Best executive courses in Forensics and compliance in United Kingdom

Fitch Learning

Emerging Market Bank Analysis

The overall goal of this workshop is to give a structured approach to the credit analysis of banks in emerging markets. Key Learning Outcomes: Participants will be enabled to apply a structured analytic approach incorporating the operating environment (sovereign and systemic risk),...

Euromoney Learning Solutions

Legal Aspects of International Trade Finance

Uncover the legal issues of bonds & guarantees with this market driven course With the arrival of the new Uniform Rules for Demand Guarantees (URDG 758), the course is more than ever a pre-requisite for all involved in the use of guarantees in international trade and project finance structures....

Euromoney Learning Solutions

Ai, Machine Learning & Big Data for Banks & Financial Institutions

Enhance your understanding of big data & strategy with this course With the promises of Big Data and AI, human intelligence and expertise have remained essential to creating value from data. Devising and executing on a winning data strategy is as much about the data initiatives your business can...

IFF Training

International Trade Finance

This course opens up the communication channels between credit managers and trade finance managers. You will return to work fully aware of the best risk mitigation and internal communication techniques, ready to do business in a safe and prudent manner. After three intensive days, you will have a...

Oxford Management Centre

Fraud Prevention, Detection and Investigation

Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 trillion per year (Source – The Association of Certified Fraud Examiners). This comprehensive Oxford seminar will help you to develop a world class fraud prevention programme, target key fraud...

Imperial College Business School

AI & Machine Learning in Financial Services

AI & machine learning in financial services course overview Imperial Artificial Intelligence (AI) & Machine Learning in Financial Services programme is a three-day course that explores the role of emerging algorithmic techniques on financial decisions. Drawing on knowledge from Imperial...

IFF Training

Anti-Financial Crime and Compliance

This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate in the UK. This three day course is designed to...

Fitch Learning

Sovereign and Country Risk

The overall goal of this two day intermediate level workshop is for participants to have a structured approach to the analysis of sovereign and country risk in both mature and developing markets. Key Learning Outcomes: Understand the key drivers of country and sovereign risk in both...

IFF Training

Operational Risk

In just two days you will learn how to: Identify and define the boundaries of operational risk Understand specific risks in financial institutions and their impact on operational efficiency Assess risks and their potential impact Identify solutions and tackle line management,...

Euromoney Learning Solutions

CFO Programme

Gain the skills required of today's high performing CFOs Success as a CFO is rarely determined by technical ability. Mastery of the technical aspects of finance is a given; what makes the difference is the ability to lead and operate in areas where there is no right answer. Today’s CFOs are...