                                                     Strategic Asset Allocation & Benchmarking
                                                                                                                                                                                                                                                                     (Windhoek) – February (5 days)
                                                                                                                                                                                                                                                                     Portfolio Indexation, Risk and Performance
                                                                                                                                                                                                                                                                     (Maseru) – August (5 days)
                                                                                                                                                                                                                                                                     Investment Accounting Controls (Kigali) –
                                                                                                                                                                                                                                                                     October



Asset Allocation            MO       World Bank   All regions   Middle Income       IBRD / Blend - Member                      Workshops - WB - SIP
                                                                                    countries


ALM - for Financial         MO       CIFT         All regions   All Income Groups   International client-base                  E-learning Training/ / In- Cover the key areas of asset and liability          E-learning course: Asset and Liability Management      E-learning course: Asset and Liability
Institutions                                                                                                                   house Training             management as practiced by both bank and            (438 pages)                                            Management (438 pages)
                                                                                                                                                          corporate treasuries. Cover the considerations for
                                                                                                                                                          setting up control functions and the implementation In-house training: Asset and Liability Management      In-house training: Asset and Liability
                                                                                                                                                          of a strategy in line with current accounting and                                                          Management
                                                                                                                                                          regulatory controls as well as review the main
                                                                                                                                                          derivative products used to control risk. Introduce
                                                                                                                                                          risk measurement techniques such as duration,
                                                                                                                                                          stress simulation and probability analysis.


Credit Derivatives         MO / FO   CIFT         All regions   All Income Groups   International client-base                  E-learning Training / In- Review the key characteristics of credit derivates,   E-learning course: Credit Derivatives (157 pages)     E-learning course: Credit Derivatives (157 pages)
                                                                                                                               house Training            both vanilla and more complex structures, and to
                                                                                                                                                         highlight the key considerations which affect the     In-house Training: Introduction to Credit Derivatives In-house Training: Introduction to Credit
                                                                                                                                                         pricing and the main models that are used by the                                                            Derivatives
                                                                                                                                                         market. Cover the regulatory and legal aspects
                                                                                                                                                         which need to be covered in the documentation.
                                                                                                                                                                 Training on PDM-related areas                                                                                                                                 Page 20



          TOPIC             FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES               PARTNERS         TRAINING /                              OBJECTIVES                                              2009 EVENTS                                      2008 EVENTS                       2007 EVENTS
                                                                                                                                        SERVICES
Energy Derivatives           MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Review the key risk management products and       E-learning course: Energy Derivatives (135 pages)       E-learning course: Energy Derivatives (135 pages)
                                                                                                                                                             trading strategies used in the spot and forward
                                                                                                                                                             energy markets. Cover the spot market and energy
                                                                                                                                                             forwards and futures including spreads trading as
                                                                                                                                                             practiced in the energy markets. Review swaps and
                                                                                                                                                             options as used in the energy sector and the key
                                                                                                                                                             factors affecting the premium of options and
                                                                                                                                                             volatility measures.

FX                           MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training/ In-   Review the way options can be of use in the FX     E-learning course: FX Options (248 pages)              E-learning course: FX Options (248 pages)
                                                                                                                                  house training             markets. The basic structure of options and market
                                                                                                                                                             vocabulary are covered as are the volatility       In-house course: FX Options                            In-house course: FX Options
                                                                                                                                                             measures known as the ‘Greeks’. The use of
                                                                                                                                                             options by exports is highlighted, together with
                                                                                                                                                             basic trading strategies and arbitrage.

                                                                                                                                                             Introduce the fundamental factors which affect
                                                                                                                                                             foreign exchange rates, and the operation of the        E-learning course: Foreign Exchange (101 pages)   E-learning course: Foreign Exchange (101 pages)
                                                                                                                                                             spot markets. Different currency regimes and
                                                                                                                                                             economic data which impacts on rates are also
                                                                                                                                                             covered.


General Finance              MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Provide an overview of the markets, pricing        E-learning course: Foundations in Finance: Theory      E-learning course: Foundations in Finance:
                                                                                                                                                             considerations and the risks involved. The current and Products (474 pages)                               Theory and Products (474 pages)
                                                                                                                                                             theories on asset valuation and option pricing
                                                                                                                                                             models are explained as well as basic yield
                                                                                                                                                             mathematics. The operation of the markets and the
                                                                                                                                                             products, both cash and derivative are described,
                                                                                                                                                             including commodity and power markets.


Interest Rate Derivatives    MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Review the key characteristics, mathematics and       E-learning course: Interest Rate Derivatives (354   E-learning course: Interest Rate Derivatives (354
                                                                                                                                                             uses of interest rate derivatives. The main           pages)                                              pages)
                                                                                                                                                             calculations of yields, continuous compounding and
                                                                                                                                                             par, forward and zero yield curves are explained.
                                                                                                                                                             The risks in the fixed income markets are described
                                                                                                                                                             and calculated as well as the valuation of derivative
                                                                                                                                                             products.

                                                                                                                                                             Focuses on the central importance of yield curves       In-house course: Interest Rate Derivatives        In-house course: Interest Rate Derivatives
                                                                                                                                                             in interest rate derivative pricing, examining the
                                                                                                                                                             concepts, theory and practice of yield curve
                                                                                                                                                             construction. It also looks in detail at exchange-
                                                                                                                                                             traded interest rate derivatives, OTC interest rate
                                                                                                                                                             derivatives and embedded option securities.


Structured Products          MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training/In-    Provide an overview of the sector of the financial    E-learning course: Introduction to Structured       E-learning course: Introduction to Structured
                                                                                                                                  house Training             markets dealing with structured products. Start with Products (132 pages)                                 Products (132 pages)
                                                                                                                                                             the underlying rationale for structured product and
                                                                                                                                                             describe the basic structures which are used to
                                                                                                                                                             construct structured products. Products aimed at
                                                                                                                                                             retail investors are compared, such as protected
                                                                                                                                                             products and other listed structured products such
                                                                                                                                                             as trackers. Discussion then expands to exotic
                                                                                                                                                             option structures and interest-rate linked structures
                                                                                                                                                             such as CMT-linked FRNS, and some of the
                                                                                                                                                             complex variations on the standard FRN. The
                                                                                                                                                             course concludes with an overview of similar
                                                                                                                                                             structures that involve the currency markets such
                                                                                                                                                             as dual currency bonds and power dual currency
                                                                                                                                                             bonds.

                                                                                                                                                             This course provides fixed income salespeople,          In-house course: Structured MTN Products          In-house course: Structured MTN Products
                                                                                                                                                             traders and originators with a clear idea of the
                                                                                                                                                             motivations, risks and valuation techniques in
                                                                                                                                                             current use in the Structured Medium-term Note
                                                                                                                                                             market.



Options                      MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training/In-    Provide a basic introduction to options and explain E-learning course: Options (126 pages)                E-learning course: Options (126 pages)
                                                                                                                                  house Training             the terminology, structure, uses and pricing of
                                                                                                                                                             options. Simple strategies such as straddles and
                                                                                                                                                             strangles which are used to minimize cost or profit
                                                                                                                                                             from a view on future markets are covered, as well
                                                                                                                                                             as a consideration of the factors which affect price,
                                                                                                                                                             and the measures of price sensitivity – the Greeks.

                                                                                                                                                             Focus on barrier options; ladder and cliquet            In-house course: Exotic Options                   In-house course: Exotic Options
                                                                                                                                                             options; multi-factor options; chooser options;
                                                                                                                                                             hedging exotic options; constructing non-standard
                                                                                                                                                             payoff profiles using options; structured products;
                                                                                                                                                             volatility smiles; pricing software; digital options;
                                                                                                                                                             compound options.




Global Markets               MO / FO   CIFT       All regions   All Income Groups   International client-base (focus              E-learning Training        Provide an introduction to the international and UK E-learning course: Overview of Global Markets (307    E-learning course: Overview of Global Markets
                                                                                    on UK domestic market)                                                   domestic market – the underlying rationale and the pages)                                                 (307 pages)
                                                                                                                                                             day-to-day operations. The markets reviewed
                                                                                                                                                             include the bank, money and fx markets, equities,
                                                                                                                                                             commodities and the UK insurance market. In
                                                                                                                                                             addition, the regulatory environment and anti-fraud
                                                                                                                                                             legislation, both internationally and in the UK are
                                                                                                                                                             laid out and the various institutes and qualifications
                                                                                                                                                             explained. The course also looks at the role of the
                                                                                                                                                             central bank in general, and UK monetary policy in
                                                                                                                                                             particular.


Securitization               MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Cover the principles of securitization of assets: the   E-learning course: Securitization (256 pages)     E-learning course: Securitization (256 pages)
                                                                                                                                                             why and the how. The basic structures are
                                                                                                                                                             described and the importance of SPVs as well as
                                                                                                                                                             the legal, tax and regulatory considerations that
                                                                                                                                                             drive the structure.
                                                                                                                                                              Training on PDM-related areas                                                                                                                                       Page 21




         TOPIC           FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES               PARTNERS         TRAINING /                               OBJECTIVES                                               2009 EVENTS                                         2008 EVENTS                        2007 EVENTS
                                                                                                                                     SERVICES
Swaps                     MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training / In- Explain how the swaps market works, the different           E-learning course: Swaps (450 pages)                 E-learning course: Swaps (450 pages)
                                                                                                                               house Training            types of swap, the principles of swap pricing and
                                                                                                                                                         how to manage the risk inherent in both the                 In-house course: Swaps                               In-house course: Swaps
                                                                                                                                                         product and holding a swaps book.

Treasury Products         MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Review the operations of the treasury department   E-learning course: Treasury Products (351                    E-learning course: Treasury Products (351
                                                                                                                                                          of a company or bank and look at the products that pages)                                                       pages)
                                                                                                                                                          are used to hedge exposures or to profit from
                                                                                                                                                          taking a view on future market movements. The
                                                                                                                                                          products covered include money market
                                                                                                                                                          instruments, long term debt instruments, fx spot
                                                                                                                                                          swaps and forwards as well as the derivatives
                                                                                                                                                          futures, FRAs swaps and options.


Risk management - for     MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training/ In-   Review both the traditional and the new risk               E-learning course: Risk Management (359 pages)       E-learning course: Risk Management (359 pages)
Financial Institutions                                                                                                         house training             measures used by financial institutions today. The
                                                                                                                                                          traditional measures and Value at Risk
                                                                                                                                                          methodologies are compared as measures of
                                                                                                                                                          market risk, as well as other sources of risk
                                                                                                                                                          including credit, settlement and operational risk.
                                                                                                                                                          The impact of BIS regulations are considered and
                                                                                                                                                          the usefulness of risk measurements in the
                                                                                                                                                          economic allocation of capital.

                                                                                                                                                          Provide an overview of some key areas in financial In house course: Advanced Risk Management                    In house course: Advanced Risk Management
                                                                                                                                                          risk management techniques and strategies. Focus
                                                                                                                                                          on some of the most important new topics in risk
                                                                                                                                                          management and on how to apply some of the
                                                                                                                                                          latest modeling and simulation techniques in
                                                                                                                                                          market, credit and operational risk management.
                                                                                                                                                          Cover topics including advanced equity derivatives,
                                                                                                                                                          capital structure arbitrage, portfolio credit risk
                                                                                                                                                          models, and operational risk, including some of the
                                                                                                                                                          latest Basel II.


Financial Markets         MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Provide a grounding in the mathematical concepts E-learning course: Financial Market Mathematics                E-learning course: Financial Market Mathematics
                                                                                                                                                          that are used throughout the financial markets. The (138 pages)                                                 (138 pages)
                                                                                                                                                          topics covered include calculus, linear mathematics,
                                                                                                                                                          probability, statistics and the theories of CAPM and
                                                                                                                                                          APT.

Technical Analysis        MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Explain the principles and applications of the main E-learning course: Technical Analysis                       E-learning course: Technical Analysis
                                                                                                                                                          elements of technical analysis. Trends, reversal and
                                                                                                                                                          continuation patterns are explained as well as the
                                                                                                                                                          different types of chart: Japanese candlestick, point
                                                                                                                                                          & figure, market profit and long term charts. The
                                                                                                                                                          concepts of volume, open interest, moving
                                                                                                                                                          averages oscillators and contrary option theories
                                                                                                                                                          are explained, as well as the theories propounded
                                                                                                                                                          by Elliott, Fibonacci and Gann.



Accounting                MO / FO   CIFT       All regions   All Income Groups   International client-base (focus              E-learning Training        Introduce to the non-financial manager the basic           E-learning course: Introduction to Accounting (172   E-learning course: Introduction to Accounting
                                                                                 on UK regulations)                                                       accounting principles which underlie the financial         pages)                                               (172 pages)
                                                                                                                                                          statements included in a company’s annual report.
                                                                                                                                                          The course concentrates on UK regulations, but
                                                                                                                                                          also reviews the major international standards. It
                                                                                                                                                          reviews each of the statements in turn: balance
                                                                                                                                                          sheet, income statement and cash flow, as well as
                                                                                                                                                          considering the impact of consolidation policies.
                                                                                                                                                          Basic analysis techniques of this data are also
                                                                                                                                                          explained.


Pension Funds             MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Focus on the impact of the changes on the                  E-learning course: Pension Funds Analysis (41        E-learning course: Pension Funds Analysis (41
                                                                                                                                                          reported financial situation of companies with             pages)                                               pages)
                                                                                                                                                          regard to their pension fund asset/liabilities for their
                                                                                                                                                          employees. The distinction between defined
                                                                                                                                                          contribution and defined benefit is made from the
                                                                                                                                                          company’s future liability viewpoint, and the impact
                                                                                                                                                          of unfunded and funded positions explained. The
                                                                                                                                                          course looks at the different accounting
                                                                                                                                                          approaches that can be taken, and shows the
                                                                                                                                                          impact these have on the profit and loss account
                                                                                                                                                          and valuation ratios for the companies themselves.



Corporate Credit          MO / FO   CIFT       All regions   All Income Groups   International client-base                     E-learning Training        Designed for lending bankers. Review the principal E-learning course: Corporate Credit Analysis (281            E-learning course: Corporate Credit Analysis (281
                                                                                                                                                          analytical processes for identifying the risks within a pages)                                                  pages)
                                                                                                                                                          company and how these can be organized in a
                                                                                                                                                          logical manner to assist in the decision of whether
                                                                                                                                                          to lend and at what pricing. The principles of
                                                                                                                                                          qualitative analysis and construction of a SWOT
                                                                                                                                                          matrix as well as quantitative ratio analysis of the
                                                                                                                                                          financial statements is covered. Analysis of the
                                                                                                                                                          financial statements is explained and a quantitative
                                                                                                                                                          analysis undertaken. The credit analysis process is
                                                                                                                                                          explained, and the structure of a comprehensive
                                                                                                                                                          and concise credit application illustrated. In
                                                                                                                                                          addition, risk mitigation through structuring and
                                                                                                                                                          pricing of lending transactions is highlighted. The
                                                                                                                                                          module also reviews the main models for identifying
                                                                                                                                                          potential corporate failure.
                                                                                                                                                    Training on PDM-related areas                                                                                                                                 Page 22




          TOPIC          FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES        PARTNERS        TRAINING /                            OBJECTIVES                                             2009 EVENTS                                       2008 EVENTS                       2007 EVENTS
                                                                                                                             SERVICES
Corporate Valuation       MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     Review all the key factors and tools needed to be     E-learning course: Corporate Valuation (147         E-learning course: Corporate Valuation (147
                                                                                                                                                able to assess the value of a company. The basic      pages)                                              pages)
                                                                                                                                                principles of time value of money are reviewed, and
                                                                                                                                                the importance of risk and return within capital
                                                                                                                                                asset valuation models importance. The
                                                                                                                                                approaches reviewed include the capital asset
                                                                                                                                                pricing and dividend discounting models as well as
                                                                                                                                                the use of p/e and other multiples in valuation
                                                                                                                                                explained. The impact of taxes are highlighted and
                                                                                                                                                the principles of optimum capital structure reviewed.



Anti-Money Laundering     MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     Cover the regulations (both UK and international)       E-learning course: Anti-Money Laundering (229     E-learning course: Anti-Money Laundering (229
                                                                                                                                                and best practice for the identification and            pages)                                            pages)
                                                                                                                                                elimination of money laundering and financing of
                                                                                                                                                terrorism. Focus on the potential for money
                                                                                                                                                laundering and terrorism in different activities the
                                                                                                                                                financial markets such as corporate finance,
                                                                                                                                                mergers and acquisitions, sales, trading and
                                                                                                                                                settlements, fund management insurance and
                                                                                                                                                private banking.

                                                                                                                                                Cover the regulations (both UK and international)
                                                                                                                                                and best practice for the identification and            E-learning course: Anti-Money Laundering-Jersey   E-learning course: Anti-Money Laundering-Jersey
                                                                                                                                                elimination of money laundering and financing of        (109 pages) and Anti-Money Laundering-Guernsey    (109 pages) and Anti-Money Laundering-
                                                                                                                                                terrorism. General overview.                            (102 pages)                                       Guernsey (102 pages)


Compliance and            MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training / In- Highlight the regulations within the UK that financial E-learning course: Compliance and Regulation (417 E-learning course: Compliance and Regulation
Regulation                                                                                                              house Training            institutions must comply with and to review the        pages)                                            (417 pages)
                                                                                                                                                  trend towards internationalization of regulations.
                                                                                                                                                  Insider dealing, market manipulation and market
                                                                                                                                                  abuse are all defined and the role/duties of the FSA
                                                                                                                                                  to ensure they do not occur. The
                                                                                                                                                  internationalization of the markets is considered
                                                                                                                                                  with the impact of the European UCITS directive
                                                                                                                                                  and its impact on the operation of OEICs and
                                                                                                                                                  investment trusts, as well as the patriot act and its
                                                                                                                                                  extra-territorial effect.

                                                                                                                                                Provide an overview of the regulatory changes and In-house course: Regulatory and Compliance              In-house course: Regulatory and Compliance
                                                                                                                                                developments. Focus on topics such as the history Update                                                  Update
                                                                                                                                                of compliance, specific implications, market abuse,
                                                                                                                                                e-commerce and legal regulations.
Derivatives for           MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     Explain the derivatives market from the perspective E-learning course: Derivatives for Operations (99     E-learning course: Derivatives for Operations (99
Operations                                                                                                                                      of those working in the operations function of an     pages)                                              pages)
                                                                                                                                                organization and highlights responsibilities of
                                                                                                                                                operations in supporting the various products. The
                                                                                                                                                derivatives covered include FRAs, credit derivatives,
                                                                                                                                                caps, floors collars equity derivatives and swaps.



Private Banking           MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     Outline the skills and provide the tools that are       E-learning course: Private Banking (343 pages)    E-learning course: Private Banking (343 pages)
                                                                                                                                                required by the private banker. The importance of
                                                                                                                                                understanding the customer and some tools for
                                                                                                                                                categorizing them are provided. The gamut of
                                                                                                                                                wealth management services are listed, together
                                                                                                                                                with an introduction to the core considerations of
                                                                                                                                                portfolio management and the alternative
                                                                                                                                                investments market. In addition, the credit sector is
                                                                                                                                                considered, the credit products which may be of
                                                                                                                                                interest are listed and the skills of credit analysis
                                                                                                                                                explained.

Fund Management           MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     Provide an overview of the fund management              E-learning course: Fund Management (195 pages)    E-learning course: Fund Management (195 pages)
                                                                                                                                                sector. Risk-return profiling is explained and the
                                                                                                                                                choices within the asset allocation decision and
                                                                                                                                                investment style compared. In addition, the role of
                                                                                                                                                the different parties in institutional investment and
                                                                                                                                                the importance of risk management and corporate
                                                                                                                                                governance are highlighted. Different methods for
                                                                                                                                                assessing performance are compared, including
                                                                                                                                                attribution analysis, and performance standards
                                                                                                                                                and GIPS explained.

Investment Funds          MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     There are a range of different types of pooled fund     E-learning course: Investment Funds (212 pages)   E-learning course: Investment Funds (212 pages)
                                                                                                                                                vehicles available for investors. The challenge is
                                                                                                                                                deciding which one to choose and which is the
                                                                                                                                                most suitable for the type of investment strategy
                                                                                                                                                investors have in mind. This course shall tackle
                                                                                                                                                such issues.

Portfolio and Risk        MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training     Provide an overview of the considerations and skills E-learning course: Portfolio Management (53 pages) E-learning course: Portfolio Management (53
Management - for                                                                                                                                that are needed to establish and maintain an                                                            pages)
Financial Institutions                                                                                                                          investment portfolio. All stages of the investment
                                                                                                                                                process are examined, from asset selection and
                                                                                                                                                performance evaluation, and considerations of risk
                                                                                                                                                and return such as asset betas and market value
                                                                                                                                                highlighted. In addition, operational factors involved
                                                                                                                                                in portfolio execution are explained.


Hedge Funds               MO / FO   CIFT       All regions   All Income Groups   International client-base              E-learning Training / In- Focus on investment techniques and strategies and E-learning course: Hedge Funds (235 pages)            E-learning course: Hedge Funds (235 pages)
                                                                                                                        house Training            performance, risk measurement and assessment.
                                                                                                                                                                                                    In-house Training: Hedge Funds                        In-house Training: Hedge Funds
                                                                                                                                                    Training on PDM-related areas                                                                                                                                 Page 23




          TOPIC              FUNCTION   PROVIDER     REGION        INCOME GROUP          TARGET COUNTRIES        PARTNERS        TRAINING /                        OBJECTIVES                                               2009 EVENTS                                      2008 EVENTS                      2007 EVENTS
                                                                                                                                 SERVICES
Leveraged Debt                MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Review the opportunities for debt financing and      Introduction to Debt Financing and Restructuring      Introduction to Debt Financing and
Financing                                                                                                                                       discuss the variety of forms of debt financing which                                                       Restructuring
                                                                                                                                                can be used.                                         High Yield Corporate Bonds and Mezzanine Debt
                                                                                                                                                                                                     Finance                                               High Yield Corporate Bonds and Mezzanine
                                                                                                                                                                                                                                                           Debt Finance
                                                                                                                                                                                                        Credit Derivative Products
                                                                                                                                                                                                                                                           Credit Derivative Products
                                                                                                                                                                                                        Asset Backed Securities
                                                                                                                                                                                                                                                           Asset Backed Securities
                                                                                                                                                                                                        Fundamental Corporate ABS Structure
                                                                                                                                                                                                                                                           Fundamental Corporate ABS Structure
                                                                                                                                                                                                        Credit Enhancement
                                                                                                                                                                                                                                                           Credit Enhancement
                                                                                                                                                                                                        Project Financing
                                                                                                                                                                                                                                                           Project Financing
                                                                                                                                                                                                        Corporate Financing Summary
                                                                                                                                                                                                                                                           Corporate Financing Summary

Volatility and Correlation    MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   The overall objective of this up-to-the-minute          In-house course: Volatility and Correlation        In-house course: Volatility and Correlation
                                                                                                                                                training course is to ensure that delegates have a
                                                                                                                                                solid grounding in theory as well as a practical
                                                                                                                                                overview of credit risk issues.
Futures and Options           MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Cover all aspects of pricing and trading futures and In-house course: Pricing and Trading Futures and      In-house course: Pricing and Trading Futures and
                                                                                                                                                options, from the various components of an options Options                                                 Options
                                                                                                                                                contract to more complex option strategies and
                                                                                                                                                position risk profiles.
Asset Back Securities         MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Provide a detailed insight into the client business     In-house course: Asset Backed Securities           In-house course: Asset Backed Securities
                                                                                                                                                possibilities inherent in the ABS market. The main
                                                                                                                                                transactions are explored from the point of view of
                                                                                                                                                product mechanics and structure, but also in terms
                                                                                                                                                of borrower rationale and investor considerations
                                                                                                                                                and motivations.
Capital Markets               MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Review of fixed income mathematics;                     In-house course: Introduction Capital Markets      In-house course: Introduction Capital Markets
                                                                                                                                                understanding the bond markets; equity portfolios;
                                                                                                                                                the foreign exchange market; understanding              In-house workshop: International Capital Markets   In-house workshop: International Capital Markets
                                                                                                                                                futures; pricing of new issued of a corporate           Workshop                                           Workshop
                                                                                                                                                borrower; bond risk management; the repo market;
                                                                                                                                                options and swaps; and credit derivatives.


Capital Structure             MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Capital structure arbitrage is one of the newest        In-house course: Capital Structure Arbitrage       In-house course: Capital Structure Arbitrage
Arbitrage                                                                                                                                       trading techniques to emerge from the hedge fund
                                                                                                                                                industry. It involves analyzing the relative value of
                                                                                                                                                the equity and debt components of a single
                                                                                                                                                company within a consistent valuation framework
                                                                                                                                                and using this information to select a range of
                                                                                                                                                arbitrage trades using equity and credit derivatives
                                                                                                                                                as well as hybrid securities such as convertible
                                                                                                                                                bonds. This course introduces the concepts and
                                                                                                                                                background to these techniques as well as
                                                                                                                                                exploring some practical examples.


Credit Analysis               MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Provide the various departments of an organization In-house course: Credit Analysis                        In-house course: Credit Analysis
                                                                                                                                                with an overview of the regulatory changes and
                                                                                                                                                developments. Cover topics such as the history of
                                                                                                                                                compliance, specific implications, market abuse, e-
                                                                                                                                                commerce and legal regulations.
Corporate Finance             MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Practical overview of credit risk issues. Focus on      In-house course: Corporate Finance                 In-house course: Corporate Finance
                                                                                                                                                topics such as cash flow risk evaluation, corporate
                                                                                                                                                capital structure and analysis of business risks.


Treasury and Money            MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Discover fundamental concepts and financial             In-house course: Treasury and Money Markets        In-house course: Treasury and Money Markets
Markets                                                                                                                                         arithmetic for the treasury department. Look at the
                                                                                                                                                yield curve, forex markets, derivatives markets of
                                                                                                                                                varying complexities, futures, FRAs and the swaps
                                                                                                                                                market.

Commodities                   MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Give an overview of the different commodities       In-house course: Commodities                           In-house course: Commodities
                                                                                                                                                markets. Focus on market participants and types of
                                                                                                                                                trades; the option markets; volatility and put/call
                                                                                                                                                parity; introduction to options pricing; options
                                                                                                                                                Greeks; and hedging strategies.
High Yield Debt               MO / FO   CIFT       All regions   All Income Groups   International client-base              In-house Training   Provide a comprehensive understanding of the            In-house course: High Yield Debt                   In-house course: High Yield Debt
                                                                                                                                                different kinds of high yield securities (bonds, loans,
                                                                                                                                                structured and securitized products), issuer and
                                                                                                                                                investor concerns, valuation and risk concepts.
                                                                                                                                                          Training on PDM-related areas                                                                                                                               Page 24




         TOPIC         FUNCTION        PROVIDER     REGION        INCOME GROUP            TARGET COUNTRIES        PARTNERS             TRAINING /                       OBJECTIVES                                              2009 EVENTS                                        2008 EVENTS                    2007 EVENTS
                                                                                                                                       SERVICES
Money Markets          All functions   UNITAR     AFR           Middle Income / Low   UNITAR partner countries                    E-learning course   Course Outline:                                        E-learning Course: Fundamentals of the Money          E-learning Course: Fundamentals of the Money
                                                                Income                                                            (internet-based)    *Context: the Financial System: A description of the Market (March 30 to May 1)                              Market (29 Sept to 31 Oct) (4 weeks)
                                                                                                                                                      six elements that constitute financial system; this is
                                                                                                                                                      the setting of the money market.
                                                                                                                                                      *Overview: detailed description of the money
                                                                                                                                                      market; it has a number of facets other than short-
                                                                                                                                                      term lending and borrowing.
                                                                                                                                                      *Interbank Market & Monetary Policy: covers two of
                                                                                                                                                      the six elements that constitute the money market:
                                                                                                                                                      money creation and the interbank market where
                                                                                                                                                      monetary policy is implemented.
                                                                                                                                                      *Mathematics: the mathematics of the money
                                                                                                                                                      market: interest add-on securities, discount
                                                                                                                                                      securities, effective rates, short-term bonds, etc.
                                                                                                                                                      *Deposit and Debt Securities: the main
                                                                                                                                                      characteristics of the two types of money market
                                                                                                                                                      instruments: deposit securities [such as negotiable
                                                                                                                                                      and non-negotiable certificates of deposit (NCDs
                                                                                                                                                      and NNCDs)] and debt securities (such as
                                                                                                                                                      commercial paper and treasury bills).
                                                                                                                                                      *Derivative Instruments: the money market has
                                                                                                                                                      some unique derivative instruments, such as caps
                                                                                                                                                      and floors, repos and forward rate agreements.




Risk management         BO / MO        UNITAR     AFR           Middle Income / Low   UNITAR partner countries                    E-learning course   Course outline:                                      E-learning Course: Advance Risk Management
                                                                Income                                                            (internet-based)    *Review of basic knowledge: statistics, basic matrix (September 7 to October 16)
                                                                                                                                                      algebra operations and mathematics of finance.
                                                                                                                                                      *Traded instruments and risk indicators.
                                                                                                                                                      *Basic concerns of risk management and
                                                                                                                                                      corresponding tools.
                                                                                                                                                      *Tools and strategies for decreasing risk.
                                                                                                                                                      *Risk measurement and strategies.


Audit of Public Debt      Audit        UNITAR     AFR           Middle Income / Low   UNITAR partner countries                    E-learning course   Course Outline:                                        E-learning Course: Audit of Public Debt (April 6 to
                                                                Income                                                            (internet-based)    *Introduction and institutional framework:             May 8)
                                                                                                                                                      Introduction, definitions and debt algebra; and
                                                                                                                                                      Legal and institutional framework.
                                                                                                                                                      *Debt office functions: Back, Middle and Front
                                                                                                                                                      offices.
                                                                                                                                                      *Auditing public debt: Auditing risk; and Auditing
                                                                                                                                                      debt sustainability.
                                                                                                                                                      *Audit of public debt: Auditing internal controls; and
                                                                                                                                                      Conducting an audit of public debt .

Corporate Governance   All functions   UNITAR     AFR           Middle Income / Low   UNITAR partner countries                    E-learning course   Course Outline:                                      E-learning Course: Fundamentals of Corporate            E-learning Course: Fundamentals of Corporate
                                                                Income                                                            (internet-based)    Why Corporate Governance?                            Governance (March 16 to April 9)                        Governance (22 Sept to 17 Oct) (4 weeks)
                                                                                                                                                      *Different corporate governance systems
                                                                                                                                                      *Corporate scandals and common forms of
                                                                                                                                                      corporate failures
                                                                                                                                                      Responses to corporate failures
                                                                                                                                                      *Public policy implications
                                                                                                                                                      *Policy implications
                                                                                                                                                      Regulatory competition or collusion
                                                                                                                                                      *The need for refined theories of corporate
                                                                                                                                                      governance and regulation
                                                                                                                                                      *Corporate governance and national economic
                                                                                                                                                      development

Capital Markets         MO / FO        OECD       All regions   All Income Groups     Emerging and transition    Asian            Roundtable          The Tokyo Roundtable was established in 1999 in Tenth Roundtable on Capital Market Reform in
                                                                                      countries                  Development                          the aftermath of the Asian financial crisis, and has Asia (March 2 to March 3)
                                                                                                                 Bank Institute                       almost annually offered a forum for discussion
                                                                                                                                                      among Asian/OECD member countries' regulators,
                                                                                                                                                      policy- makers, experts, practitioners, scholars and
                                                                                                                                                      international organisations on topics of main
                                                                                                                                                      interest from the viewpoint of capital market reform
                                                                                                                                                      in Asia.
           Training on PDM-related areas        Page 25




               2005 / 2006 EVENTS

Cash Management - June




Macroeconomic Management and Financial Sector
Issues - September (5 days)
            Training on PDM-related areas              Page 26




                2005 / 2006 EVENTS




Regional Workshop: Debt Sustainability Methodology
(CEMLA - DRI - World Bank) (Mexico) - March (5 days)




Long Term Debt Sustainability Regional Workshop
(Mexico) March 13 to March 17, 2006.
Training on PDM-related areas   Page 27




    2005 / 2006 EVENTS
           Training on PDM-related areas          Page 28




               2005 / 2006 EVENTS




The Operating Framework For Monetary Policy – A
Guide To Best Practice - September (4 days)
Training on PDM-related areas   Page 29




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 30



    2005 / 2006 EVENTS
Training on PDM-related areas   Page 31




    2005 / 2006 EVENTS
            Training on PDM-related areas          Page 32




                 2005 / 2006 EVENTS




ALM (UK and Ireland) - December (4 days)




International Cash Management (UK and Ireland) -
November (3 days)
             Training on PDM-related areas              Page 33




                 2005 / 2006 EVENTS

Financial Risk Management School (UK and Ireland) -
December (5 days)

Treasury Risk Management (UK and Ireland) - August (5
days)




Treasury Products Workshop (UK and Ireland) -
November (4 days)

Treasury School (UK and Ireland) - July (11 days)
            Training on PDM-related areas             Page 34




                2005 / 2006 EVENTS




Improvement of the Treasury Management System
(Romania)

Capacity Building in Treasury Management and Fiscal
Reporting (Montenegro)
           Training on PDM-related areas   Page 35




               2005 / 2006 EVENTS




Portfolio & Risk Management Modules
            Training on PDM-related areas               Page 36




                2005 / 2006 EVENTS

Public Domestic Debt Management Regional
Workshop (Namibia) - February/March

Domestic Debt Sustainability Workshop (Joint Activity
under HIPC-CBP) (Zambia) - June




Management Tools in CS-DRMS 2000+ Workshop
(Tanzania) - September

DSA Preparatory Mission (Kenya)

DSA Workshop (Tanzania) - November




Fiscal Reform and Management Course (Malawi) -
August




Public Domestic Debt Management Regional
Workshop (Namibia) - February/March

Macroeconomic Analysis and Management Course
(Swaziland) - February/March
Training on PDM-related areas   Page 37




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 38




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 39




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 40




    2005 / 2006 EVENTS
            Training on PDM-related areas           Page 41




                2005 / 2006 EVENTS




Cash Management In-Country Training (Ethiopia) (3
days)
            Training on PDM-related areas               Page 42




                 2005 / 2006 EVENTS




Debt Sustainability in LICs Workshop - February 2005

Debt Sustainability Workshop (Ghana) - April 2005

Tunisia Workshop

Debt Sustainability Workshop (Sri Lanka) - March 2006

Debt Sustainability in LICs - Core and Hands-On
Courses: May 2006
Training on PDM-related areas   Page 43



    2005 / 2006 EVENTS
Training on PDM-related areas   Page 44




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 45




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 46




    2005 / 2006 EVENTS
Training on PDM-related areas   Page 47




    2005 / 2006 EVENTS
LIST of ACRONYMS
ACBF               African Capacity Building Foundation
ADB                Asian Development Bank
AfDB               African Development Bank
AFR                Africa
ALM                Asset-Liability Management
BCEAO              Banque Centrale des Etats de l'Afrique de l'Ouest
BEAC               Banque des Etats de l'Afrique Centrale
BIS                Bank for International Settlements
BO                 Back Office
BWI                Bretton Woods Institutions
CCBS               Centre for Central Banking Studies - Bank of England
CEF                Centre of Excellence in Finance
CEMLA              Centre for Economic and Monetary Studies of Latin America
CID                Centre for International Development at Harvard University
COMSEC             Commonwealth Secretariat
CS-DRMS            ComSec Debt Recording and Management Software
DDSA               Domestic Debt Sustainability Analysis
DFID - UK          Department for International Development
DMFAS              Debt Management and Financial Analysis System
DRI                Debt Relief International
DSA                Debt Sustainability Analysis
DSM +              World Bank-UNCTAD Debt Sustainability Model Plus
EAP                East Asia and Pacific
EBRD               European Bank for Reconstruction and Development
ECA                Europe and Central Asia
ECB                European Central Bank
ECCB               Eastern Caribbean Central Bank
ECOWAS             Economic Community Of West African States
EIB                European Investment Bank
ESAF               Eastern and Southern Africa Banking Supervisors Group
ESAMI              Eastern and Southern African Management Institute
EURODAD            European Network on Debt and Development
FO                 Front Office
FONDAD             Foundation for Debt and Development
HIPC-CBP           Heavily Indebted Poor Countries-Capacity Building Program
IADB               Inter-American Development Bank
IDEP               African Institute for Economic Development and Planning
ILI-Uganda         The International Law Institute - African Centre for Legal Excellence
IMF - BTC          IMF - Joint Regional Training Center for Latin America in Brazil (BTC)
IMF - JAI          Joint Africa Institute
IMF - JVI          Joint Vienna Institute
IMF - RTP          IMF-Arab Monetary Fund (AMF) Regional Training Program
IMF - STI          Singapore Regional Training Institute
IMFI               IMF Institute
INTOSAI-PDC        International Organization of Supreme Audit Institutions - Public Debt Committee
LAC                Latin America and the Caribbean
LEG                Legal
LICs               Low Income Countries
MEFMI              Macroeconomic and Financial Management Institute of Eastern and Southern Africa
MO                 Middle Office
NCEMA              National Centre for Economic Management and Administration
OECD               Organization for Economic Co-operation and Development
OIF                Organisation Internationale de la Francophonie
ORG                Organization
OTA                Office of Technical Assistance of the US Department of the Treasury
Pôle-Dette         Pôle-Dette of BEAC and BCEAO
PRSP               Poverty Reduction Strategy Paper
SADC               Southern African Development Community
SAI                Supreme Audit Institutions
SAR                South Asia
SEACEN             South East Asian Central Banks (SEACEN) Research and Training Centre
SEAPREN            Southern and Eastern African Policy Research Network
SG                 Sub-national governments
SIDA               Swedish International Development Agency
Swiss ADC          Swiss Agency for Development and Cooperation
Swiss SECO         Swiss State Secretariat for Economic Affairs
UNCTAD             United Nations Conference on Trade and Development
UNECA              United Nations Economic Commission for Africa
UNITAR             United Nations Institute for Training and Research
WADMO              World Association of Debt Management Offices
WAIFEM             West African Institute for Financial and Economic Management
WB-BDM             WB-Banking and Debt Management Department
WB-CMD             WB-Capital Markets Department
WBI                World Bank Institute
WB-SIP             WB-Sovereign Investments Partnerships

								
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