Introduction to Financial Markets
Bond Markets – Issuing and Trading
Equity Markets – An introduction
Equity Markets – Issuing
Business of Banking
Business of Retail Banking
Understanding the Corporate Banking Business
Corporate Banking – Marketplace
Corporate Banking Products – An Introduction
Corporate Banking Relationship Management – An Introduction
Corporate Banking Relationship Management in Practice.
Interest Rate Mathematics
Interest Calculators
Day Count Conventions
Scenario – Comparing Deposit
Alternatives Present Value & Future Value
Annuities & Perpetuities
Scenario – The Time Value of Money in Action
NVP &I RR
Scenario – Evaluating Investments Using NVP & IRR
Building Blocks
Probability
Distributions & Hypothesis Testing
Estimating Volatility
Correlation & Regression Analysis
Calculus
Indices, Exponents, Logs & Geometric Series
Building Blocks in Excel
Excel Interactive – Logs
Excel Interactive – Measures of Central Tendency
Excel Interactive – Volatility
Excel Interactive – Normal Distribution
Excel Interactive – Skewness & Kurtosis
Excel Interactive – Covariance & Correlation
Excel Interactive – Regression Analysis
Excel Basics for Basics
Excel Interactive – Menus & Shortcut Basics
Excel Interactive – Basic Formulas & Calculation Functions
Excel Interactive – More Formulas & Calculation Functions
Excel Interactive – Naming Cells & Referencing
Excel Interactive – Basic Formatting
Money Markets
Interbank Market
Interest Rates & Benchmarks
Money Market Securities – An Introduction
Money Market Securities – Pricing
Repurchase Agreements (Repos)
Money Market Funds
Bank Funding & Position Management Scenario – A Day in the Life of a Money Market Trader
Bond Income Analysis
Bond Futures
Bond Futures Basis
Basis Trading
Zero-Coupon Bonds
High Yield Debt
Bond Hedging with Options
Bond Hedging with Swaps
Relative Value Trading – An Introduction
Relative Value Trading – Strategies & Risks
Introduction to Derivatives
Derivatives – An Introduction
Derivatives – Markets
Forwards and Futures – An Introduction
SWAPS – An Introduction
Options – An Introduction
Scenario – Using Derivatives in Hedge Fund Strategies
Forwards & Futures
Forwards & Futures – Pricing
Futures Markets
Forwards & Futures – Hedging (Part I)
Forwards & Futures – Hedging (Part II)
Forwards & Futures – Trading
Money Market Futures
Interest Rate & Currency Swap Fundamentals
Swaps – Applications
Swaps – Applications for Corporates
Swaps – Applications for Institutional Investors
Swaps – Pricing & Valuation (Part I)
Swaps – Pricing & Valuation (Part II)
Swaps – Credit Exposure
Swaps – Documentation & Settlement Swaps – Book Management
Securitisation
Securitisation – An Introduction
Securitisation – Mortgage-Backed Securities (MBS)
Securitisation – European Mortgage-Backed Securities
Securitisation – Commercial Mortgage-Backed Securities
Securitisation – Asset-Backed Securities (ABS)
Securitisation – Credit Card ABS
Securitisation – CDO’s – An Introduction
Securitisation – Structures & Ratings
Structured Derivative Notes & Swaps
Range Accrual Structures
Inverse FRN’s
Capped & Collared FRN’s
Trigger Structures
Power Reverse Dual Currency (PRDC) Notes
Target Redemption Notes (TARNs)
CMS Option Structures
Inflation-Linked Instruments
Inflation – Linked Instruments – An introduction
Inflation – Linked Instruments – Pricing
Corporate Finance
Corporate Finance – An Introduction
Corporate Finance – Measuring Business Performance – Free Cash Flow
Corporate Finance – Measuring Business Performance – Economic Profit
Corporate Finance – Cost of Capital
Corporate Finance – Capital Budgeting Dividend Policy
Mergers & Acquisitions (M&A)
Corporate Finance – Acquisition Analysis
Financial Statement Analysis
Accounting – An Introduction
Scenario – Accounting Mechanics
Balance Sheet – Analysis
Income Statement – An Introduction
Income Statement – Analysis
Statement of Cash Flows – An Introduction
Statement of Cash Flows – Analysis
Three-Statement Modelling
Corporate Valuation
Corporate Valuation – An Introduction
Corporate Valuation – Trading Comparables
Corporate Valuation – Transaction Comparables
Corporate Valuation – DFC Analysis
Corporate Valuation – LBO Analysis
Excel Interactive – Building an LBO Model
Corporate Valuation – Merger Analysis
Excel Interactive – Building a Merger Model
Bank Treasury Management
Treasury – Dealing Room Organisation & Practices
Treasury Management – The Treasury Department
Treasury Management – The Finances of a Bank
Asset & Liability (ALM) – An Introduction
Asset & Liability Management (ALM) – Interest Rate Risk
Asset & Liability Management (ALM) – Options, FTP & Firm Value
Banking Risk Management
Primer – Risk
Risk Management – An Introduction
Risk Management – Risk Types & Measurement
Risk Management – Risk Modelling
Risk Management – Business Strategy & Risk Decision Making
Risk Management – Tools & Techniques
Risk Management – An Introduction
Market Risk Management
Interest Rate Risk – Identification & Measurement
Interest Rate Risk – Management
Market Risk – Identification & Measurement
Market Risk – Management & Regulation
VAR – An Introduction
VAR – Variance-Covariance Approach
VAR – Monte Carlo Stimulation
VAR – Historical Stimulation
Liquidity Risk Management
Liquidity Risk – Identification & Measurement
Liquidity Risk – Management & Regulation
Counterparty Credit Risk Management
Counterparty Credit Risk (CCR) – An Introduction
Counterparty Credit Risk (CCR) – Measurement
Counterparty Credit Risk (CCR) – Management
Operational Risk Management
Operational Risk – Identification & Measurement
Operational Risk – Management & Regulation
Credit Risk Customer Management
Credit Risk Customer Management – An Introduction
Credit Risk Customer Management – Credit Facilities
Credit Risk Customer Management – Structuring Credit Facilities
Credit Risk Customer Management – Covenants & Credit Decisions
Credit Analysis
Credit Analysis – An Introduction
Credit Analysis – Balance Sheet Analysis
Credit Analysis – Income Statement Analysis
Credit Analysis – Cash Flow Analysis
Credit Analysis – Performance & Other Measures
Credit Analysis – Forecasting
Credit Analysis – Other Factors
Scenario – Performing a Credit Analysis
Credit Risk Mitigation
Credit Risk Mitigation – An Introduction
Credit Risk Mitigation – Collateralisation
Credit Risk Mitigation – Other Types of Mitigant
Credit Risk Mitigation – Management & Realisation
Problem Credit Management
Problem Credit Management – An Introduction
Problem Credit Management – Early Stage Problem Credits
Problem Credit Management – Late Stage Problem Credits
Problem Credit Management – Accounting for Problem Credits
Corporate Banking Products (Credit)
Corporate Banking Products – Short Term Finance
Corporate Banking Products – Accounts Receivable Finance
Corporate Banking Products – Term Finance
Corporate Banking Products – Asset-Based Finance
Corporate Banking Products – Trade Finance
Corporate Banking Products (Non- Credit)
Corporate Banking Products – Cash Management
Introduction to Credit Risk
Credit Risk – An Introduction
Credit Risk – Types
Credit Risk – Measurement & Capital Requirements
Credit Risk – Lessons from the Financial Crisis
Credit Risk Management
Credit Risk Management – An Introduction
Credit Risk Management – Framework
Credit Risk Management – Stakeholders
Credit Risk Management – Strategic &Business Unit Management
Credit Risk Management – Credit Culture
Credit Risk Management – Risk/Reward
Credit Risk Management – Data & Reporting
Credit Risk Appetite
Credit Risk Appetite – An Introduction
Credit Risk Appetite – Customer & Industry Risk
Credit Risk Appetite –
Product & Country Risk
Credit Risk Measurement
Credit Risk measurement – An Introduction
Credit Risk measurement – PD & Risk Rating
Credit Risk measurement – EAD & LGD
Credit Risk measurement – Capital Calculators
Credit Risk measurement – Model
Credit Risk Customer Management
Credit Risk Customer Management – An Introduction
Credit Risk Customer Management – Credit Facilities
Credit Risk Customer Management – Structuring Credit Facilities
Credit Risk Customer Management – Covenants & Credit Decisions
Credit Analysis
Credit Analysis – An Introduction
Credit Analysis – Balance Sheet Analysis
Credit Analysis – Income Statement Analysis
Credit Analysis – Cash Flow Analysis
Credit Analysis – Performance & Other Measures
Credit Analysis – Forecasting
Credit Analysis – Other Factors
Scenario – Performing a Credit Analysis
Credit Risk Mitigation
Credit Risk Mitigation – An Introduction
Credit Risk Mitigation – Collateralisation
Credit Risk Mitigation – Other Types of Mitigant
Credit Risk Mitigation – Management & Realisation
Problem Credit Management
Problem Credit Management – An Introduction
Problem Credit Management – Early Stage Problem Credits
Problem Credit Management – Late Stage Problem Credits
Problem Credit Management – Accounting for Problem Credits
Corporate Banking Products (Credit)
Corporate Banking Products – Short Term Finance
Corporate Banking Products – Accounts Receivable Finance
Corporate Banking Products – Term Finance
Corporate Banking Products – Asset-Based Finance
Corporate Banking Products – Trade Finance
Corporate Banking Products (Non- Credit)
Corporate Banking Products – Cash Management
Corporate Banking Products – Payments
Corporate Banking Products – Risk Managements
Scenario – Managing Interest Rate Risk for Corporate Banking Customers
Corporate Banking Products – Advisory & Other Services
Bank Lending
Syndicated Lending
Loan Trading
Project Finance
Project Finance – An Introduction
Project Finance – Deal Structuring
Trade Finance
Trade Finance – An Introduction
Open Account Training
Documentary Collections
Letters of Credit – An Introduction
Letters of Credit – Types
UCP 600
Export Finance
Structures Trade Security
Incoterms 2010
Life of a Trade
Life of a Trade – An Introduction
Life of a Trade – Pre-Trade
Life of a Trade – Execution
Life of a Trade – Clearing & Settlement
Life of a Trade – Ongoing Position & Risk MNG
Scenario – The Trade Lifecycle in Action
Custody
Role of a Custodian
Role of a Custodian in Trade Processing & Settlement
Corporate Actions – An Introduction
Corporate Actions – Major Types
Registrar & Transfer
Commodities
Commodities – An Introduction
Commodities – Trading
Commodities – Gold & Other Precious Metals
Commodities – Oil
Commodities – Natural Gas
Commodities – Coal
Commodities – Electricity
Commodities – Non-Ferrous Metals
Commodities – Grains & Oil Seeds
Commodities – Livestock
Commodities – Softs
Commodities – Emissions
Regulatory Environment
Basel III – An Introduction
Basel II & Basel 2.5
Basel III – An Introduction
Basel III – Capital
Basel III – Risk Coverage
Basel III – Liquidity & Leverage
Basel III – Pillar 2 & Pillar 3
Financial Authorities (US)
Financial Authorities (UK) – PRA & FCA
Financial Authorities (UK) – Bank of England
Financial Authorities (Europe)
Financial Authorities (Asia)
Markets in Financial Instruments Directive (MiFID)
Primer – MiFID II/MiFIR
Dodd-Frank Act – An Overview
Foreign Account Tax Compliance Act (FACTA)
European Market Infrastructure Regulation (EMIR)
Undertakings for Collective Investment in Transferable Securities (UCITS)
Alternative Investment Fund Mangers Directive (AIFMD)
Islamic Banking and Finance
Islamic Banking & Finance – An Introduction
Islamic Banking & Finance – Financial Instruments
Islamic Money & Capital Markets
Sukuk Market
Islamic Banking & Finance – Wealth Management
Introduction to Macroeconomics
Macroeconomics – Gross Domestic Product (GDP)
Macroeconomics – Monetary Policy
Macroeconomics – Fiscal Policy
Macroeconomics – Inflation
Macroeconomics – Unemployment
Macroeconomics – Balance of Payments
Economic & Technical Analysis
Economic Indicators – An Introduction
Economic Indicators – National Accounts
Economic Indicators – Business Cycles
Economic Indicators – Inflation & Employment
Technical Analysis – An Overview
Technical Analysis – Charting
Technical Analysis – Tools & Techniques
Portfolio Theory & Practice
Risk & Return – An Introduction
Risk & Return – Portfolios
Risk & Return – Efficient & Optimal Portfolios
Capital Asset Pricing Model (CAPM)
APT & Factor Models
Primer – Factor-Based Investing
Efficient Markets
Portfolio Theory – Performance Measurement Models
Asset Allocation
Asset Allocation – An Introduction
Strategic Asset Allocation Tactical Asset Allocation
Tactical Asset Allocation
Primer – Asset Classes
Classes Asset Classes & Investing
Asset Classes – Types
Understanding Private Wealth Management Business
Private Wealth Management – An Introduction
Private Wealth Management – Clients
Private Wealth Management – Ultra-HNWIs & Family Offices
Private Wealth Management – Client Investment & Wealth Allocation
Private Wealth Management – Client Acquisition & Relationship Management
Private Wealth Management – Becoming a Trusted Advisor
Private Wealth Management – Behavioural Finance
Private Wealth Management – Compliance Considerations
Private Wealth Management Products & Services
Private Wealth Management – Banking & Deposit Services
Private Wealth Management – Credit & Lending Services
Private Wealth Management – Investment Services
Private Wealth Management – Alternative Investments
Private Wealth Management – Financial Planning
Private Wealth Management – Estate Planning
Scenario – Managing a High Net Worth Client
Exchange-Traded Funds (ETF’s)
Exchange-Traded Funds (ETFs) – An Introduction
Exchange-Traded Funds (ETFs) – Types
Primer – Smart Beta
Investment Companies (US)
Mutual Funds (US) – An Introduction
Mutual Funds (US) – Investing
Closed-End Funds & Unit Investment Trusts (US)
Collective Investment Schemes (UK)
Collective Investment Schemes
Alternative Assets
Alternative Assets – An Introduction
Structured Products – An Introduction
Structured Products – Major Types
Structured Products – Valuation & Risks
Liquid Alternatives
Hedge Funds
Hedge Funds – An Introduction
Hedge Funds – Investing
Hedge Funds – Strategies
Private Equity
Private Equity – An Introduction
Private Equity – Investing
Budgeting & Financial Management
Budgeting – An Introduction
Preparing & Controlling a Budget
Cash Management
Credit Management
Financial Planning
Working Capital Management
Emerging Markets
Emerging Markets – An Introduction
Emerging Markets – China
Securities Lending
Securities Lending – An Introduction
Securities Lending – Structures, Risks & Documentation
Transaction Banking
Transaction Banking – An Introduction
Transaction Banking – Payment Services
Transaction Banking – Cash Management Services
Transaction Banking – Regulatory Influences
Corporate Governance
Corporate Governance – An Introduction
Corporate Social Responsibility (CSR) – An Introduction
Global Financial Crisis
The Financial Crisis
Consumer (Retail) Banking
Consumer Banking – An Introduction
Consumer Banking – Products Branch Banking
Banking Channel Management
Consumer Banking – Marketing
Consumer Banking – Selling
Consumer Banking – Customer Service
Consumer Payments – An Introduction
Advanced Payment Methods
Card Issuing – An Introduction
Cards & Payments – Merchant Acquiring
Cards – Markets
Dodd-Frank Act
Dodd-Frank Act – New Offices Created
Dodd-Frank Act – Capital Requirements & Prudential Standards
Dodd-Frank Act – The Volcker
Dodd-Frank Act – Registration Requirement for Advisers to Private Investigation Funds
Dodd-Frank Act – Credit Rating Agencies
Dodd-Frank Act – Securitisation
Dodd-Frank Act – OTC Derivatives
UK Compliance
UK Anti-Money Laundering (AML)
UK Conduct Regime
UK Individual Accountability Regime (IAR) – Certified Persons
UK Market Abuse
UK Data Protection
Cybercrime
UK Anti-Bribery & Corruption (ABC)
UK CASS Regime
Other Regulation/ Compliance
US Anti-Money laundering Ireland Anti-Money Laundering
Singapore Anti-Money Laundering
Hong Kong Anti-Money Laundering
Solvency II
Data Protection (Ireland)
Combating Rogue Trading