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COSO Internal Control System and Three Lines of Defense in
Non-Bank Financial Institutions
The two-day training is intended to educate the participants
with case studies regarding the basic elements of the Three
Lines of Defense that will leverage the implementation and
effectiveness of COSO-based internal control system in non-
bank financial institutions and to build on their knowledge so
that they can contribute value to their institutions.
The training aims to provide an understanding of the ways
to prevent additional burden that will be imposed on the
organizations due to neglected oversight and audit services of
the internal control mechanism, whose establishment entails
costly budgets.
Trainer: Bülent Hasanefendioğlu
Effective Budget Planning and Performance Measurement in
Non-Bank Financial Institutions
The program is intended to teach about the general budget
planning criteria and techniques for effectively using budget
planning to measure corporate performance in non-bank
financial institutions. The training was attended by a total of
seven people.
Trainer: Nazır Kapusuz, AFI Factoring Sector - Manager
Information Security
The program is aimed at equipping the participants with the
capability to perform the necessary activities for fulfilling
information security requirements specified in the BRSA
Communiqué on Principles to be Considered in Information
Systems Management in Banks as per membership to the Risk
Center, for achieving compliance with information system audit
requirements, and for meeting enterprise information security
needs. The training was attended by 23 people.
Trainer: Fatih Emiral
Procedure to be Followed in Transactions Involving Cheques
and Important Considerations
The training primarily deals with important considerations in
domestic factoring transactions for which cheques are received
as payment instrument. The program was attended by a total of
52 people.
Trainer: Ebru Atasoy Akalın
Early Warning Signals and Watch-List Management
The training is targeted at employees working in specialist
and manager positions in credit analysis, allocation and risk
monitoring departments in the financial leasing, factoring
and financing companies. The training is also recommended
for employees working in collection and risk monitoring
departments of financing companies that undertake risk
through fleet sales to corporate customers. The objective of
the program is to consider the measures that may prevent
receivables from turning into bad debts and to determine
actions to be taken with respect to those that have become bad
debts. The program was attended by a total of 12 people.
Trainer: Ali Koç
Future Customer Profile of Financing Companies
The training is intended to acquire information that will
support the formulation of future strategies based on an
assessment of customer profiles. The training was attended by a
total of 5 people.
Trainer: Arda Demir, Volkswagen Doğuş Finance, Strategy
Manager
Financial Mathematics
The program is targeted to train the participants so that they
will be able to perform the necessary financial calculations
independent of systems, to provide their clients with detailed
information about cost computation methods, to make
comparisons using alternative pricing techniques, and to offer
consultancy to clients regarding alternative financial products,
when necessary. Also aimed at enhancing the quality of service
provided to customers, the training program was carried out
twice, reaching a total of 14 participants.
Trainer: Mehmet Özel, Tam Factoring Assistant General Manager
The Association of Financial Institutions
Annual Report 2016
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