Course Category: Banking, Insurance and Financial Services

Showing 1-8 of 8 results
$250.00

Anti Money Laundering

This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income,…
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$250.00

Basel III, Risk Assessment and Stress Testing

This course is designed as an intermediate level in-depth look at the key provisions of the Basel III regulatory framework, the ongoing risk assessment practice within banks, and the vital role of stress testing.  Upon completion, participants will have a comprehensive understanding of internal risk assessment as required under Basel…
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$250.00

Constructing and Managing Equity Portfolios

This course is specifically designed to cover the key elements of portfolio construction for equities and equity-related products.  It includes an analysis of the relative suitability of the wide variety of equity instruments available for investors with various risk appetites and investment horizons.  A core focus of the course is…
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$250.00

Forecasting and Analyzing Cash Flow

Cash flow is critical for the success and sustainability of a business. In this course, you will learn cash flow and working capital management to maximize the use of cash. You will also learn how to prepare cash flow statements under direct and indirect methods in addition to accurate cash…
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$250.00

Foreign Exchange, Money Markets and Derivatives

The global foreign exchange (FX) and money markets are the world’s largest markets and pivotal parts of the financial system.  In foreign exchange alone, more than $5 trillion of transactions occur daily. These markets provide funding, trading and investment opportunities and are the conduit between all other components of the…
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$250.00

Financial Analysis

In today’s world, finance professionals are challenged with providing management a detailed analysis of the impact of the organization’s financial decisions. Therefore, finance professionals need to be skilled at reading through the numbers on the financial statements, analyzing the figures, interpreting the various ratios and presenting this analysis in a…
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$250.00

Fraud Detection and Prevention for the Insurance Industry

This course covers how to prevent fraud from happening, how to detect fraud, the tools to investigate fraud, and how to gather a case for prosecution. This course gives professionals working in the insurance industry the ability to protect their organization from internal fraudulent activity such as Agent/Broker premium diversion,…
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$250.00

Managing the Collections and Credit Control Team

The structure, management, and positioning of collections and credit control department will determine its impact upon an organization, even enhancing its role as a profit driver for the organization. This course explores options for structuring the collections department; how to manage, what to manage, and what to measure.  The end…
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