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Page 1: About Us - Risk Reward Limitedriskrewardlimited.com/admin/pdf/TCC.pdf · (i.e. banking institute, training centre, major banks). Seven main streams and five control streams constitute
Page 2: About Us - Risk Reward Limitedriskrewardlimited.com/admin/pdf/TCC.pdf · (i.e. banking institute, training centre, major banks). Seven main streams and five control streams constitute

R isk R eward are official training providers towardrisk management and related qualifications issuedby:

T he C hartered Ins titute forS ec urities and Inves tment

T he Ins titute of C hartered Ac c ountants inE ngland & Wales

C hartered Ins titute of Internal Auditors

and conduct training to a wide variety ofaccredited and certified programmes andqualifications.

To date we have helped over 1000 banks andfinancial institutions, including central banks, totrain and improve the performance of their staff.Our trainers and courses are considered to beamong the bes t in the indus try.

About UsA wide range of macro trends areintroducing massive change tobanking not least the moreconservative and less trustingmillennial generation. R isk R eward isat the leading edge of emergingfinancial technologies and non-bankfinancial services that are at theforefront of fintech innovation and howbanks and regulators through trainingcan find ways to manage these trendsand its impact.

B ased in the C ity of London, our business offers awide range of training and advisory servicesdelivered by a pool of over 750 consultants. Eachof our consultants are experts in their fields withan average of 25 years of relevant industryexperience, ensuring that our services add valuefrom day one and eliminate the usual consultantlearning curve delays. In every case ourconsultants are able to make suggestions basedon their own considerable experience of dealingsuccessfully with similar challenges in their owncareers.

Whether our trainers come to your place ofbusiness, a regional financial hub or your teamtravels to London, our trainers ensure aninternational prospective for all trainingprogrammes.

Page 3: About Us - Risk Reward Limitedriskrewardlimited.com/admin/pdf/TCC.pdf · (i.e. banking institute, training centre, major banks). Seven main streams and five control streams constitute

Training Services

Expertise, Knowledge, Experience andPractical Know-howRisk Reward offers the largest portfolio of financialrisk management and related courses availableworldwide.We are the preferred training suppliers to centralbanks, global banks, insurers, asset managementfirms and training providers for more than 12 years.This brochure includes a list of nearly 800 Coursesby Subject to help you find the correct courserequired by your organisation, quickly and easily.

Continuous professional developmentis a prerequisite for successfulbusiness growthChoosing the right training programme meansinvesting in your Board, nonexecutive directors,senior management and executives which translatesinto risk managing your key financial assets. Althoughregulators often require the demonstration of trainingand competency, the main driver of continuousprofessional development is simply that it is good foryour business.

Why Risk Reward training?n Tailored courses are designed to meet your

needs or our experts can develop entirely newcourses to suit your exact requirements that fitprecisely with your corporate objectives.

n Training is focused, practical and resultsoriented. Our expert trainers write and delivertheir own course materials and constructpractical exercises and discussions based onreal experience, ensuring delegates alwaysderive the maximum practical benefits from acourse.

n Cost effective in-house trainingprogrammes allow your firm to determine thecontent, depth, attendee size, structure, lengthand sequence of the training within the securityof your own premises or training centre.

n Public courses offered by the top financialtraining companies worldwide regularly engageRisk Reward expert trainers to deliver to theirclients. Why not ask your preferred trainingprovider for a Risk Reward expert trainer?

“”

I was delighted with the trainingreceived. My needs in this area werewell met and my host and the firm’sfacilities were top class. I am verysatisfied with the final outcome.

Trevor Durritt, Deputy Chief Executive – Sonali Bank (UK) Limited

Page 4: About Us - Risk Reward Limitedriskrewardlimited.com/admin/pdf/TCC.pdf · (i.e. banking institute, training centre, major banks). Seven main streams and five control streams constitute

The Financial Risk Academy is afully customised ‘in-house trainingacademy’ for organisations seeking tooffer training to their ownmanagement, staff and employees aswell as their clients, regulators, supply chain partners and others. It is aresponse to the challenges faced by organisations seeking to retain anddevelop their existing risk management teams to international best practiselevels, and maintain regulatory compliance and commercial competitiveness.

Developed and delivered using our proprietaryACCADEMIA Programme additional in-house trainingacademies are also available:

n Asset and Wealth Management Academy

n Banking Academy

n Capital Markets & Commodities Academy

n Compliance Academy

n Financial Crime Academy

n Insurance Academy

n Internal Audit Academy

n Islamic Banking & Finance Academy

n Risk Academy

Combine Academies to create your organisation’s own in-house Banking and Finance Institute.

Financial Risk Academy

The Kick‐Off workshop inLondon for the Risk Academywas very well organised and

your hospitality reallyappreciated. We really feelcomfortable with the ProjectTeam and trust you. This will be a great programme.

Dr S Jaeger‐Lentzl, Functional Assistant to the Chief Risk Officer

– Hypo Alpe Adria Group (Austria)

Page 5: About Us - Risk Reward Limitedriskrewardlimited.com/admin/pdf/TCC.pdf · (i.e. banking institute, training centre, major banks). Seven main streams and five control streams constitute

The Accademia ProgrammeTM is aready-made In-House trainingacademy which contains more than800 training courses designed to meetthe needs of an individual organisation(i.e. banking institute, training centre,major banks).

Seven main streams and five controlstreams constitute the 12 pillars of theProgramme. Organisations can chooseto adopt the complete AccademiaProgrammeTM or blend modules into theirexisting training programmes.

In-House Training

If an in-house training function is a new feature ofyour organisation a set-up service is available toprepare your organisation for this new function.

Our comprehensive ACCADEMIA ProgrammeTM

includes:

n Initial Board level debriefs, total business impactassessments;

n Total project management design;

n Agenda development and facilitation of decision-maker and stakeholder engagement meetings;

n Finance, human resource and IT/operations policy,process and procedure alignment workshops;

n User group surveys, delegate knowledgesnapshot reports and pilot courses;

n Learning Management System, testing,examinations and reporting;

n Monitoring and Board and regulatory reporting;

n Dedicated Accademia project managementwebsite and Project Managers for the exclusiveuse of your project.

Use all of or only selected AccademiaProgrammeTM services as your project requires.

Expert Trainers & Course Materials

Each of our 750 trainers are experts in their fieldswith 20-30 years of relevant industry experience,ensuring that our courses add value from day one.Our expert trainers are qualified bankers, charteredaccountants, internal auditors and insurancespecialists. Each writes the course materialsthemselves using the most up-to-date regulatoryand industry technical papers in addition to theirown unique experiences acquired in both developedand emerging financial markets.

Time & Delegates

Most courses are short (2-10 days) and aimed attransferring knowledge to those who are facing ashort and medium-term business or regulatorychallenge with a focus on practical applications ofknowledge and personal interactivity between thetrainer and the delegates. Delegate groups areusually between 15-20, although courses are alsoavailable in a lecture style for large groups of up to150 delegates.

A pilot programme is available, designed to serve asa building block to meet the preliminary budgetneeds of a long term programme.

Please telephone us on +44 (0)20 7638 5888 or email LisetteMermod at [email protected] further details or to book livepresentations of our Financial RiskAcademy.

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regulation & compliance

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risk policy & methodology

risk control, model validation & stress testing

systems, data, it & mobile technology

risk management & corporate governance

Page 6: About Us - Risk Reward Limitedriskrewardlimited.com/admin/pdf/TCC.pdf · (i.e. banking institute, training centre, major banks). Seven main streams and five control streams constitute

In-House Training CoursesSaving costs when compared to sending a number of delegates to an open course.

Risk Reward provides expert trainersand training course materials toreputable training providers and directlyto the regulators and the banking andfinancial services sector worldwide.

More than 30,000 bankers, accountants, auditorsand other financial specialists worldwide haveattended courses with Risk Reward expert trainerson subjects ranging from risk management, internalaudit, accountancy, financial crime to, most recently,insurance, both traditional and Islamic Finance.

In-House training All of our courses are availablein-house to be delivered in your chosen location andat a time which is convenient for you or your clients.This can provide a highly cost-effective solution toyour training needs as it is a cost-plus rather than aper delegate cost model.

Group size There are no restrictions to group sizeother than cost. We have expert trainers who havethe specialist skills to deliver knowledge transfer in avariety of non-traditional formats, including 1:1 forsenior management and Board level executives or tohundreds of delegates over more than one day.

Space and time are also not limited as we candeliver training via traditional and SKYPE type video-conferencing.

Hosted Training Project Management websiteswith multiple access and reporting levels for group,business unit and delegates.

Hosted Learning Management System for up to100,000 users per training project.

n Quality – Industry experts with an average of 25 years experience bring their real-life solutionsand up-to-date case studies to your trainingevent

n Value – Our clients tell us that we are rareamong training companies in adding value to thetraining project from the first instance by offeringa wide variety of complimentary services

n Convenience – Training when you need it.Banks and financial institutions often have urgentrequirements and we pride ourselves on ourability to write, resource and deliver your trainingneeds in very short lead times. This will alsoreduce time out of the office for your staff, withthe timing and location of the training beingcompletely up to you.

n Confidentiality – You can focus on thechallenging issues that may be specific to yourorganisation which are best resolved in privatewith the expert guidance of our highlyexperienced expert trainers.

n Variety – We can bring to you any of the titles inthis catalogue or produce a training coursespecific to your requirements.

n Rapid Response during Market Swings –Pent-up training budgets and training demandoften means short-term pressures to design anddeliver training needs analyses, cost proposals,timetable planning and course design. Ourexperienced Training Teams can flexibly respondto meet your urgent Training requirements with asingle telephone call.

n Government Agencies, Training Institutes –We also offer you the opportunity to co-host anevent with us by sponsoring a public programmein your region. Our experience with central bankregulators and their banking institutes and up-to-the-minute knowledge of international andnational regulation provides a variety of optionaltried and tested successful programmes to meetyour specific national training policyrequirements.

“”

From the Chairman to theDoorman – enterprise widetraining solutions designedand delivered in a widevariety of formats.

Lisette Mermod, Managing Director – Risk Reward Ltd.

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ISL002 AAOIFI Principles – Accounting and Auditing

Organisation for Islamic Financial Institutions

CFAB03 ICAEW CFAB Business and Finance

FM001 Accounting, Financial Modelling and Excel CFAB04 ICAEW CFAB Law

BSL003 Basel II/III and Economic Capital CFAB05 ICAEW CFAB Management Information

AC016 Budgeting and Planning in Excel CFAB06 ICAEW CFAB Principles of Taxation

AC025 Capital Allocation AC026 IFRS 16 Leases

AC003 Capital Management AC027 IFRS 9 - Financial Instruments

AC001 Capital Management and Basel Accord AC028 IFRS 9 and Credit Risk for Bank Boards

AC008 CISI Administration of Settlement and Investments AC029 IFRS For The Downstream Oil And Gas Sector

AC022 CISI Corporate Finance AC030 IFRS Fundamentals For Upstream Oil & Gas

AC023 Corporate and Asset Valuation AC031 IFRS Refresh & Updates

CM006 Derivatives, Hedging and Accounting AC032 Intermediate Oil & Gas Finance & Accounting

Strategies AC002 Economic Capital AC010 International Accounting Standards (IAS)

AC015 Financial Planning and Forecasting AC033 International Financial Reporting Standards (IFRS)

AC017 Financial Ratio Analysis AC034 Introduction To Oil & Gas Finance & Accounting

AC004 Hedge Accounting AC009 Investment Accounting

AC014 ICAAP Preparation and Review AC006 Management Accounting for Banks

AC020 ICAEW ACA Business Change AC024 Mathematics of Banking and Finance

AC019 ICAEW ACA Business Reporting AC035 Oil & Gas Accounting - Best Practice

AC021 ICAEW ACA Case Study AC036 Oil & Gas Finance & Accounting Strategies

AC018 ICAEW Certificate in IFRS AC007 Strategic Budgeting and Planning

CFAB01 ICAEW CFAB Accounting AC013 Strategic Government Accounting and Audit

CFAB02 ICAEW CFAB Assurance

AM002 Asset Management FM012 Fixed Income Analysis

AM001 Asset Management for Institutional Investors and

Pension Fund Trustees

AM007 Hedge Fund Asset Management

AM003 Asset Management for Non-Executive Directors AM016 Investment Fund Administration

AM004 Asset Management for Professionals AM030 Investment Management Certificate (IMC)

AM005 Auditing Asset Management AM008 Mastering Advanced Asset Securitisation

BSL015 Basel II/III and Asset Management AM009 Operational Risk Management for Asset Managers

AM027 Chartered Financial Analyst® (CFA®) Level I AM010 Portfolio Analysis

AM028 Chartered Financial Analyst® (CFA®) Level II AM011 Private Banking, Wealth and Portfolio Management

AM029 Chartered Financial Analyst® (CFA®) Level III AM018 Private Equity

AC008 CISI Administration of Settlement and Investments AM019 Private Equity Valuations

AM020 CISI Asset Servicing AM012 Property as an Asset Class

AM022 CISI Collective Investment Scheme Administration AM020 Regulatory Update for Asset Managers

AM023 CISI Fund Management FM013 Reporting Asset Management

AM021 CISI International Certificate in Wealth & Investment

Management

AM013 Risk Management of Asset Management

AM025 CISI Investment Management (Level 4) AM014 School of Asset Management

CM020 CISI Securities AM015 Technical Analysis

CM052 CISI Securities (Investment Advice Diploma) AM026 Understanding Investment Risk

AM006 Equity Analysis

for Regulators, Banks, Financial Institutions, Accounting Firms and Corporates

Accounting, Finance and Tax

Asset Managementfor Regulators, Banks and Asset Management Firms

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BSL017 Basel 2.5 and Market Risk BSL009 Basel II/III Reporting

BSL015 Basel II/III and Asset Management BSL016 Basel II/III Workshop

BSL001 Basel II/III and Capital Requirements for Credit

Risk

BSL010 Basel II/III, Compliance and Operational Risk

Management

BSL002 Basel II/III and Credit Derivatives BSL011 Basel II/III, Operational Risk and IT Issues

BSL003 Basel II/III and Economic Capital BSL012 Basel III for the Board Seminar

BSL004 Basel II/III and Regulatory Capital Arbitrage BSL013 Basel III, Capital Management and ICAAP

BSL005 Basel II/III and Risk Management BSL014 Basel III, Liquidity Management and Stress

Testing

CB016 Basel II/III and Risk Management for Central

Banks

BSL019 Basel IV/Fundamental Review of the Trading

Book

BSL007 Basel II/III for the Finance Function BSL018 Living Wills, Recovery & Resolution Plans

BSL008 Basel II/III Implementation and Compliance

CM033 2002 ISDA® Master Agreement: How it works and

its credit and legal implications

CM008 Derivatives Equity

CM001 Advanced Capital Structuring CM006 Derivatives, Hedging and Accounting

CM002 Applied Private Equity Workshop CM007 Energy Risk

CM004 Bond Issuance AM006 Equity Analysis

CM017 Capital Market Mathematics CM031 Equity and Commodity Structured Products

CM029 Capital Markets and Private Banking CM046 Equity Markets

CM059 Carbon Trading CM065 Financial Crime in Capital Markets & Advisory:

Case Studies

CM060 Chartered Financial Analyst® (CFA®) Level I FM009 Fixed Income Analysis

CM061 Chartered Financial Analyst® (CFA®) Level II CM009 Foreign Exchange

CM062 Chartered Financial Analyst® (CFA®) Level III CM010 Foreign Exchange and Money Markets

OP003 CISI Advanced Global Securities Operations CM012 Fundamentals of Asset Securitisation

IB008 CISI Bond and Fixed Interest Markets CM013 Futures and Options

IB009 CISI Commodity Derivatives CM032 Introduction to Capital Markets

CBF027 CISI Corporate Finance Strategy & Advice

(Diploma)

CM055 Introduction to Commodity Markets

CBF028 CISI Corporate Finance Technical Foundations

(Certificate)

CM003 Introduction to Derivatives

CBF029 CISI Corporate Finance Techniques & Theory

(Diploma)

CM015 Introduction to Money Markets

TR033 CISI Derivatives CM053 Introduction to Repo Documentation

IB010 CISI Derivatives (Investment Advice Diploma) CM063 Investment Management Certificate (IMC)

IB011 CISI Exchange Traded Derivatives CM014 Managing Inflation Risk

CM043 CISI Financial Derivatives CM045 Petroleum Fiscal Systems and Economics

IB013 CISI Financial Derivatives Module CM044 Petroleum Industry Supply chain

CM042 CISI Fund Management AC012 Practical Course on Financial Modelling

CM041 CISI Global Financial Derivatives CM056 Regulation and the Capital Markets

CM057 CISI Global Securities CM018 Repo and Securities Lending Markets and their

Documentation

for Regulators, Banks and Financial Institutions

Capital Markets and Commoditiesfor Regulators, Stock Exchanges, Banks and Financial Institutions

The Basel Accord, Basel II, 2.5, Basel III & Basel IV

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CM048 CISI Global Securities Operations CM019 Risk Based Supervision in Capital Markets for

Regulators

CM035 CISI Introduction to Securities & Investment CM030 Risk Management of Capital Markets

CM049 CISI Introduction to Securities & Investment

International

CM011 Risk Management of Commodity Markets

CM025 CISI Investment Management (Level 4) CM058 Risk Management of Money Markets

RM026 CISI Operational Risk CM064 Securities Financing Transaction Reporting

(SFTR)

CM050 CISI OTC Derivatives CM040 Securities Lending and the Global Master

Securities Lending Agreement (2010)

CM020 CISI Securities CM022 Securities Trade Life Cycle

CM052 CISI Securities (Investment Advice Diploma) CM023 Structured Finance, Risk Management and

Credit Analysis

CM034 Collateral and the ISDA® Credit Support Annex

under English Law

CM024 Structured Finance: CDOs

CM005 Commodity Markets AM015 Technical Analysis

CM021 Credit Default Swaps – Post Trade Processing CM027 Understanding Commodities in Capital Markets

CM054 Credit Derivatives Documentation for Risk Officers CM028 Understanding Private Equity

TR010 Credit Derivatives Documentation in Practice TR029 Using Derivatives

CM047 Crude Oil Fundamentals

CB003 Bank Consolidation CB018 Liquidity Risk for Central Banks

CB012 Basel Compliance and the Internal Audit of Banks

for Central Banks

CB008 Micro Finance and Micro Business

CB016 Basel II/III and Risk Management for Central

Banks

CB020 Political Risk for Central Counterparty

BSL008 Basel II/III Implementation and Compliance CM051 Regulation & Compliance

CB018 CISI Regulation & Professional Integrity

(Investment Advice Diploma)

CB011 Risk-Based Internal Audit for Central Banks

CPR021 CISI UK Financial Regulations CB014 Risk-Based Supervision in Central Banks

CB017 Consolidated Supervision for Banks CB006 Stress and Reverse Stress Testing for Central

Banks

CB015 Credit Quake CB009 Supervision of Banks for Examiners Workshop

CB010 Financial Crime Regimes for Central Banks CB019 Systemic Risk and Central Counterparty

CB005 Implementing Risk-Based Supervision for Central

Banks in Emerging Markets

CB001 What Really Matters to Central Banks

CPR041 AML and Sanction Regime Update CPR044 Interest Rate Risk in the Banking Book (IRRBB)

IA006 Auditing Governance, Risk and Compliance CPR013 International Compliance for Banks and

Financial Institutions

CPR045 Basel IV Principles, Impact & Compliance CPR002 Introduction to Financial Services Regulation

CPR029 Behaviour and Conduct Risk CPR030 Introduction to FS Regulation

CPR003 Boardroom Governance CPR042 Investment Management Certificate (IMC)

CPR027 CISI Corporate Finance Regulation (Certificate) CPR007 Market Abuse and Market conduct

CPR028 CISI Fundamentals of Financial Services CPR047 MiFiD II/MAR

Compliance & Regulationfor Regulators, Bank Associations, Banks and Financial Institutions

Central Banks & Financial Institutions Regulators

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FC033 CISI Global Financial Compliance CPR010 Non-Executive Directors Workshop

CPR001 CISI Principles of UK Financial Regulation FC017 Practical Workshop in Regulation and

Compliance

CPR021 CISI UK Financial Regulations CPR040 Preparing for MiFiD 2

CB018 CISI UK Regulation & Professional Integrity

(Investment Advice Diploma)

CPR032 Product Manufacturing and Review - RPPD

CPR037 Client Assets Sourcebook Update CPR020 Quality Control

CPR034 Client Communications and Financial Promotions CPR024 Regulation in the UK

CPR017 Complaints Handling CPR005 Regulation of Non-executive Directors

IA026 Compliance Auditing CPR011 Regulatory Update

CPR026 Compliance for Banks and Funds CPR008 Responsibilities of Approved Persons

CPR025 Compliance, Control and Risk RM016 Reverse Stress Testing and Living Wills

CPR019 Conduct of Business Obligations RM018 Risk and Compliance Awareness

CPR016 Corporate Governance CPR048 Securities Financing Transaction Reporting

(SFTR)

FC029 Data Protection CPR009 Senior Management Arrangements, Systems &

Controls

CPR046 European Markets Infrasturcture Regulation

(EMIR)

CPR039 Senior Management Regime

CPR036 FATCA SDIT018 Solvency II – Process Risk Management &

Financial Governance for Successful Project

Management Implementation

CPR006 Financial Promotions and Customer Information CPR015 Stress Testing and Scenario Modelling

CPR023 Financial Regulation for Professionals CPR012 Training and Competence Obligations

CPR043 Fundamental Review of the Trade Book (FRTB) CPR004 UK Financial Regulatory Environment for Non-

UK Banks CPR033 Giving Advice in Compliant Investment and

Wealth Management - COBS

CPR031 Who's Afraid of Sysc and Risk Management

SDIT016 Auditing the IT Department for Auditors and

Operations

SDIT009 IT Risk and Controls

SDIT004 Bank IT for Business Managers SDIT010 Management of IT Development Risk

SDIT001 Bank Systems, Data and IT for the Board and

Senior Management

SDIT017 Managing Database Risk

SDIT007 Bank Systems, Payments & Cybercrime SDIT021 Managing Financial Crime Risks

SDIT002 Basel II/III Regulatory Implementation and

Compliance for Operations

SDIT019 Payments Services Directive (PSD2)

BSL011 Basel II/III, Operational Risk and IT Issues SDIT005 Risk and Controls: How to Design, Plan and

Implement Risk Assessment Reviews

SDIT013 Business Continuity Planning SDIT008 Risk Management of Internet Banking

CPR028 CISI Fundamentals of Financial Services SDIT006 Risk Management Software Systems: Selection

and Implementation

SDIT011 CISI IT for Investment Operations SDIT022 Risks in Payment Systems (ACH, SWIFT &

Cryptocurrencies)

SDIT020 Digital Banking, Payments & Financial Crime SDIT018 Solvency II – Process Risk Management &

Financial Governance for successful Project

Management Implementation

SDIT014 Fundamentals of Information Security Risk

Management

SDIT003 Stress Testing and Scenario Testing for

Operations – Corporate

SDIT015 Information Risk Management

Digital Banking, Payment Systems and ITfor Regulators, Banks, Financial Institutions, Funds and Insurers

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FC033 5th Money Laundering Directive FC024 Fraud Risk Management

FC001 Anti-Bribery and Corruption Controls FC027 Fraud Workshop

FC004 Anti-Money Laundering for Private Banking and

Wealth Management

FC011 International Sanctions and Counter Terrorist

Proliferation

FC005 Auditing Financial Crime Regimes FC037 Managing Financial Crime Risks

FC006 Bribery Act 2010 (UK) FC013 Market Abuse and Insider Dealing

FC007 Bribery and Corruption FC014 Money Laundering and Financial Crime

Deterrence

FC008 CISI Combating Financial Crime BNK030 Money Laundering Deterrence and Know Your

Customers Controls and Compliance

FC028 CISI Global Financial Compliance FC015 OFAC Sanctions

FC032 Counter Terrorist Financing FC017 Practical Workshop in Regulation and

Compliance

FC034 Cybersecurity for Financial Institutions: Financial

Crime Risk

FC018 Preparing for Dawn Raids and Regulatory

Reviews

FC035 Digital Banking, Payments & Financial Crime FC019 Preventing, Detecting and Investigating

Financial Crime

FC009 FATF and BIS Financial Crime Investigation FC020 Risk Management of Financial Crime

FC036 Financial Crime Risk in Capital Markets &

Advisory: Case Studies

FC021 Risk Management of International Sanctions

Breaches

FC025 Fraud Awareness for Banking Supervisors and

Regulators

FC022 Risk-Based Anti-Money Laundering for NOs and

MLROs

FC016 Fraud Detection, Prevention and Resolution FC030 Treating Your Customer Fairly

FC010 Fraud for Bank Internal Auditors FC023 Understanding Money Laundering Deterrence

FM001 Accounting, Financial Modelling and Excel FM006 Macro and Microeconomic Modelling

FM002 Advanced Financial Modelling FM007 Mathematics of Banking and Finance

FM003 Economic and Regulatory Modelling FM008 Model Risk

FM004 Financial Mathematics FM010 Modelling Credit Risk

FM005 Financial Modelling in Excel FM011 Modelling Market Risk

SLV4 Advanced Solvency II Workshop: The Internal

Model, Use Test, Requirements and Governance

SLV01 Project Managing Solvency II

SLV10 Asset and Liability Management for Insurers IA033 Risk Based Internal Audit for Insurers

IA040 Auditing the ORSA and CORSA for Insurers SLV12 Risk Based Supervision for Insurance

Regulators

Financial Modellingfor Regulators, Banks and Financial Institutions

Insurance, Reinsurance, Bankcassurancefor Regulators and Firms

Financial Crimefor Regulators, Banks and Financial Institutions

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CII.SLV1 CII Introduction to Solvency II RM011 Risk Management for Insurers

CII.SLV4 CII Life Underwriting and Claims SDIT018 Solvency II – Process Risk Management &

Financial Governance for successful Project

Management Implementation

CII.SLV3 CII Reinsurance SLV14 Solvency II and IFRS Application

CII.SLV2 CII Solvency II for Insurers – Implementation SLV8 Solvency II and Internal Control

RM007 Embedding Risk Management into Corporate

Culture

SLV9 Solvency II and Risk Management for Insurers

SLV11 Enterprise Risk Management for

Insurers/Reinsurers

SLV7 Solvency II Boot Camp

SLV19 ICAAP to ORSA Workshop SLV3 Solvency II Project Impact Workshop for Senior

Management

SLV5 Internal Audit Programme Writing Workshop for

Solvency II

SLV6 Solvency II Workshop on Key Requirements

SLV16 Internal Model and ORSA Workshop SLV18 Solvency II, Capital Management and the ICAAP

for Insurers

SLV02 Liquidity Risk for Insurers SLV15 Solvency II, Regulation, Risk and Reporting

SLV20 Practical Workshop: Preparing the IMAP SLV17 Solvency II: Risk, Systems, Data, IT and

Analysis for COOs/CIOs/IT Heads

IA081 Achieving External Audit Competency (Part 1) IA061 Auditing the Credit Committee and Governance

IA049 Audit of Recovery and Resolution Planning IA018 Auditing the Credit Department

IA077 Audit Planning IA062 Auditing the Finance Department

IA074 Auditing Asset Management IA019 Auditing the ICAAP

IA068 Auditing Asset Securitisation IA063 Auditing the ILAA

IA069 Auditing Bank Capital and Funding IA020 Auditing the Implementation of Credit Risk

Systems

IA042 Auditing Basel II/III and Risk Management for

Banks and FIs

IA011 Auditing the Insurance Companies

IA073 Auditing Board Effectiveness IA021 Auditing the IT Department

IA050 Auditing Budgeting, Forecasting and Reporting IA040 Auditing the ORSA and CORSA for Insurers

IA051 Auditing Business Continuity Planning IA022 Auditing the Risk Department

IA052 Auditing Community Banks IA023 Auditing the Treasury Function

IA045 Auditing Consumer Finance IA047 Auditing Trade Finance

IA046 Auditing Corporate Lending IA025 Bank Internal Audit School

IA043 Auditing Counterparty Risk IA065 Basel III for Internal Auditors

IA053 Auditing Credit Administration IA038 Capital Management and Basel For Auditors

IA027 Auditing Credit Scoring IA072 Chief Internal Auditor Academy

IA003 Auditing Derivatives IA026 Compliance Auditing

IA005 Auditing Excel Spreadsheets IC031 Continuous Auditing using Risk Assessment to

Build Audit Programmes

IA054 Auditing Factoring and Invoice Discounting IA028 Debt Finance for Auditors

IA055 Auditing Financial Accounting IA066 Dodd- Frank for Internal Auditors

IA010 Auditing for Insurers IA029 Effective Audit Committees

IA056 Auditing Fraud and Money Laundering Deterrence IA083 Embedding Professional Skepticism into Audit

Culture

IA082 Auditing Gas & Electric Utility Companies IA001 Fundamentals of Internal Auditing

Internal & External Auditfor Banks, Financial Institutions, Regulators, Accountancy Firms and Companies

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IA006 Auditing Governance, Risk and Compliance CFSA001 IIA Certified Financial Services Auditor® –

Banking

IA076 Auditing Internal Audit Assignments CFSA002 IIA Certified Financial Services Auditor® –

Insurance

IA064 Auditing Internal Audit Department CFSA003 IIA Certified Financial Services Auditor® –

Securities

IA002 Auditing Internal Controls CIA001 IIA Certified Internal Auditor® Part 1

IA013 Auditing Investment Banks CIA002 IIA Certified Internal Auditor® Part 2

IA070 Auditing Liquidity Risk Management CIA003 IIA Certified Internal Auditor® Part 3

IA071 Auditing Living Wills, Recovery and Resolution

Plans

IA079 Improving External Audit Assurance (Part 2)

IA057 Auditing Management Accounting and Finance IA080 Innovative Bank Internal Audit

IA015 Auditing Market Risk IA008 Internal Audit Quality Assurance

IA016 Auditing Mergers, Acquisitions and Due Diligence IA075 Introduction to Internal Audit

IA012 Auditing Model Risk IA030 Managing the Internal Audit Department

IA017 Auditing Operational Risk IA048 Modernising the Internal Audit Function

IA058 Auditing Operations and Processing IA007 Principles of Internal Audit

IA059 Auditing Product Control IA067 Regulatory Update for Internal Auditors

IA044 Auditing Project Finance IA032 Risk Based Internal Audit for Banks

IA041 Auditing Solvency II IA033 Risk Based Internal Audit for Insurers

IA060 Auditing the Branch Network IA039 Value for Money and Performance Auditing

IA004 Auditing the Compliance Department IA034 Writing Effective Audit Reports

OP001 Advanced Corporate Actions TR007 Commodities

CM039 Advanced IRB TR010 Credit Derivatives Documentation in Practice

IB015 Chartered Financial Analyst® (CFA®) Level I IB003 Due Diligence – Risks, Procedures and

Solutions

IB016 Chartered Financial Analyst® (CFA®) Level II OP006 Failed Trades Management

IB017 Chartered Financial Analyst® (CFA®) Level III CM009 Foreign Exchange

IB008 CISI Bond and Fixed Interest Markets OP008 Fundamental Securities Operations Concepts

CM026 CISI Certificate in Investment Management OP009 Fundamentals of Corporate Actions

IB009 CISI Commodity Derivatives IB004 Introduction to Structured Products

CBF027 CISI Corporate Finance Strategy & Advice

(Diploma)

IB005 Investment Banking

CBF028 CISI Corporate Finance Technical Foundations

(Certificate)

IB006 Investment Banking Regulation

CBF029 CISI Corporate Finance Techniques & Theory

(Diploma)

CM016 Investment Fund Administration

TR033 CISI Derivatives IB007 Leveraged Buy-Outs (LBO) Structures and

Execution

IB010 CISI Derivatives (Investment Advice Diploma) CBF014 Mergers and Acquisitions

IB011 CISI Exchange Traded Derivatives IB002 OIS Discounting

IB013 CISI Financial Derivatives Module CM038 Private Equity

for Regulators, Banks and Financial Institutions

Investment Banking

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RM085 CISI Financial Markets OP013 Risks and Controls in Securities operations

CM041 CISI Global Financial Derivatives OP014 Securities Lending and Borrowing

RM026 CISI Operational Risk CM040 Securities Lending and the Global Master

Securities Lending Agreement (2010)

CM050 CISI OTC Derivatives CM022 Securities Trade Life Cycle

CM020 CISI Securities IB001 Securitisation

CM052 CISI Securities (Investment Advice Diploma) IB014 Structured Finance

OP005 Collateral Management

ISL026 AAOIFI and IFRS Standards /Selected Topics

Workshops

ISL009 Islamic Credit Loan Restructuring

ISL001 AAOIFI Certified Islamic Professional Accountants

(CIPA)

ISL040 Islamic Finance Collections: Practical Solutions

(Country Reviews)

ISL025 AAOIFI Certified Shari’a Adviser and Auditor

(CSAA)

ISL041 Islamic Finance Sales Techniques

ISL002 AAOIFI Principles – Accounting and Auditing

Organisation for Islamic Financial Institutions

ISL011 Islamic Financial Services Board (IFSB)

ISL027 AAOIFI Standards / Selected Topics Workshops ISL042 Islamic Insurance/Selected Topics Workshops

ISL028 Advanced Credit Risk for Islamic Banks ISL013 Islamic International Trade Finance

ISL003 Advanced Islamic Banking & Finance (Products) ISL043 Islamic Investment Banking (Regulators and

Banks)

ISL004 Auditing Islamic Banking and Finance ISL014 Islamic Private Banking, Wealth and Portfolio

Management

ISL029 Auditing Islamic Finance (for Regulators, Banks

and Insurers)

ISL044 Islamic Project Finance

ISL012 CII Islamic Insurance (Takaful) Certificate ISL015 Islamic Retail Banking

ISL010 CISI Islamic Finance Qualification ISL045 Islamic Risk Management for Banks

ISL005 Client Relationship Management in Islamic

Finance

ISL048 Islamic Risk Management for Central Banks

ISL016 Corporate Governance in Islamic Banking ISL046 Islamic Risk Management for Insurers

ISL006 Credit Risk in Islamic Finance ISL017 Islamic Stress Testing and Scenario Modelling

ISL030 Financial Crime Deterrence for Islamic Banking

and Finance

ISL047 Islamic Stress-Testing and Reverse Stress-

Testing for Banks/Insurers

ISL031 Guidelines for Corporates Doing Business with

Islamic Bankers/Insurers

ISL051 Islamic Treasury Management (Regulators &

Banks)

ISL032 IFSB Standards/Selected Topics Workshops ISL018 Liquidity Risk in Islamic Finance

ISL007 Introduction to Islamic Banking & Finance ISL019 Market Risk in Islamic Finance

ISL033 Islamic Asset Backed Lending (Corporates) ISL020 Micro Finance and Business for Islamic Banks

ISL034 Islamic Audit and Accounting (AAOIFI) ISL052 Pricing Islamic Products (Banks)

ISL035 Islamic Banking and Finance for the Board and

Non-Executive Directors

ISL021 Risk Management of Islamic Banking & Finance

ISL023 Islamic Bond Issuance ISL053 Risk Management of Islamic Banking and

Finance

Islamic Banking & Financefor Regulators, Banks and Financial Institutions

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ISL024 Islamic Capital Markets & Commodities ISL054 Shari’a Variations & The Impact on International

Islamic Finance

ISL036 Islamic Consumer Finance ISL056 Supervision of Islamic Banking

ISL008 Islamic Corporate Banking ISL055 Supervision of Islamic Insurance

ISL038 Islamic Corporate Credit Risk & Balance Sheet

Analysis

ISL022 Treasury Management for Islamic Banks

ISL039 Islamic Corporate Governance (Banks & Insurers) ISL058 Wealth and Asset Management

OP001 Advanced Corporate Actions OP017 Cybersecurity for Financial Institutions:

Operations & IT Risk

OP002 Back Office Management OP006 Failed Trades Management

SDIT013 Business Continuity Planning OP007 Fundamental Banking Operations Concepts

OP004 Business Process Improvement OP008 Fundamental Securities Operations Concepts

AC008 CISI Administration of Settlement and

Investments

OP009 Fundamentals of Corporate Actions

OP003 CISI Advanced Global Securities Operations OP015 Introduction to Banking and Finance for

Operations

RM068 CISI Advanced Operational Risk CM036 ISDA® Documentation for Operations Staff

AM020 CISI Asset Servicing OP011 IT for Operations

AM022 CISI Collective Investment Scheme Administration OP016 Operations Management

OP010 CISI Global Operations Management OP012 Outsourcing in Operations

CM048 CISI Global Securities Operations OP013 Risks and Controls in Securities Operations

SDIT011 CISI IT for Investment Operations OP014 Securities Lending and Borrowing

OP005 Collateral Management CM022 Securities Trade Life Cycle

PDS011 Applying Performance Appraisal Systems PDS020 Giving Difficult Messages

PDS001 Assertiveness PDS022 Handling Information

PDS002 Client Care PDS021 Knowledge Management in Practice

PDS003 Coaching PDS023 Making Effective Presentations

PDS004 Complaint Handling PDS024 Making Prudential Judgements

PDS012 Compliance Professional Skills PDS007 Nature of Management

PDS013 Consulting Skills PDS030 Practical Decision Making

PDS014 Creating an Ethical Culture PDS025 Preparing for and Running Meetings

PDS005 Delegation PDS008 Presentation Skills

PDS015 Developing and Applying Codes of Conduct PDS027 Report Writing

PDS016 Developing and Delivering Vision and Mission PDS009 Time Management

PDS017 Developing and Motivating Staff PDS010 Train the Trainer

Operations and Back Office

Professional Development & Soft Skills

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PDS018 Effective Communication PDS026 Training and Coaching Skills

PDS019 Effective Use of Disciplinary Procedures PDS028 Understanding Relationship Management

PDS006 Getting Results from Your Team PDS029 Understanding Roles, Responsibilities and

Accountabilities

BNK029 Analysis of Company Strategy & Leadership

Capability

BNK021 Internet Banking

BNK048 Asset Finance BNK023 Introduction to Retail Banking

BNK001 Bad Debt Protection BNK024 Key Account Management

CBF021 Bank Analysis & Valuation BNK025 Lending and Credit Appraisal Skills Workshop

BNK002 Bank Management of Controls, Processes and

Risks

BNK026 Managing Business Units and Delegation

Techniques

BNK003 Branch Operational Risk Management BNK027 Managing Client Relationship Teams

BNK004 Branch Security and Integrity BNK058 Managing International Operations

BNK005 Business Turnaround and Collection Techniques BNK028 Managing Private Banking Clients

BNK054 CISI Private Client Investment Advice and

Management – Level 6

BNK056 Managing Retail Banking

BNK032 Client Relationship Management: Corporate

Banking

BNK030 Money Laundering Deterrence and Know Your

Customer Controls and Compliance

BNK007 Client Relationship Management: Retail Banking BNK031 Money Transmission and Payment Services:

Risks and Controls

BNK008 Client Segmentation BNK033 Operational Procedures and Guidelines

BNK022 Company Valuation BNK034 Operations for Retail Banking

BNK009 Consumer/Personal Loan Recovery AM011 Private Banking, Wealth and Portfolio

Management

BNK010 Corporate Credit Analysis BNK036 Problem Loans: From Assessment to Recovery

BNK011 Corporate Governance for Retail Banks BNK038 Project Management for Banking and Financial

Institutions

BNK012 Corporate Portfolio Analysis BNK039 Public Finance and Infrastructure for Banks and

Funds

BNK013 Credit and Loan Structuring BNK040 Real Estate Finance

BNK014 Credit Cards: Risk and Controls BNK057 Relationship Management Workshop

BNK015 Credit Risk for Small Medium Sized Enterprises

(SMEs)

BNK041 Remote Banking

BNK016 Credit Scoring and Quantitative Lending

Techniques

BNK042 Retail Banking for Professionals

BNK017 Cross-border Finance BNK055 Retail Banking Workshop

BNK059 Cybersecurity for Financial Institutions: Retail

Banking Risk

BNK043 Retail Portfolio Analysis

BNK018 Debt Recovery and Collection Techniques BNK044 Retail Sales and Service Skills and Techniques

BNK037 Distressed Loans BNK046 Structured Finance

BNK051 Elements of Banking CM023 Structured Finance, Risk Management and

Credit Analysis

BNK060 Embedding Bank-wide Sales & Sales Culture BNK049 Structured Trade Finance

BNK045 Evaluation of Business Plan and Projects BNK035 Syndicated Loans

BNK047 Financial Analysis and Non-Financial Evaluation BNK006 Understanding Bank Lending Processes and

Decisions

Retail & Commercial Bankingfor Regulators and Banks

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BNK061 IFRS 9 and Credit Risk for Bank Boards BNK053 Understanding Trade Finance Solutions

BNK020 International Trade and Trade Finance

Credit Risk Liquidity Risk

RM033 Advanced Credit Risk Management RM086 Advanced Liquidity Risk Management

BLS017 Basel 2.5 and Market Risk TR003 Asset and Liability Management

BSL001 Basel II/III and Capital Requirements for Credit

Risk

SLV10 Asset and Liability Management for Insurers

RM057 Board and Credit Risk Analysis for Non-Executive

Directors

BSL014 Basel III, Liquidity Management and Stress

Testing

RM008 Commodity Risk (oil, gold etc) RM092 Behavioural Finance

CBF020 Company and Asset Valuations RM067 BIS and Liquidity Risk

BNK009 Consumer/Personal Loan Recovery RM062 Cash Management Skills for Liquidity

Management

RM035 Corporate Credit Analysis CM035 CISI Introduction to Securities & Investment

RM036 Corporate Credit Scoring CM049 CISI Introduction to Securities & Investment

International

BNK019 Counterparty Credit Risk RM093 ILAA Workshop

RM038 Credit and Loans Restructuring RM063 Introduction to Liquidity Risk

RM039 Credit Equivalence Rules and Derivatives

Instruments

RM064 Liquidity and Treasury Risk Management

RM040 Credit Mitigation Techniques RM065 Liquidity Risk Management

RM041 Credit Portfolio Management RM066 Measuring and Managing Liquidity Risk

RM043 Credit Risk Analysis RM091 Treasures Workshop

RM045 Credit Risk of Asset-Backed Securities

RM046 Credit Risk of Bond Defaults Market Risk

BNK018 Debt Recovery and Collection Techniques RM086 Advanced Liquidity Risk Management

RM089 Derivatives and Market Risk TR003 Asset and Liability Management

RM051 Foundation IRB SLV10 Asset and Liability Management for Insurers

RM090 Hedging Market Risk BSL014 Basel III, Liquidity Management and Stress

Testing

RM048 Introduction to Credit Risk RM092 Behavioural Finance

RM059 Introduction to Market Risk RM067 BIS and Liquidity Risk

RM049 Leveraged Debt Finance for Auditors RM062 Cash Management Skills for Liquidity

Management

RM060 Market Risk Measurement and Management CM035 CISI Introduction to Securities & Investment

RM050 Measuring and Managing Credit Risk CM049 CISI Introduction to Securities & Investment

International

FM010 Modelling Credit Risk RM093 ILAA Workshop

FM011 Modelling Market Risk RM063 Introduction to Liquidity Risk

RM052 Mortgage Credit Risk RM064 Liquidity and Treasury Risk Management

RM053 Retail Credit Analysis and Scoring ISL018 Liquidity Risk in Islamic Finance

SDIT006 Risk Management Software Systems: Selection

and Implementation

RM065 Liquidity Risk Management

RM042 SME Lending and Business Development RM066 Measuring and Managing Liquidity Risk

RM055 Sovereign Credit Risk RM091 Treasures Workshop

Risk Managementfor Regulators, Banks and Financial Institutions

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RM080 Strategic Risk Management for Corporate

Governance

RM056 Stress Testing of Credit Risk

CM023 Structured Finance, Risk Management and Credit

Analysis

RM058 Using Credit Ratings in Credit Risk Market Risk

Operational Risk

RM069 Basel II/III and Operation Risk RM032 Enterprise Risk Management

BSL010 Basel II/III, Compliance and Operational Risk

Management

RM044 Financial Analysis and Non-Financial Evaluation

BSL011 Basel II/III, Operational Risk and IT Issues RM009 Financial Institution Risk

BSL013 Basel III, Capital Management and ICAAP FC024 Fraud Risk Management

RM068 CISI Advanced Operational Risk

RM026 CISI Operational Risk RM010 Frontiers of Risk Management

RM073 Implementing Operational Risk RM002 Governance, Risk and Compliance

RM075 Introduction to Operational Risk AC014 ICAAP Preparation and Review

RM079 Key Risk Indicators (KRI’s) RM084 ILAA Workshop

RM094 Loss Databases CM037 ISDA® Master Agreement and Credit Support

Documentation

RM076 Managing and Measuring Operational Risk ISL037 Islamic Stress Testing and Reverse Stress

Testing

SDIT012 Managing Database Risk RM082 Management Information and Risk Reporting

RM078 Risk Self-Assessment Workshops – Effective

Skills for Facilitation

CBF012 Managing Bank Risk

RM095 Scenario Modelling CM014 Managing Inflation Risk

RM081 Stress Testing for Operations RM003 Managing Reputational Risk

RM012 Managing Risk in Financial Markets

Risk Management RM013 Market Turbulence and Model Risk

RM047 Asset Finance, Invoice Discounting & the Pre

Finance Audit

RM034 Mathematics in Banking and Finance

BSL005 Basel II/III and Risk Management FM008 Model Risk

BSL008 Basel II/III Implementation and Compliance FM011 Modelling Market Risk

BSL006 Basel II/III Workshop RM014 Modern Risk and Capital Management

RM031 Board, Corporate Governance and Risk

Management for Banks and Fls

AM009 Operational Risk Management for Asset

Managers

BNK003 Branch Operational Risk Management RM088 Political Risk Management

SDIT013 Business Continuity Planning RM016 Reverse Stress Testing and Living Wills

RM068 CISI Advanced Operational Risk RM017 Risk and Capital Management (ICAAP) for

Bankers

CPR027 CISI Corporate Finance Regulation (Certificate) RM018 Risk and Compliance Awareness

RM085 CISI Financial Markets RM019 Risk Assessment Reviews: How to Design, Plan

and Implement

RM015 CISI Global Financial Compliance RM011 Risk Management for Insurers

RM021 CISI Global Operations Management RM022 Risk Management for Non-Executive Directors

RM026 CISI Operational Risk RM023 Risk Management for Professionals

CM050 CISI OTC Derivatives AM013 Risk Management of Asset Management

RM020 CISI Risk in Financial Services CM030 Risk Management of Capital Markets

RM024 Conduct Risk FC020 Risk Management of Financial Crime

RM005 Corporate Governance for Banks and FIs FC021 Risk Management of International Sanctions

Breaches

CBF010 Corporate Ratings RM083 Risk Reporting [New Basel Rules]

TR010 Credit Derivatives Documentation in Practice RM028 Scenario Modelling and Stress Testing

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RM087 Economic Risk and Regulation RM029 School of Risk Management

RM007 Embedding Risk Management into Corporate

Culture

SDIT018 Solvency II – Process Risk Management &

Financial Governance for successful Project

Management Implementation

RM006 Embedding Risk Management into Your

Organisation

SLV18 Solvency II, Capital Management and the ICAAP

for Insurers

RM092 The Fundamentals of Credit Analytics

RM093 Increase Your Impact, Influence and Income

RM094 Interest Rate Risk in the Banking Book

RM089 Mastering Operational Risk

RM096 Risk Management for Community Banks

RM097 The Risk of Payment Systems

RM004 Sovereign and Country Risk

RM030 Stress Testing, Reverse Stress Testing

RM001 Systemic Risk

RM091 Total Leadership Course

RM037 Understanding Bank Lending Processes and

Decisions

RM090 Understanding Cyber Exposure

TR001 Advanced Foreign Exchange TR011 Derivatives and Structured Products

TR032 ALM and the role of ALCO TR013 Derivatives Risk Management

TR020 CCPS and their Impact on Treasury TR014 Financial Risk Management

TR033 CISI Derivatives TR019 Foreign Exchange

RM085 CISI Financial Markets TR015 Futures & Options

AM023 CISI Fund Management TR016 Interest Rate Derivatives

CPR028 CISI Fundamentals of Financial Services TR017 Interest Rate Models

CM020 CISI Securities TR022 ISDA Documentation

CM052 CISI Securities (Investment Advice Diploma) TR024 ISDA for Operations Professionals

TR005 Collateral and the ISDA Credit Support Annexes TR025 ISDA for Treasury Staff

TR004 Collateralised Derivatives TR038 Options Pricing

TR006 Collateralised Derivatives and Repos TR026 OTC Derivative Product Training

TR007 Commodities TR021 Repo Documentation

TR008 Commodity Derivatives TR027 Rogue and Ineffective Traders

TR009 Competitive Strategies for Treasury Sales TR028 Treasury and Market Risk Management

TR034 Counterparty Credit Risk TR036 Treasury Reporting

CM021 Credit Default Swaps – Post Trade Processing TR002 Treasury Risk

TR018 Credit Derivatives TR035 Treasury Risk and Controls

TR010 Credit Derivatives Documentation in Practice TR031 Treasury Simulation

TR037 Currency Derivatives TR029 Using Derivatives

TR030 Derivatives and Central Counterparty BNK055 Retail Banking Workshop

Treasury Managementfor Regulators, Banks and Financial Institutions

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FAST QUOTE request

For a FAST QUOTE please scan this completed page and email to Leigh Morgan [email protected]

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Notes

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T he bes t value and mos tvalued by readers . . .

A regular journalc overing ins ights andglobal ris k is s ues ofinteres t to thebanking, ins uranc eand financ ial s ec torsin developed andemerging markets .

riskupdateG LO B A L

S ubs c r ibe F R E E toda yhttp://www.ris krewardlimited.c om/s ubs c ribe-to-ris k-update

riskupdate Jan

uar

y 2

01

2

The quarterly independent risk review for banks and financial institutions worldwide

G LO B A L

© Risk Reward Ltd UK . All rights reserved. Available by subscription only – not for sale or resale

Also in this issueBuilding C VA on Top of an

Existing Risk Infrastructure

C ontingent C apitalInstruments – W hat is the future

likely to hold?Africa: T he “Last Emerging Market”

Africa: T he Fascination, Rewards,

Hazards and Management of Risk

C asino v. JungleT he Future of Islamic Risk

ManagementTo Aggregate Risk or N ot?

Should that be the Q uestion?

T he M y t habout

E x changeT r aded

D er iv iat ives

riskupdateThe quarterly independent risk review for banks and financial institutions worldwide

G LO B A L

© Risk Reward Ltd UK . All rights reserved. Available by subscription only – not for sale or resale

‘N o C r edit orW or se O f f ’ :R esolut ionM echanism sU pdat e

may

201

3

Also in this issueBlack Swans Mean Business (Part II)OT C C learing Evaluation (Part II)Your Internal Audit: Is it DeliveringFor You?Understanding Model ValidationIslamic Finance: Unique RiskManagement C hallenges and theImpact of Basel III

T he N ew Basel III Rules and itsImplications for US Banks

riskupdateThe quarterly independent risk review for banks and financial institutions worldwide

G LO B A L

© Risk Reward Ltd UK . All rights reserved. Available by subscription only – not for sale or resale

C onduct R isk D oing w hat is “ R ight ”

nov

201

3

Also in this issueBeing Real about RiskHas Internal AuditMeasured Up: W hat DoWe Do N ext?Islamic Risk Management

– Afghan StyleDefining the InternalModel for Risk & C apitalManagement under theSolvency II DirectiveWorking with Men in the

Risk EnvironmentN egotiation Risk

FREE

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designed by mfpinfo@ mfp.me.uk

R is k R eward L imitedpart of R isk R eward G roup of C ompanies

G lobal Headquarters

R isk R eward Ltd47 Skylines Village, Limeharbour London E14 9TS United K ingdom

Office hours: London (GMT)09.00 – 18.00 Monday – Friday

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