Additional Training Modules

Bond Markets – Issuing and Trading

Equity Markets – An introduction

Equity Markets – Issuing

Business of Retail Banking

Corporate Banking – Marketplace

Corporate Banking Products – An Introduction

Corporate Banking Relationship Management – An Introduction

Corporate Banking Relationship Management in Practice.

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

Probability

Distributions & Hypothesis Testing

Estimating Volatility

Correlation & Regression Analysis

Calculus

Indices, Exponents, Logs & Geometric Series

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 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

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 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

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 – Pricing

Futures Markets

Forwards & Futures – Hedging (Part I)

Forwards & Futures – Hedging (Part II)

Forwards & Futures – Trading

Money Market Futures

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 – 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

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 – An introduction

Inflation – Linked Instruments – Pricing

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

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 – 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

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

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

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 – Identification & Measurement

Liquidity Risk – Management & Regulation

Counterparty Credit Risk (CCR) – An Introduction

Counterparty Credit Risk (CCR) – Measurement

Counterparty Credit Risk (CCR) – Management

Operational Risk – Identification & Measurement

Operational Risk – Management & Regulation

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 – 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 – An Introduction

Credit Risk Mitigation – Collateralisation

Credit Risk Mitigation – Other Types of Mitigant

Credit Risk Mitigation – Management & Realisation

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 – 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 – Cash Management

Credit Risk – An Introduction

Credit Risk – Types

Credit Risk – Measurement & Capital Requirements

Credit Risk – Lessons from the Financial Crisis

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 – An Introduction

Credit Risk Appetite – Customer & Industry Risk

Credit Risk Appetite –

Product & Country Risk

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 – An Introduction

Credit Risk Customer Management – Credit Facilities

Credit Risk Customer Management – Structuring Credit Facilities

Credit Risk Customer Management – Covenants & Credit Decisions

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 – An Introduction

Credit Risk Mitigation – Collateralisation

Credit Risk Mitigation – Other Types of Mitigant

Credit Risk Mitigation – Management & Realisation

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 – 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 – 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

Syndicated Lending

Loan Trading

Project Finance – An Introduction

Project Finance – Deal Structuring

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 – 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

Role of a Custodian

Role of a Custodian in Trade Processing & Settlement

Corporate Actions – An Introduction

Corporate Actions – Major Types

Registrar & Transfer

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

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 & Finance – An Introduction

Islamic Banking & Finance – Financial Instruments

Islamic Money & Capital Markets

Sukuk Market

Islamic Banking & Finance – Wealth Management

Macroeconomics – Gross Domestic Product (GDP)

Macroeconomics – Monetary Policy

Macroeconomics – Fiscal Policy

Macroeconomics – Inflation

Macroeconomics – Unemployment

Macroeconomics – Balance of Payments

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

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 – An Introduction

Strategic Asset Allocation Tactical Asset Allocation

Tactical Asset Allocation

Primer – Asset Classes

Classes Asset Classes & Investing

Asset Classes – Types

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 – 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 (ETFs) – An Introduction

Exchange-Traded Funds (ETFs) – Types

Primer – Smart Beta

Mutual Funds (US) – An Introduction

Mutual Funds (US) – Investing

Closed-End Funds & Unit Investment Trusts (US)

Collective Investment Schemes

Alternative Assets – An Introduction

Structured Products – An Introduction

Structured Products – Major Types

Structured Products – Valuation & Risks

Liquid Alternatives

Hedge Funds – An Introduction

Hedge Funds – Investing

Hedge Funds – Strategies

Private Equity – An Introduction

Private Equity – Investing

Budgeting – An Introduction

Preparing & Controlling a Budget

Cash Management

Credit Management

Financial Planning

Working Capital Management

Emerging Markets – An Introduction

Emerging Markets – China

Securities Lending – An Introduction

Securities Lending – Structures, Risks & Documentation

Transaction Banking – An Introduction

Transaction Banking – Payment Services

Transaction Banking – Cash Management Services

Transaction Banking – Regulatory Influences

Corporate Governance – An Introduction

Corporate Social Responsibility (CSR) – An Introduction

The Financial Crisis

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 – 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 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

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