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- Fraud Risk, run by Euromoney Learning
- This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations, and licence revocations will be discussed and assessed.
- Duration:
- 4 Hours
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Private Banking/Securities Financial Crime - Senior Management, run by Euromoney Learning
- This course is designed to give senior management in Private Banks and Securities Firms a thorough understanding of the financial crime legal and regulatory environment and practice, including use of technology, as it applies to their business.
- Duration:
- 1 Day
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- International Bank Ratings, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Financial Institutions & Sovereign Credit Masterclass, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 4 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Sovereign Credit Risk, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Retail Credit Risk & Credit Scoring, run by Euromoney Learning
- This course begins with the notion of risk and risk management, be that everyday, finance, or consumer lending.. It will look at credit scoring, the most common set of techniques for managing and controlling consumer credit risk.
- Duration:
- 4 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Finance Business Partnering, run by Euromoney Learning
- The concept of finance business partnering, the idea of finance professionals being involved in business decision making, strategy development and driving performance is not new, it has been witnessed for decades.
- Duration:
- 3 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Non-option Derivatives Products, run by Euromoney Learning
- This course forms Module 1 (Days 1 - 3) of the 5 day School of Derivatives . Module 1: Non-option Derivatives Products (Days 1-3)Module 2: Options & Structured Products (Days 4-5). Course overview.
- Duration:
- 3 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore