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

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