Interest Rate Risk in Banking Book (IRRBB) Management
Target Audience Asset-liability Management professionals, Interest Rate Risk Managers, and Treasury specialists with 3-6 years banking experience. Suitable for professionals responsible for balance sheet risk management. Audience Level Intermediate to Advanced Duration Three-day programme (15 hours) Delivery Online or In-class Description This programme addresses the enhanced Basel III requirements for managing interest rate risk in […]
Advanced Counterparty Credit Risk and CVA Framework
Target Audience Credit Risk Managers, Derivative Specialists, and Senior Risk professionals with 5-7 years experience in counterparty credit risk or derivative products. Suitable for professionals responsible for derivative risk management and regulatory capital calculation. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This comprehensive programme addresses the advanced […]
Concentration Risk and Large Exposures Management
Target Audience Risk Managers, Credit Portfolio Managers, and Senior Risk professionals with 4-6 years experience in credit risk or portfolio management. Suitable for professionals responsible for credit portfolio strategy and concentration risk oversight. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This programme provides comprehensive coverage of concentration […]
IFRS 9 Implementation and Expected Credit Loss Modelling
Target Audience Credit Risk Professionals, Finance teams involved in provisions, and Senior SME Credit Officers with strong analytical backgrounds. Participants should have 4-6 years experience in credit risk or financial accounting. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This intensive programme provides comprehensive coverage of IFRS 9 […]
Model Risk Management and Validation Framework
Target Audience Model Validators, Risk Managers, and Quantitative Analysts with strong analytical backgrounds. Participants should have 4-7 years experience in model development or risk management. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This programme addresses the critical importance of model risk management in the Basel III environment, […]
Systemic Risk and G-SIB Framework (Globally Systemically Important Banks)
Target Audience Senior Risk Managers, Regulatory Compliance professionals, and Executive Management with 6-10 years experience in banking and risk management. Suitable for professionals responsible for enterprise risk management and regulatory strategy. Audience Level Intermediate to Advanced Duration Three-day programme (15 hours) Delivery Online or In-class Description This programme addresses the identification, measurement, and management of […]
Stress Testing Framework Development and Implementation
Target Audience Risk Managers, Stress testing specialists, and Senior Analysts with 4-6 years experience in banking. Suitable for professionals responsible for stress testing programme development and implementation. Audience Level Intermediate to Advanced Duration Three-day programme (15 hours) Delivery Online or In-class Description This programme provides comprehensive coverage of stress testing requirements under Basel III, with […]
Operational Risk Management under Basel III
Target Audience Operational Risk Managers, Compliance professionals, and Senior Operations staff with 3-5 years banking experience. Audience Level Intermediate to Advanced Duration Three-day programme (15 hours) Delivery Online or In-class Description This programme covers the evolving operational risk framework under Basel III, including the transition to the Standardised Approach and enhanced operational risk management expectations. […]
Liquidity Risk Management – LCR and NSFR Implementation
Target Audience Liquidity Risk Managers, Treasury professionals, and ALM specialists with 3-5 years experience in banking. Suitable for professionals responsible for funding strategy and liquidity management. Audience Level Intermediate to Advanced Duration Two-day programme (14 hours) Delivery Online or In-class Description This programme provides comprehensive coverage of Basel III liquidity requirements, focusing on the Liquidity […]
Advanced Market Risk Management – FRTB Standardised Approaches
Target Audience Market Risk Managers, Trading desk heads, and Senior Risk professionals with 5-8 years experience in market risk management or trading operations. Suitable for professionals responsible for FRTB implementation and ongoing market risk governance. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This advanced programme addresses the […]
Fundamental Review of the Trading Book (FRTB) Implementation
Target Audience Market Risk Managers, Traders, and Senior Risk professionals with responsibility for trading book management. Participants should have 4-7 years experience in market risk or trading operations. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This programme addresses the comprehensive overhaul of market risk regulation under FRTB, […]
Credit Spread Risk in Banking Book (CSRBB Management)
Target Audience Risk managers, ALM professionals, and Treasury Specialists with 4-6 years banking experience and responsibility for banking book risk management. Suitable for professionals managing investment portfolios and securities holdings. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This programme provides comprehensive coverage of Credit Spread Risk in […]
Counterparty Credit Risk and SA-CCR Implementation
Target Audience Credit Risk Managers, Derivative specialists, and Capital Management professionals with 3-5 years banking experience and exposure to derivative products. Audience Level Intermediate to Advanced Duration Three-day programme (15 hours) Delivery Online or In-class Description This programme addresses the implementation of the Standardised Approach for Counterparty Credit Risk (SA-CCR) under Basel III, with focus […]
Capital Planning and ICAAP Development
Target Audience Senior Risk Managers, Capital Planning professionals, and Executive Management with 6-10 years banking experience. Suitable for professionals responsible for strategic planning and regulatory compliance. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This capstone programme integrates all aspects of Basel III implementation into comprehensive capital planning […]
Basel III Capital Adequacy Framework Implementation
Target Audience Senior Risk Managers, Capital Management Professionals, and Senior SME Relationship Managers with 2-8 years banking experience. Suitable for professionals responsible for capital planning, regulatory reporting, and strategic business decisions impacted by Basel III requirements. Audience Level Intermediate to Advanced Duration Three-day programme (18 hours) Delivery Online or In-class Description This comprehensive programme addresses […]
Foreign Exchange and Interest Rate Derivatives
Target Audience Large Corporate Employees, Risk Management, Trade Finance, Legal, Middle Office Audience Level Beginner to Intermediate Duration 2 Days Delivery Online or In-class Course Objectives: By the end of this course, participants will: Understand the fundamentals and drivers of the foreign exchange and interest rate derivatives markets Develop practical skills in using forwards, swaps, […]
Treasury Cash and Liquidity Management
Target Audience Large Corporate Employees, Risk Management, Trade Finance, Corporate Sales Audience Level Beginner to Intermediate Duration 2 Days Delivery Online or In-class Course Objectives: By the end of this course, participants will: Develop skills in cash flow management, including forecasting, optimization, and risk Gain a thorough understanding of short-term funding strategies, money market instruments, […]
Applied Derivatives Programme
Target Audience Treasury Experts, Banking Risk Officers, Traders, Entrepreneurs and Company Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: Provide a comprehensive introduction to Derivatives, through key concepts like leverage, risk, margin, and counterparty risk and their role in in risk management and financial markets Assess core derivative […]
Liquidity and Treasury Cash Management
Target Audience Treasury Experts, Banking Risk Officers, Entrepreneurs and Company Managers Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: By attending this highly applied and practical training programme, by the end of the course the applicants will be able to: Develop skills in cash flow management, including forecasting, […]
Bank Market Risk Management – Banking & Trading Books
Target Audience This course is designed for banking professionals invoked in Risk Management, Treasury, Finance, IT, ALM and other balance sheet and financial market activity stakeholders. Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: This course covers primarily interest rate risk banking book (IRRBB), and secondarily […]
Bank Liquidity & Funding Risk Management
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: The importance of liquidity risk management and the bank’s funding structure was […]
Behaviour Modelling in Bank Asset Liability Management
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: Among the topics covered in the course will be the following: Basic […]
Enterprise Risk Management for SMEs
Target Audience SME Relationship Managers and SME Corporate Bankers and Corporate Risk Managers covering SMEs. This is targeted at SME bankers who have had material banking experience, are in middle / senior positions or are likely to be put into senior positions in the short term. At least 5 – 7 years’ experience will be […]
Enterprise Risk Management (Intermediate)
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management, Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: The objective of the course is to provide a comprehensive yet practical overview of […]
Banking Regulations (Basel III & IV) – (Intermediate)
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: The objective of the course is to examine the significant changes implemented in the […]
Banking Regulations (Basel III & IV) Advanced Level
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: The importance of liquidity risk management and the bank’s funding structure was shown by […]
Market Risk Management (MRM) Intermediate Level
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management, Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: The objective of the Intermediate course will be to understand the impacts to the […]
Market Risk Management (MRM) Advanced Level
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management, Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: The objective of this Intermediate course will be to understand the impacts to the […]
Structured Finance and Leveraged Buyout
Target Audience Corporate Banking (credit officers), Direct Investment, Credit and Investment Exposure Management Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: This three day course provides a comprehensive overview of a wide range of different structuring techniques for capital structuring and financing scenarios. The course is […]
ESG Sustainable Finance (Intermediate)
Target Audience Corporate Credit and Investment, Institutional Banking, C-Suite, Control, Finance/Treasury, Legal, Operations, Risk (Credit and Market Risk) Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: This 3 day interactive training course will provide delegates with insights into the rapidly developing Green, Social, Sustainable and Sustainability-linked loan and […]
ESG Sustainable Finance (Advanced)
Target Audience Corporate Credit and Investment, Institutional Banking, C-Suite, Control, Finance/Treasury, Legal, Operations, Risk (Credit and Market Risk) Audience Level Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: This 3 day interactive training course will provide delegates with a deeper dive into the rapidly developing Green, Social, Sustainable and Sustainability-linked […]
ESG Green Bonds
Target Audience Corporate Credit and Investment, Institutional Banking, C-Suite, Control, Finance/Treasury, Legal, Operations, Risk (Credit and Market Risk) Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online Course Overview: This 3 day interactive training course takes a deeper dive into the GSS (ESG) capital markets. Delegates will obtain insights into the […]
Early Warning Signals for Large Corporates and SMEs
Target Audience SME Relationship Managers and SME Corporate Bankers, Corporate Bankers, Senior Relationship Managers, Junior Credit Risk Officers, Corporate Risk Managers. Delegates are expected to have in excess of three years credit risk analysis experience Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: This course provides […]
Operational Risk Management and Digitisation Impact (Intermediate)
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: This is a true Operational Risk course that ultimately should be attended by all […]
Operational Risk Management and Digitisation Impact (Advanced)
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: The objective of the course is to provide a comprehensive overview of […]
Enterprise Risk Management (Advanced)
Target Audience RISK: Credit & Investment Exposure Management, Enterprise Risk Management. Vendor and IT Risk, Internal Control Management, Market and ALM Risk, Risk Infrastructure & Control Audience Level Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Objectives: The objective of the course is to provide a comprehensive overview of the Enterprise […]
Bank Financial Risk Analysis and EWS
Target Audience Institutional Banking either a credit / risk function or relationship management role with exposure to financial institutions and Portfolio Risk Management and support Audience Level Intermediate & Advanced Duration 3 Days: 9am – 4pm Delivery Online or In-class Course Overview: This three-day course is designed to furnish participants with the necessary analytical tools […]