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Perpetual KYC and Event-Driven Customer Due Diligence Reviews
Trains KYC and AML operations teams to design event-driven due diligence reviews that trigger on real risk changes, repl
Course details ←Finance Business Partnering and Commercial Decision Support
Develops finance professionals into commercial partners who challenge assumptions, build investment cases and translate
Course details ←Authorised Push Payment Fraud and Payee Verification Controls
Prepares payments and fraud teams to implement Confirmation of Payee checks, detect authorised push payment scams in rea
Course details ←Implementing IFRS 18 Presentation and Disclosure in Financial Statements
Prepares financial reporting teams to classify income and expenses into IFRS 18's operating, investing and financing cat
Course details ←OECD Pillar Two Global Minimum Tax Compliance for Multinational Groups
Prepares group tax and finance teams to calculate jurisdictional effective tax rates, apply the income inclusion and top
Course details ←Detecting Trade-Based Money Laundering in Invoices, Shipments and Payments
Prepares trade finance and compliance staff to detect over-invoicing, phantom shipments and document fraud, benchmark pr
Course details ←Identifying Beneficial Owners Behind Trusts, Nominees and Layered Companies
Trains onboarding and AML teams to unpick trust, nominee and multi-layer corporate structures, apply ownership and contr
Course details ←Market Abuse Surveillance and Insider Dealing Controls in Capital Markets
Trains compliance, surveillance and legal teams to detect insider dealing and manipulative trading, calibrate alerts, ru
Course details ←Repo, Securities Lending and Collateral Management for Treasury Desks
Learn to structure repo and securities lending transactions, optimise collateral and meet SFTR and liquidity coverage re
Course details ←Counterparty Credit Risk and XVA Pricing for OTC Derivatives
Build the skills to simulate counterparty exposure, price the full XVA stack and apply SA-CCR and Basel III capital rule
Course details ←Designing Risk Appetite Statements and Cascading Risk Limits in Banks
Learn to design a risk appetite statement, set key risk indicators and thresholds, and cascade board-level limits into b
Course details ←Preparing ICAAP and ILAAP Documents for Supervisory Review
Learn to prepare ICAAP and ILAAP documents that identify material risks, build capital and liquidity stress tests, and w
Course details ←Measuring Interest Rate Risk in the Banking Book with EVE and NII Metrics
Learn to calculate EVE and NII sensitivity for interest rate risk in the banking book, model behavioural assumptions and
Course details ←Funds Transfer Pricing Methodologies and Liquidity Cost Allocation in Banks
Learn to design a funds transfer pricing framework: matched maturity funding curves, liquidity cost allocation, behaviou
Course details ←Moving from Cash to Accrual Accounting Under IPSAS in Government Entities
Learn to plan and execute the transition from cash to accrual IPSAS in government entities, applying transitional exempt
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