Instructor Led Banks Training Classes

Anti-Money Laundering for Banks All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented. more...

Trade Finance for Financial Institutions Overview This three day course will give you an overview of international trade finance that will cover products, operations and selected trends in trade finance, as well as provide an overview of practices or points of interest, by region. Enhance your trade finance expertise * Acquire an overview of trade finance that covers product and transactional information as well as broader more...

Market Risk Management ...estors, corporations, financial institutions, and central banks around the world are increasingly taking on more and more market risks in various aspects of their businesses as a way to improve performance by generating higher returns, or lowering costs. This course provides an understanding of the frameworks that can be used by Asian institutional investors, corporations, and financial more...

Basel ii: The new challenges for the Banking Supervisors Objectives: This course has been designed to help professionals working for regulatory bodies and supervisory agencies understand their new challenges and responsibilities after Basel ii Target Audience: This course is intended for regulatory bodies and supervisory agencies. It is highly recommended for the board of directors and executive management of banks and financial organizations, in order more...

The New Basel Capital Accord (Basel II): Implementation and Compliance Training ... intended for IT and risk managers and professionals from Banks, Financial Institutions, Multinational Corporations, Supervisory Agencies. This course is recommended for all managers and professionals who need to understand and speak the specialized language of Basel compliance, which must become the common language throughout their organization. This course is highly recommended for: C more...

Understanding Basel II A practical look at Basel II for the operations department. There has been a lot in the press about Basel II from a risk management point of view but very little on the impacts to operations. This course seeks to redress the balance giving operations managers and their staff an overview of the key points of Basel II and then looking in detail at the operational aspects. The course is a very more...

Project Finance Modelling ..., senior managers and Associate Directors from investment banks. We regularly welcome Senior Management and CFOs from the industry, to give them a better understanding of how a solid financial model can assist their company in strategic decisions and negotiations. Day one Financial modelling foundations * A walk-through of a complete Navigator model to demonstrate our approach * The more...

Understanding International Trade Finance - How Various Trade Finance Products Work. Risks and Mitigants ...banks in the delivery of International Trade Finance products. How to apply and advice on the various methods of Trade Settlement and their benefits? Risks of International Trade finance to the buyer and seller? Using Trade Finance Instruments to mitigate risks. Types of financing associated with International Trade. Structuring Trade and Foreign Exchange solutions. Seminar Facilitator: more...

MiFID, 3 Day Training - Europe (various locations) ...reminded that more delays could harm the competitivity of banks and European securities firms. MiFID Markets in Financial Instruments Directive consists of: Level 1: Framework Principles Level 2: Implementation of Principles, Detailed Technical Measures Level 3: Strengthening Cooperation Among Regulators Level 4: Enforcement This MiFID Training Seminar has been designed to provide more...

Business Process Management Providing training to enable bank management to both understand the business management process and business process improvement. A combination of lectures, generic case studies to illustrate key issues and specific case studies to identify potential areas for improvement. To ensure that the key staff understand the principles of business process modelling and business improvement. To more...

Sarbanes Oxley and Basel II Training: Impact on IT and Information Security - 5 days ...sel II Regulatory supervision of internationally active banks The failure of the Bankhaus Herstatt and the crisis of confidence First Basel Capital Accord Formulating broad supervisory standards and guidelines Regulatory and economic capital Important objectives 1980s: The capital ratios of the main international banks are deteriorating Credit Risk Assets are weighted by more...

Basel II Training - 3 days ... intended for IT and risk managers and professionals from Banks, Financial Institutions, Multinational Corporations, Supervisory Agencies. This course is recommended for all managers and professionals who need to understand and speak the specialized language of Basel compliance, which must become the common language throughout their organization. This course is highly recommended for: C more...

Banking products and services ...gramme aimed for the front level people of Private Sector banks in India. This programme would help personnel of non banking arena to understand banking well. We guarantee a quantum jump in Knowledge level of banking after this training module. The course Fee : Rs 4000/- plus service tax . Minimum batch size of 20 is required. Can be conducted anywhere in India. We provide : 1) Teching more...

Banking products and services ...gramme aimed for the front level people of Private Sector banks in India. This programme would help personnel of non banking arena to understand banking well. We guarantee a quantum jump in Knowledge level of banking after this training module. The course Fee : Rs 4000/- plus service tax . Minimum batch size of 20 is required. Can be conducted anywhere in India. We provide : 1) Teching more...