Instructor Led Financing 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...

Corporate Finance Masterclass This five-day workshop is designed to provide you with an overview of the main theories and tools used in corporate finance, all centered on an examination of shareholder value. We will examine several overarching issues: * What factors contribute to a company s worth? * What tools can investors use to estimate that value? * What theoretical concepts underlie modern corporate  more...

Bond Financing (Repo) Introductory but challenging course providing a comprehensive overview of the bond lending and financing markets, with focus on the repo trader's perspective. Uses Personal Martini software for interactive trading exercise.  more...

Hedge Fund Strategies This course examines in detail the principal hedge fund and proprietary trading strategies that drive the need for securities financing, combining an academic approach with real life illustrations from hedge fund managers themselves.  more...

Real Estate Financing Be aware of the salient points in the Housing Developers (Project Account) Rules. The various types of land in Singapore. The key stages of development project. Know the typical schedule of progress payments and deferred payment scheme. Be aware of all the project risks. Ensure a thorough financial analysis is carried out. Know the standard terms and conditions. The typical bank facilities  more...

Ship Financing ...financing loan. The various types of charters and the risks in each of them. The collateral support that is needed. Ensure that a thorough financial analysis is carried out. Factors that we need to consider in a ship construction loan from the viewpoint of financing the shipyard and from the viewpoint of financing the purchaser. Ensure that the standard terms and conditions are in place.  more...

Understanding International Trade Finance - How Various Trade Finance Products Work. Risks and Mitigants Role of 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  more...

Anti-Money Laundering & Anti-Terrorism Financing ... aware of the seriousness of money laundering & terrorism financing. Understand and comply with the requirements laid down by the regulators. Identify customers as required by the regulators? Identify various types of Suspicious Transactions and take the necessary actions required by the law. Take appropriate measures to prevent attempts by parties to launder money through the  more...

Real Estate Finance (CE) Practical overview of various approaches to financing of real estate transactions. Topics include features and requirements of traditional and nontraditionai loans, goal setting, seller financing, refinancing, mortgage products and foreclosure 100% attendance is required in order to receive News York State Real Estate Continuing Education credit.  more...