Close
Close

Your message has been sent, thank you!

Please contact us for more information:

Lisette Mermod

Managing Director

Risk Reward Limited

T. +44 (0)20 7638 5558

F. +44 (0)20 7638 5571

LM@riskrewardlimited.com

Click here for the Training Course Catalogue   Click here for the Training Course Catalogue


In-House Training

Risk Reward provides expert trainers and training course materials to reputable training providers and directly to the regulators and the banking and financial services sector worldwide since 2002. Thousands of bankers, accountants, auditors and other financial specialists worldwide have attended courses with Risk Reward expert trainers on subjects ranging from risk management, internal audit, accountancy, financial crime and most recently insurance.

All our courses are available in-house on request, to be delivered in your chosen location and at a time which is convenient for you and your clients. This can provide a highly cost-effective solution to your training needs as it is a cost-plus rather than a per delegate cost model.

Group size

There are no restrictions to group size other than cost. We have expert trainers who have the specialist skills to deliver knowledge transfer in a variety of non-traditional formats, including 1:1 for senior management and Board level executives or to hundreds of delegates over more than one day.

Space and time are also not limited as we have been asked and delivered training via traditional and SKYPE type videoconferencing.

  • Quality Industry experts with average 25 years experience bring their real-life solutions and up-to-date case studies to your training event
  • Value Our clients tell us that we are rare among training companies who add value to the training project from the first instance by offering a wide variety of complimentary services
  • Convenience Training when you need it. Banks and financial institutions often have urgent requirements and we pride ourselves on our ability to write, resource and deliver your training needs in very short lead times. Also, less time out of the office for your staff, with the timing and location of the training being completely up to you.
  • Confidentiality You can focus on the challenging issues that may be specific to your organisation which are best resolved in private with the expert guidance of our highly experienced expert trainer.
  • Variety We can bring to you any of the titles in this catalogue or produce a training course specific to your requirements.
  • Creative Solutions in a Market Downturn As more and more consulting firms offer workshops and training seminars to their clients as part of their business development strategy we can help you put together a topical programme sure to enhance your competitiveness at a very cost effective option to creative solutions.
  • Government Agencies, Training Institutes We also offer you the opportunity to co-host an event with us by sponsoring a public programme in your region. Our experience with central bank regulators and their banking institutes and up-to-the-minute knowledge of international and national regulation provides a variety of optional tried and tested successful programmes to meet your specific national training policy requirements.
  • Savings Using an in-house training option means the costs to your institution can be less than sending a number of delegates to an open course.
 
 

Credit Risk

RM033 Advanced Credit Risk Management
BLS017 Basel 2.5 and Market Risk
BSL001 Basel II/III and Capital Requirements for Credit Risk
RM057 Board and Credit Risk Analysis for Non-Executive Directors
RM008 Commodity Risk (oil, gold etc)
CBF020 Company and Asset Valuations
BNK009 Consumer/Personal Loan Recovery
RM035 Corporate Credit Analysis
RM036 Corporate Credit Scoring
BNK019 Counterparty Credit Risk
RM038 Credit and Loans Restructuring
RM039 Credit Equivalence Rules and Derivatives Instruments
RM040 Credit Mitigation Techniques
RM041 Credit Portfolio Management
RM043 Credit Risk Analysis
RM045 Credit Risk of Asset-Backed Securities
RM046 Credit Risk of Bond Defaults
BNK018 Debt Recovery and Collection Techniques
RM089 Derivatives and Market Risk
RM051 Foundation IRB
RM090 Hedging Market Risk
RM048 Introduction to Credit Risk
RM059 Introduction to Market Risk
RM049 Leveraged Debt Finance for Auditors
RM060 Market Risk Measurement and Management
RM050 Measuring and Managing Credit Risk
FM010 Modelling Credit Risk
FM011 Modelling Market Risk
RM052 Mortgage Credit Risk
RM053 Retail Credit Analysis and Scoring
SDIT006 Risk Management Software Systems: Selection and Implementation
RM042 SME Lending and Business Development
RM055 Sovereign Credit Risk
RM080 Strategic Risk Management for Corporate Governance
RM056 Stress Testing of Credit Risk
CM023 Structured Finance, Risk Management and Credit Analysis
RM058 Using Credit Ratings in Credit Risk Market Risk

Liquidity Risk

RM086 Advanced Liquidity Risk Management
TR003 Asset and Liability Management
SLV10 Asset and Liability Management for Insurers
BSL014 Basel III, Liquidity Management and Stress Testing
RM092 Behavioural Finance
RM067 BIS and Liquidity Risk
RM062 Cash Management Skills for Liquidity Management
CM035 CISI Introduction to Securities & Investment
CM049 CISI Introduction to Securities & Investment International
RM093 ILAA Workshop
RM063 Introduction to Liquidity Risk
RM064 Liquidity and Treasury Risk Management
RM065 Liquidity Risk Management
RM066 Measuring and Managing Liquidity Risk
RM091 Treasures Workshop

Market Risk

RM086 Advanced Liquidity Risk Management
TR003 Asset and Liability Management
SLV10 Asset and Liability Management for Insurers
BSL014 Basel III, Liquidity Management and Stress Testing
RM092 Behavioural Finance
RM067 BIS and Liquidity Risk
RM062 Cash Management Skills for Liquidity Management
CM035 CISI Introduction to Securities & Investment
CM049 CISI Introduction to Securities & Investment International
RM093 ILAA Workshop
RM063 Introduction to Liquidity Risk
RM064 Liquidity and Treasury Risk Management
ISL018 Liquidity Risk in Islamic Finance
RM065 Liquidity Risk Management
RM066 Measuring and Managing Liquidity Risk
RM091 Treasures Workshop
RM032 Enterprise Risk Management
RM044 Financial Analysis and Non-Financial Evaluation
RM009 Financial Institution Risk
RM010 Fraud Risk Management
RM002 Governance, Risk and Compliance
AC014 ICAAP Preparation and Review
RM084 ILAA Workshop
CM037 ISDA® Master Agreement and Credit Support Documentation
ISL037 Islamic Stress Testing and Reverse Stress Testing
RM082 Management Information and Risk Reporting
CBF012 Managing Bank Risk
CM014 Managing Inflation Risk
RM003 Managing Reputational Risk
RM012 Managing Risk in Financial Markets
RM013 Market Turbulence and Model Risk
RM034 Mathematics in Banking and Finance
FM008 Model Risk
FM011 Modelling Market Risk
RM014 Modern Risk and Capital Management
AM009 Operational Risk Management for Asset Managers
RM088 Political Risk Management
RM016 Reverse Stress Testing and Living Wills
RM017 Risk and Capital Management (ICAAP) for Bankers
RM018 Risk and Compliance Awareness
RM019 Risk Assessment Reviews: How to Design, Plan and Implement
RM011 Risk Management for Insurers
RM022 Risk Management for Non-Executive Directors
RM023 Risk Management for Professionals
AM013 Risk Management of Asset Management
CM030 Risk Management of Capital Markets
FC020 Risk Management of Financial Crime
FC021 Risk Management of International Sanctions Breaches
RM083 Risk Reporting [New Basel Rules]
RM028 Scenario Modelling and Stress Testing
RM029 School of Risk Management
SDIT018 Solvency II – Process Risk Management & Financial Governance for successful Project Management Implementation
SLV18 Solvency II, Capital Management and the ICAAP for Insurers

Operational Risk

RM069 Basel II/III and Operation Risk
BSL010 Basel II/III, Compliance and Operational Risk Management
BSL011 Basel II/III, Operational Risk and IT Issues
BSL013 Basel III, Capital Management and ICAAP
RM068 CISI Advanced Operational Risk
RM026 CISI Operational Risk
RM073 Implementing Operational Risk
RM075 Introduction to Operational Risk RM094 Loss Databases
RM079 Key Risk Indicators (KRI’s)
RM076 Managing and Measuring Operational Risk
SDIT012 Managing Database Risk
RM078 Risk Self-Assessment Workshops – Effective Skills for Facilitation
RM095 Scenario Modelling
RM081 Stress Testing for Operations

Risk Management

RM047 Asset Finance, Invoice Discounting & the Pre Finance Audit
BSL005 Basel II/III and Risk Management
BSL008 Basel II/III Implementation and Compliance
BSL006 Basel II/III Workshop
RM031 Board, Corporate Governance and Risk Management for Banks and Fls
BNK003 Branch Operational Risk Management
SDIT013 Business Continuity Planning
RM068 CISI Advanced Operational Risk
CPR027 CISI Corporate Finance Regulation (Certificate)
RM085 CISI Financial Markets
RM015 CISI Global Financial Compliance
RM021 CISI Global Operations Management
RM026 CISI Operational Risk
CM050 CISI OTC Derivatives
RM020 CISI Risk in Financial Services
RM024 Conduct Risk
RM005 Corporate Governance for Banks and FIs
CBF010 Corporate Ratings
TR010 Credit Derivatives Documentation in Practice
RM087 Economic Risk and Regulation
RM007 Embedding Risk Management into Corporate Culture
RM006 Embedding Risk Management into Your Organisation
RM092 The Fundamentals of Credit Analytics
RM093 Increase Your Impact, Influence and Income
RM094 Interest Rate Risk in the Banking Book
RM089 Mastering Operational Risk
RM096 Risk Management for Community Banks
RM097 The Risk of Payment Systems
RM004 Sovereign and Country Risk
RM030 Stress Testing, Reverse Stress Testing
RM001 Systemic Risk
RM091 Total Leadership Course
RM037 Understanding Bank Lending Processes and Decisions
RM090 Understanding Cyber Exposure

CPR041 AML and Sanction Regime Update
IA006 Auditing Governance, Risk and Compliance  Impact & Compliance
CPR045 Basel IV Principles,
CPR029 Behaviour and Conduct Risk
CPR003 Boardroom Governance
CPR027 CISI Corporate Finance Regulation (Certificate)
CPR044 Interest Rate Risk in the Banking Book (IRRBB)
CPR013 International Compliance for Banks and Financial Institutions
CPR002 Introduction to Financial Services Regulation
CPR030 Introduction to FS Regulation
CPR042 Investment Management Certificate (IMC) 
CPR007 Market Abuse and Market Conduct
CPR028 CISI Fundamentals of Financial Services
CPR047 MiFiD II/MAR
FC033 CISI Global Financial Compliance  Regulation
CPR001 CISI Principles of UK Financial
CPR021 CISI UK Financial Regulations
CB018 CISI UK Regulation & Professional Integrity (Investment Advice Diploma)
CPR037 Client Assets Sourcebook Update
CPR034 Client Communications and Financial Promotions
CPR017 Complaints Handling
IA026 Compliance Auditing
CPR026 Compliance for Banks and Funds
CPR025 Compliance, Control and Risk
CPR019 Conduct of Business Obligations
CPR016 Corporate Governance
FC029 Data Protection
CPR046 European Markets Infrasturcture Regulation (EMIR)
CPR036 FATCA
CPR006 Financial Promotions and Customer Information
CPR023 Financial Regulation for Professionals
CPR043 Fundamental Review of the Trade Book (FRTB)
CPR033 Giving Advice in Compliant Investment and Wealth Management - COBS
CPR010 Non-Executive Directors W orkshop
FC017 Practical W orkshop in Regulation and Compliance
CPR040 Preparing for MiFiD 2
CPR032 Product Manufacturing and Review - RPPD
CPR020 Quality Control CPR024 Regulation in the UK
CPR005 Regulation of Non-executive Directors
CPR011 Regulatory Update
RM018 Risk and Compliance AwarenessResponsibilities of Approved Persons
RM016 Reverse Stress Testing
CPR048 Securities Financing Transaction Reporting (SFTR)
CPR009 Senior Management Arrangements, Systems & Controls
CPR039 Senior Management Regime
SDIT018 Solvency II – Process Risk Management & Financial Governance for Successful Project Management Implementation
CPR015 Stress Testing and Scenario Modelling
CPR012 Training and Competence Obligations
CPR004 UK Financial Regulatory Environment for Non-UK Banks
CPR031 Who's Afraid of Sysc and Risk Management

IA081 Achieving External Audit Competency (Part 1)
IA049 Audit of Recovery and Resolution Planning
IA077 Audit Planning
IA074 Auditing Asset Management
IA068 Auditing Asset Securitisation
IA069 Auditing Bank Capital and Funding
IA042 Auditing Basel II/III and Risk Management for Banks and FIs
IA073 Auditing Board Effectiveness
IA050 Auditing Budgeting, Forecasting and Reporting
IA051 Auditing Business Continuity Planning
IA052 Auditing Community Banks
IA045 Auditing Consumer Finance
IA046 Auditing Corporate Lending
IA043 Auditing Counterparty Risk
IA053 Auditing Credit Administration
IA027 Auditing Credit Scoring
IA003 Auditing Derivatives
IA005 Auditing Excel Spreadsheets
IA054 Auditing Factoring and Invoice Discounting
IA055 Auditing Financial Accounting
IA010 Auditing for Insurers
IA056 Auditing Fraud and Money Laundering Deterrence
IA082 Auditing Gas & Electric Utility Companies
IA006 Auditing Governance, Risk and Compliance
IA076 Auditing Internal Audit Assignments
IA064 Auditing Internal Audit Department
IA002 Auditing Internal Controls
IA013 Auditing Investment Banks
IA070 Auditing Liquidity Risk Management
IA071 Auditing Living Wills, Recovery and Resolution Plans
IA057 Auditing Management Accounting and Finance
IA015 Auditing Market Risk
IA016 Auditing Mergers, Acquisitions and Due Diligence
IA012 Auditing Model Risk
IA017 Auditing Operational Risk
IA058 Auditing Operations and Processing
IA059 Auditing Product Control
IA044 Auditing Project Finance
IA041 Auditing Solvency II
IA060 Auditing the Branch Network
IA004 Auditing the Compliance Department
IA061 Auditing the Credit Committee and Governance
IA018 Auditing the Credit Department
IA062 Auditing the Finance Department
IA019 Auditing the ICAAP
IA063 Auditing the ILAA
IA020 Auditing the Implementation of Credit Risk Systems
IA011 Auditing the Insurance Companies
IA021 Auditing the IT Department
IA040 Auditing the ORSA and CORSA for Insurers
IA022 Auditing the Risk Department
IA023 Auditing the Treasury Function
IA047 Auditing Trade Finance
IA025 Bank Internal Audit School
IA065 Basel III for Internal Auditors
IA038 Capital Management and Basel For Auditors
IA072 Chief Internal Auditor Academy
IA026 Compliance Auditing
IC031 Continuous Auditing using Risk Assessment to Build Audit Programmes
IA028 Debt Finance for Auditors
IA066 Dodd- Frank for Internal Auditors
IA029 Effective Audit Committees
IA083 Embedding Professional Skepticism into Audit Culture
IA001 Fundamentals of Internal Auditing
CFSA001 IIA Certified Financial Services Auditor® – Banking
CFSA002 IIA Certified Financial Services Auditor® – Insurance
CFSA003 IIA Certified Financial Services Auditor® – Securities
CIA001 IIA Certified Internal Auditor® Part 1
CIA002 IIA Certified Internal Auditor® Part 2
CIA003 IIA Certified Internal Auditor® Part 3
IA079 Improving External Audit Assurance (Part 2)
IA080 Innovative Bank Internal Audit
IA008 Internal Audit Quality Assurance
IA075 Introduction to Internal Audit
IA030 Managing the Internal Audit Department
IA048 Modernising the Internal Audit Function
IA007 Principles of Internal Audit
IA067 Regulatory Update for Internal Auditors
IA032 Risk Based Internal Audit for Banks
IA033 Risk Based Internal Audit for Insurers
IA039 Value for Money and Performance Auditing
IA034 Writing Effective Audit Reports

FC033 5th Money Laundering Directive

FC001 Anti-Bribery and Corruption Controls

FC004 Anti-Money Laundering for Private Banking and Wealth Management

FC005 Auditing Financial Crime Regimes

FC006 Bribery Act 2010 (UK)

FC007 Bribery and Corruption

FC008 CISI Combating Financial Crime

FC028 CISI Global Financial Compliance

FC032 Counter Terrorist Financing

FC034 Cybersecurity for Financial Institutions: Financial Crime Risk

FC035 Digital Banking, Payments & Financial Crime

FC009 FATF and BIS Financial Crime Investigation

FC036 Financial Crime Risk in Capital Markets & Advisory: Case Studies

FC025 Fraud Awareness for Banking Supervisors and Regulators

FC016 Fraud Detection, Prevention and Resolution FC010 Fraud for Bank Internal Auditors

FC024 Fraud Risk Management

FC027 Fraud Workshop

FC011 International Sanctions and Counter Terrorist Proliferation

FC037 Managing Financial Crime Risks

FC013 Market Abuse and Insider Dealing

FC014 Money Laundering and Financial Crime Deterrence

BNK030 Money Laundering Deterrence and Know Your Customers Controls and Compliance

FC015 OFAC Sanctions

FC017 Practical W orkshop in Regulation and Compliance

FC018 Preparing for Dawn Raids and Regulatory Reviews

FC019 Preventing, Detecting and Investigating Financial Crime

FC020 Risk Management of Financial Crime

FC021 Risk Management of International Sanctions Breaches

FC022 Risk-Based Anti-Money Laundering for NOs and MLROs

FC030 Treating Your Customer Fairly

FC023 Understanding Money Laundering Deterrence

ISL002 AAOIFI Principles – Accounting and Auditing Organisation for Islamic Financial Institutions

FM001 Accounting, Financial Modelling and Excel

BSL003 Basel II/III and Economic Capital

AC016 Budgeting and Planning in Excel

AC025 Capital Allocation

AC003 Capital Management

AC001 Capital Management and Basel Accord

AC008 CISI Administration of Settlement and Investments

AC022 CISI Corporate Finance

AC023 Corporate and Asset Valuation

CM006 Derivatives, Hedging and Accounting

AC002 Economic Capital

AC015 Financial Planning and Forecasting

AC017 Financial Ratio Analysis

AC004 Hedge Accounting

AC014 ICAAP Preparation and Review

AC020 ICAEW ACA Business Change

AC019 ICAEW ACA Business Reporting

AC021 ICAEW ACA Case Study

AC018 ICAEW Certificate in IFRS

CFAB01 ICAEW CFAB Accounting

CFAB02 ICAEW CFAB Assurance

CFAB03 ICAEW CFAB Business and Finance

CFAB04 ICAEW CFAB Law

CFAB05 ICAEW CFAB Management Information

CFAB06 ICAEW CFAB Principles of Taxation

AC026 IFRS 16 Leases

AC027 IFRS 9 - Financial Instruments

AC028 IFRS 9 and Credit Risk for Bank Boards

AC029 IFRS For The Downstream Oil And Gas Sector

AC030 IFRS Fundamentals For Upstream Oil & Gas

AC031 IFRS Refresh & Updates

AC032 Intermediate Oil & Gas Finance & Accounting Strategies

AC010 International Accounting Standards (IAS)

AC033 International Financial Reporting Standards (IFRS)

AC034 Introduction To Oil & Gas Finance & Accounting

AC009 Investment Accounting

AC006 Management Accounting for Banks

AC024 Mathematics of Banking and Finance

AC035 Oil & Gas Accounting - Best Practice

AC036 Oil & Gas Finance & Accounting Strategies

AC007 Strategic Budgeting and Planning

AC013 Strategic Government Accounting and Audit

M002 Asset Management

AM001 Asset Management for Institutional Investors and Pension Fund Trustees

AM003 Asset Management for Non-Executive Directors

AM004 Asset Management for Professionals

AM005 Auditing Asset Management

BSL015 Basel II/III and Asset Management

AM027 Chartered Financial Analyst® (CFA®) Level I

AM028 Chartered Financial Analyst® (CFA®) Level II

AM029 Chartered Financial Analyst® (CFA®) Level III

AC008 CISI Administration of Settlement and Investments

AM020 CISI Asset Servicing

AM022 CISI Collective Investment Scheme Administration

AM023 CISI Fund Management

AM021 CISI International Certificate in Wealth & Investment Management

AM025 CISI Investment Management (Level 4)

CM020 CISI Securities

CM052 CISI Securities (Investment Advice Diploma)

AM006 Equity Analysis

FM012 Fixed Income Analysis

AM007 Hedge Fund Asset Management

AM016 Investment Fund Administration

AM030 Investment Management Certificate (IMC)

AM008 Mastering Advanced Asset Securitisation

AM009 Operational Risk Management for Asset Managers

AM010 Portfolio Analysis

AM011 Private Banking, Wealth and Portfolio Management

AM018 Private Equity

AM019 Private Equity Valuations Private Equity Valuations

AM012 Property as an Asset Class

AM020 Regulatory Update for Asset Managers

FM013 Reporting Asset Management

AM013 Risk Management of Asset Management

AM014 School of Asset Management

AM015 Technical Analysis

AM026 Understanding Investment Risk

SDIT016 Auditing the IT Department for Auditors and Operations

SDIT004 Bank IT for Business Managers

SDIT001 Bank Systems, Data and IT for the Board and Senior Management

SDIT007 Bank Systems, Payments & Cybercrime

SDIT002 Basel II/III Regulatory Implementation and Compliance for Operations

BSL011 Basel II/III, Operational Risk and IT Issues

SDIT013 Business Continuity Planning

CPR028 CISI Fundamentals of Financial Services

SDIT011 CISI IT for Investment Operations

SDIT020 Digital Banking, Payments & Financial Crime

SDIT014 Fundamentals of Information Security Risk Management

SDIT015 Information Risk Management

SDIT009 IT Risk and Controls

SDIT010 Management of IT Development Risk

SDIT017 Managing Database Risk

SDIT021 Managing Financial Crime Risks

SDIT019 Payments Services Directive (PSD2)

SDIT005 Risk and Controls: How to Design, Plan and Implement Risk Assessment Reviews

SDIT008 Risk Management of Internet Banking

SDIT006 Risk Management Software Systems: Selection and Implementation

SDIT022 Risks in Payment Systems (ACH, SWIFT & Cryptocurrencies)

SDIT018 Solvency II – Process Risk Management & Financial Governance for Management Implementation successful Project

SDIT003 Stress Testing and Scenario Testing for Operations – Corporate

BSL017 Basel 2.5 and Market Risk

BSL015 Basel II/III and Asset Management

BSL001 Basel II/III and Capital Requirements for Credit Risk

BSL002 Basel II/III and Credit Derivatives

BSL003 Basel II/III and Economic Capital

BSL004 Basel II/III and Regulatory Capital Arbitrage

BSL005 Basel II/III and Risk Management

CB016 Basel II/III and Risk Management for Central Banks

BSL007 Basel II/III for the Finance Function

BSL008 Basel II/III Implementation and Compliance

BSL009 Basel II/III Reporting

BSL016 Basel II/III Workshop

BSL010 Basel II/III, Compliance and Operational Risk Management

BSL011 Basel II/III, Operational Risk and IT Issues

BSL012 Basel III for the Board Seminar

BSL013 Basel III, Capital Management and ICAAP

BSL014 Basel III, Liquidity Management and Stress Testing

BSL019 Basel IV/Fundamental Review of the Trading Book

BSL018 Living Wills, Recovery & Resolution Plans

CM033 2002 ISDA® Master Agreement: How it works and its credit and legal implications

CM001Advanced Capital Structuring

CM002Applied Private Equity Workshop

CM004Bond Issuance

CM017 Capital Market Mathematics

CM029 Capital Markets and Private Banking

CM059 Carbon Trading

CM060 Chartered Financial Analyst® (CFA®) Level I

CM061 Chartered Financial Analyst® (CFA®) Level II

CM062 Chartered Financial Analyst® (CFA®) Level III

OP003 CISI Advanced Global Securities Operations

IB008 CISI Bond and Fixed Interest Markets

IB009 CISI Commodity Derivatives

CBF027 CISI Corporate Finance Strategy & Advice(Diploma)

CBF028 CISI Corporate Finance Technical Foundations (Certificate)

CBF029 CISI Corporate Finance Techniques & Theory (Diploma)

TR033 CISI Derivatives

IB010 CISI Derivatives (Investment Advice Diploma)

IB011 CISI Exchange Traded Derivatives

CM043 CISI Financial Derivatives

IB013 CISI Financial Derivatives Module

CM042 CISI Fund Management

CM041 CISI Global Financial Derivatives

CM057 CISI Global Securities

CM008 Derivatives Equity

CM006 Derivatives, Hedging and Accounting

CM007 Energy Risk

AM006 Equity Analysis

CM031 Equity and Commodity Structured Products

CM046 Equity Markets

CM065 Financial Crime in Capital Markets & Advisory: Case Studies

FM009 Fixed Income Analysis

CM009 Foreign Exchange

CM010 Foreign Exchange and Money Markets

CM012 Fundamentals of Asset Securitisation

CM013 Futures and Options

CM032 Introduction to Capital Markets

CM055 Introduction to Commodity Markets

CM003 Introduction to Derivatives

CM015 Introduction to Money Markets

CM053 Introduction to Repo Documentation

CM063 Investment Management Certificate (IMC)

CM014 Managing Inflation Risk

CM045 Petroleum Fiscal Systems and Economics Supply chain

CM044 Petroleum IndustryPetroleum Industry

AC012 Practical Course on Financial Modelling

CM056 Regulation and the Capital Markets

CM018 Repo and Securities Lending Markets and their Documentation

CM048 CISI Global Securities Operations

CM035 CISI Introduction to Securities & Investment

CM019 Risk Based Supervision in Capital Markets for Regulators

CM030 Risk Management of Capital Markets

CM011 Risk Management of Commodity Markets

CM058 Risk Management of Money Markets

CM064 Securities Financing Transaction Reporting (SFTR)

CM040 Agreement (2010)Securities Lending and the Global Master Securities Lending

CM022 Securities Trade Life Cycle

CM023 Structured Finance, Risk Management and Credit Analysis

CM024 Structured Finance: CDOs

AM015 Technical Analysis

CM027 Understanding Commodities in Capital Markets

CM028 Understanding Private Equity

TR029 Using Derivatives

CB003 Bank Consolidation

CB012 Basel Compliance and the Internal Audit of Banks for Central Banks

CB016 Basel II/III and Risk Management for Central Banks

BSL008 Basel II/III Implementation and Compliance

CB018 CISI Regulation & Professional Integrity (Investment Advice Diploma)

CPR021 CISI UK Financial Regulations

CB017 Consolidated Supervision for Banks

CB015 Credit Quake

CB010 Financial Crime Regimes for Central Banks

CB005 Implementing Risk-Based Supervision for Central Banks in Emerging Markets

CB018 Liquidity Risk for Central Banks

CB008 Micro Finance and Micro Business

CB020 Political Risk for Central Counterparty

CM051 Regulation & Compliance

CB011 Risk-Based Internal Audit for Central Banks

CB014 Risk-Based Supervision in Central Banks

CB006 Stress and Reverse Stress Testing for Central Banks

CB009 Supervision of Banks for Examiners Workshop

CB019 Systemic Risk and Central Counterparty

CB001 What Really Matters to Central Banks

FM001 Accounting, Financial Modelling and Excel

FM002 Advanced Financial Modelling

FM003 Economic and Regulatory Modelling

FM004 Financial Mathematics

FM005 Financial Modelling in Excel

FM006 Macro and Microeconomic Modelling

FM007 Mathematics of Banking and Finance

FM008 Model Risk

FM010 Modelling Credit Risk

FM011 Modelling Market Risk

SLV4 Advanced Solvency II W orkshop: The Internal Model, Use Test, Requirements and Governance

SLV10 Asset and Liability Management for Insurers

IA040 Auditing the ORSA and CORSA for Insurers

SLV01 Project Managing Solvency II

IA033 Risk Based Internal Audit for Insurers

SLV12 Risk Based Supervision for Insurance Regulators

CII.SLV1 CII Introduction to Solvency II

CII.SLV4 CII Life Underwriting and Claims

CII.SLV3 CII Reinsurance

CII.SLV2 CII Solvency II for Insurers – Implementation

RM007 Embedding Risk Management into Corporate Culture

RM011 Risk Management for Insurers

SDIT018 Solvency II – Process Risk Management & Financial Governance for Successful Project Management Implementation

SLV14 Solvency II and IFRS Application

SLV8 Solvency II and Internal Control

SLV9 Solvency II and Risk Management for Insurers

SLV7 Solvency II Boot Camp

SLV3 Solvency II Project Impact Workshop for Senior Management

SLV6 Solvency II W orkshop on Key Requirements

SLV18 Solvency II, Capital Management and the ICAAP for Insurers

SLV15 Solvency II, Regulation, Risk and Reporting

SLV17 Solvency II: Risk, Systems, Data, IT and Analysis for COOs/CIOs/IT Heads

OP001 Advanced Corporate Actions

OP002 Back Office Management

SDIT013 Business Continuity Planning

OP004 Business Process Improvement

AC008 CISI Administration of Settlement and Investments

OP003 CISI Advanced Global Securities Operations

RM068 CISI Advanced Operational Risk

AM020 CISI Asset Servicing

AM022 CISI Collective Investment Scheme Administration

OP010 CISI Global Operations Management

CM048 CISI Global Securities Operations

SDIT011 CISI IT for Investment Operations

OP005 Collateral Management

OP017 Cybersecurity for Financial Institutions: Operations & IT Risk

OP006 Failed Trades Management

OP007 Fundamental Banking Operations Concepts

OP008 Fundamental Securities Operations Concepts

OP009 Fundamentals of Corporate Actions

OP015 Introduction to Banking and Finance for Operations

CM036 ISDA® Documentation for Operations Staff

OP011 IT for Operations

OP016 Operations Management

OP012 Outsourcing in Operations

OP013 Risks and Controls in Securities Operations

OP014 Securities Lending and Borrowing

CM022 Securities Trade Life Cycle

OP001 Advanced Corporate Actions

CM039 Advanced IRB

IB015 Chartered Financial Analyst® (CFA®) Level I

IB016 Chartered Financial Analyst® (CFA®) Level II

IB017 Chartered Financial Analyst® (CFA®) Level III

IB008 CISI Bond and Fixed Interest Markets

CM026 CISI Certificate in Investment Management

IB009 CISI Commodity Derivatives

CBF027 CISI Corporate Finance Strategy & Advice (Diploma)

CBF028 CISI Corporate Finance Technical Foundations (Certificate)

CBF029 CISI Corporate Finance Techniques & Theory (Diploma)

TR033 CISI Derivatives

IB010 CISI Derivatives (Investment Advice Diploma)

IB011 CISI Exchange Traded Derivatives

IB013 CISI Financial Derivatives Module

RM085 CISI Financial Markets

CM041 CISI Global Financial Derivatives

RM026 CISI Operational Risk

CM050 CISI OTC Derivatives

CM020 CISI OTC Derivatives

CM052 CISI Securities (Investment Advice Diploma)

OP005 Collateral Management

TR007 Commodities

TR010 Credit Derivatives Documentation in Practice

IB003 Due Diligence – Risks, Procedures and Solutions

OP006 Failed Trades Management

CM009 Foreign Exchange

OP008 Fundamental Securities Operations Concepts

OP009 Fundamentals of Corporate Actions

IB004 Introduction to Structured Products

IB005 Investment Banking

IB006 Investment Banking Regulation

CM016 Investment Fund Administration

IB007 Leveraged Buy-Outs (LBO) Structures and Execution

CBF014 Mergers and Acquisitions

IB002 OIS Discounting

CM038 Private Equity

OP013 Risks and Controls in Securities operations

OP014 Securities Lending and Borrowing

CM040 Securities Lending and the Global Master Securities Lending Agreement (2010)

CM022 Securities Trade Life Cycle IB001 Securitisation

IB001 Securitisation

IB014 Structured Finance

ISL026 AAOIFI and IFRS Standards /Selected Topics Workshops

ISL001 AAOIFI Certified Islamic Professional Accountants (CIPA)

ISL025 AAOIFI Certified Shari’a Adviser and Auditor (CSAA)

ISL002 AAOIFI Principles – Accounting and Auditing Organisation for Islamic Financial Institutions

ISL027 AAOIFI Standards / Selected Topics Workshops

ISL028 Advanced Credit Risk for Islamic Banks

ISL003 Advanced Islamic Banking & Finance (Products)

ISL004 Auditing Islamic Banking and Finance

ISL029 Auditing Islamic Finance (for Regulators, Banks and Insurers)

ISL012 CII Islamic Insurance (Takaful) Certificate

ISL010 CISI Islamic Finance Qualification

ISL005 Client Relationship Management in Islamic Finance

ISL016 Corporate Governance in Islamic Banking

ISL006 Credit Risk in Islamic Finance

ISL030 Financial Crime Deterrence for Islamic Banking and Finance

ISL031 Guidelines for Corporates Doing Business with Islamic Bankers/Insurers

ISL032 IFSB Standards/Selected Topics Workshops

ISL007 Introduction to Islamic Banking & Finance

ISL033 Islamic Asset Backed Lending (Corporates)

ISL034 Islamic Audit and Accounting (AAOIFI)

ISL035 Islamic Banking and Finance for the Board and Non-Executive Directors

ISL023 Islamic Bond Issuance

ISL009 Islamic Credit Loan Restructuring

ISL040 Islamic Finance Collections: Practical Solutions (Country Reviews)

ISL041 Islamic Finance Sales Techniques

ISL011 Islamic Financial Services Board (IFSB)

ISL042 Islamic Insurance/Selected Topics Workshops

ISL013 Islamic International Trade Finance

ISL043 Islamic Investment Banking (Regulators and Banks)

ISL014 Islamic Private Banking, Wealth and Porfolio Management

ISL044 Islamic Project Finance

ISL015 Islamic Retail Banking

ISL045 Islamic Risk Management for Banks

ISL048 Islamic Risk Management for Central Banks

ISL046 Islamic Risk Management for Insurers

ISL017 Islamic Stress Testing and Scenario Modelling

ISL047 Islamic Stress-Testing and Reverse Stress- Testing for Banks/Insurers

ISL051 Islamic Treasury Management (Regulators & Banks)

ISL018 Liquidity Risk in Islamic Finance ISL019 Market Risk in Islamic Finance

ISL020 Micro Finance and Business for Islamic Banks

ISL052 Pricing Islamic Products (Banks)

ISL021 Risk Management of Islamic Banking & Finance

ISL053 Risk Management of Islamic Banking and Finance

ISL024 Islamic Capital Markets & Commodities

ISL036 Islamic Consumer Finance

ISL008 Islamic Corporate Banking

ISL038 Islamic Corporate Credit Risk & Balance Sheet Analysis

ISL039 Islamic Corporate Governance (Banks & Insurers)

ISL054 Shari’a Variations & The Impact on International Islamic Finance

ISL056 Supervision of Islamic Banking

ISL055 Supervision of Islamic Insurance

ISL022 Treasury Management for Islamic Banks

ISL058 Wealth and Asset Management

PDS011 Applying Performance Appraisal Systems

PDS001 Assertiveness

PDS002 Client Care

PDS003 Coaching

PDS004 Complaint Handling

PDS012 Compliance Professional Skills

PDS013 Consulting Skills

PDS014 Creating an Ethical Culture

PDS005 Delegation

PDS015 Developing and Applying Codes of Conduct

PDS016 Developing and Delivering Vision and Mission

PDS017 Developing and Motivating Staff

PDS018 Effective Communication

PDS019 Effective Use of Disciplinary Procedures

PDS006 Getting Results from Your Team

PDS020 Giving Difficult Messages

PDS022 Handling Information

PDS021 Knowledge Management in Practice

PDS023 Making Effective Presentations

PDS024 Making Prudential Judgements

PDS007 Nature of Management

PDS030 Practical Decision Making

PDS025 Preparing for and Running Meetings

PDS008 Presentation Skills

PDS027 Report Writing

PDS009 Time Management

PDS010 Train the Trainer

PDS026 Training and Coaching Skills

PDS028 Understanding Relationship Management

PDS029 Understanding Roles, Responsibilities and Accountabilities

BNK029 Analysis of Company Strategy & Leadership Capability
BNK048 Asset Finance
BNK001 Bad Debt Protection
CBF021 Bank Analysis & Valuation
BNK002 Bank Management of Controls, Processes and Risks
BNK003 Branch Operational Risk Management
BNK004 Branch Security and Integrity
BNK005 Business Turnaround and Collection Techniques
BNK054 CISI Private Client Investment Advice and Management – Level 6
BNK032 Client Relationship Management: Corporate Banking
BNK007 Client Relationship Management: Retail Banking
BNK008 Client Segmentation
BNK022 Company Valuation
BNK009 Consumer/Personal Loan Recovery
BNK010 Corporate Credit Analysis
BNK011 Corporate Governance for Retail Banks
BNK012 Corporate Portfolio Analysis
BNK013 Credit and Loan Structuring
BNK014 Credit Cards: Risk and Controls
BNK015 Credit Risk for Small Medium Sized Enterprises (SMEs)
BNK016 Credit Scoring and Quantitative Lending Techniques
BNK017 Cross-border Finance
BNK059 Cybersecurity for Financial Institutions: Retail Banking Risk
BNK018 Debt Recovery and Collection Techniques
BNK037 Distressed Loans
BNK051 Elements of Banking
BNK060 Embedding Bank-wide Sales & Sales Culture
BNK045 Evaluation of Business Plan and Projects
BNK047 Financial Analysis and Non-Financial Evaluation
BNK061 IFRS 9 and Credit Risk for Bank Boards
BNK061 International Trade and Trade Finance
BNK021 Internet Banking
BNK023 Introduction to Retail Banking
BNK024 Key Account Management
BNK025 Lending and Credit Appraisal Skills Workshop
BNK026 Managing Business Units and Delegation Techniques
BNK027 Managing Client Relationship Teams
BNK058 Managing International Operations
BNK028 Managing Private Banking Clients
BNK056 Managing Retail Banking
BNK030 Money Laundering Deterrence and Know Your Customer Controls and Compliance
BNK031 Money Transmission and Payment Services: Risks and Controls
BNK033 Operational Procedures and Guidelines
BNK034 Operations for Retail Banking
AM011 Private Banking, Wealth and Portfolio Management
BNK036 Problem Loans: From Assessment to Recovery
BNK038 Project Management for Banking and Financial Institutions
BNK039 Public Finance and Infrastructure for Banks and Funds
BNK040 Real Estate Finance
BNK057 Relationship Management Workshop
BNK041 Remote Banking
BNK042 Retail Banking for Professionals
BNK055 Retail Banking Workshop
BNK043 Retail Portfolio Analysis
BNK044 Retail Sales and Service Skills and Techniques
BNK046 Structured Finance
CM023 Structured Finance, Risk Management and Credit Analysis
BNK049 Structured Trade Finance
BNK035 Syndicated Loans
BNK006 Understanding Bank Lending Processes and Decisions
BNK053 Understanding Trade Finance Solutions

TR001 Advanced Foreign Exchange

TR032 ALM and the role of ALCO

TR020 CCPS and their Impact on Treasury

TR033 CISI Derivatives

RM085 CISI Financial Markets

AM023 CISI Fund Management

CPR028 CISI Fundamentals of Financial Services

CM020 CISI Securities

CM052 CISI Securities (Investment Advice Diploma)

TR005 Collateral and the ISDA Credit Support Annexes

TR004 Collateralised Derivatives

TR006 Collateralised Derivatives and Repos

TR007 Commodities

TR008 Commodity Derivatives

TR009 Competitive Strategies for Treasury Sales

TR034 Counterparty Credit Risk

CM021 Credit Default Swaps – Post Trade Processing

TR018 Credit Derivatives

TR010 Credit Derivatives Documentation in Practice

TR037 Currency Derivatives

TR030 Derivatives and Central Counterparty

TR011 Derivatives and Structured Products

TR013 Derivatives Risk Management

TR014 Financial Risk Management

TR019 Foreign Exchange

TR015 Futures & Options

TR016 Interest Rate Derivatives

TR017 Interest Rate Models

TR022 ISDA Documentation

TR024 ISDA for Operations Professionals

TR025 ISDA for Treasury Staff

TR038 Options Pricing

TR026 OTC Derivative Product Training

TR021 Repo Documentation

TR027 Rogue and Ineffective Traders

TR028 Treasury and Market Risk Management

TR036 Treasury Reporting

TR002 Treasury Risk

TR035 Treasury Risk and Controls

TR031 Treasury Simulation

TR029 Using Derivatives

BNK055 Retail Banking Workshop

riskupdate