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executivetraining

Format: 2016-05-24
International Trade Finance

Training : International Trade Finance

Date : Wed, 08/06/2016   for 2 Days

Country : UK

City : London

This intensive 2 day course has been tailored for professionals in banking, commerce and trade and industry who need to gain a closer understanding of International Trade Finance.     The course provides a comprehensive foundation of all aspects of International Trade Finance in a global context covering the key concepts, practices and current developments.    This course will be of special interest to banking and commercial professionals, who wish to expand their knowledge base, enhance their expertise and advance their careers into the international trade finance arena. »

International Securities Settlements & Custodial Services

Training : International Securities Settlements & Custodial Services

Date : Wed, 08/06/2016   for 2 Days

Country : UK

City : London

This training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial services as well as operational risks involved. Participants will have a chance to gain skills necessary to facilitate day-to-day transactions and communication processes between all parties involved. »

MiFID Transaction Reporting

Training : MiFID Transaction Reporting

Date : Mon, 13/06/2016   for 1 Day

Country : UK

City : London

The original MiFID Transaction Reporting provides a platform for European Market participants to gain an appreciation of changes introduced by MiFID II and get ahead of the forthcoming MiFIR Transaction Reporting through developing a reporting model to suit their business.   This one-day course conducted by a City expert provides an overview of the original MiFID transaction reporting, identifies the changes introduced by MiFID II, discuss MiFIR and highlights how MiFID can help pave the way for better MiFIR Transaction Reporting. »

AIFMD

Training : AIFMD

Date : Tue, 14/06/2016   for 1 Day

Country : UK

City : London

This highly practical 1 day course conducted by a senior compliance practitioner will explore the AIF industry, the components of an AIF structure, distribution and passport requirements. You will also learn about the registration and authorisation processes for AIFMs and regulatory reporting requirements. Finally, you will have a chance to learn in more detail about the AIFMD legislation and the latest market developments.  »

FATCA Compliance

Training : FATCA Compliance

Date : Wed, 15/06/2016   for 1 Day

Country : UK

City : London

With US FATCA legislation now published, the major focus is now on Reporting Solutions Considerations that are effective but not commercially onerous or operationally disruptive.    A number of key drivers for success continue to impact the consistency and methods of how new accounts are opened, the Know Your Client (KYC) process, data management, income identification, financial accounts identification, and to a larger extent business processes that support customer identification, classification and disclosure.  What solution is key to the success of FATCA Reporting? Are their economical benefits in the segregation of US activities or re-organizing business functions to achieve compliance easily?   This intermediate level course explores FATCA requirements and guidance as set out by HMRC but is also relevant for participants from abroad.  »

CRS – Common Reporting Standard

Training : CRS – Common Reporting Standard

Date : Thu, 16/06/2016   for 1 Day

Country : UK

City : London

The Automatic exchange of financial account information is about improving transparency in the fight against tax evasion and in so doing protecting the integrity of the tax systems of the Participating Jurisdictions. Set up by OECD, CRS - Common Reporting Standard is an effort to coordinate globally efforts to increase tax transparency and will have a major impact on reporting requirements of financial institutions.   This highly practical 1 day course provides an overview of AEI reporting requirements but with strong focus on the reporting requirements of CRS/DAC and highlights the differences that apply under the other two regimes as well as FATCA. Conducted by an experienced City practitioner, the programme focuses on pragmatic aspects of setting up CRS framework and becoming compliant.    You may be also interested in our FATCA course – register for both and save additional £100! »

UCITS Funds

Training : UCITS Funds

Date : Mon, 20/06/2016   for 1 Day

Country : UK

City : London

This practical one day course is designed to provide an insight into the area of UCITS, showing how funds may select eligible assets and demonstrate how these instruments may be employed to achieve different investment objectives.   You will learn about the main characteristics of UCITS, their structure and objectives as well as about the key risk and performance indicators. Setting up funds in different jurisdictions and organising fund management and oversight will be discussed in detail.    You will learn about the regulatory reporting requirements, fund authorisation and distribution process as well as about organising effective governance and compliance monitoring structures. »

Basel III & New Advances In Regulation

Training : Basel III & New Advances In Regulation

Date : Tue, 21/06/2016   for 2 Days

Country : UK

City : London

Regulators around the world, following successive crises, have been working hard to formalise banks’ risk management in most countries, through global accords from which Basel III is the most topical. Such body of regulatory texts is now setting the landscape for the competition between banks for years to come, and imposing risk managers within decision-making bodies of banks. It is now, more than ever, critical for banks to master their risk processes and to integrate these in their governance, above and beyond what regulation requires.   This practical 2 day course addresses all the key issues which will affect banks as a result of Basel III implementation and helps risk practitioners to implement risk management structures and processes in a post-Basel III world to help them stay compliant and competitive at the same time.    You may be also interested in our:  Enterprise-Wide Risk Management & Stress Testing - 12-13 May 2016, London   Register for both programmes at the same time and save £100! »

Regulations & Operational Compliance for Funds

Training : Regulations & Operational Compliance for Funds

Date : Tue, 21/06/2016   for 1 Day

Country : UK

City : London

This practical one day workshop conducted by a fund management veteran will equip you with the most up-to-date knowledge about the latest regulation requirements which apply to the operations of authorised funds. You will have a chance to explore the impact of MiFID 2, AIFMD, the latest developments in UCITS Funds as well as the key regulations in the FCA COLL sourcebook and RDR.   You will also learn about the transfer agency and fund accounting, concentrating on high risk areas where mistakes frequently occur, such as fund pricing and will examine case studies. Finally, you will work through the techniques and examples of “intelligent oversight” which can greatly simplify the identification and resolution of administration problems. Examples are provided of due diligence questionnaires and oversight reports. »

Strategic Corporate Governance

Training : Strategic Corporate Governance

Date : Thu, 23/06/2016   for 2 Days

Country : UK

City : London

High-quality corporate governance leads to better-run companies, which create, grow and protect value for all their stakeholders.    During this highly practical 2 day course conducted by a senior industry expert and practitioner, you will have a chance to learn about the best current practices in corporate governance. Through thought-provoking discussions you will be able to assess the strength and weaknesses of the governance structure within your own organisation, and identify where change and improvement is needed for your company to become more effective in creating value, resilient in times of market turbulence, and sustainable into the longer term.  »

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Tue, 05/04/2016 - 14:25
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Mon, 29/02/2016 - 15:20
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Wed, 08/06/2016   - London
Mon, 13/06/2016   - London
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