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.
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Quality Industry experts with 15-20 years experience bring their real-life solutions and up-to-date case studies to your training event
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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
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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.
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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.
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Variety We can bring to you any of the titles in this catalogue or produce a training course specific to your requirements.
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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.
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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.
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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.
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CFAB1.6 |
Certificate in Finance, Accounting and Business (ICAEW Accredited Certificate Programme) |
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CFAB1 |
Accounting CFAB2 Business and Finance |
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CFAB3 |
Audit and Assurance |
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CFAB4 |
Management Information |
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CFAB5 |
Principles of Taxation |
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CFAB6 |
Law |
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IA000 |
Internal Audit (please refer to Internal Audit courses below) |
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AC001 |
Financial Risk Management |
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AC002 |
Leveraged Debt Finance for Auditors |
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AC003 |
Offshore Taxation |
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AC004 |
Government Accounting and Audit with a Strategic Perspective |
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AC005 |
Hedge Fund Accounting |
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AC006 |
ICAAP Preparation and Review |
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AC007 |
International Accounting Standards (IAS) Workshop |
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AC008 |
IFRS9 & Russian Accounting Protocol |
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AC009 |
IFRS9 & AAOIFI (Islamic Accounting and Audit Standard) |
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AC010 |
IFRS9 & Accounting for Derivatives |
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AC011 |
IFRS9 & Hedge Fund Accounting |
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AC012 |
Investment Accounting |
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AC013 |
Islamic Accounting and Audit Standard (AAOIFI) |
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AC014 |
Practical Course on Financial Modelling |
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AM001 |
School of Asset Management |
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AM002 |
Asset Management for Professionals |
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AM003 |
Asset Management for Institutional Customers and Pension Fund Trustees |
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AM004 |
Asset Management for Independent or Non-Executive Directors |
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AM006 |
Risk Management of Asset Management |
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AM007 |
Operational Risk Management for Asset Managers |
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IA011 |
Auditing Asset Management |
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AM009 |
Equity Analysis |
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AM010 |
Portfolio Analysis |
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AM011 |
Hedge Fund Asset Management |
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AM012 |
Private Banking, Wealth and Portfolio Management |
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AM013 |
Property as an Asset Class |
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AM014 |
Technical Analysis |
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BSL001 |
Introduction to the Basel Accord |
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BSL002 |
Basel II and Capital Requirements for Credit Risk |
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BSL003 |
Basel II and Credit Derivatives |
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BSL004 |
Basel II and Economic Capital |
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BSL005 |
Basel II and Regulatory Capital Arbitrage |
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BSL006 |
Basel II for the Finance Function |
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BSL007 |
Basel II Implementation and Compliance |
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BSL008 |
Basel II, Operational Risk and IT Issues |
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BSL009 |
Basel II Reporting |
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BSL010 |
Basel II and Risk Management |
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CFAB1.6 |
Certificate in Finance, Accounting and Business (ICAEW Accredited Certificate Programme) |
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CFAB2 |
Business and Finance (CFAB Accredited) |
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RM053 |
Business Continuity Planning |
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RM044 |
Business Improvement Process |
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BBIT003 |
Business Process Modelling |
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BBIT004 |
Process Mapping for Business Improvement |
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BBIT005 |
Banking Competence and Skills Development for HR Managers |
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BBIT006 |
In-House Bank Training Academy Implementation |
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BBIT007 |
Management of Controls, Processes and Risks |
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BBIT008 |
Introduction to Bank IT for the Board and Senior Management |
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BBIT009 |
Managing Database Risk |
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BBIT010 |
Management of IT Development Risk |
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BBIT011 |
Key Account Management |
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BBIT012 |
Project Management for Banking and Financial Institutions |
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BBIT013 |
Risk Assessment Reviews: How to Design, Plan and Implement |
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BBIT014 |
Strategic Planning & Management |
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BBIT015 |
Strategic Planning and Development |
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RM055 |
Information Risk Management |
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RM056 |
Managing Database Risk |
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CISI1 |
Risk in Financial Services (CISI Accredited Certificate) |
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CISI2 |
Securities (CISI Accredited Certificate) |
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CISI3 |
Derivatives (CISI Accredited Certificate) |
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CM001 |
Introduction to Money Markets |
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CM002 |
Commodity Markets |
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CM003 |
Technical Analysis |
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CM004 |
Fundamentals of Asset Securitisation |
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CM005 |
Trade Receivables Securitisation |
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CM006 |
Structured Finance: CDOs |
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CM007 |
Structured Finance - Risk Management and Credit Analysis |
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CM008 |
Advanced Capital Structuring |
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CM009 |
Private Equity |
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CM010 |
Applied Private Equity |
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CM011 |
Bond Issuance |
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CM012 |
Fund Raising in International Capital Markets |
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CM013 |
Foreign Exchange and Money Markets |
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CM015 |
Repo and Securities Lending Markets and their Documentation |
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CB001 |
What Really Matters to Central Banks |
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CB002 |
Basel II Implementation and Compliance |
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CB003 |
Bank Consolidation |
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CB004 |
Risk Based Supervision |
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CB005 |
Implementing Risk- Based Supervision for Central Banks in Emerging Markets |
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CB006 |
Stress - and Reverse Stress Testing for Central Banks |
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CB007 |
International Accounting Standards |
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CB008 |
Micro Finance and Micro Business |
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CB009 |
Supervision of Banks for Examiners Workshop |
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CB010 |
Financial Crime Regimes for Central Banks |
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CB011 |
Risk-Based Internal Audit for Central Banks |
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CB012 |
Basel Compliance and the Internal Audit of Banks for Central Banks |
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CB013 |
Auditing Basel II Implementation & Compliance for Central Banks |
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CPR001 |
Principles of International Regulation for Financial Services (CISI Accredited Course) |
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CPR002 |
Introduction to Financial Services Regulation |
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CPR003 |
CEBS (European) Requirements for Banks and Financial Institutions |
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CPR004 |
UK Financial Regulatory Environment for Non- UK Banks |
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CPR005 |
The New Risk Committee - Rules, Roles and Responsibilities |
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CPR006 |
Financial Promotions and Customer information |
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CPR007 |
Market Abuse and the FSA Code of Market Conduct |
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CPR008 |
The Responsibilities of Approved Persons holding a Significant Influence Function |
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CPR009 |
Senior Management Arrangements, Systems & Controls |
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CPR010 |
Non-Executive Directorships |
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CPR011 |
Living Wills |
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CPR012 |
Training and Competence Obligations |
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CPR013 |
International Compliance for Banks and Financial Institutions |
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CPR014 |
Introduction to the Management of Controls, Processes and Risks |
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FC007 |
Anti-Money Laundering & Terrorist Financing |
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FC006 |
Combating Fraud & Crime in Banks & Financial Institutions |
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FC003 |
Money Laundering & Financial Crime Deterrence |
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CII.SLV1 |
Solvency II for Insurers |
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CBF001 |
Managing Bank Risk for Corporates |
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CBF002 |
Corporate Credit Analysis |
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CBF003 |
Corporate Finance for Banks |
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CBF004 |
Corporate Lending |
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CM018 |
Syndicated Loans & Secondary Loan Trading |
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CBF005 |
Corporate Products & Structured Facilities |
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CBF006 |
Corporate Ratings |
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CBF007 |
Corporate Credit: Preparing for Bank Ratings |
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CBF008 |
Merger and Acquisition |
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BNK014 |
Project Management for Banking and Financial |
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CBF009 |
Private Equity |
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CBF015 |
Private Equity - Practical Applications |
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BBIT014 |
Strategic Planning & Management |
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BBIT015 |
Strategic Planning and Development |
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CBF016 |
Valuing Banks for Merger and Acquisition |
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CBF017 |
Valuing Telcom Companies for Merger and Acquisition |
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CBF018 |
Valuation and Business Modelling for Telecoms |
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CBF019 |
Advanced Capital Structuring |
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CBF020 |
Client Relationship Management for Corporate Banks |
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CBF021 |
Marketing Skills for Corporate Banks |
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CBF022 |
Corporate Debt Recovery, Skills and Techniques |
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CBF023 |
Corporate Banking for Islamic Banks |
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CBF024 |
Credit Crunch for Corporates - Understanding the Bank Manager & Credit Policy |
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FC001 |
Understanding Money Laundering Deterrence |
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FC002 |
Risk-Based Anti-Money Laundering for NOs & MLROs |
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FC003 |
Money Laundering & Financial Crime Deterrence |
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FC004 |
Risk Management of International Sanctions Breaches |
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FC005 |
Fraud for Bank Internal Auditors |
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FC006 |
Combating Fraud & Crime in Banks & Financial Institutions |
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FC007 |
Anti-Money Laundering & Terrorist Financing |
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FC008 |
Anti-Money Laundering for Private Banking & Wealth Management |
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FC009 |
Anti-Money Laundering Briefing for Legal Functions |
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FC010 |
Preventing, Detecting and Investigating Financial Crime |
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FC011 |
Market Abuse |
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FC012 |
Auditing Financial Crime Regimes |
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FC013 |
Anti-Bribery & Corruption Controls |
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FM001 |
Accounting, Financial Modelling & Excel |
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FM002 |
Financial Modelling in Excel |
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FM003 |
Advanced Excel for Modelling |
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FM004 |
Mathematics of Banking & Finance |
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FM005 |
Financial Mathematics |
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FM006 |
Advanced Financial Modelling |
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FM007 |
Economic and Regulatory Modelling |
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FM008 |
Macro and Microeconomic Computable General Equilibrium |
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FM009 |
Basel II, Credit Risk Systems Selection and Implementation |
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FM010 |
Modelling Market Risk |
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FM011 |
Modelling Credit Risk |
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CII001 |
Introduction of Risk Management for Insurers |
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CII002 |
Risk Management in Insurance Companies |
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CII.SLV |
Solvency II Suite |
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CII.SLV1 |
Introduction to Solvency II (Chartered Insurers Institute Accredited Training) |
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CII.SLV2 |
Solvency II for Insurers (Chartered Insurers Institute Accredited Training) |
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CII.SLV3 |
Practical Solutions to Solvency II Workshop |
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CII.SLV4 |
Advanced Solvency II Workshop |
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CII.RM |
Risk Management Suite (Chartered Insurers Institute Accredited Training) |
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CII.RM1 |
Business Interruption |
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CII.RM2 |
Claims Management |
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CII.RM3 |
Fire and Business Interruption |
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CII.RM4 |
Property |
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CII.RM5 |
Property Risk Assessment and Surveying |
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CII.L |
Liability Suite (Chartered Insurers Institute Accredited Training) |
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CII.L1 |
Introduction to Liability for Insurers |
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CII.L2 |
Liability Insurance Claims |
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CII.L3 |
Advanced Liability Insurance |
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CII.L4 |
Directors' & Officers' Liability |
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CII.L5 |
Professional Indemnity |
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CII.RI |
Reinsurance Suite (Chartered Insurers Institute Accredited Training) |
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CII.RI1 |
Introduction to Reinsurance |
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CII.RI2 |
Reinsurance for Insurers |
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CII.RI3 |
Advanced Reinsurance for Insurers |
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CII.M.O |
Marine, Yacht, Hull and Energy Suite (Chartered Insurers Institute Accredited Training) |
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CII.M1 |
Introduction to Marine Insurance |
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CII.M2 |
Marine Liability for Insurers |
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CII.M3 |
Marine Cargo for Insurers |
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CII.M4 |
Marine Hull for Insurers |
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CII.M5 |
Yacht Insurance |
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CII.O1 |
Oil Workshop for Insurers |
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CII.O2 |
Advanced Oil Workshop for Insurers |
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IA001 |
Bank Internal Audit School |
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IA002 |
Risk Based Audit for Banks |
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IA003 |
Modernising the Internal Audit Function |
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IA004 |
Auditing Basel II Compliance and Risk Management |
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IA005 |
Auditing the Credit Departme |
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IA006 |
Auditing the Risk Department |
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IA007 |
Auditing Operational Risk |
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IA008 |
Auditing Market Risk |
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IA009 |
Auditing the ICAAP Application |
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IA010 |
Modern Risk and Capital Management |
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IA011 |
Auditing Asset Management |
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IA012 |
Auditing Consumer Finance |
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IA013 |
Auditing Derivatives |
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IA014 |
Auditing the Treasury Function |
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IA015 |
Auditing Financial Crime Regimes |
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IA016 |
Auditing Corporate Credit Risk |
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IA017 |
Auditing for Insurers |
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IA018 |
Auditing Islamic Banking and Finance |
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IA019 |
Auditing the Implementation of Credit Risk Systems |
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IA020 |
Auditing Mergers, Acquisitions and Due Diligence |
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IA021 |
Auditing the IT Department |
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IA022 |
Auditing Investment Banking |
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IA023 |
Auditing Equities |
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IA024 |
Auditing Fixed Income Instruments |
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IA025 |
Auditing Commodities |
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IA026 |
Auditing Value at Risk Models |
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IA027 |
Debt Finance for Auditors |
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IA028 |
Model Risk and Internal Audit |
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IA029 |
Writing Effective Audit Reports |
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IB001 |
International Certificate in Investment Management (CISI Accredited) |
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IB002 |
Investment Banking |
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IB003 |
Investment Banking Strategy |
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IB004 |
Investment Banking Regulation |
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IB005 |
Commodities |
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IB006 |
Private Equity |
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IB007 |
Introduction to Structured Products |
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IB008 |
Due Diligence - Risks, Procedures and Solutions |
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IB009 |
Merger and Acquisitions |
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IB010 |
Securitisation for Leasing |
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IB011 |
Leveraged Buy-Outs (LBO) Structures and Execution |
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OP001 |
Back Office Management |
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OP002 |
Outsourcing in Operations |
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OP003 |
Global Operations Management (CISI Accredited) |
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OP004 |
Business Process Improvement |
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OP005 |
IT for Operations |
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ISL001 |
Islamic Finance Qualification (CISI Accredited Certificate) |
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ISL002 |
Introduction to Islamic Banking & Finance |
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ISL003 |
Advanced Islamic Banking & Finance (Products) |
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ISL004 |
Risk Management of Islamic Finance |
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ISL005 |
Credit Risk in Islamic Finance |
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ISL006 |
Liquidity Risk in Islamic Finance |
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ISL007 |
Liquidity Management in Islamic Banks |
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ISL008 |
Market Risk in Islamic Finance |
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ISL009 |
Treasury Management for Islamic Banks |
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ISL010 |
Islamic Retail Banking |
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ISL011 |
Islamic Corporate Banking |
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ISL012 |
Islamic Private Banking, Wealth and Portfolio Management |
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ISL013 |
Islamic International Trade Finance |
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ISL014 |
Client Relationship Management in Islamic Finance |
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ISL015 |
Auditing Islamic Finance Workshop |
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ISL016 |
Accounting & Auditing Organisation for Islamic Financial Institutions |
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ISL017 |
Islamic Financial Standards Board (IFSB) Standards |
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ISL018 |
AAOIFI Shariah Principles |
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ISL019 |
Islamic Insurance (Takaful) CII Accredited |
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ISL020 |
Islamic Credit Loan Restructuring |
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BNK001 |
The Elements of Banking |
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BNK002 |
Bank Management of Controls, Processes and Risks |
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BNK003 |
Introduction to Retail Banking |
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BNK004 |
Retail Banking for Professionals |
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BNK005 |
Branch Operational Risk Management |
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BNK006 |
Operations for Retail Banking |
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BNK007 |
Remote Banking |
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BNK008 |
Internet Banking |
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BNK009 |
Credit Cards |
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BNK010 |
Client Relationship Management: Retail Banking |
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BNK011 |
Client Relationship Management: Corporate Banking |
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BNK012 |
Key Account Management |
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BNK013 |
Private Banking, Wealth & Portfolio Management |
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BNK014 |
Retail Portfolio Analysis |
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BNK015 |
Retail Portfolio Management |
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BNK016 |
Retail Sales and Service Skills and Techniques |
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BNK017 |
Credit Risk for SMEs |
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BNK018 |
Bad Debt Protection |
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BNK019 |
Credit and Loan Structuring |
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BNK020 |
Problem Loans: From Assessment to Recovery |
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BNK021 |
Public Finance and Infrastructure for Banks |
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BNK022 |
International Trade and Trade Finance |
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BNK023 |
Structured International Trade Finance - Practical Applications |
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BNK024 |
Introduction to Corporate Banking |
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BNK025 |
Corporate Portfolio Analysis |
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BNK017 |
Credit Risk for SMEs |
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BNK018 |
Bad Debt Protection |
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BNK019 |
Credit and Loan Structuring |
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BNK020 |
Problem Loans: From Assessment to Recovery |
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BNK021 |
Public Finance and Infrastructure for Banks |
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BNK022 |
International Trade and Trade Finance |
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BNK023 |
Structured International Trade Finance - Practical Applications |
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BNK024 |
Introduction to Corporate Banking |
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BNK025 |
Corporate Portfolio Analysis |
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BNK026 |
Corporate Credit Analysis |
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BNK027 |
Real Estate Finance |
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BNK028 |
Structured Finance |
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BNK029 |
Structured Finance, Risk Management and Credit Analysis |
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BNK030 |
Structured Trade Finance |
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BNK031 |
Cross-border Finance |
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BNK032 |
Business Turnaround and Collection Techniques |
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BNK033 |
Sales and Marketing Skills and Techniques |
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BNK034 |
Project Management for Banking and Financial Institutions |
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BNK035 |
Money Transmission Services |
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BNK037 |
Money Laundering Deterrence and Know Your Customer Controls and Compliance |
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BNK038 |
Branch Security and Integrity |
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BNK039 |
Operational Procedures and Guidelines |
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BNK040 |
Client Segmentation |
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BNK041 |
Managing Private Banking Clients |
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BNK042 |
Lending and Credit Appraisal Skills |
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BNK043 |
Debt Recovery and Collection Techniques |
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BNK044 |
Consumer/Personal Loan Recovery |
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BNK045 |
Credit Scoring and Quantitative Lending Techniques |
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BNK046 |
Asset and Liability Management |
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BNK047 |
Non Fund Based Services |
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BNK048 |
Internal Audit, Review and Assessment for Bank Managers |
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BNK049 |
Corporate Governance for Retail Banks |
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BNK050 |
Managing Client Relationship Teams |
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BNK051 |
Managing Business Units and Delegation Techniques |
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BNK052 |
Managing to Achieve Optimum Risk Ratios |
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RM002 |
School of Risk Management |
|
RM003 |
Managing Risk in Financial Markets |
|
RM004 |
Risk Management for Professionals |
|
RM005 |
Risk Management for Non-Executive Directors |
|
RM006 |
Risk and Capital Management (ICAAP) for Bankers |
|
RM007 |
Risk and Compliance Awareness |
|
RM008 |
Risk Assessment Reviews: How to Design, Plan and Implement |
|
RM009 |
Risk Management for Risk Coordinators |
|
RM010 |
Frontiers of Risk Management |
|
RM011 |
Financial Institution Risk |
|
RM012 |
Market Turbulence and Model Risk |
|
RM013 |
Risk Management Market Trends |
|
RM014 |
Scenario Modelling and Stress Testing |
|
RM015 |
Stress- and Reverse Stress Testing |
|
RM016 |
Model Risk and Management |
Enterprise Risk
|
RM017 |
Enterprise Risk Management for Banks and Fis |
|
RM018 |
ERM and Credit Risk Management |
|
RM019 |
Corporate Governance for Banks and FIs |
Credit Risk
|
RM020 |
Introduction to Credit Risk |
|
RM021 |
Measuring and Managing Credit Risk |
|
RM022 |
Credit Risk Analysis |
|
RM023 |
Counterparty Credit Risk |
|
RM024 |
Credit Risk - SME Lending and Business Development |
|
RM025 |
Practical Course on Modelling Credit Risk |
|
RM026 |
The Board and Credit Risk Analysis for Non-Executive Directors |
|
RM027 |
Credit and Loans Restructuring |
|
RM028 |
Retail Credit Analysis |
|
RM029 |
Corporate Credit Analysis |
|
RM030 |
Mortgage Credit Risk |
|
RM031 |
Retail Credit Scoring |
|
RM032 |
Corporate Credit Scoring |
|
RM033 |
Credit Portfolio Management |
|
RM034 |
Credit Risk of Asset- Backed Securities |
|
RM035 |
Credit Risk of Bond Defaults |
|
RM036 |
Using Credit Ratings in Credit Risk |
|
RM037 |
Stress Testing of Credit Risk |
|
RM038 |
Credit Equivalence Rules and Derivatives Instruments |
|
RM039 |
Credit Mitigation Techniques |
|
RM040 |
Sovereign Credit Risk |
|
BNK043 |
Debt Recovery and Collection Techniques |
|
BNK044 |
Consumer/Personal Loan Recovery |
Market Risk
|
RM041 |
Introduction to Market Risk |
|
RM042 |
Market Risk Measurement and Management |
|
RM043 |
Practical Course on Modelling Market Risk |
Liquidity Risk
|
RM044 |
Introduction to Liquidity Risk |
|
RM045 |
The New BIS Liquidity Papers (Dec 2009) and Their Impact on Banks |
|
RM046 |
Liquidity Risk Management |
|
RM047 |
Liquidity Risk Measurement and Management |
|
RM048 |
Liquidity and Treasury Risk Management |
|
TR003 |
Asset and Liability Management |
|
RM059 |
Cash Management Skills for Liquidity Management |
Operational Risk
|
RM049 |
Introduction to Operational Risk |
|
RM050 |
Managing and Measuring Operational Risk |
|
RM051 |
Implementing Operational Risk |
|
RM052 |
Advanced Operational Risk |
|
RM053 |
Business Continuity Planning |
|
RM054 |
Stress Testing for Operations |
|
RM055 |
Information Risk Management |
|
RM056 |
Managing Database Risk |
|
RM057 |
Business Improvement Process |
|
RM058 |
Risk Self-Assessment Workshops - Effective Skills for Facilitation |
|
TR001 |
Treasury and Market Risk Management |
|
TR002 |
Financial Risk Management |
|
TR003 |
Asset and Liability Management |
|
TR004 |
Introduction to Foreign Exchange |
|
TR005 |
Advanced Foreign Exchange |
|
TR006 |
Interest Rate Models |
|
TR007 |
ISDA for Treasury Staff |
|
TR008 |
Competitive Strategies for Treasury Sales |
|
CISI3 |
Derivatives (CISI Accredited Course) |
|
TR009 |
Using Derivatives |
|
TR010 |
Derivatives for Banks and Corporates |
|
TR011 |
Derivatives Risk Management |
|
TR012 |
Derivatives and Structured Products |
|
TR013 |
Futures & Options |
|
TR014 |
Commodities |
|
TR015 |
Commodity Derivatives |
|
TR016 |
OTC Derivative Product Training |
|
TR017 |
Interest Rate Derivatives |
|
TR018 |
Rogue and Ineffective Traders |
|
TR019 |
Introduction to Repo Documentation |
|
TR020 |
Collateralised Derivatives |
|
TR021 |
Collateralised Derivatives & Legal Documentation |
|
TR022 |
Collateralised Derivatives and Repos |
|
TR023 |
Collateral and the ISDA Credit Support Annexes |
|
TR024 |
Introduction to Credit Derivatives |
|
TR025 |
Credit Derivatives Documentation in Practice |
|
TR026 |
Introduction to ISDA |
|
TR027 |
ISDA for Credit Officers |
|
TR028 |
ISDA for Operations Professionals |
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