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Certified Treasury and Risk Management Specialist - Ascendia Holding , Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE, Dubai, Online

Fri, 09 May 2025 14:31:49 +04

Course Outline:

Master the essential skills required for effective cash flow forecasting, liquidity management, financial risk mitigation, and treasury operations through a comprehensive certification program.

This course is tailored for treasury professionals and financial strategists looking to enhance their ability to manage corporate finances efficiently and in compliance with global financial standards. Participants will gain in-depth knowledge of financial analysis, cash management, and risk assessment techniques to ensure optimal liquidity levels, minimize financial risks, and improve the overall financial stability of an organization.

Through real-world case studies and expert insights, this certification helps professionals understand market dynamics, enhance decision-making, and implement strategies that align with global financial best practices.

Cost: 1599 AED

Duration: 24 Hours

Compliance Regulatory Professionals - Convertas , Dubai,Malaysia,Turkey,United Arab Emirates

Mon, 18 Apr 2022 11:54:14 +04

DAY 1: The Regulatory Environment and the Role of Regulators
· An Overview of the Regulatory Environment
· The Objectives of Financial Services Regulation
· International Regulation
· The Role of the Regulators
· What do the Regulators expect?
· Your Jurisdiction Environment
· The Best Practice in Regulatory Obligation
· ISO 19600: Compliance Management Systems

DAY 2: The Compliance Functions
· Compliance Structure
· The Role of the Board of Directors, Supervisors, Internal and External Auditors
· Responsibilities of the Compliance Officer
· Key Compliance Activities and Processes
· Compliance and Corporate Governance
· Corporate Governance and Financial Crime Prevention
· Compliance Training
· Conflicts of Interest
· Ongoing Compliance with Laws and Regulations

DAY 3: Risk Management and Compliance Risk
· Understanding a Risk Management Approach
· Creating a Risk Management Approach
· The Definition of Governance, Risk and Compliance
· The Need for Internal Controls
· Identify, Mitigate and Control Risks Effectively
· Approaches to Risk Assessment
· The Importance of Compliance Culture
· Managing Key Relationships – external and internal

DAY 4: Establishing an Effective Compliance Function
· Factors to be Considered in Designing a Compliance System
· Developing an Internal Compliance System
· Implementing and Communicating Internal Compliance Arrangement
· Compliance Manual
· Establishing Policies and Procedures
· Creating a Compliance Monitoring Programme
· The Need for Independence
· Record Keeping ƒ Compliance Reports
· Managing the Regulators and Change in Regulations

DAY 5: Managing the Risk of Money Laundering and Financial Crimes
· Understanding Money Laundering Offences
· MLRO and Compliance Officer
· The Risk-based Approach to Money Laundering / Terrorist Financing
· Suspicious Activity Monitoring, Detection and Reporting
· Preventing Fraud
· Bribery and Corruption
· Insider Trading
· Market Abuse
· Sanctions and their Role in the Global Economy

Cost: 3995 USD

Duration: 5 Days

Certified Enterprise Risk Specialist - LEORON Professional Development Institute , Dubai,Azerbaijan,Georgia,Kazakhstan,Oman,Saudi Arabia

Wed, 04 Mar 2020 13:57:15 +04

Participants in this course will gain a full understanding as to today's best practices in Enterprise Risk Management (ERM). The course has been structured to be highly interactive and involving to encourage participants to engage with others to identify where companies have gone wrong in the past, why they experienced issues, what risks they missed or ignored and how these issues could find their way into their own organizations. Once these issues are understood, participants will learn the simple but effective methods on how to design a strong risk function and operate ERM processes which will help enhance performance against the strategic objectives of the organization, protect against losses and reduce uncertainty. Equally important, participants will be given the best toolkit to enable key risks to be identified, recorded, measured, stressed and where possible mitigated or accepted (dependent upon the strategic Risk Appetite for that type or individual risk) and how best to report the findings to the Board. All of the above, will help participants learn about the best practices to develop and maintain a strong risk culture within an organization which is aligned to the Boards Strategic aims.

Cost: 5670 USD

Duration: 5 Days

Certified Risk Modeler - LEORON Professional Development Institute , Dubai,Azerbaijan,Georgia,Kazakhstan,Oman,Saudi Arabia

Sun, 02 Feb 2020 17:13:15 +04

This course intends to provide understanding in risk analysis that helps the learner know how to conduct an overall risk assessment of any business ;
The priority of the course would focus on in depth knowledge in the risk assessment tools from every aspect of risk management. Risk analysis is the process of assessing the uncertainties associated with any ;
Risk Management and Control has become a key function with highly demanding skills not only within Financial Institutes and banks but overall in every company. The wake-up call from the 2008 crisis has only reinforced the demand for related risk assessment.
Who should attend?

Client Advisors, especially from Wealth Management
New business in Banking Team Members
Product Management Team Members
Compliance Team Members
Wealth Management IT Experts
Internal and external Audit Team Members

Training Methodology:The teaching approach will be based on clear definitions and elaborated concepts associated with prectical questions. Interactions with the participants are also a key component.

Cost: 5670 USD

Duration: 5 Days

Financial Risk Manager (FRM) - Delphi Star Training Centre , Dubai

Thu, 20 Sep 2018 23:01:07 +04

The FRM Program, offered by the Global Association of Risk Professionals (GARP, USA), is a Globally recognized, Graduate Level Curriculum that provides skills required for a rewarding career in Risk Management, Trading, Structuring, Modeling, etc.

Career Benefits of FRM Certification:

Lucrative career options in Risk Management, Trading, Structuring, Modeling, etc.
FRM holders have positions such as Chief Risk Officer, Senior Risk Analyst, Head of Operational Risk, and Director, Investment Risk Management, to name a few.
Strong value addition to your skills, Credentials and Resume
Complete coverage of Risk Management Concepts.

Cost: 3500 AED

Discount: 5% Off for Laimoon Users!

Duration: Upto 4 Months

Credit Risk Management - Convertas , Dubai,Kuala Lumpur, Istanbul, London, Amsterdam,Malaysia,Turkey,United Arab Emirates

Tue, 03 Jul 2018 15:25:39 +04

Day 1: BASEL ACCORDS, CAPITAL ADEQUACY & CREDIT RISK MANAGEMENT
· The Credit Process
· Risks Associated with Lending
· Historical Overview of Basel Accord
· The Three Pillars of Basel II/III
· Internal Capital Adequacy Assessment Process (ICAAP)

Day 2: PLANNING & DEVELOPING THE CREDIT FUNCTION
· Strategic Risk Management within an Institution
· Objectives & Goals of Credit Risk Management
· Loan Portfolio Objectives
· Strategic Planning for the Loan Portfolio
· Quantifying Volume, Level, & Directions of Risk
· Assessing the Credit Risk Function

Day 3: MANAGING & CONTROLLING THE CREDIT FUNCTION (POLICIES & PROCEDURES)
· Loan Policy (Purpose and Objective)
· Loan Policy Topics
· Underwriting Documents Standards
· Loan Approval Processes
· Risk Rating Systems
· Exceptions to Policy
· Organizational Considerations relating to Collections

Day 4: PORTFOLIO MANAGEMENT
· Fundamental Portfolio Management Terms & Concepts
· Concentration vs. Diversification Risk
· Concentration Risk & Measuring Correlation
· Stress Testing & Scenario Analysis
· Hedging Tools

Day 5: PROBLEM LOAN MANAGEMENT FRAMEWORK &
COMMUNICATING WITH SENIOR MANAGEMENT
· Organizational Considerations relating to Loan Work-out
· Good Bank vs Bad Bank Structures & Requirements (Case Study)
· Communication with Senior Management & the Board
· Developing Leading Indicators to Monitor Emerging Credit Risk within a Portfolio

Cost: 3995 USD

Duration: 5 Days

Financial Risk Management Workshop - Convertas , Dubai

Tue, 30 May 2017 18:58:28 +04

Objectives

Identify the various kinds of business assets
Describe the structure and elements of an internal control system
Identify business possible risks and initiate plans to manage them properly
Develop asset control activities
Explain how to implement asset control activities effectively

Outline

Various kinds of business assets
What is internal control
The elements of an internal control system
What risk management is and why it is important
Finance policies and manuals
Risk based Internal Auditing
International Practice Frameworks (IPPF, GAAP and IFRS)
Risk identification and control
Continuous control and investigation
Data collection and analysis
Reporting and decision making
Business processes that can produce risk
Delegation of authority and process of project management
Business decision making and legal aspects
Fraud risk and prevention
Conducting internal audit and risk management
Influence and communication
Change management
Negotiation and conflict management
Communication skills
Leadership skills
Ethics and objective approach

Cost: 3995 USD

Duration: 5 Days