Banking

This program is designed to give participants tools and strategies to better manage their treasury function using Sharia compliant financial products. The objective of the program is to give participants a better understanding of

 Funding Strategies Using Short and Long Term Islamic Funding...

Euromoney Learning Solutions

Islamic Treasury Management (The Financial Academy)

This programme is based upon the very successful courses that we delivered for banks in GCC in 2016-2018. We have analysed the feedback from the courses to create this programme. Our experience of running this training have given us the following 3 learning pillars to ensure the success of the...

The Mental-emotional-social Dimension of Leadership (The Financial Academy)

This is a 3-day programme designed to provide a fundamental understanding of alternative assets such as hedge funds, pension funds, ’40 Act Funds and Unit Trusts. We will touch on portfolio construction, management, risk management and internal/external fund administration.

Primary Topics:

...

Investment Fund Operations & Administration (The Financial Academy)

This course is run in partnership with The Financial Academy in Saudi Arabia

The course starts with the principles of portfolio management and key concepts of risk and return for a portfolio, before taking a detailed look at the major asset classes commonly found in portfolios; namely equity and...

Portfolio Management Techniques

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

This course will start with an analysis of the credit risk counterparty and transaction-based models and move on to describing the models for evaluating a portfolio of counterparties. Key benefits of attending this course are:

 Learn clear concise techniques to manage credit risk in portfolios,...

IFF Training

Credit Risk

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

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 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

With the increasing awareness and understanding of risk management, there is a growing consensus that firms such as Enron, Barings Bank, Societe Generale, Allied Irish Bank, Lehman Brothers, Intercontinental Bank, Oceanic Bank and even the 2007-09 global financial crises could have been averted...

Lagos Business School

Managing Risks in Financial Institutions

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

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

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

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...

New York Institute of Finance

Valuation and Credit Risk Management

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...

Credit Risk Analysis Professional Certificate

Is your company being adequately
meticulous and selective when making
crucial credit risk decisions?
This course will teach you how to take due care.
You will examine historic cash flow to develop a
framework for assessing business risk. You’ll learn
to spot the warning signs of corporate...

Corporate Credit Risk Analysis

 Course Structure

The course takes place over 14 weeks and comprises seven core units. The units will be released every two weeks from the start of the course. Download the units or study completely online. Exercises that will help you further understand course content.

 Assessment and...

The Mechanics of Credit Risk Analysis (Online)

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

This programme exposes directors of banks to corporate governance, risk management, regulation, management structures and Basel III.
A robust financial background, an impeccable understanding of business principles and firm ethics are just some of the requirements for an effective member of a...

GIBS Business School

Banking Board Leadership Programme

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 course takes place over 16 weeks and comprises ten 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 growth in knowledge and...

The Mechanics of Wholesale Banking

The failure rate of banks in emerging markets over any five-year period can be greater than one in five and often more. This course identifies the classic causes of emerging market failures and how to identify the warning signs of those most likely to fail by studying a broad range of...

Identifying Failing Banks in Emerging Markets

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

The course takes place over 20 weeks and comprises ten 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 growth in knowledge and...

The Mechanics of Transaction Banking (Online)

Drawing on the latest theories, case studies and practical examples, this three-day Digital Banking Innovation course explores the challenges and opportunities for digital transformation in the banking sector. Participants will gain a better understanding of the digital banking landscape along...

Imperial College Business School

Digital Banking Innovation Course

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 overall goal of this two-day course is to provide participants with an understanding of the risks in providing Correspondent Banking services in the current highly regulated operating environment and how these risks can be mitigated and therefore managed.  The focus will be on combatting...

Correspondent Banking Risk 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™

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...

EuroFinance

Treasury Systems – Review, Renew and Integrate

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

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 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

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

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

 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

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

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...

Frankfurt School of Finance & Management

Certified Expert in 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)

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...

The Mechanics of Risk Management

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

Islamic finance is a rapidly growing form of ethical finance, providing essential financing solutions in key markets. The main aim of the course is to enable you to compare and contrast how various Islamic toolkits – sale-based, lease-based and equitybased instruments - are applied in Islamic...

Structuring Islamic Financial Products

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 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

Statutory regulation within the financial sector is a
necessity. Consequently the banking industry is now
confronted with a need to satisfy a huge number of
compliance and regulatory reporting requirements.

This course is designed to achieve two primary objectives. Firstly, there is a knowledge...

The Mechanics of Regulatory Risk Reporting

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...

Banking courses in Riyadh, Saudi Arabia

Short executive courses on Banking

Or try online courses