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AML and Sanctions MasterClass

07 May - 08 May

This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies…

OTC Derivatives Collateral & EMIR Masterclass 4.0

03 June - 04 June

Since the Global Financial Crisis in 2008, OTC Derivatives have been subject to momentous changes in their regulation, affecting all firms that indulge in these financial products. However, for many people working within the financial services industry OTC Derivatives remain a complex mystery and a real challenge to understand. Derivatives are nowadays a global phenomenon;…

Risk Based Auditing MasterClass

05 June - 06 June

The Institute of Internal Auditors in a professional guidance statement stated the following: ‘Internal Audit are being asked to provide much greater assurance to Senior Management than ever before. The Institute believes that the only way to provide such objective assurance is by means of risk based auditing’. Audit functions that are able to focus…

Auditing Culture MasterClass

05 September - 06 September

The continuing globalisation of business operations creates additional challenges for organizations, particularly those who operate across geographical boundaries. This masterclass provides valuable insight into the nature of organizational culture and ethical behaviour in organizations. The subject matter covered is highly popular, due in part to the increasing focus on both elements from regulators, the media,…

IFRS 9 Expected Credit Loss Modelling MasterClass 4.0

12 September - 13 September

The ECL MasterClass 4.0 was designed to improve the level of knowledge in the field of modelling requirements from IFRS 9, the EBA Stresstest-Methodology, the EBA IRB-Guidelines and the upcoming Basel IV standards.The MasterClass approach is vastly practical. It will help you to understand fundamental concepts and principles underlying the many new regulations and equip participants with the knowledge…

OTC Derivatives Collateral & EMIR Masterclass 5.0

12 September - 13 September

Since the Global Financial Crisis in 2008, OTC Derivatives have been subject to momentous changes in their regulation, affecting all firms that indulge in these financial products. However, for many people working within the financial services industry OTC Derivatives remain a complex mystery and a real challenge to understand. Derivatives are nowadays a global phenomenon;…

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