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Course Outlines

Risk Management

Risk Management Techniques and Basel II-III

Operational Risk and Basel II

Credit Courses

Writing Credit Applications - A Foundation Course

Advanced Credit Analysis and Risk Management

Analysing Banks

Loan Documentation

Loan Markets

Credit and Loan Markets

Consulting and On-Site Training Services

Basel II Operational Risk Framework Design and Build

Basel II Framework Implementation, Compliance and Training

Operational Risk Compliance Review and Gap Analysis

Organizational Structure Design

ACI Operations Certificate Workshop 5 days

Similar to the ACI Dealers Certificate except that this certificate focuses on the settlement or operational aspect of the treasury function. Operational staff from both bank and corporate treasuries would benefit from completing this certificate. Topics covered in this workshop include:

  • Overall Financial Markets overview
  • Deal Capture, trade entry and confirmations
  • Settlements
  • Reconciliations and investigations
  • Treasury Systems
  • Risk Management and controls
  • Foreign Exchange
  • Money Markets
  • Derivatives
  • Short term Bonds and Notes

On completion of the workshop candidates are well prepared to complete the 2 hour multiple choice (international) exam.

Course Outlines

Quantitative Analysis

Credit Model Validation

Credit Scoring and Internal Ratings

LGD and EAD prediction

Counterparty Credit Risk: CVA and EPE

Course Outlines

Financial Markets

ACI Dealers Certificate Workshop

ACI Operations Certificate Workshop

Introduction to Financial Markets

Money Market Workshop

Foreign Exchange Workshop

Bonds Workshop

Financial Math Workshop

Introduction to Derivatives

Introduction to Banking

Fundamental Analysis

Treasury Management Workshop

Finance for Non Financial People

Ethics and Compliance

Balance Sheet, asset and Liability Management

Yield Curves