Laimoon.com

International Credit and Risk Mitigation - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 19 Dec 2025 19:26:39 +04

This programme provides a comprehensive understanding of credit management and risk mitigation strategies in international trade and finance. It equips participants with the knowledge and tools to evaluate creditworthiness, manage exposure, and implement measures to protect organizations from financial losses in cross-border transactions.

Key focus areas include:

Credit Assessment: Evaluating the financial health and creditworthiness of international clients and counterparties
Trade Risks: Identifying commercial, political, currency, and country-specific risks
Risk Mitigation Tools: Using letters of credit, guarantees, insurance, and hedging techniques to minimize exposure
Documentation and Compliance: Ensuring accurate trade documentation and adherence to regulatory requirements
Monitoring and Control: Tracking credit exposures, limits, and outstanding obligations
Decision-Making Strategies: Applying risk insights to optimize international trade financing and protect organizational assets

Participants will develop practical skills to manage international credit risks effectively, safeguard revenue, and support secure and sustainable trade finance operations.

Cost: 4250 USD

Duration: 5 Days

Risk Management in Trade Finance - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 19 Dec 2025 18:53:10 +04

Overview

This programme provides a comprehensive understanding of the principles and practices of risk management in the context of international and domestic trade finance. It equips participants with the knowledge to identify, assess, and mitigate the financial, operational, and compliance risks that arise in trade transactions.

Objective

Understand why trade finance is generally low risk for credit losses – IF done properly
Appreciate the range of risks involved in trade finance
Understand the controls and mitigants available
Be able to categorise risk according to client size and strength
Appreciate the mechanisms of the working capital cycle
Recognise that structured lending facilitates easier and closer control
Appreciate why some structured trade finance lines can sometimes enable the bank to assist a weak or extended balance sheet
Understand why trade finance is considered high risk for AML
Be able to see risks in the round
Be much better equipped to assess, consider and support trade finance propositions based on comprehensive understanding of the risks

Cost: 4250 USD

Duration: 5 Days

Operational Risk Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 23:36:20 +04

Overview

The Operational Risk Management Training Course is designed to enhance comprehension, skills, techniques, and attitudes necessary for proactively handling risk across operational areas. This aids in ensuring uninterrupted day-to-day operations and long-term sustainability of your organization. Drawing from a proven framework and introducing best practices, this course offers a practical approach to balancing risk and reward in today's environment of technological advancement and global competition. It delves into Risk Governance and offers a systematic methodology for identifying, assessing, and mitigating risks that could disrupt or undermine your organization.

Moreover, it provides a comprehensive understanding of the human, procedural, technological, and organizational factors contributing to risk and strategies to minimize them. This includes insights into risk psychology and the imperative to counter external threats. Attendees will gain the ability to evaluate their own operations and implement risk management strategies in their workplace.

Objective

Understand the benefits of proactive operational risk management
Develop an effective risk management plan
Identify and analyze potential risks
Plan and implement strategies to mitigate risks
Establish and maintain an operational risk management framework within your organization
Document, report, and oversee operational risks effectively
Apply a systematic approach to risk management in your operations
Integrate the full risk management process into your day-to-day operational activities

Cost: 4250 USD

Duration: 5 Days

Insurance Risk Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 18:29:31 +04

Overview

Insurance Risk Management is a specialized discipline within the insurance industry focused on identifying, assessing, and mitigating risks associated with insurance operations and activities. This comprehensive course is designed to provide insurance professionals, risk managers, actuaries, and other stakeholders with a thorough understanding of insurance risk management principles, practices, and techniques.

Throughout the course, participants will explore key concepts and components of insurance risk management, including risk identification, risk assessment, risk mitigation strategies, and risk monitoring and reporting. Emphasis is placed on understanding the unique risk landscape faced by insurance companies and the importance of effectively managing risks to ensure financial stability and operational resilience.

Participants will learn how to identify and categorize various types of risks prevalent in the insurance industry, including underwriting risk, investment risk, operational risk, regulatory risk, and catastrophic risk. The course covers techniques for assessing the severity and likelihood of risks, as well as the potential impact of risks on the financial health and solvency of insurance companies.

Overall, the Insurance Risk Management course equips participants with the knowledge, skills, and tools necessary to navigate the complex and evolving risk landscape within the insurance industry. By mastering these essential concepts and techniques, participants can enhance their ability to identify, assess, and mitigate risks effectively, thereby safeguarding the financial stability and long-term success of insurance companies.

Objective

Understand the fundamental concept of risk and its implications for organizations.
Gain a clear understanding of the main categories of risk.
Learn the core principles underlying insurance.
Develop a comprehensive understanding of the insurance industry and its operations.
Enhance the ability to interpret and apply reinsurance concepts effectively.
Identify and measure business risks and exposures.
Select and apply appropriate risk management tools and techniques.
Understand methods to mitigate or eliminate risk exposures and their variations.
Analyze the different categories of insurance contracts.

Cost: 4250 USD

Duration: 5 Days

Financial Risk Manager (FRM) - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Tue, 16 Dec 2025 20:04:48 +04

Overview

Financial Risk Management is a comprehensive training course designed to enhance delegates’ understanding and practical skills in managing financial risks. The course explores the interconnected nature of market, credit, operational, liquidity, and reputational risks.
Through focused instruction and hands-on exercises, participants will learn key techniques and methodologies, including value-at-risk, credit modeling, and stress testing. The course also covers strategies for using financial instruments to hedge risks, enabling delegates to effectively identify, assess, and manage financial exposures in real-world scenarios.

Financial Risk Management is a critical function within organizations, aimed at identifying, assessing, and mitigating various types of financial risks that can impact the achievement of strategic objectives. This specialized course is designed to provide professionals with the knowledge and skills necessary to effectively manage financial risks across different areas of an organization.

Specifically, this training course investigates the interconnection of risk in terms of markets, credit, operations, liquidity and reputation. Via intensive instruction and practical exercises, delegates will explore relevant techniques and methodologies, such as value-at-risk, credit modelling and stress ;

Additionally, the course explores risk management frameworks and methodologies, including risk appetite, risk tolerance, and risk management policies and procedures. Participants will gain insights into how to develop and implement risk management strategies and controls to mitigate financial risks within their organizations.

Overall, Financial Risk Management course empowers participants with the knowledge and skills necessary to identify, assess, and mitigate financial risks effectively within their organizations. By mastering these essential concepts and techniques, participants can enhance their ability to protect the organization's financial assets, optimize risk-return trade-offs, and support strategic decision-making processes.

Objective

Describe the role of the Chief Compliance Officer in ensuring regulatory compliance and managing organizational risk.
Review existing processes and procedures within your financial institution and provide recommendations to align them with international standards.
Develop and implement policies and procedures for managing conflicts of interest and applying effective internal controls.
Enhance internal reporting mechanisms to the Regulator, Board, and Senior Management.
Identify, analyze, and mitigate compliance risks to strengthen organizational governance and risk management.

Cost: 4250 USD

Duration: 5 Days

Credit Analysis - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 12 Dec 2025 20:44:47 +04

Overview

This training course will give participants a developed knowledge of credit Management. Through a mix of lectures and interactive case studies, participants will be able to perform detailed credit analysis, including analysing market and environment, computing key financial ratios, interpreting cash flows and analysing financing needs.

Credit analysis is a vital process in the financial industry that involves evaluating the creditworthiness of individuals, businesses, or entities seeking credit facilities or loans. The "Credit Analysis" course is designed to equip professionals with the essential knowledge and skills needed to assess credit risks effectively and make informed lending decisions. Geared towards financial analysts, credit officers, loan officers, and risk managers, this course offers a comprehensive understanding of credit analysis principles and techniques.

Throughout the course, participants will delve into fundamental topics related to credit analysis, including analyzing financial statements, assessing borrower's financial health, evaluating credit risk factors, and determining appropriate credit ratings. Emphasis is placed on understanding the key components of credit analysis, such as liquidity, solvency, profitability, and repayment capacity. Other focused areas are Financial needs and the business operating cycle, Review of financial statements, Financial ratio analysis, Corporate cash flow analysis, Cash flow projections for debt service and Key lending policy guidelines

Key Topics

Financial needs and the business operating cycle
Review of financial statements
Financial ratio analysis
Corporate cash flow analysis
Cash flow projections for debt service
Key lending policy guidelines

Cost: 4250 USD

Duration: 5 Days

Compliance Regulatory Professionals - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 12 Dec 2025 17:31:22 +04

This course is structured to impart the knowledge and competencies essential for comprehending and advocating regulatory compliance and enterprise-wide risk management. It equips participants to navigate rules, markets, products, and transactions, promoting best practices and international standards aligned with both business and regulatory necessities.

The "Compliance Regulatory Professional" course is designed to provide professionals with the necessary knowledge and skills to navigate complex regulatory environments and ensure compliance with applicable laws and regulations. Geared towards compliance officers, regulatory professionals, risk managers, and legal professionals, this course offers a comprehensive understanding of regulatory compliance principles and best practices.

Delivered as an intensive and hands-on training program, it qualifies participants to attain proficiency in compliance. The course furnishes the requisite skills to establish effective relationships with regulators, board members, and individuals across all levels of the organization.

Objectives

Understand the regulatory environment governing financial and non-financial institutions, including key global and local regulatory frameworks.
Understand the responsibilities of compliance
Develop a good understanding of compliance principles
Understand the concept of Compliance and the efforts being made to manage the risk related to it
Enhance the ability to identify, assess, and mitigate compliance risks, including emerging risks related to conduct, data protection, AML, and financial crime.
Gain proficiency in designing, reviewing, and maintaining compliance policies, procedures, and control mechanisms that align with best practices and regulatory expectations.
Strengthen analytical skills to evaluate transactions, products, and business processes for compliance gaps and potential breaches.
The relationship between Compliance and Corporate Governance
Develop compliance programs to fight money laundering practices, and to apply Corporate Governance rules
Understand how to build strong relationships with regulators, respond to regulatory inquiries, and manage inspections or audits.

Cost: 4250 USD

Duration: 5 Days

Compliance and Risk Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 12 Dec 2025 17:27:12 +04

This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to enhance their industry knowledge and skills. It comprehensively explores the role of the Compliance Officer and the compliance department, offering step-by-step training in compliance auditing and risk management.

Participants in this Compliance and Risk Management Training Course will develop fundamental skills to identify and handle regulatory risk within their organizations. The course covers crucial topics, including the implementation of an efficient Compliance Management System, ethics and compliance, risk types and classifications, and the formulation of a robust risk management strategy.

Upon completion of this training course, you will possess a solid understanding of core compliance issues and the ability to foster a positive compliance culture within your organization. This knowledge provides a valuable advantage in standing out in the relevant job market.

Learning Outcomes

By the end of the Compliance and Risk Management Training Course, learners will be able to:

Discuss the role & responsibilities of the compliance department in detail
Identify the five basic elements of compliance, auditing and development
Implement and monitor a Compliance Management System in the workplace
Understand the compliance audit process and how to identify audit risk
Demonstrate knowledge of the difference between ethics and compliance
Explain the nature, different types and classifications of risks
Design an effective risk management strategy for their organisation
Identify, analyse, monitor, review and treat risks in compliance

Cost: 4250 USD

Duration: 5 Days

Advance Financial Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 10 Dec 2025 21:40:51 +04

Overview

The Advanced Financial Management course provides participants with the essential skills and knowledge to navigate complex financial decision-making. It covers advanced financial strategies, tools, and techniques vital for managing corporate finance in today's fast-paced business landscape. Participants will dive into areas like advanced financial analysis, risk management, strategic financial planning, and capital structure optimization.

By the end of the course, attendees will be able to effectively evaluate financial performance, make informed investment decisions, manage financial risks, and contribute to their organization's strategic financial direction. This course is ideal for financial professionals looking to enhance their expertise and drive organizational value.

Objective

Recognise the limitations of traditional accounting models in a rapidly changing and dynamic environment.
Apply advanced financial decision-making techniques to support long-term organisational growth and value creation.
Evaluate investment opportunities using sophisticated capital budgeting methods, risk assessment models, and scenario analysis.
Formulate optimal capital structures by analysing cost of capital, leverage decisions, and financing strategies.
Contribute more effectively to corporate strategy by adopting a proactive and forward-looking approach.
Respond effectively to rapid changes by enhancing their ability to anticipate and adapt.
Understand and utilize alternative profit measures that begin by recognizing the impact of cash flow on various company stakeholders.
Develop robust financial strategies that align with corporate objectives, stakeholder expectations, and market dynamics.
Optimise working capital and cash-flow management to enhance liquidity, efficiency, and operational resilience.
Understand global financial markets, including the impact of economic trends, monetary policy, and international finance.
Make more confident decisions and interact more effectively with accountants and other specialists.
Evaluate the company's strategic financial performance and compare it with that of competitors.
Grasp the importance of cash flow and working capital management.
Understand the principles of strategic pricing.
Comprehend how strategic financial management integrates into a cohesive approach.

Cost: 4250 USD

Duration: 5 Days

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

MBA Financial Risk Management - University of Europe for Applied Sciences , UAE, Dubai, Online

Mon, 14 Oct 2024 14:17:39 +04

Participating in the MBA with specialised modules in Financial Risk Management at UE will allow you to gain deep insights into the dynamics of organisations and their risk appetite.

While organisations need to take risks in order to grow, it is crucial that these risks are managed in a calculable way. A key aspect of the MBA Financial Risk Management is the ability to turn risks and threats into opportunities for business growth. By gaining specialised knowledge, you will learn how to analyse and identify risk situations that have the potential to create positive change and development opportunities for businesses.

Through practical exercises and case studies, you will learn how to design and implement risk management plans that meet the specific needs of different businesses.

FEES:
51,800 AED (first year)

COURSE DURATION:
3 Semester ( years).

Cost: 51800 AED

Duration: Upto 1 Year

Financial Risk Management Certification - Elegant Training Center , Dubai, UAE, Online

Thu, 06 Apr 2023 17:34:24 +04

Financial Risk Management Certification:

The CISI Risks in Financial Services qualification provides a global introduction to the major risk areas in the financial services industry. It offers a sound understanding of risk management frameworks, corporate governance, and techniques used to identify, reduce, and manage risks.

This certification is suitable for professionals and fresh graduates looking to specialize in risk management and advance their careers in financial services globally.

Key Features:

Comprehensive Risk Coverage: Covers operational risk, credit risk, market risk, investment risk, liquidity risk, and model risk.
Globally Portable: Reflects international issues to meet the needs of a worldwide market.
Risk Techniques: Understand key techniques for identifying, managing, and reducing various risks.
Corporate Governance: Learn about risk oversight and corporate governance principles.
Flexible Qualification: Can be taken as a stand-alone certification or as part of the Investment Operations Certificate (IOC).
CISI Student Membership: Free student membership upon registration.
Professional Association: Access to Associate Membership (ACSI) and use of ACSI designatory letters.

Benefits of Attending:

Global Recognition: Recognized worldwide in the financial services industry.
High Competence: Gain specialized knowledge in managing and reducing financial risks.
Career Advancement: Ideal for individuals pursuing risk management roles.
CISI Student Membership: Access free resources and support from CISI.
Flexible Exam Dates: Schedule exams at your convenience.
No Pre-requisites: Open to all candidates regardless of prior qualifications.

Exam Details:

Format: Computer-Based Test (CBT) – 2 hours, 100 multiple-choice questions (MCQs).
Pass Mark: 70%
Pass Rate: 60%
Extra Questions: Up to 10% additional trial questions.
Recommended Study Time: 100 hours
Availability: Exams can be taken any time of the year at Prometric Centers in Dubai and Abu Dhabi or via remote invigilation.
Results: Available online via MyCISI within 24 hours.

Training Methodology:

Our training approach ensures success through:

Official Course Materials from CISI with access to the e-learning portal.
Past Questions & Answers Review to prepare for exam formats.
Case Studies & Presentations to understand real-world risk scenarios.

Steps to Certification:

Enroll for Training: Join our expert-led training programs.
Register with CISI: Complete exam registration with our assistance.
Prepare: Dedicate 100 study hours using CISI resources and practice materials.
Take the Exam: Schedule your exam at Prometric Centers or choose remote invigilation.
Get Certified: Receive your qualification and gain ACSI designatory letters.

Cost: 6999 AED

Duration: 120 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 Fraud Examiner (CFE) - MNR Talent and Skill Development Institute , UAE, Dubai, Sharjah,Dubai,Sharjah,United Arab Emirates

Tue, 08 Dec 2020 16:34:40 +04

The CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:

1. Financial Transactions and Fraud Schemes

This section evaluates your understanding of fraudulent financial transactions within accounting records. To pass, you must demonstrate knowledge of the following concepts:

Basic accounting and auditing theory
Fraud schemes
Internal controls to deter fraud
Other relevant auditing and accounting matters

2. Law

This section ensures your familiarity with the legal aspects of fraud examinations, including:

Criminal and civil law
Rules of evidence
Rights of the accused and accuser
Expert witness procedures

3. Investigation

Here, you’ll be tested on investigative skills, including:

Interviewing and taking statements
Obtaining information from public records
Tracing illicit transactions
Evaluating deception
Report writing

4. Fraud Prevention and Deterrence

This section assesses your understanding of why people commit fraud and how to prevent it. Key topics include:

Crime causation
White-collar crime
Occupational fraud
Fraud prevention and risk assessment
The ACFE Code of Professional Ethics

Cost: 3000 AED

Duration: Upto 24 Hours

CPD for compliance professional - MNR Talent and Skill Development Institute , UAE, Dubai, Sharjah,Dubai,Sharjah,United Arab Emirates

Mon, 07 Sep 2020 16:46:55 +04

48 topics in 48 hours related to compliance and money laundering.
1 Money Laudering Methods
2 The Three Stages of Money Laundering
3 Money Laundering Indicators
4 Terrorist Financing
5 The Egmont Group of Financial Units
6 Financial Institution Monay Laundering
Methods & Vehicles
7 Non Financial Institution Monay Laundering
Methods and Vehicles
8 Political Exposed Persons
9 The Role of Gate Keepers
10 Structure that Hide Beneficia Owner
11 The US Money Laundering Law
12 Understanding and Recognizing Fraud
13 Internal Fraud
14 Identity Theft and Fraud
15 Detecting and Preventing Fraud
16 Basel Committee on Banking Supervision
17 The World Management to Combat
Corruption
18 Stolen Asset Recovery Initiative
19 FCPA USA
20 UK Bribery ACT
21 Bribery and Extortion
22 Tax Evasion and Tax Avoidness
23 Internation Scope of Tax Evasion
24 Flasifying Deductions to Under Report
Income
25 Smuggling and Evasion of Custom Duty
26 Evasion of VAT and Sales Tax
27 USA FATCA
28 Repatriation of Assets
29 Liability of Third Parties
30 Civil and Common Law
31 Intelligence vs Evidence
32 Compliance Program
33 Correspondent Banking
34 Risk Assessment
35 Sanction Compliance
36 OFAC
37 STR System
38 Risk Based Approach
39 Customer on Boarding and Monitoring
40 Cyber Crimes
41 Ethics, Conflict of Interest
42 FATF
43 UN
44 Wolfsberg
45 Patriot Act
46 US Criminal Law
47 Conducting and Responding Investigations
48 MLAT, IMOLIN and FIU

Cost: 3000 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 48 Hours

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

CISI-International Certificate in Wealth Investment Management - Elegant Training Center , UAE, Dubai, Online

Wed, 19 Jun 2019 14:33:20 +04

CISI - International Certificate in Wealth & Investment Management (Level 3):
The International Certificate in Wealth & Investment Management (ICWIM) is a globally recognized qualification designed for professionals in the financial services sector, particularly those involved in wealth and investment management. It is mandated by regulators such as SCA for professionals managing client wealth.
About the Certifying Body – CISI (UK):
The Chartered Institute of Securities and Investment (CISI) is the largest and most respected professional body in the UK for the securities and investment industry. CISI certifications ensure practitioners meet the highest standards of competence and professionalism in the financial services sector.
What is ICWIM:
The ICWIM certification provides foundational and advanced knowledge of financial planning, private client asset management, investment analysis, and advisory functions. It covers various global assets, including equities, bonds, derivatives, investment funds, retirement planning, and life assurance.
Course Highlights:

Stand-alone qualification
No prior qualifications required
Free CISI Student Membership
ACSI Designatory Letters upon completion

Benefits of ICWIM Certification:

Global Recognition: Prestigious qualification recognized worldwide
Competence: High-level expertise in wealth and investment management
Specialization: Deep knowledge in financial analysis and planning
Resources: Access to comprehensive study materials and mock tests
Professional Membership: Free CISI Student Membership and ACSI Designatory Letters

Exam Details:

Format: Computer-based test (CBT)
Duration: 2 hours
Questions: 100 Multiple Choice Questions (MCQs)
Trial Questions: 10% extra trial questions
Passing Marks: 70% (No negative marking)
Pass Rate: 55-60%
Result Declaration: Same day as the exam
Prometric Centers: Dubai, Abu Dhabi, and worldwide
CPD Hours: 8 CPD hours upon successful completion

Training Details:

Training Duration: 30-35 hours (Weekend or weekday classes available)
Formats: Physical in-person and online live classes
Resources:
- Special study materials by ELEGANT
- Text materials from CISI
- Past question reviews and mock tests for each chapter
- Recorded classes and unlimited sessions

Cost: 1260 AED

Discount: 35% Off for Laimoon Users!

Duration: Upto 30 Hours

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

Finance, Risk Management & Corporate Governance - Copex Training Courses and Seminars , Dubai,Switzerland,United Kingdom

Mon, 30 Jul 2018 13:57:05 +04

Every manager has ambitions to work for a successful corporation. However, no corporation can control its own destiny; it is always dependent on co-operation from its key stakeholders, the shareholders, the bankers, the customers, the suppliers, and its own employees. All of these stakeholders must be considered in any major decision that is ; This training course, which is suitable for both financial and non-financial managers, has been designed to offer an introduction to the important issues of financial management, risk management and corporate governance that are essential for continuing growth and prosperity. In this course you will learn how to efficiently allocate resources, and generate profitable growth, whilst recognizing environmental and ethical concerns, and controlling risks, to meet the demands and challenges of today, and those predicted for the future.

By attending this training course, you should achieve these goals:

How to understand and evaluate corporate financial reports.
How to determine the best mix, and sources, of finance for your business.
How to identify and appraise investments that will add value to your business.
How to recognise, quantify, and control the main business risks
An understanding of the principles of good corporate governance

Cost: 4950 USD

Duration: 5 Days

CAMS (Certified Anti-Money Laundering Specialist) - MNR Talent and Skill Development Institute , United Arab Emirates, Dubai,Dubai,Sharjah

Tue, 24 Jul 2018 09:53:51 +04

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Specialist (CAMS) credential denotes proven knowledge in the detection and prevention of money laundering.
Those who want to work as AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
Will be able to work in the compliance sector especially in money laundering prevention

Cost: 2750 AED

Duration: 32 Hours

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

CISI-Securities - Elegant Training Center , United Arab Emirates, Dubai,Dubai

Sun, 25 Mar 2018 10:40:49 +04

Course Contents
The Financial Services Industry
Asset Classes
Primary Markets
Secondary Markets
Corporate Actions
Clearing & Settlement
Accounting Analysis
Risk & Reward

Exam Formats
2 Hours exam-CBT test-100 MCQs
Pass marks-70%
Pass rate-21%
Recommended study-100-120 hours
Exam may contain 10% additional trial questions
Can be taken any time of the year
Prometric Centres-Dubai & Abu Dhabi
Result declaration online-within 24 hours
Maximum 6 attempts in a year

Benefits of this qualification/certification
Global recognition
High level of competence
Specialization in the course
Full study resources
CISI Student membership

Key features
Best-practice benchmark qualification for the capital markets / wholesale sector

Specialist input from leading practitioners

Globally portable, reflecting the needs of an international market place

Streamlined syllabuses, focusing on key concepts and principles

Student membership - become associated with a chartered professional body and take advantage of an extensive range of benefits

ACSI designatory letters - upon successfully achieving the Capital Markets Programme you will be eligible for Associate membership of the Institute

Cost: 1300 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 30 Hours

CISI - UAE Financial Rules & Regulations - Elegant Training Center , United Arab Emirates, Dubai,Dubai

Sun, 25 Mar 2018 10:27:30 +04

CISI - UAE Financial Rules & Regulations:
The Chartered Institute of Securities & Investment (CISI) is the largest and most respected professional body in the UK for the securities and investment industries. CISI qualifications ensure financial services professionals achieve the competence and credibility needed to excel in their careers.
This highly sought-after certification provides in-depth knowledge of UAE's financial regulations, empowering professionals to comply with local legal and market standards.
Other CISI Courses:

Introduction to Securities & Investment (International) – Level 1
Risk in Financial Services – Level 3 (Ideal for Compliance and Risk Professionals)
Global Securities
International Certificate in Wealth & Investment Management – Level 3
Fundamentals of Financial Services – Level 2
Global Financial Compliance

Exam Format:

1 Hour exam-CBT test-50 MCQs
Pass marks-70%
Pass rate-53%
Recommended study-80 hours
Exam may contain 10% additional trial questions
Can be taken any time of the year
Prometric Centres-Dubai & Abu Dhabi
Result declaration online-within 24 hours
Maximum 6 attempts in a year

Benefits of this qualification/certification:

Global recognition
High level of competence
Specialization in the course
Full study resources
CISI Student membership

Key features:

Entry level qualification for the capital markets/wholesale sector
Offers a progressive study pathway - the Capital Markets
Programme is the first step in the CISI's capital markets qualifications study pathway and offers access to higher-level qualifications
Flexible study options - you can choose from three technical units allowing you to focus on a topic relevant to your job role. The UK regulatory unit can be replaced with a regulatory paper recognised by your local jurisdiction
Free CISI Student membership - become associated with a chartered professional body and take advantage of an extensive range of benefits
Free CISI Student membership - become associated with a chartered professional body and take advantage of an extensive range of benefits
Access to Associate membership and ACSI designatory letters

Cost: 1260 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 30 Hours

CISI Risk In Financial Services - Elegant Training Center , United Arab Emirates, Dubai,Dubai

Sun, 25 Mar 2018 10:07:59 +04

CISI- Risk In Financial Services:
The Risk in Financial Services certification from the Chartered Institute of Securities & Investment (CISI) provides a comprehensive global introduction to key risk areas in the financial services sector. It is ideal for professionals looking to enhance their expertise in risk management frameworks, corporate governance, and risk oversight.
Key Features:

Comprehensive Coverage: Covers major risks in financial services, including operational risk, credit risk, market risk, investment risk, liquidity risk, and model risk.
Global Recognition: Addresses international risk management principles and reflects the needs of a worldwide market.
Practical Techniques: Learn to identify, reduce, and manage various risks effectively.
Corporate Governance Focus: Gain insights into risk oversight and enterprise risk management (ERM).
Flexible Qualification: Can be taken as a stand-alone certification or as part of the Investment Operations Certificate (IOC).
CISI Membership Benefits: Access to free CISI Student Membership, resources, and networking opportunities, along with eligibility for Associate Membership and ACSI designatory letters.

Exam Details:

Exam Format:
- 2 Hours CBT Test with 100 Multiple-Choice Questions (MCQs)
- Pass Mark: 70%
- Pass Rate: 60%
- Includes 10% additional trial questions
Study Requirements:
- Recommended Study: 100 hours
- Available Year-Round at Prometric Centers in Dubai & Abu Dhabi
- Results Declared Online within 24 Hours

Training Methodologies:

Access to CISI Course Materials and e-learning portal upon registration
Practice with Past Questions & Answers
Real-world application through Case Studies & Presentations
Guidance on the Exam Syllabus and Course Outlines

Benefits of the Course:

Global Recognition: Become a certified expert in risk management across international markets.
Specialized Knowledge: Build competence in risk oversight and enterprise risk management.
Comprehensive Resources: Gain access to full study materials and e-learning tools.
CISI Membership: Enjoy networking opportunities and professional recognition through CISI.

Why Choose This Qualification?

No prerequisites – ideal for beginners or seasoned professionals looking to upskill.
Flexible and globally portable – perfect for international financial services roles.
Helps you meet the SCA-UAE licensing requirements.

Cost: 1260 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 35 Hours

CISI-International Introduction to Securities and Investments(IISI) - Elegant Training Center , United Arab Emirates, Dubai,Dubai

Sat, 17 Mar 2018 19:51:21 +04

CISI-International Introduction to Securities and Investments(IISI):
The International Introduction to Securities and Investment (IISI) qualification is designed to provide a solid foundation in the financial services industry, with a global perspective on investments. This certification is an essential step for those looking to establish or advance their career in the investment sector.
Course Overview:

Comprehensive Coverage: Gain an understanding of all key areas of investment, including assets, markets, equities, bonds, derivatives, and investment funds.
Regulation & Ethics: Learn about regulations focusing on financial crime, insider trading, market abuse, and ethical behavior in financial services.
Economic Insights: Understand how economic activity is determined and managed in different economic and political systems.
Foundation for Advanced Qualifications: Serves as the first step for higher-level CISI qualifications, or can be taken as a stand-alone certification.
Flexible Qualification: Can also be part of the Investment Operations Certificate (IOC).
Free CISI Membership: Gain access to CISI’s professional resources and student membership benefits.

Benefits of the IISI Qualification:

Global Recognition: Gain international credibility and competence in financial services.
Specialization: Build expertise in key investment principles and financial products.
Full Study Resources: Access comprehensive course materials and e-learning tools.
CISI Membership: Benefit from free student membership and professional networking opportunities.
No Prerequisites: Suitable for beginners with no prior skills or qualifications.

Exam Format:

Exam Duration: 1 Hour
Format: CBT (Computer-Based Test) with 50 Multiple-Choice Questions
Passing Marks: 70% (No negative marking)
Pass Rate: 60%
Recommended Study: 70-80 hours
Flexibility: Exams can be taken any time of the year at Prometric Centers in Dubai & Abu Dhabi.
Results: Declared online within 24 hours.

Training Methodologies:

Comprehensive CISI Course Materials: Access to e-learning portals upon registration.
Past Questions & Answers: Prepare effectively with real exam examples.
Case Studies & Presentations: Practical insights into real-world scenarios.

Why Choose the CISI IISI Certification:

Build a strong foundation in the global investment industry.
Meet the SCA-UAE licensing requirements for financial professionals.
Flexible learning options with no prior qualifications needed.
Fast-track your career with globally recognized certification.

Cost: 1260 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 30 Hours

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

Financial Risk Manager (FRM) - British Columbia International Academy , United Arab Emirates

Thu, 15 Dec 2016 16:53:46 +04

The Financial Risk Manager (FRM) examination is administered by the Global Association of Risk Professionals (GARP) and the FRM charter is the leading designation in risk management worldwide. The body of risk knowledge contained in the syllabus is increasingly being globally recognized as setting the standard in global risk management practices.
It is the logical course of study for professionals working or planning to work in market, credit or operational risk. Certified FRMs have achieved positions such as Chief Risk Officer, Senior Risk Analyst, Head of Operational Risk, and Director of Investment Risk Management.
The FRM designation is the most globally respected certification for financial risk management, owing to a rigorous program that ensures that Certified FRMs have mastered the necessary skills and knowledge to succeed in today’s rapidly changing global financial industry.
The Financial Risk Manager (FRM) Exam is the globally recognized standard for measuring the skills and knowledge of those who manage financial risk. A practice-oriented examination offered in two parts, questions are designed to relate theory to practical, real-world, problems. As such, candidates are expected to understand risk management concepts and approaches as they would apply to a risk manager’s day-to-day activity.
The FRM Exam Part I focus on the essential tools and concepts required to assess financial risk. Passing the FRM Exam Part I is the first step for an individual to become a Certified FRM.
Who can do FRM?
Risk Managers
Credit Risk Managers.
Exam Format
There are 2 parts in FRM. Each Exam Part will be 4 hours in length. Part I will always be administered in the morning and Part II always in the afternoon.
Paper-based, multiple-choice examinations

Cost: 7650 AED