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Introduction to Fixed Income Training Course
Overview The Introduction to Fixed Income training course is an overview of the fixed income securities designed for anyone seeking a solid understanding of fixed income securities and financial markets. Course Outline What is Fixed Income Securities? Types of Fixed Income Securities – Government Bonds (Billds, Notes, Bonds) – Corporate Bonds – Zero Coupon Bonds – High Yield […]
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GnuCash for Business Accounting Training Course
Overview GnuCash is an open-source, double-entry financial accounting application. In this instructor-led, live training, participants will learn how to use GnuCash to manage business accounting and finance projects and tasks. By the end of this training, participants will be able to: Format of the Course Requirements Audience Course Outline Installing GnuCash Understanding Double Entry Accounting […]
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eCommerce Fraud Strategy for Managers Training Course
Overview This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to: Format of the Course Course Customization Options Requirements Audience Course Outline Introduction History of eCommerce Fraud Types of […]
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CRS: Foreign Financial Reporting and Automatic Exchange of Information Training Course
Overview The Common Reporting Standard (CRS) is an OECD standard which calls on international jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. The Standard requires all reports to be sent electronically in a format known as CRS XML. To resolve errors related to […]
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Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Training Course
Overview Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of: Course Objectives By the end of this course, delegates will be able to: Course Outline Anti-Money Laundering (AML) […]
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IFRS 17 (International Financial Reporting Standard) Training Course
Overview IFRS 17 is the International Financial Reporting Standard on accounting for insurance contracts. Issued in May 2017, it becomes effective on 1 January 2021. IFRS 17 replaces IFRS 4. This instructor-led, live training (online or onsite) is aimed at managers who wish to gain a working understanding the IFRS 17 standard. By the end […]
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FATCA Compliance for Financial Professionals Training Course
Overview FATCA (Foreign Account Tax Compliance Act) is a US law designed to detect tax evasion. It requires banks, corporations, insurance companies, trusts, and other financial institutions abroad to report information on their US clients. This instructor-led, live training (online or onsite) is aimed at financial professionals in US and non-US institutions who wish to […]
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Management of Compliance Risk in China Training Course
Overview Audience All staff who need a working knowledge of Compliance and the Management of Risk for companies doing business in People’s Republic of China. It can be tailored to deal with specific regional laws (e.g. company head-quartered in Germany but operating in China). Format of the course A combination of: Course Objectives By the […]
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Investment Banking: Introduction to Structured Products Training Course
Overview Introduction to Structured Products The purpose of the course is to provide delegates with an introduction to the Structured Products used in investment banking. On completion of the course all delegates will have a working knowledge of the subject and will be able answer Course Outline Session 1 – Structured Products Session 2: Interest Rate Structures […]
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Credit Risk Management for Consumer Lending Training Course
Overview Audience Lending to Personal Customers – Consumer Lending – demands a high-level of skill in the assessment of individual lending proposals. In many cases it has none of the sources of financial information traditionally associated with Corporate Lending – Balance Sheets, Profit & Loss Accounts etc. – and relies more on the trust and […]
