Banking

The overall goal of this intensive three day case study based workshop is to give participants a structured approach to the credit analysis of different types of NBFI; finance and leasing companies, securities companies (brokers and broker dealers), and investment funds and asset managers (funds...

Fitch Learning

Certificate in Non-Bank Financial Institutions

The aim of this one-day workshop is to enable participants to understand the key concepts of credit risk and how this risk is managed within financial institutions.

 Key Learning Outcomes: 

 Identify the different types of credit risk and how they arise in a financial institution's various...

Credit Risk — key Concepts

This two-day course is an overview of the techniques for analyzing the risks in a Collateralized Loan Obligation (CLO). The focus is on the key risks of investing in CLOs, as well as the motivations for issuing/managing CLOs, and the structural elements.

 Key Learning Outcomes:

 Use a...

CLO Credit Risk

The overall goal of this two-day workshop is to equip those connected to the CMBS market with the analytic skills and understanding to assess the risks and rewards inherent in CMBS and the evolution of post-crisis CMBS.

 Key Learning Outcomes: 

 Use a structured approach to evaluate the...

Credit Risk — us

This two day intensive workshop will provide a structured approach for identifying early warning signals in financial institutions. 

Key Learning Outcomes: 

 Understand the causes and symptoms of both systemic and individual bank failure in the global financial crisis
 Anticipate and quantify...

Early Warning Signals in Banks

Gain a solid grounding in credit risk fundamentals with the tools and techniques required to perform a credit analysis - utilizing analytical tools to project future performance.

Prerequisite knowledge:

 Basic accounting

CURRICULUM

Day 1

MODULE 1: OVERVIEW OF CREDIT

 Interaction of...

New York Institute of Finance

Credit Risk Analysis Professional Certificate

The goal of this two-day workshop is to build an understanding of the importance of operational risk management within the Banking and Finance industry. 

 Key Learning Outcomes: 

 Identify the sources of operational risk and how these arise within the context of financial institutions main...

Operational Risk Management in Financial Institutions

A comprehensive survey of credit risk modeling, valuation and credit risk management techniques.

This course is a component of the Advanced Credit Risk Professional Certificate.

Prerequisite knowledge:

 Intermediate MS Excel skills
 Basic fixed income arithmetic
 Elementary differential...

Valuation and Credit Risk Management

The aim of this three-day course is to enable attendees to identify the key categories and drivers of transaction credit risk in the main derivative products, and to apply a consistent approach to the quantification of these risks.

 Key Learning Outcomes:

 Understand the various types of...

Counterparty Credit Risk in Derivatives

A comprehensive survey of credit risk modeling, valuation and credit risk management techniques. Develop models for assessing the value and risk of portfolio credit default swaps, tranche credit index products and various types of collateralized debt obligations.

Prerequisite knowledge:

...

Advanced Credit Risk Professional Certificate

Liquidity risk has been one of the main drivers of the current credit crisis. This workshop will give an overview of the challenges and recommendations for liquidity risk management going forward.

Key Learning Outcomes:

 Review liquidity management lessons learned from the current crisis
 Use...

Liquidity Risk Management in Banks

The goal of this two-day course is to understand how risks are categorised, quantified, monitored and managed within banks and the regulation – in particular with respect to capital – that they are required to comply with. 

 Key Learning Outcomes: 

 Understand the business model of banks in...

Risk Management in Banks and the Regulatory and Capital Requirements

The goal of this two-day course is to enhance analytic skills needed to assess high yielding sub-investment grade and cross-over issuers and instruments. This is a highly interactive course where case studies and exercises are used to illustrate key learning points, allowing participants to apply...

Leveraged Finance and High Yield Credit Risk

Learn how to manage treasury activities more effectively using new approaches and technologies - global scope with special focus on the U.S. financial environment.

CURRICULUM

 Day 1

MODULE 1: THE TREASURY FUNCTION

 The importance of the treasury function
 What an effective treasury...

Corporate Treasury Management

The CIBATM program develops the complete set of desk-ready skills to succeed in the competitive world of corporate finance and investment banking. Candidates will develop familiarity with US GAAP and IFRS accounting standards, learn how to value investment projects under conditions of...

Chartered Investment Banking Analyst™

This course is designed to provide finance professionals with up-to-the-minute knowledge of the essential elements of corporate cash and treasury management, including: the role of the corporate treasurer and the structure of treasury; cash and liquidity management; interest rate and foreign...

EuroFinance

Intermediate International Treasury & Cash Management

This certification is comprised of two courses: Fundamentals of Bank Financial Statement Analysis and Intensive Bank Analysis.

The overall goal of this 5 day certificate programme is to give participants with limited exposure to financial statements of banks and enable them to make an...

Certificate in Bank Analysis

The overall goal of this interactive three day workshop is to provide participants with structured approach to analysing the credit risk of banks and the skills to make an independent assessment of the strengths and weaknesses of a bank.

Key Learning Outcomes:

 Use a structured approach to the...

Intensive Bank Analysis

The overall goal of this two-day course is to provide participants with a general overview of current financial regulation under the Basel Accords. We achieve this by a combination of theory and practice, including case studies from financial institutions, as well as reviewing the actual...

Bank Capital Adequacy Under Basel III

This interactive course provides participants with an understanding of the key performance indicators and main balance sheet and income statement accounts for banks. 

 Key Learning Outcomes: 

 The risks in the different business lines and products offered by financial institutions and how...

Fundamentals of Bank Financial Statement 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),...

Emerging Market Bank Analysis

A three day intensive, computer modeling course offering a structured approach to building a robust bank forecasting model and carrying out sensitivity analysis. 

 Key Learning Outcomes: 

 Plan and design a bank valuation model and build a portfolio of excel shortcuts to aid modeling...

Bank Modeling Valuation

Develop a comprehensive survey of the practice of Risk Management. The major types of risk are identified, risk management tools and techniques are reviewed and financial regulation is covered. Delegates will work through the annual risk report of a publicly traded financial institution. A number...

Risk Management Professional Certificate

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...

Sovereign and Country Risk

Review the advanced theory and practice of risk management, with particular emphasis on practice. Delegates will be introduced to tools and techniques by way of in-class exercises. MS Excel/VBA will be the principal platform for computational work. Delegates are expected to be familiar with...

Advanced Risk Management Professional Certificate

This course develops quantitative models of risk capital, surveys approaches to integrated risk management and reviews prudential risk regulation.

This course is a component of:
Advanced Risk Management Professional Certificate

Prerequisite knowledge:

 Intermediate MS Excel skills (lookup...

Risk Capital and Enterprise Risk Management

This course offers an introductory survey of the key drivers, players and features of global capital markets. The program provides a thorough grounding in the full range of capital market instruments.

This course is the first component of the Capital Markets Professional...

Market Structure, Products and Regulatory Trends (Capital Markets 101)

This introductory program offers a comprehensive survey of capital markets. Money and banking, the role of central banks and the evolving regulatory landscape are reviewed. The program also provides a thorough grounding in the full range of capital market instruments.

CURRICULUM 

Day...

Capital Markets Professional Certificate

This course is a quantitative survey of the best practices and modeling techniques for the measurement and management of credit, liquidity and operational risk.

This course is a component of:
Advanced Risk Management Professional Certificate

Prerequisite knowledge:

 Intermediate MS Excel...

Credit, Liquidity and Operational Risk Management

Learn how to identify, measure and manage the interest rate risk, credit risk and liquidity risk on the balance sheets of firms, with particular emphasis on the balance sheets of financial institutions.

Prerequisite knowledge:

 Fixed income arithmetic
 Intermediate MS Excel skills
...

Asset Liability Management

This certification is comprised of two courses: LBO Modeling and Structuring Leveraged Buy-Outs. This three day certificated programme, will provide participants with the framework to identify appropriate candidates for leverage, build a model to demonstrate the impact of debt on the financials,...

Certificate in Leveraged Finance Analysis

This course surveys developments in the area of prudential risk regulation with particular emphasis on stress testing as the primary tool of regulation. The practical aspects of conducting CCAR/DFAST tests in the US are covered. The impact of the financial (subprime) crisis of 2007/8 on...

Risk Regulation

A survey of risk measures and risk measurement practices applied to individual securities and portfolios. A risk report of a publicly traded financial institution is studied.

This course is a component of the Risk Management Professional Certificate.

Prerequisite knowledge:

 Basic MS Excel...

Measuring Risk: Equity, Fixed Income, Derivatives and FX

Understand derivatives and their uses as hedging instruments, specifically how to apply FAS 113 (ASC 815) and amendments to hedge accounting situations. 

Prerequisite knowledge:

 Familiarity of GAAP accounting principles
 Understanding of time value of money concepts
 Knowledge of commonly...

Derivatives & Hedge Accounting

 Key Learning Outcomes:

 Identify the key elements of credit risk: probability of default, loss given default and exposure at default
 Evaluate the inter-action of credit risk within a portfolio exposures (especially default correlation), and how these can be measured and quantified
...

Credit Portfolio Management

This course surveys the tools and techniques employed in conducting stress tests.

This course is a component of the Risk Management Professional Certificate.

Prerequisite knowledge:

 Basic MS Excel skills
 Basic probability and statistics
 Basic knowledge of financial securities and...

Introduction to Stress Testing

The aim of this two-day workshop is to give participants an overview of the different risks encountered in derivatives transactions, how they inter-relate and how they can be measured and monitored.

 Key Learning Outcomes:

 Understand how risks in derivatives transactions differ from...

Fundamentals of Derivatives Risk

The goal of this course is to explain the role of central counterparties (CCPs) in exchange-traded and bilateral markets. The workshop will explain the basics of exchange-traded and over-the-counter (OTC) derivatives, central clearing and risk management.

 Key Learning Outcomes: 

 The...

Central Counterparties, Clearing Houses & Exchanges

Develop a comprehensive, practical understanding of swaps including market conventions, contract specifications, valuation, trading strategies and the regulation of swaps markets.

This course is a component of the Derivatives Professional Certificate.

Prerequisite knowledge:

 Intermediate MS...

Swaps I & II

This certification is comprised of two courses: Advanced Corporate Credit - Warning Signals and Restructuring Problem Credits.

The aim of this five day certificate programme is to refine the analytic skills needed to appropriately identify and assess credit deterioration and select the most...

Certificate in Restructuring

The overall goal of this five-day certificate program is to give participants with limited exposure to insurance company financial statements a systematic approach to analyze the credit risk and financial strength of life, non-life and reinsurance companies. 

 Key Learning Outcomes:

...

Certificate in Insurance Company Analysis

The overall goal of this three-day workshop is to provide a systematic approach to the credit risk and financial strength analysis of life and non-life insurance and reinsurance companies.

Key Learning Outcomes:  

 Understand the business and financial risks inherent in the life and non-life...

Insurance Company Analysis

Understand models for assessing the value and risk of portfolio credit default swaps, tranched credit index products and various types of collateralized debt obligations.

This course is a component of the Advanced Credit Risk Professional Certificate.

Prerequisite knowledge:

 Knowledge of...

Structured Credit Modeling

Develop a comprehensive, practical understanding of derivative instruments including market conventions, contract specifications, valuation, trading strategies and the regulation of derivatives markets.

Prerequisite knowledge:

 Intermediate MS Excel skills (use solver, etc.)
 Basic...

Derivatives Professional Certificate

Develop a complete set of desk-ready skills for fixed income market participants. You will learn how to determine fair values, yields and risk measures for a wide variety of instruments including government bonds, corporate bonds, mortgage securities and fixed income derivatives. Understand the...

Fixed Income Professional Certificate

Introduction to risk management techniques including the use of standard hedging instruments, asset-liability management and integrated risk management.

This course is a component of the Risk Management Professional Certificate.

Prerequisite knowledge:

 Basic MS Excel skills
 Basic...

Risk Management Tools and Practices

 Key Learning Outcomes:

 Understand how operating and financial leverage work
 Identify the value drivers of a LBO
 Determine the financing possibilities
 Construct an LBO model
 Identify interesting LBO candidates from an IRR or money multiple perspective.

 Revisiting the Basics of...

LBO Modeling

The goal of the course is to equip participants with a structured analytic framework for the analysis of both regulated and alternative investment funds and asset managers.

 Key Learning Outcomes:

 The risk profile of a fund’s structure, investment strategy, leverage and liquidity
 The...

Funds, Hedge Funds and Asset Managers

This course is a comprehensive survey of fixed income instruments and the markets in which the instruments are traded. Participants will learn how to compute yield- and risk measures for government bonds, corporate bonds and mortgage securities. The emphasis is on the development of a...

Fixed Income Instruments and Markets

The goal of this course is to equip participants with an overview of Project Finance by taking them through all stages of a Project Finance transaction, so that they can apply the techniques of Project Finance. 

Key Learning Outcomes: 

 Apply a structured and systematic approach to assessing...

Fundamentals of Project Finance

The purpose of this two-day workshop is to enhance credit skills and equip participants with tools and techniques to understand a commodity trader's commercial and financial viability and to appreciate the key credit, market and country risks which occur in commodity trade transactions. The...

Credit Risk of Commodity Companies

Global Financial Markets have changed significantly during the last decade in terms of products, regulation and management. In order to respond to those changes the Frankfurt School of Finance and Management has developed in collaboration with AEFMA Germany e.V. a new education programme for...

Frankfurt School of Finance & Management

Certified Expert in Treasury and Markets

Master the Art of Money Management. The unprecedented disruptions now rolling through global markets are dealing a blow to many capital models and cash strategies. Get ready to become a key finance team player as a Certified Treasury Professional and acquire mastery of current and emerging...

The Florida International University College of Business

Certified Treasury Professional (CTP®) Certificate Program

In the present challenging business world impacted by Covid-19, many companies are reviewing their treasury processes and systems to achieve accurate cash positioning and risk assessment whilst frequently working with reducing budgets.
This course examines the nature of such a project and the...

Treasury Systems – Review, Renew and Integrate

The objective of this advanced case study based workshop is to drill down into the financial statements of banks in order to identify and quantify the risks of more complex business lines.

 Key Learning Outcomes:

 Recognise how and the extent to which more complex banking businesses are...

Advanced Bank Analysis

 MODULE 1: BROKERAGE OPERATIONS

 Introduction to Brokerage Operations
 Back Office: The Order Room
 Back Office: Purchase and Sales
 Back Office: The Margin Department
 The Cashier's Department
 Current Trends in Brokerage Operations
 New Regulations in Brokerage Operations
...

Online Professional Certificate in Operations and Compliance

Risk is inherent in the delivery of financial services. It is therefore important for financial institutions to implement a systematic risk management approach.

The objective of this course is to deepen your understanding of modern risk analysis including credit, market, liquidity and...

Certified Expert in Risk Management

Small and medium-sized enterprises (SMEs) are important engines of growth, jobs and social cohesion. However, the creation, survival and growth of SMEs is often hampered by access to finance. Thus, access to SME finance has become a key priority in developing and transition countries. Since the...

Certified Expert in SME Finance

 Course Structure

The course takes place over 16 weeks and comprises eight core units. The units will be released every two weeks from the start of the course.

 Assessment & Post Graduate Certification

At the end of each unit there is an assessment that will allow you to benchmark your...

IFF Training

The Mechanics of Risk Management

In the growing area of Islamic microfinance, a diverse skillset is required. Professionals have to be knowledgeable in traditional retail banking, in the ethics of Islamic finance and in the relevant compliance and regulation issues. In order to provide you with the necessary skills and know-how...

Certified Expert in Islamic Microfinance

Successfully running a development finance institution or making decisions in such institutions requires profound knowledge of accounting, because accounting is the language of business. This course will make you familiar with this language.

 Course Content

he Certified Expert in Financial &...

Certified Expert in Financial & Managerial Accounting

Fundamentals of Financial Planning provides an overview of the financial planning and insurance industry. You’ll learn the basic terminology of financial planning and develop a thorough understanding of insurance basics, risk management strategies, evaluation of client data, the concept of time...

DePaul University

Fundamentals of Financial Planning and Insurance Planning

Learn the core techniques of cash concentration  to combine them into effective domestic and international account structures.
Timezone: 09:00 BST/12:00 GST/ 16:00 SGT
In times of crisis, liquidity comes to the fore. 
Whilst many corporations have invested in their liquidity structures over the...

Effective Liquidity Management Techniques

FinTech, or financial technology, encompasses a range of rapidly emerging technological changes in the financial services sector. Anyone involved in the world of traditional financial institutions, asset management, or loans — or even tangentially involved with newer options like crowdfunding,...

eCornell

Fintech

The significant contribution that financial inclusion can make to achieving inclusive economic growth and the Sustainable Development Goals has gained global recognition.

This course will provide you with relevant knowledge on the following key financial inclusion policy areas – proportionate...

Certified Expert in Financial Inclusion Policy

The microfinance sector is dynamic and rapidly changing. Microfinance practitioners must be equipped with up-to-date knowledge and tools to strengthen their MFIs to be able to cope with the challenges of growth, complexity and competition.

The Certified Expert in Microfinance course is an...

Certified Expert in Microfinance

When your work goes global, you need a well-rounded skill set to be successful in new and challenging environments.

Working in the global marketplace can be extremely exciting. New experiences in new places are both stimulating and a bit disorienting.  The skills provided through Thunderbird’s...

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