Instructor Led Regulators Training - Training Resources

Volatility Trading and Managing Risk Course Outline The course starts by providing an understanding of how to estimate volatility and the consequences of the various ways of describing volatile asset prices. This leads into sessions on the application of a range of standard volatility derivatives such as VIX futures and options and volatility swaps. The final part of the programme covers the treatment of volatility in the more  more...

Behavioural Finance and Equity Investment Strategies Course Outline Modern finance portrays investment decision-making as rational choice. However, pure rationality does not describe how many decisions are truly made. This course examines (1) the behavioural strategies that amateur and expert investors rely upon to make decisions, (2) the structure and speculative dynamics of returns in world equity markets (from a psychological perspective), and  more...

Problem Loan Management Course Outline After marginal loans are closed and funded there is usually an opportunity for the loan officer to observe warning signs to prevent those loans from becoming classified or even going into bankruptcy. This course provides a strong analytical foundation so delegates can set up an effective ?Early Warning System? for prospective borrowers and loans already in the portfolio. This  more...

Modern Credit Derivatives Course Outline The credit derivative market has changed substantially in the last two years and an understanding of these instruments is integral to making sense of today's financial markets. This three-day course provides a comprehensive view of how modern credit derivatives are used for risk management, to create profitable opportunities through trading and arbitrage, and to create liquidity.  more...

ENVIRONMENTAL LEGISLATION AWARENESS This course is essential for you if you are a Manager or Director responsible for environmental legislative compliance of Pakistan. It provides an insight into the workings of the law, common legislative requirements and enforcement mechanisms.  more...

Complex Derivative Transactions A Credit Masterclass A one-day advanced workshop applying a structured approach to the analysis of counterparty risk in complex derivative transactions. The workshop is designed for experienced credit analysts, credit approvers, auditors, and regulators who have an understanding of the credit risk in derivative products but need practice in the application of analytical tools to complex transactions.  more...

Anti-Money Laundering & Anti-Terrorism Financing Highlights Be 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  more...

MiFID, 3 Day Training - Europe (various locations) Recently the EU commission started to take legal proceedings against 24 EU member states on the grounds that those states failed to enact MiFID according to the set EU states could face rebuke for implementation delay of MiFID. So far only Great Britain, Ireland and Romania announced the complete implementation of the directive. The directive will come into force on 1st November 2007 and the  more...