Xiamen International Plaza

8/F, 8/F, International Bank Tower Centre, 8 Lujiang Road, Siming District, Xiamen, china, 361001

This premium business centre is located on the 8th floor of International Plaza, a 37th storey landmark on Lujiang Road in Xiamen's CBD. Situated next to the water and opposite of Gulangyu, the famous scenic island of Xiamen, Lujiang Road has become the Bund in Xiamen and a popular place for relaxation. Major clients in the building include companies in financial investmen, professional services, logistics, import and export, electronics and IT. Nearby amenities include Bank of China, Industrial and Commercial Bank of China, Xiamen Millennium Harbourview Hotel and Xiamen Wyndham Hotel. The centre is conveniently located with easy access to sea, land and air transportation. Ferry terminals are just minutes away from the building. The BRT (Bus Rapid Transit) station is nearby and it is only 15 minutes away by BRT to Xiamen Railway Station. Direct passenger trains are available from Xiamen to Shanghai, Nanjing, Hefei, Fuzhou, Nanchang and Yingtan. There are over 60 domestic and international destinations to and from Xiamen Gaoqi International Airport.

Explore Our Courses

Certified Fraud Examiner (CFE) Preparation

 70 Hours
This instructor-led, live training in Xiamen (online or onsite) is aimed at advanced-level professionals who wish to gain a comprehensive understanding of fraud examination concepts and prepare for the Certified Fraud Examiner (CFE) exam. By the end of this training, participants will be able to:
  • Gain comprehensive knowledge of fraud examination principles and the fraud examination process.
  • Learn to identify, investigate, and prevent various types of financial fraud schemes.
  • Understand the legal environment related to fraud, including the legal elements of fraud, relevant laws, and regulations.
  • Acquire practical skills in conducting fraud investigations, including evidence collection, interviewing techniques, and data analysis.
  • Learn to design and implement effective fraud prevention and deterrence programs within organizations.
  • Gain confidence and knowledge to successfully pass the Certified Fraud Examiner (CFE) exam.
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Cybersecurity Governance, Risk & Compliance (GRC)

 14 Hours
This instructor-led, live training in Xiamen (online or onsite) is aimed at intermediate-level cybersecurity professionals who wish to enhance their understanding of GRC frameworks and apply them to secure and compliant business operations. By the end of this training, participants will be able to:
  • Understand the key components of cybersecurity governance, risk, and compliance.
  • Conduct risk assessments and develop risk mitigation strategies.
  • Implement compliance measures and manage regulatory requirements.
  • Develop and enforce security policies and procedures.
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Basel III – Certified Basel Professional

 21 Hours
Description: Basel III is a global regulatory standard on bank capital adequacy, stress testing and market liquidity risk. Having initially been agreed upon by the Basel Committee on Banking Supervision in 2010–11, changes to The Accord have extended implementation to 31st March 2019. Basel III strengthens bank capital requirements by increasing bank liquidity and decreasing bank leverage.
Basel III differs from Basel I & II in that it requires different levels of reserves for different forms of deposits and other types of borrowings, so it does not supersede them so much as it does work alongside Basel I and Basel II.
This complex and constantly changing landscape can be hard to keep up with, our course and training will help you manage likely changes and their impact on your institution. We are accredited with and a training partner to the Basel Certification Institute and as such the quality and suitability of our training and material is guaranteed to be up to date and effective Objectives:
  • Preparation for the Certified Basel Professional Examination.
  • Define hands-on strategies and techniques for the definition, measurement, analysis, improvement, and control of operational risk within a banking organization.
Target Audience:
  • Board members with risk responsibilities
  • CROs and Heads of Risk Management
  • Members of the Risk Management team
  • Compliance, legal and IT support staff
  • Equity and Credit Analysts
  • Portfolio Managers
  • Rating Agency Analysts
Overview:
  • Introduction to Basel norms and amendments to the Basel Accord (III)
  • Regulations for market, credit, counterparty and liquidity risk
  • Stress testing for various risk measures including how to formulate and deliver stress tests
  • The likely effects of Basel III on the international banking industry, including demonstrations of its practical application
  • Need For The New Basel Norms
  • The Basel III Norms
  • Objectives of The Basel III Norms
  • Basel III – Timeline
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CGEIT – Certified in the Governance of Enterprise IT

 28 Hours
Description: This four day event (CGEIT training) is the ultimate preparation for exam time and is designed to ensure that you pass the challenging CGEIT exam on your first attempt.
The CGEIT qualification is an internationally recognised symbol of excellence in IT governance awarded by ISACA. It is designed for professionals responsible for managing IT governance or with significant advisory or assurance responsibility for IT governance.
Achieving CGEIT status will provide you with wider recognition in the marketplace, as well as increased influence at executive level. Objectives: This seminar has been designed to prepare Delegates for the CGEIT examination by enabling them to supplement their existing knowledge and understanding to be better prepared to pass the exam, as defined by ISACA. Target Audience: Our training course is for IT and business professionals, with significant IT governance experience who are undertaking the CGEIT exam.
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Compliance for Payment Services in Japan

 7 Hours
This instructor-led, live training in Xiamen (online or onsite) is aimed at payment services compliance professionals who wish to create, implement, and enforce a compliance program within an organization. By the end of this training, participants will be able to:
  • Understand the rules set forth by government regulators for payment service providers.
  • Create the internal policies and procedures needed to satisfy government regulations.
  • Implement a compliance program that adheres to relevant laws.
  • Ensures that all corporate processes and procedures comply with the compliance program.
  • Uphold the business's reputation while protecting it from lawsuits.
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Governance, Risk Management & Compliance (GRC) Fundamentals

 21 Hours
Course goal: To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities. Overview:
  • GRC Basic terms and definitions
  • Principles of GRC
  • Core components, practices and activities
  • Relationship of GRC to other disciplines
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HIPAA Compliance for Developers

 7 Hours
HIPAA (Health Insurance Portability and Accountability Act of 1996) is a legislation in the United States that provides provisions for data privacy and security for handling and storing medical information. These guidelines are a good standard to follow in developing health applications, regardless of territory. HIPAA compliant applications are recognized and more trusted globally. In this instructor-led, live training (remote), participants will learn the fundamentals of HIPAA as they step through a series of hands-on live-lab exercises. By the end of this training, participants will be able to:
  • Understand the basics of HIPAA
  • Develop health applications that are compliant with HIPAA
  • Use developer tools for HIPAA compliance
Audience
  • Developers
  • Product Managers
  • Data Privacy Officers
Format of the Course
  • Part lecture, part discussion, exercises and heavy hands-on practice.
Note
  • To request a customized training for this course, please contact us to arrange.
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HiTrust Common Security Framework Compliance

 14 Hours
This instructor-led, live training in Xiamen (online or onsite) is aimed at developers and administrators who wish to produce software and products that are HiTRUST compliant. By the end of this training, participants will be able to:
  • Understand the key concepts of the HiTrust CSF (Common Security Framework).
  • Identify the HITRUST CSF administrative and security control domains.
  • Learn about the different types of HiTrust assessments and scoring.
  • Understand the certification process and requirements for HiTrust compliance.
  • Know the best practices and tips for adopting the HiTrust approach.
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Compliance and the Management of Compliance Risk

 21 Hours
Audiance All staff who need a working knowledge of Compliance and the Management of Risk Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
  • Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
  • Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
  • Understand some other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
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PCI-DSS Practitioner

 14 Hours
This instructor-led, live Payment Card Industry Professional training in Xiamen (online or onsite) provides an individual qualification for industry practitioners who wish to demonstrate their professional expertise and understanding of the PCI Data Security Standard (PCI DSS). By the end of this training, participants will be able to:
  • Understand the payment process and the PCI standards designed to protect it.
  • Understand the roles and responsibilities for entities involved in the payment industry.
  • Have deep insight into, and understanding of, the 12 PCI DSS requirements.
  • Demonstrate knowledge of PCI DSS and how it applies to organizations that are involved in the transaction process.
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Testimonials (4)

The fact that there were practical examples with the content

Smita Hanuman - Standard Bank of SA Ltd

Course - Basel III – Certified Basel Professional

The trainer was extremely clear and concise. Very easy to understand and absorb the information.

Paul Clancy - Rowan Dartington

Course - CGEIT – Certified in the Governance of Enterprise IT

The trainer was very motivated and knowledgeable. The trainer was not only capable of information transfer, she also brought it with humor to lighten the dry theoretical training subject.

Marco van den Berg - ZiuZ Medical B.V.

Course - HIPAA Compliance for Developers

I genuinely enjoyed the real examples of the trainer.

Joana Gomes

Course - Compliance and the Management of Compliance Risk

Upcoming Courses

Certified Fraud Examiner (CFE) Preparation

2025-06-30 09:30
70 hours
Xiamen International Plaza

Compliance for Payment Services in Japan

2025-07-10 09:30
7 hours
Xiamen International Plaza

Governance, Risk Management & Compliance (GRC) Fundamentals

2025-07-28 09:30
21 hours
Xiamen International Plaza

CGEIT – Certified in the Governance of Enterprise IT

2025-08-11 09:30
28 hours
Xiamen International Plaza

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