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Financial Planning, Budgeting in Public Sector - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 25 Dec 2025 19:36:28 +04

Public Sector Financial Planning & Budgeting Training equips government and non-profit professionals with skills in public finance, accounting standards (like IPSAS), forecasting, performance management, and regulatory compliance, using methods from traditional input-based to modern accrual/output-focused budgeting, crucial for efficient public resource management and accountability.

This course in Public Sector Accounting and Budgeting training seminar is designed to provide a comprehensive briefing on the fundamental principles and key functions in the continuously developing sphere of public sector finance. Non-financial public sector employees and managers are regularly required to both provide input to the budget process and respond to information presented in departmental financial reports.

This course provides a practical understanding of financial planning and budgeting processes within the public sector environment. It focuses on how governments and public institutions allocate resources, plan expenditures, and manage public funds in line with policy objectives, accountability requirements, and regulatory frameworks.

This training course will provide a useful practical introduction for the non-financial manager as well as an invaluable refresher and update for finance professionals working in the public sector. This training also incorporates a vital update on International Public Sector Accounting Standards Board (IPSASB) standards as well as recent developments in the field of New Public Management, specifically focusing on the reasons for and approaches to New Public Financial Management

Objective

Understand the essential role of financial accounting in public sector management.
Prepare accounts in accordance with the IPSASB framework.
Analyze and interpret public sector financial reports with confidence.
Use forecasting techniques to plan for income and expenses.
Understand and actively participate in the public sector budgeting process.
Apply capital investment appraisal methods to evaluate financial decisions.

Cost: 4250 USD

Duration: 5 Days

Strategic Reserve Management for Financial Institutions - 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 20:41:38 +04

Overview

This 5-day programme provides participants with a comprehensive and practical understanding of reserve management within financial institutions and central banks. The course covers reserve planning, liquidity forecasting, investment strategies, compliance requirements, risk mitigation, and performance measurement. Case studies and exercises help participants apply concepts to their operational environment.

Objective

Grasp the core objectives and framework of reserve management, including the importance of liquidity, capital, and regulatory buffers in maintaining institutional stability.
Interpret and implement regulatory standards, such as Basel guidelines and local supervisory requirements, governing reserve adequacy and liquidity coverage.
Prepare precise liquidity projections through cash flow modeling and anticipate potential shortfalls under both normal and stressed scenarios.
Develop reserve investment strategies that achieve an optimal balance between safety, liquidity, and returns.
Assess and select suitable financial instruments for reserve portfolios, including money market instruments, bonds, and foreign exchange holdings.
Identify, quantify, and manage key risks—market, credit, liquidity, and operational—related to reserve management using contemporary risk assessment techniques.

Cost: 4250 USD

Duration: 5 Days

Islamic 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

Fri, 19 Dec 2025 18:35:49 +04

Overview

This programme provides a comprehensive understanding of financial management principles within the framework of Islamic finance, which operates in accordance with Shariah law. It focuses on ethical, interest-free financial practices and risk-sharing mechanisms that differentiate Islamic financial management from conventional approaches.

Objectives

Analysis of current market practices and what products and structures are utilized, and why
Developing new products for your clients and markets
Entering the crypto and fintech space to serve the Islamic market
Structuring products from the building block of theory (Islamic law) through to the final end product
Impact on each group of stakeholders (Scholars, structures, legal, marketing, operations, risk, execution etc
Principles of Islamic Finance: Understanding Shariah-compliant financial instruments and prohibitions, including Riba (interest) and Gharar (excessive uncertainty)
Islamic Financial Instruments: Overview of Sukuk, Murabaha, Ijara, Mudarabah, and Musharakah
Financial Planning and Management: Applying Islamic principles to budgeting, investment, and corporate finance decisions
Risk Management: Implementing Shariah-compliant risk-sharing and risk mitigation strategies
Governance and Compliance: Ensuring adherence to Islamic financial regulations and Shariah boards
Ethical and Strategic Decision-Making: Aligning financial management practices with ethical, social, and religious considerations

Cost: 4250 USD

Duration: 5 Days

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

Thu, 18 Dec 2025 19:57:00 +04

"Public Financial Administration" is a specialized course designed to provide participants with a comprehensive understanding of the principles, practices, and challenges related to managing public finances within governmental and non-governmental ;Public Financial Administration (PFA) training equips professionals with skills in government budgeting, accounting, auditing, and expenditure management, covering topics like performance budgeting, public procurement, IFMIS (Integrated Financial Management Information Systems), and accountability

This programme covers all applications in the field of public finance, whether in budgeting, revenue policy, financial reporting and audit compliance or where financial matters take a central position in policy, such as in public-private partnerships or fiscal decentralisation.

Throughout this course, participants will explore key concepts, methodologies, and best practices in public financial management. Emphasis is placed on understanding the unique characteristics of public sector financial administration, including the legal and regulatory frameworks governing public finances, budgeting processes, and financial reporting requirements.

Participants will learn how to navigate the budgeting process in the public sector, from budget formulation and approval to budget execution and monitoring. The course covers techniques for preparing and analyzing public budgets, including revenue forecasting, expenditure prioritization, and performance-based budgeting approaches to ensure the effective allocation of resources in line with government priorities.

This program acknowledges these challenges and ensures that participants acquire a comprehensive comprehension of efficient financial management in the public sector. This includes aspects such as budgeting systems, auditing, the preparation of financial statements, and expenditure monitoring. The program is designed with the understanding that there is no one-size-fits-all budget methodology; different organisations necessitate distinct approaches. It will analyze various methodologies, assessing their strengths and weaknesses, allowing participants to make an informed decision on the most suitable approach for their organization.

Objective

Understand the principles and framework of public financial management
Develop skills to plan, allocate, and control public resources effectively
Apply budgeting techniques and financial planning in the public sector
Monitor and evaluate public expenditures to ensure accountability and transparency
Analyze and interpret public sector financial reports for informed decision-making
Understand legal, regulatory, and policy requirements affecting public finances

Cost: 4250 USD

Duration: 5 Days

Fundamentals of Public 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

Tue, 16 Dec 2025 21:54:21 +04

Overview

Public Financial Management (PFM) involves the administration of finances in a public sector entity, encompassing entities like the National Government, State Government, government ministries, agencies, departments, or local governments. The training provides a comprehensive overview, treating PFM as a unified system rather than a set of specialties. Emphasizing PFM priorities, reform objectives, and implementation risks, the course combines conceptual and practical approaches, incorporating insights from ministers of finance, practitioners, and stakeholders across various countries.

The Fundamentals of Public Financial Management course provides participants with a comprehensive understanding of the principles, practices, and challenges associated with managing public finances effectively within government entities and public sector organizations. Geared towards finance professionals, government officials, and policymakers, this course covers essential concepts and practical techniques necessary for sound financial management in the public sector.

Throughout the course, participants will delve into key topics related to public financial management, including budgeting, accounting, financial reporting, and internal controls. Emphasis is placed on understanding the unique characteristics of public sector finances, including transparency, accountability, and compliance with legal and regulatory requirements.

Participants will learn how to develop, execute, and monitor government budgets to ensure fiscal discipline and alignment with policy priorities. The course covers techniques for budget formulation, budget execution, and budget monitoring and evaluation, as well as strategies for optimizing resource allocation and managing budget deficits effectively.

Objective

Develop strong core financial competencies.
Contribute effectively to the budget-setting and planning process.
Optimize the use of organizational resources.
Identify and respond proactively to financial warning signs before they escalate into financial issues.
Improve communication with finance teams and senior management on financial planning and control matters.
Ensure financial controls are properly designed and effectively operated.

Cost: 4250 USD

Duration: 5 Days

Financial Analysis, Modelling & Forecasting - 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 20:46:01 +04

Overview

The Financial Analysis, Modelling & Forecasting training course is designed to equip professionals with the skills needed to analyze, model, and respond to complex financial challenges in today’s dynamic and competitive business environment. As organizations face increasing risk and uncertainty, traditional forecasting and analytical methods may prove insufficient. This course provides practical, Excel-based financial modelling techniques that enhance accuracy, agility, and strategic decision-making.

This course provides participants with the knowledge and skills to analyze financial data, build robust financial models, and develop accurate forecasts to support strategic decision-making. Through practical, Excel-based techniques, delegates will learn to evaluate financial performance, assess risk, and respond effectively to complex business challenges. The course emphasizes the integration of financial analysis, modelling, and forecasting to enhance organizational agility, improve planning, and drive informed business decisions.

Objectives

Build robust, purpose-driven financial models using Microsoft Excel.
Enhance the ability to interpret and analyze key financial statements effectively.
Develop forecasting models tailored to support various business functions.
Apply sound modelling methodologies to support capital budgeting decisions.
Identify and evaluate financial risks using advanced modelling techniques.

Cost: 4250 USD

Duration: 5 Days

Banks Financial Statement Analysis - 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 20:26:04 +04

Overview

This course provides an in-depth understanding of how to analyze and interpret the financial statements of banks. Participants will learn to assess the accounting and valuation of financial instruments, loan loss provisions under IFRS 9, and the impact of trading and hedging activities. The course covers the treatment of assets, liabilities, and equity, including regulatory capital reconciliation such as CET 1, Tier I, and Total Capital. Through practical analysis, delegates will gain the skills to evaluate a bank’s financial health, performance, and risk profile, enabling informed decision-making and regulatory compliance.

Objective

Review the accounting principles and valuation methods applied to a bank’s financial statements.
Understand the banking book and the application of IFRS 9 for loan loss impairment, including the expected credit loss methodology, through financial statement analysis.
Analyze the accounting treatment of bank financial instruments, including amortized cost, FVTPL (Fair Value Through Profit or Loss), and FVTOCI (Fair Value Through Other Comprehensive Income).
Review trading and hedging activities involving bank derivatives under the IFRS 9 framework.
Examine bank liabilities measured at amortized cost and FVTPL, including fair value considerations for own credit.
Understand the treatment of shareholders’ equity under IFRS and its reconciliation to regulatory capital components

Cost: 4250 USD

Duration: 5 Days

Financial Statement Analysis - 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 20:16:04 +04

Overview

This course provides participants with the knowledge and skills to analyze and interpret financial statements effectively. It focuses on assessing an organization’s financial health, performance, and future prospects through detailed evaluation of key financial indicators. Participants will learn techniques to identify strengths and weaknesses, evaluate liquidity and solvency, assess financing needs, and measure management’s stewardship of resources. The course also covers forecasting and predictive analysis based on financial data, enabling informed decision-making and strategic planning.

This course is designed to explain how financial measures of corporate performance are calculated and used to assess the creditworthiness of a business. The course covers the basics of financial statement analysis and enables participants to confidently use financial ratios and financial ;

This training program will equip participants with the ability to assess the financial statements of companies, enabling them to effectively evaluate the present status and future outlook of the business. The course involves the analysis and comparison of the balance sheets, income statements, cash flow statements, and accompanying notes from various annual reports. Through a highly interactive approach, the course utilizes case studies and exercises to illustrate crucial learning points, encouraging participants to apply acquired concepts to real-life scenarios.

Participants will learn how to assess a company's profitability, liquidity, solvency, and efficiency using various financial ratios and metrics. The course covers techniques for calculating and interpreting key financial ratios, such as profitability ratios, liquidity ratios, leverage ratios, and activity ratios, to evaluate a company's financial performance relative to industry benchmarks and peers.

Objective

Analyze and evaluate an organization’s financial strengths and weaknesses.
Assess the liquidity and solvency positions of the organization.
Determine the organization’s financing requirements and options.
Evaluate management’s stewardship of the organization’s economic resources.
Forecast the organization’s future performance based on financial statement analysis.

Cost: 4250 USD

Duration: 5 Days

Financial Management,Budget Control and Budgetary Execution - 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 19:27:41 +04

Financial Management, Budget Control, and Budget Execution is a blended course designed to enhance organizational effectiveness and efficiency through sound financial management practices. By strengthening budgeting processes as part of their financial management framework, organizations can improve service delivery and operational performance.

This course equips participants with the knowledge and skills to prepare, implement, and utilize budgets effectively within their organizations. It covers the essential components of budget preparation and execution, addressing common challenges that may hinder the smooth operation of management and financial accounting processes. Participants will learn practical techniques and tools to overcome these challenges, while understanding the principles of strategic financial management and effective budget execution in support of achieving both strategic and operational objectives.

The Financial Management, Budget Control, and Budget Execution course represent a comprehensive program integrating financial management principles to optimise organisational effectiveness and efficiency in service delivery. Organizations consciously fortify their budgeting practices, integral to financial management, to augment their operational prowess.

This course is tailored to instruct participants on the formulation and utilization of budgets within their organizations. It imparts the foundational elements necessary for establishing a robust budget preparation and execution framework. Addressing potential impediments to the seamless operation of management and financial accounting processes, the course explores techniques and tools for mitigation. Emphasis is placed on discerning strategic financial management and adept budget execution within the framework of attaining strategic and operational objectives.

Additionally, the course covers budget control techniques, including variance analysis, cost management, and performance monitoring. Participants will learn how to establish budgetary controls to track expenditures, identify variances from planned budgets, and take corrective actions to align actual performance with budgetary targets.

Objective

Prepare budgets aligned with the organization’s strategic plan.
Identify and reduce unnecessary costs during budget planning.
Integrate performance-based budgeting into the organization’s budget formulation process.
Analyze management cost control reports and implement corrective actions as needed.
Apply strategic financial management techniques to enhance the value of budget execution.
Distinguish between management accounting systems and financial accounting systems.
Conduct cost analysis and apply strategic management and costing principles to support better decision-making.
Understand various types of cost information and leverage it effectively for organizational performance.

Cost: 4250 USD

Duration: 5 Days

Financial Control and Performance Evaluation - 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 19:21:39 +04

Overview

Financial Control and Performance Evaluation is a specialized course designed to equip professionals with the essential knowledge and skills to effectively manage financial resources and evaluate organizational performance.

This Course enables firms to achieve high corporate performance. Financial Control and accounting play a very important role in every business to achieve competitiveness. Decision Makers want to gain advanced knowledge to assess their financial control and the nature of competition.

Additionally, the course covers practical techniques for performance evaluation, including variance analysis, key performance indicators (KPIs), and balanced scorecards. Participants will learn how to assess organizational performance against established goals and benchmarks, identify areas for improvement, and make data-driven decisions to drive performance improvements.

Furthermore, the course explores advanced topics in financial control and performance evaluation, such as activity-based costing, performance measurement frameworks, and the integration of financial and non-financial metrics in performance evaluation. Participants will gain insights into how to develop and implement effective financial control systems that align with organizational objectives and support strategic decision-making processes.

This course will help build a strong knowledge of the fundamentals of management accounting and concepts of financial control that help in the decision-making process and evaluating performance. It will highlight various issues corresponding to management accounting, including technology, corporate strategy, digitisation and ;

Objective

Learn to adopt a case-based approach to assess the application of financial management and accounting principles.
Evaluate the performance of business units, both domestic and international, using appropriate financial control systems.
Analyze operational, marketing, and competitive strategy issues to support informed decision-making.
Understand and apply modern management techniques, including activity-based management, balanced scorecards, target cost management, and quality costing.
Critically evaluate methods for analyzing and managing costs and revenues to achieve competitive advantage.

Cost: 4250 USD

Duration: 5 Days

Credit 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 20:53:09 +04

Overview

Credit management is a crucial function within organizations that involves the strategic management of credit policies, procedures, and practices to optimize cash flow, minimize credit risk, and ensure timely collection of receivables. The "Credit Management" course is designed to equip professionals with the knowledge and skills necessary to effectively manage credit processes and mitigate credit-related risks. Geared towards credit managers, finance professionals, and business owners, this course offers a comprehensive understanding of credit management principles and best practices.

Throughout the course, participants will delve into fundamental topics related to credit management, including credit policy development, credit risk assessment, credit scoring, credit terms negotiation, and credit monitoring. Emphasis is placed on understanding the importance of credit management in maintaining healthy cash flow, reducing bad debt losses, and maximizing profitability.

Additionally, the course covers advanced topics in credit management, such as credit portfolio management, customer relationship management, credit insurance, and legal aspects of credit management. Participants will learn how to develop effective credit management strategies, implement risk mitigation measures, and establish robust credit control procedures to safeguard the financial health of their organizations.

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.

Cost: 4250 USD

Duration: 5 Days

Corporate Governance for Financial Institutions - 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 19:29:53 +04

This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance, and Internal Audit. It covers the added value of governance, the challenges it may encounter, and practical and successful implementation strategies.

The content is designed to provide comprehensive, advanced-level exposure to key areas of Governance, Risk, and Compliance (GRC). It aims to deepen understanding of the concepts, roles, tools, and value-added functions within an organization’s governance environment, including Risk Management, Compliance, and Internal Audit. The program also focuses on fostering collaboration among these functions to enhance processes, ensure alignment, and promote organizational harmony.

The course content is crafted to offer comprehensive and advanced exposure to key areas of Governance, Risk Management, and Compliance (GRC). It seeks to enhance understanding and proficiency in the concepts, roles, tools, added value, and functions of governance-related tools within an organization. This includes Risk Management, Compliance, and Internal Audit, fostering collaboration among these functions to enhance their processes and overall harmony.

Objective

Gain a comprehensive understanding of corporate governance within the international financial sector.
Apply up-to-date corporate governance principles effectively within your organization.
Enhance alignment of governance practices with your organization’s mission, vision, and values.
Integrate risk management and compliance strategies in the context of your organizational operations.
Manage risk, internal audit, and compliance relationships professionally to strengthen oversight and accountability.
Connect corporate governance to organizational risk considerations, international frameworks, and standards, creating a risk-focused, organization-specific governance structure.
Develop a clear understanding of the Governance, Risk, and Compliance (GRC) perspective and its application to organizational decision-making.

Cost: 4250 USD

Duration: 5 Days

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

Thu, 11 Dec 2025 20:59:02 +04

Asset Management is a system designed to enable organizations to oversee their assets, facilitating streamlined processes. This oversight ensures the accurate tracking of assets and helps prevent the inclusion of ghost assets. A well-executed asset management system contributes to cost savings, time efficiency, and minimizes management errors.

Asset Management has been increasingly recognised as the key to improved investment decision-making across all sectors, from Oil & Gas, Defence, Aerospace, Manufacturing, Public Transport and Electricity and Water Production & Distribution. Regulators are required to develop and present strategic Asset Management Plans aligned with the corporate strategy. The implementation of ‘Good Asset Management Practice’ will contribute to realizing the corporate strategy and it becomes increasingly important to prove this by showing results.

Objectives

Explain what Asset Management is and how it can contribute to the realization of the corporate strategy of your organization
Understand the content and value of ISO 55000, the international standard on Asset Management
Apply ‘Good Asset Management Practice’, starting with foundations and building up to best practices that will deliver maximum business benefits
Assess the current state of Asset Management best practices
Understand asset management principles: Grasp the fundamental concepts, lifecycle management, and strategic importance of assets in an organization.
Develop asset strategies: Formulate policies and strategies to optimize asset utilization, performance, and value.
Assess and monitor asset performance: Apply metrics, KPIs, and analytical tools to evaluate asset efficiency and effectiveness.
Manage asset risks: Identify, analyze, and mitigate risks associated with asset ownership, operation, and maintenance.
Plan for maintenance and lifecycle costs: Implement strategies for preventive maintenance, lifecycle costing, and long-term asset planning.
Enhance decision-making: Use data-driven insights to prioritize investments, replacements, or upgrades in assets.
Ensure compliance and sustainability: Align asset management practices with regulatory requirements, governance standards, and sustainability goals.

Cost: 4250 USD

Duration: 5 Days

Analysing Financial Statement and Annual Reports - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 20:38:05 +04

Overview

The "Analyzing Financial Statements and Annual Reports" course is designed to provide professionals with the essential knowledge and skills necessary to effectively analyze financial statements and annual reports of organizations. Geared towards finance professionals, analysts, investors, and stakeholders, this course offers a comprehensive understanding of financial statement analysis techniques and their application in decision-making processes.

The most significant networks between the organisation and their investors are the Financial Statements and the annual reports. It is very important to understand the role of these factors to have better communication channels. This course will give you in-depth knowledge to prepare financial statements according to International Financial Reporting Standards. IFRS regulates financial reporting standards, and according to it, the company’s financial reporting should be transparent.

Participants will also learn to evaluate non-financial information presented in annual reports, such as management discussion, corporate governance disclosures, and sustainability reporting. The program combines theoretical frameworks with practical case studies to enable participants to extract actionable insights, assess risks, and support strategic and operational decisions.

Objective

Understanding the Accounting Cycle
Analyzing, Evaluating and designing an efficient Accounts Chart
Execute accounting adjustments embracing deferrals and accruals
Betting understanding of how to create an effective trial balance and an adjusted trial balance
Define and record Accounts charts in the financial statements
Effective way of formulating income statements, balance sheets, and cash flow statements
Understand key financial statements: Interpret balance sheets, income statements, cash flow statements, and related notes for comprehensive analysis.
Analyze financial performance: Evaluate profitability, liquidity, solvency, and efficiency ratios to assess organizational health.
Assess trends and variances: Identify patterns, anomalies, and key drivers in financial performance over time.

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

Accounts Receivable, Credit Policy Receivable 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 20:22:55 +04

Overview

This course will empower you to know the function of Accounts Receivable (AR) and its role in the organization. You will also get to practice how to run the Accounts Receivable process more efficiently by applying tools and techniques to effectively monitor AR ;

It outlines the steps or procedures used to deal with delinquent accounts. How credit policy formulated and executed in receivables management? The credit policy must be determined by instituting a risk-return trade-off between the profits on incremental sales that occur owing to the credit being extended on one hand and the cost of bearing those debtors and bad debt losses on the other.

This course will empower you to know the function of Accounts Receivable (AR) and its role in the organization. You will also get to practice on how to run the Accounts Receivable process more efficiently by applying tools and techniques to effectively monitor AR performance.

The "Accounts Receivable and Credit Policy in Receivable Management" course is designed to provide professionals with a comprehensive understanding of accounts receivable management and credit policies essential for effective financial management within organizations. Geared towards finance professionals, credit managers, and accounting staff, this course offers practical insights and strategies for optimising accounts receivable processes and mitigating credit risks.

Throughout the course, participants will delve into key concepts related to accounts receivable management, including the invoicing process, credit evaluation, collections, and cash application. Emphasis is placed on developing efficient accounts receivable procedures to enhance cash flow, minimize bad debt losses, and improve overall financial performance.

Cost: 4250 USD

Duration: 5 Days

Accounting Treatment of Financial Operations - 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 20:02:44 +04

Overview

Examining financial activities, both within and beyond the domain of finance, holds great importance. When conducted proficiently, such analyses can substantially improve a company's likelihood of success. This program delivers a thorough grasp of financial operations and reporting, blending crucial theoretical concepts with practical applications. Crafted by seasoned professionals well-versed in the field, the course imparts comprehensive insights into financial operations, reporting, and the fundamental principles, methodologies, and techniques ;

This module focuses on the principles, standards, and procedures that govern accurate accounting treatment, ensuring compliance with regulatory frameworks and international financial reporting standards.

The "Accounting Treatment and Financial Operations" course offers a comprehensive exploration of accounting principles and financial operations essential for effectively managing financial transactions within organizations. The course highlights how effective financial operations support organisational decision-making, enhance transparency, and maintain strong financial governance.

Cost: 4250 USD

Duration: 5 Days

Accounting for Grants and Project - 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 19:53:13 +04

Overview

Most of the development projects are financed through grants from donors. It is the responsibility of the project management team to ensure that the limited resources are used optimally and efficiently to achieve maximum ;This course is designed to equip the participants with best practices and essential skills in effective grants management, Financial Management and Financial Analysis for Accounting and Grants
The "Accounting for Grants and Projects" course provides a specialized understanding of the accounting principles and practices specific to managing grants and projects within organizations. Aimed at professionals working in non-profit organizations, government agencies, and grant-funded projects, this course offers comprehensive guidance on the financial management and reporting requirements unique to grant-funded ;The course covers the full lifecycle of grant and project accounting—from budget development and fund allocation to expenditure monitoring, compliance management, and financial reporting. Participants will learn best practices for maintaining transparency, ensuring accountability, and meeting both internal and external audit requirements.
Participants will learn how to navigate the complexities of accounting for grants and projects, including budgeting, compliance, monitoring, and reporting. The course covers topics such as grant accounting principles, fund accounting, cost allocation, indirect cost recovery, financial reporting requirements for grantors, and auditing considerations.

Cost: 4250 USD

Duration: 5 Days

Financial Compliance - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:14 +04

Course Introduction:
This course equips delegates with essential skills to navigate financial regulations effectively. Participants will delve into compliance frameworks, risk management, and regulatory updates. Through practical case studies and interactive sessions, delegates will gain hands-on experience in ensuring financial practices meet legal standards. Benefit from enhanced ability to manage compliance challenges, safeguard your organisation, and stay updated with current regulatory requirements.

Course Outcomes:
Describe the expanded internal audit function
Promote the conduct of effective audits and reporting
Promote financial crime risk management in the organisation
Engage effectively with stakeholders
Ensure objectivity of the audit team
Implement enhanced internal audit structures

Who Should Attend:
Delegates who have some experience of auditing, either directly as an auditor or from within the financial services sector seeking to develop a professional and best practice approach to the development of the internal audit function in private and public sector organisations and enterprises.

Course Topics:
Advanced AML Loadicator

What is not money laundering
What is money laundering
Offence 1: Concealment
Offence 2 Arrangements
Offence 3: Acquisition use and possessionSAR Narrative Review internal reportingSAR lodging external reporting

Advanced ABC Loadicator

Tracing capital flight from developing countriesSustainable development goals in practice
Illicit financial flowsUNCAC and beneficial ownership transparencyBeneficial ownership registries
Scanning and profiling legal entities and complex legal arrangements

AML Tools

Tool 1: KYA (Know Your Assets)
Tool 2: KYB (Know Your Business)
Tool 3: KYC (Know Your Customer)
Tool 4: CDD (Customer Due Diligence)Tool 5: EDD (Enhanced Due Diligence)
Tool 6: SDD (Simplified Due Diligence)

Business Unit and Customer Profiling

Linking clients with transactionsHow to regularly assess ML and TF risks: sourcesRisk assessment and vulnerability of transactions
Fitting your FCC programme in the holistic risk-based approach whose?Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
Transparency: internal standards and controls
SYSC: Single vs Several Operations your suspicion matrixData Protection for businesses and the rise of the Data Protection Officer

FCC Re-tooling

Risk assessments why? which? and where from?
FATF Basel AML Index and ESMA reloaded
Risk-based approach
Putting it all together in the SYSC contextTrade-based ML misinvoicing and third-party risk management
Financial sanctions: EU International and
Proliferation financing

Cost: 4250 GBP

Duration: 5 Days

Advanced Corporate Governance for Financial Institutions - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:13 +04

Course Introduction:
This course on Advanced Corporate Governance for Financial Institutions equips you with critical skills to enhance governance frameworks. You will delve into advanced risk management, regulatory compliance, and board effectiveness, tailored specifically for financial institutions. By engaging in practical case studies and interactive discussions, delegates will gain actionable insights to strengthen their institutions governance practices, ensuring robust oversight and strategic alignment.

Course Outcomes:
Understand corporate governance of the international financial sector
Develop and apply local codes to their own environment
Understand the applicability of their own existing practices and structures in comparison with growing international best practice
Appreciate the inter-dependence of Governance, Risk management and Compliance (GRC)
Evaluate the key features of enterprise risk management
Develop procedures and internal controls relevant to financial sector institutions
Understand the triple-bottom line of Environmental, Social and Governance
Develop best practice in compensation and remuneration

Who Should Attend:
Managers and executives who want a deep appreciation of the critical role of corporate governance
Regulators who are developing and implementing codes and standards
Board members who have clear responsibilities and obligations which they need to understand and exercise
Audit committee, nominations committee and other committee members who need to explore their roles and purposes
Company secretaries who have specific governance responsibilities
Aspiring Board members who want to quickly increase their knowledge
Senior staff who support the Board and its committees
Internal auditors who will be verifying internal controls
Other stakeholders and investors who need to monitor and challenge the application of standards
In-house lawyers who have responsibilities for guidance and interpretation

Course Topics:
The World of Corporate Governance Today

International events leading to governance reform
Purpose and objectives of governance including agency risk and moral hazard
US Sarbanes Oxley Act style legislation vs. UK-style voluntary code: focusing where possible on participants countries
Standards-driving bodies and evolving principles
Formative regulatory bodies including OECD Basel Committee SECs and CMAs Central Banks

Main Components and principles

Eight principles which underpin every system of governance:
OECD Code core concepts and guidance
Listing requirements and continuous obligations
Corporate Governance in the financial sector raising the bar what is special about banks and bank governance?
Basel Committees guidance on enhancing corporate governance for the banking sector
Review of European Unions approach to Corporate Governance in Financial Institutions

The Governing Body

What does a Good financial institution look like
Alternative board structures dual and unitary boards
Different types of board members: their roles and responsibilities including the Secretary to the Board
The growing importance of the INED
The vital role of Board Committees in the new era of governance including the audit committee nominations and remuneration committee and the risk committee

Corporate Governance Risk Management and Compliance (GRC) in Financial Institutions

The growth and linkage of these three topics in finance
The main components of Enterprise Risk Management (ERM)
The central role of internal controls and linkage to ERM
Best practice compensation principles and standards
Shareholders depositors and other stakeholders need for disclosure and transparency

Environmental Social and Governance (ESG)

Defining ESG
The link between ESG and Corporate Governance
ESG - economic legal ethical and discretionary aspects
ESG and financial institutions is it just a public relations exercise?
Where does the regulator fit in?
The course will end with a multi-choice questionnaire to assess the level of knowledge gained and to fresh and assist the retention of new information

Main Components and principles of Internal Controls

The definition and purpose of internal controls
The five components of the original COSO internal controls framework
Integration of the original COSO control framework into COSO Enterprise Risk Management framework (ERM)
Linking COBIT to COSO Information technology framework and internal controls

Financial Sector Regulators and Internal Controls

The three categories of objectives for internal controls
COSO internal controls framework the expanded 2013 revision
The new seventeen principles practical application to provide comprehensive controlsThe strong link between Basel II operational risk management and COSO
Inherent limitations of internal controls

The Control Environment

The vital first step - establishing the management tone at the top and an institution-wide code of conduct reflecting integrity and ethical values
Board and managements delegation of authority
Commitment to competence - attracting developing and retaining the right human resources
Performance measures incentives and rewards

Types of Internal Controls

Risk appetite and strategy established by the Board and risk response strategies
Control activities internal controls responsibilities and uses through the eyes of different stakeholders
Inherent and residual risks
Reporting and assurance

Cost: 7250 GBP

Duration: 10 Days

Financial Crime Prevention - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The Financial Crime Prevention course equips delegates with practical strategies to identify, prevent, and respond to financial crime. Through interactive modules, youll learn to recognize fraud patterns, implement robust controls, and adhere to regulatory requirements. The course offers real-world case studies and hands-on exercises, enhancing your ability to safeguard your organisation and maintain compliance effectively.

Course Outcomes:
Apply best practice in their sector
Set out what should be looked out for when dealing with clients
Identify suspicious circumstances and how to deliver effective customer profiling
Apply best practice and legal data protection

Who Should Attend:
Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills.

Course Topics:
Financial Crime

Transnational organised crime
Interpols 18 crime areasGlobal response: the AML Regime
Terrorist financing and Sanctions
UNTOC
FATF
The Egmont Group
The role of FIUsThe private sector: gatekeepersThe rationale of reportingThe role of financial intelligenceFCC as the tool to protect the financial systems integrity

Anti-Bribery and Corruption (ABC)

ABC essentials explained
UKBA 2010
Anti-Bribery and Corruption videos
Whistleblowing
FCA
OECD
UNCAC
Stolen Asset Recovery Initiative (StAR)StAR CasesSFO CasesFCPA Cases

Cyber crime

Phishing
Webcam manager
File hijacking
Keylogging
Screenshot manager
Ad clicker
Hacking
Distributed Denial of Service (DDOS)
JMLIT
European Cybercrime Centre (EC3)
Information Assurance and Cyber Security for Information Asset and Information Risk Owners

Anti-Money-Laundering (AML)

Proceeds of crime
The three stage ML process
The three ML stages
ML vulnerability: the Zero point
Basel AML Index
Offences
The 4TH MLD
Case study: POCA Part 7 ML
Triggering the AML investigation
From Suspicion to reporting
SAR and the Good Narrative
SAR simulation exercise: Lodging SARs to the NCA

Fraud

Identity crime
Individual fraud
Corporate fraud
Online fraud
Advanced fee fraud
Tax and benefit system fraud
Intellectual property crime
Insider dealing

Cost: 4250 GBP

Duration: 5 Days

Financial Risk Management - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The Financial Risk Management course offered by LCT is designed to equip delegates with practical skills to identify, assess, and mitigate financial risks within an organisation. The course covers key concepts such as risk assessment techniques, regulatory frameworks, and strategies for risk mitigation. By the end of the course, delegates will be adept at managing financial risks to enhance organisational stability and performance, making them valuable assets in risk management roles?

Course Outcomes:
Describe to role of the Chief Compliance Officer in regulatory compliance and risk management
Review your financial institutions existing processes and procedures and make recommendations for changes to bring them to international standards
Establish policies and procedures for conflicts of interest management and application of internal controls
Improve internal reporting to the Regulator, Board and Senior Management
Identify, analyse and mitigate compliance risks

Who Should Attend:
Managers and executives from financial sector organisations who wish to strengthen their compliance risk mitigation and want to effect a greater awareness of compliance within their organisation:

Risk managers
Decision makers in their organisation
New compliance officers
Internal auditors tasked with auditing the compliance function
Legal department managers
Treasury staff

Course Topics:
Types of Financial Risk

Risk management frameworks
Key areas of financial risk
The main families of risk and risk classification
The four Ts of risk treatment

Exploring Market Risk

The main types of market risk
Equity risk
Interest rate risk
Currency risk
Commodity risk
Market risk mitigation strategies

Liquidity Risk

Defining liquidity risk and how it arises
Market liquidity
Asset liquidity
Funding liquidity
Liquidity risk mitigation strategies

Credit Risk

Types of credit risk
Default risk (counterparty) and impact
Concentration risk
Gearing risk
Credit risk mitigation strategies

Linking Governance Risk and Compliance (GRC)

The role of the board in setting the tone at the top and agreeing risk appetite
Integrating GRC to eliminate duplicated efforts
Development of financial risk audits
Compliance with Codes of Corporate Governance

Cost: 3250 GBP

Duration: 5 Days

Anti-money Laundering (AML) - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
This comprehensive course equips delegates with essential AML knowledge, focusing on detecting and preventing financial crimes. Participants will learn to identify red flags, comply with regulations, and implement effective anti-money laundering strategies. By the end, delegates will enhance their ability to safeguard their organisation against financial misconduct and ensure robust compliance with AML laws.

Course Outcomes:
Interpret and apply financial information in a business environment
Put together a budget to justify expected expenditure
Develop skills in interpreting financial statements and calculating selected key ratios
Measure budgetary performance
Conduct effective investment appraisals

Who Should Attend:
Those for whom finance is part of their responsibility and need a greater understanding of finance. They will be from all sectors, including private, public and not-for-profit including:

Those who are non-specialists in finance
Budget holders who are responsible for creating and managing their departments budgets
Operations managers who want to know more about cost management and projects
Senior sales and marketing employees who have to understand financial statements
Senior managers who require greater financial literacy skills
Managers facing financial decisions or expect to make a contribution to a wider planning process

Course Topics:
The Scope of Money Laundering

What is money laundering?
How money is laundered
The money laundering offences
How money laundering destroys value
Terrorist financing

Regulatory Frameworks

International Bodies and Standard Setters
National Regulatory Frameworks
The impact of the FATF standards and recommendations on domestic frameworks
Industry and professional guidance
Examples of other jurisdictions

The Risk-based Approach

What is a risk-based approach?
FATF guidance on the risk-based approach
Determining the risks
Implementing a risk-based approach
The role of the money laundering reporting officer

AM Tools

Tool 1: KYA (Know Your Assets)
Tool 2: KYB (Know Your Business)
Tool 3: KYC (Know Your Customer)
Tool 4: CDD (Customer Due Diligence)
Tool 5: EDD (Enhanced Due Diligence)
Tool 6: SDD (Simplified Due Diligence)

Recognising and Reporting Suspicions

The international requirements
Currency transaction reporting
What is meant by suspicion and reasonable grounds to suspect?
What constitutes suspicious activity?
The SAR/STR process and its documentation

Cost: 4250 GBP

Duration: 5 Days

Enterprise Fraud Management System (EFMS) - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
This course equips delegates with comprehensive skills to identify, manage, and mitigate enterprise fraud risks. Participants will gain practical insights into advanced fraud detection technologies, learn to implement effective fraud prevention strategies, and understand regulatory compliance requirements. By engaging in interactive case studies and real-world scenarios, delegates will enhance their ability to safeguard organisational assets and maintain integrity in their operations.

Course Outcomes:
By the end of this course, participants will be able to:

Understand the concepts and importance of Enterprise Fraud Management Systems (EFMS)
Identify common fraud risks and vulnerabilities across various industries
Implement an EFMS framework tailored to their organisations needs
Utilize data analytics and machine learning in fraud detection and prevention
Comprehend the legal and ethical considerations in fraud management

Who Should Attend:
This course is designed for professionals involved in fraud prevention and detection, risk management specialists, IT and security professionals, and business executives and managers responsible for implementing EFMS in organisations. It also caters to individuals interested in gaining expertise in fraud management and understanding how EFMS can be leveraged to protect organisations from various fraud risks.

Fraud prevention and detection professionals
Risk management specialists
IT and security professionals
Business executives and managers responsible for fraud prevention
Individuals interested in implementing EFMS in organisations

Course Topics:
Introduction to Enterprise Fraud Management

The role of EFMS in fraud prevention
Types of fraud and fraud schemes
Historical fraud incidents and their impact
Building a business case for EFMS

Fraud Risk Assessment and Mitigation

Identifying fraud risks and vulnerabilities
Conducting a fraud risk assessment
Strategies for fraud risk mitigation
Fraud prevention vs. fraud detection

Implementing an EFMS Framework

EFMS components and architecture
Data collection and integration
Rules-based and anomaly-based detection
Case management and investigation workflows

Day 4: Advanced Fraud Detection Techniques

Data analytics and machine learning in fraud detection
Behavioural analytics and pattern recognition
Real-time monitoring and alerting
Cross-channel fraud detection

Legal and Ethical Aspects of Fraud Management

Regulatory compliance in fraud management
Data privacy and confidentiality
Reporting and documentation of fraud incidents
Case studies on legal and ethical issues in fraud management

Cost: 4250 GBP

Duration: 5 Days

Prevention of Digital Frauds and Cyber Crimes - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
This course equips delegates with essential skills to combat digital fraud. Participants will explore various fraud prevention strategies, learn to identify common digital fraud techniques, and implement effective security measures. By the end of the course, delegates will be proficient in protecting digital assets, mitigating risks, and enhancing organisational security protocols. This hands-on training ensures practical knowledge for safeguarding against evolving digital threats.

Course Outcomes:
By the end of this course, participants will be able to:

Understand the landscape of digital frauds and cyber crimes
Identify common cyber threats and vulnerabilities
Implement effective cybersecurity measures and best practises
Develop incident response plans to mitigate cyber risks
Comprehend the legal and ethical aspects of cybercrime prevention

Who Should Attend:
This course is designed for a diverse audience, including IT security professionals, cybersecurity analysts, business executives, managers, and anyone interested in safeguarding organisations from digital frauds and cyber crimes. It provides a comprehensive understanding of the evolving threat landscape, best practices in cybersecurity, and the legal and ethical aspects of preventing and responding to cyber crimes.

IT security professionals
Cybersecurity analysts and specialists
Business executives and managers
Anyone interested in protecting organisations from digital frauds and cyber crimes

Course Topics:
Introduction to Digital Frauds and Cyber Crimes

Understanding the digital threat landscape
Types of cyber crimes and their impact
The role of cybersecurity in fraud prevention
Historical cybercrime incidents

Cyber Threats and Vulnerabilities

Malware and ransomware attacks
Phishing and social engineering techniques
Insider threats and data breaches
Vulnerability assessment and risk analysis

Cybersecurity Measures and Best Practices

Network security and encryption
Endpoint security and access controls
Security awareness training
Data protection and encryption

Incident Response and Recovery

Developing an incident response plan
Cyber incident investigation
Legal and ethical considerations in incident response
Business continuity and recovery strategies

Legal and Ethical Aspects of Cybercrime Prevention

Cybercrime laws and regulations
Privacy and compliance requirements
Ethical hacking and responsible disclosure
Case studies on cybercrime investigations and prosecutions

Cost: 4250 GBP

Duration: 5 Days

Data Protection and Compliance - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
This course equips delegates with essential skills to navigate and implement data protection laws effectively. Participants will learn about key regulations, risk assessment, and compliance strategies, ensuring they can safeguard personal data and handle breaches adeptly. By the end of the course, delegates will be able to develop robust data protection policies, enhancing organisational trust and legal adherence.

Course Outcomes:
By the end of this course, participants will be able to:

Understand the importance of data protection and privacy regulations
Identify personal and sensitive data and their handling requirements
Implement effective data protection and privacy compliance strategies
Navigate the regulatory landscape and ensure organisational compliance
Develop data protection policies and procedures in alignment with best practices

Who Should Attend:
This course is designed for professionals in roles related to data protection and compliance, including data protection officers, compliance officers, IT and security professionals, and business executives and managers responsible for data governance. It also caters to individuals interested in gaining expertise in data protection and privacy regulations and practices to ensure organisational compliance and data security.

Data protection officers and managers
Compliance officers and specialists
IT and security professionals
Business executives and managers responsible for data governance
Anyone interested in ensuring data protection and compliance in organisations

Course Topics:
Introduction to Data Protection and Privacy

The significance of data protection
Personal and sensitive data
The evolution of data privacy regulations
Historical data breaches and their impact

Data Classification and Handling

Identifying different types of data
Data classification and labeling
Data retention and disposal policies
Secure data storage and transmission

Data Protection and Privacy Regulations

GDPR CCPA and other key regulations
International data transfers and adequacy decisions
Regulatory authorities and enforcement
Case studies on data protection compliance

Building a Data Protection Program

Appointing a Data Protection Officer (DPO)
Conducting a data protection impact assessment (DPIA)
Data subject rights and requests
Privacy by design and default

Compliance Auditing and Reporting

Internal and external compliance audits
Data breach notification and response
Continuous monitoring and improvement
Legal and ethical considerations in data protection

Cost: 4250 GBP

Duration: 5 Days

Financial Sector Regulatory Compliance - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:11 +04

Course Introduction:
Discover key insights into finance sector regulatory compliance with our targeted course. Gain a comprehensive understanding of regulatory frameworks, risk management, and compliance strategies essential for staying compliant and protecting your organisation. Engage in practical exercises and real-world case studies to apply knowledge effectively. Equip yourself with actionable skills to navigate regulatory challenges and ensure robust compliance practices in your finance sector role.

Course Outcomes:
Describe to role of the Chief Compliance Officer in regulatory compliance and risk management
Review your financial institutions existing processes and procedures and make recommendations for changes to bring them to international standards
Establish policies and procedures for conflicts of interest management and application of internal controls
Improve internal reporting to the Regulator, Board and Senior Management
Identify, analyse and mitigate compliance risks

Who Should Attend:
Managers and executives from financial sector organisations who wish to strengthen their compliance risk mitigation and want to effect a greater awareness of compliance within their organisation:

Risk managers
Decision makers in their organisation
New compliance officers
Internal auditors tasked with auditing the compliance function
Legal department managers
Treasury staff

Course Topics:
Introduction to Regulatory Compliance and Compliance Risks

Short quiz exploring participants existing knowledge
Compliance as a concept a vision of the essential part compliance plays in the financial services industry
Characteristics of good and bad regulatory compliance regimes

International and Supranational Standard-Setting Bodies

FATF (Financial Action Task Force)
BIS (Bank for International Settlements)
Financial Stability Board
British Standard 8453 Compliance Framework for Regulated Financial Service Firms
Central Banks / Regulators

Complying with External Regulations

Typical regulatory compliance requirements of a financial institution
Compliance risks; what are they and how can you mitigate them
Structure and activities of the compliance function to achieve regulatory requirements

Internal Compliance

The Chief Compliance officer responsibilities and attributes
Mapping your compliance universe
Developing a compliance culture in your organisation

Global Internal and External Regulatory Compliance

Compliance Internal Audit and Risk Management Functions compared contrasted and cooperation explored
Operating entities
Working and communicating with the regulator
Reporting to the Board and Senior Management

Cost: 4250 GBP

Duration: 5 Days

Corporate Governance for Financial Institutions - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:11 +04

Course Introduction:
Enhance your expertise in corporate governance tailored for financial institutions. This course offers in-depth understanding of governance frameworks, risk management, regulatory compliance, and strategic decision-making. Delegates will gain practical insights to ensure robust governance structures and improve institutional performance and accountability.

Course Outcomes:
Understand corporate governance of the international financial sector
Apply the latest knowledge of Corporate Governance to their organisation
Critically review their organisations Board structure and compare with best practice
Appreciate the inter-dependence of Governance, Risk management and Compliance (GRC)
Implement strong internal controls and relevant checks and balances
Assess the essential elements of Corporate Governance Codes and Legislation and evaluate their own organisation against best practice
Appreciate ethics and values in the financial community and the relationship to corporate governance

Who Should Attend:
Regulatory authorities in Banking, Insurance, Pensions and Capital Markets
Executive and non-executive Board and committee members
Company secretaries
Shareholder representatives
Senior managers and executives
Corporate lawyers
Marketing specialists
Institutional investors

Course Topics:
The World of Corporate Governance Today

International events leadingto governance reform
Purpose and objectives of governance including agency risk and moral hazard
US Sarbanes Oxley - act style legislation vs. UK-style voluntary code: focusing where possible on participants countries
Standards-driving bodies and evolving principles
Formative regulatory bodies including OECD Basel Committee SECs and CMAs Central Banks

Corporate Governance Risk Management and Compliance (GRC) in Financial Institutions

The growth and linkage of these three topics in finance
The main components of Enterprise Risk Management (ERM)
The central role of internal controls and linkage to ERM
Best practice compensation principles and standards
Shareholders depositors and other stakeholders need for disclosure and transparency

Main Components and principles

Eight principles which underpin every system of governance
OECD Code core concepts and guidance
Listing requirements and continuous obligations
Corporate Governance in the financial sector raising the bar what is special about banks and bank governance?
Basel Committees guidance on enhancing corporate governance for the banking sector
Review of European Unions approach to Corporate Governance in Financial Institutions

Environmental Social and Governance (ESG)

Defining ESG
The link between ESG and Corporate Governance
ESG economic legal ethical and discretionary aspects
ESG and financial institutions is it just a public relations exercise?
Where does the regulator fit in?
The course will end with a multi-choice questionnaire to assess the level of knowledge gained and to fresh and assist the retention of new information

The Governing Body

What does a Good financial institution look like
Alternative board structures dual and unitary boards
Different types of board members: their roles and responsibilities including the Secretary to the Board
The growing importance of the INED
The vital role of Board Committees in the new era of governance including the audit committee nominations and remuneration committee and the risk committee

Cost: 4250 GBP

Duration: 5 Days

Fraud Prevention and Compliance for Financial Institutions - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:11 +04

Course Introduction:
Explore effective fraud detection techniques with our Fraud Monitoring in Banks course. Delegates will learn to identify and mitigate fraud risks, leverage advanced monitoring tools, and implement best practices for security. Gain hands-on experience with real-world scenarios and case studies, equipping yourself with the skills to protect your institution against financial crimes and enhance your organisations resilience.

Course Outcomes:
Understand common types of fraud in financial institutions and their impact
Develop skills in fraud detection, investigation, and reporting
Learn to implement robust compliance frameworks and anti-fraud policies
Utilise data analytics and technology to prevent and detect fraud
Ensure regulatory compliance and manage risks effectively

Who Should Attend:
Compliance officers and fraud prevention specialists
Risk managers in financial institutions
Bankers, insurance professionals, and auditors
Professionals in regulatory and legal compliance roles

Course Topics:
Understanding Financial Fraud

Types of fraud in financial institutions: Internal and external
Fraud schemes: Embezzlement, cyber fraud, money laundering, and more
The economic and reputational impact of financial fraud
Fraud risk assessment and identifying vulnerabilities

Fraud Detection and Investigation

Techniques for identifying and detecting fraud in financial systems
Using data analytics and AI to uncover fraudulent activities
Investigating fraud: Tools, processes, and reporting
Handling whistleblower reports and internal investigations

Compliance Frameworks and Policies

Building an anti-fraud policy for financial institutions
Regulatory requirements: AML, KYC, and other compliance standards
Auditing for fraud and ensuring compliance with legal frameworks
Training employees on fraud awareness and prevention

Technologies for Fraud Prevention

Leveraging technology: AI, blockchain, and biometrics for fraud prevention
Real-time monitoring and alert systems for suspicious activity
Using big data and machine learning in fraud detection
Cybersecurity strategies to protect financial systems

Risk Management and Regulatory Response

Developing a comprehensive fraud risk management plan
Managing reputational risks associated with fraud incidents
Ensuring compliance with global regulatory standards
Collaborating with regulators and law enforcement on fraud investigations

Cost: 4850 GBP

Duration: 5 Days

Making Budget & Forecast - IOMH - Institute of Mental Health , Online,United Kingdom

Wed, 23 Oct 2024 12:49:16 +04

Budgeting is a vital skill for anyone wanting to manage finances effectively. The Making Budget & Forecast course teaches you how to create realistic budgets and accurate forecasts. You will learn about different types of budgets, including operational and financial, and why they matter.

This Making Budget & Forecast course breaks down the process into simple steps. You will find out how to gather the right information to build your revenue and cost budgets. By understanding these key components, you can create plans that support your business goals.

By the end of the Making Budget & Forecast course, you will feel confident in your ability to plan financially. You will know how to connect your budgets to the bigger picture and make informed decisions. Join us to sharpen your budgeting skills and improve your financial planning today!

Learning Outcomes

Understand the importance of budgeting and forecasting.
Identify key components of operational and financial budgets.
Analyse revenue budgets and gather necessary information.
Recognize qualitative aspects of budgeting.
Master the logical steps in the budgeting process.
Connect revenue and cost budgeting to operational plans.

Course Curriculum

Lecture 1: Why Budget and Forecasts
Lecture 2: Is Budget Planning a Paper Exercise
Lecture 3: Operational and Financial Budget
Lecture 4: Components – Revenue Budgets
Lecture 5: Components – Cost Budget
Lecture 6: Qualitative Aspects
Lecture 7: Process of Budgeting – Logical Steps
Lecture 8: Revenue Budget – What Information We Need to Make Revenue Budgets
Lecture 9: Example We Used in Class to Demonstrate a Broad Process in Budget and Planning
Lecture 10: Cost Budget Process – Link from Revenue and Operational Plan
Lecture 11: Cost Budget Process – Other Aspects

Cost: 9.99 GBP

Duration: Upto 2 Hours

Pension Consultant - IOMH - Institute of Mental Health , Online,United Kingdom

Tue, 15 Oct 2024 17:16:00 +04

A solid understanding of pension planning is key to ensuring financial security in retirement. This Pension Consultant course equips you with the knowledge to navigate complex pension schemes, assess retirement plans, and implement tailored solutions. Whether you're looking to advise clients or improve your own pension strategy, this course covers everything you need to master pension consulting.

The course dives into essential topics such as pension transfers, consolidation, investment strategies, and maximizing benefits. You’ll also learn about compliance with the latest regulatory frameworks and effective client communication. Designed for those seeking to deepen their expertise, this course ensures you are well-prepared to guide clients confidently through the pension process.

If you're aiming to build a rewarding career in pension consulting or want to refine your knowledge in retirement planning, this course offers a comprehensive pathway to success.

Learning Outcomes

Understand pension schemes and how they operate.
Assess and plan effective retirement strategies.
Learn about pension transfers and consolidation.
Explore pension investment strategies for growth.
Maximize pension benefits for clients.
Navigate compliance and regulatory frameworks.

Course Curriculum

Module 01: Introduction to Pension Consulting
Module 02: Retirement Planning and Pension Scheme Assessment
Module 03: Pension Scheme Selection and Implementation
Module 04: Pension Transfers and Consolidation
Module 05: Pension Investment Strategies
Module 06: Maximising Pension Benefits
Module 07: Compliance And Regulatory Framework
Module 08: Communication and Client Relationship Management

Cost: 9.99 GBP

Duration: Upto 2 Hours

Stock and Bond Investment - IOMH - Institute of Mental Health , Online,United Kingdom

Tue, 24 Sep 2024 14:16:05 +04

Investing in stocks and bonds can be one of the most effective ways to grow your wealth, but it requires a solid understanding to make smart decisions. This course, Finance: Stock and Bond Investment, will teach you the core principles needed to navigate these markets with confidence.

You’ll learn the basics of stock trading, bond investment, and how to manage risk. We cover essential financial concepts that will help you understand market movements and investment strategies. Whether you're just starting out or looking to sharpen your knowledge, this course is built to simplify complex ideas.

By the end of the course, you’ll know how to balance your portfolio, minimize risk, and make informed investment decisions. With this knowledge, you’ll be ready to take control of your financial future through smart Stock and Bond Investment strategies.

Learning Outcomes

Understand key investment types and strategies.
Learn the basics of stock and bond markets.
Explore risk management and portfolio balancing techniques.
Gain insight into financial concepts driving investments.
Master the principles of stock trading and bond investing.
Develop a solid understanding of investment risks and returns.

Course Curriculum

Module 01: Introduction to Investment
Module 02: Types and Techniques
Module 03: Key Concepts in Investment
Module 04: Understanding the Finance
Module 05: Stock Trading Basics
Module 06: Investing in Bond Market
Module 07: Investing in Stock Market
Module 08: Risk and Portfolio Management

Cost: 9.99 GBP

Discount: 75% off through Laimoon!

Duration: Upto 1 Hour

Accounting Treatment of Financial Operations - London Training For Excellence , Netherlands, UAE, United Kingdom, Dubai, London, Amsterdam,United Arab Emirates,United Kingdom

Mon, 05 Aug 2024 16:10:34 +04

Overview
The course is designed for accounting and finance professionals who want to enhance their skills and knowledge in the accounting treatment of financial operations. The course will cover advanced topics in accounting including financial statement analysis mergers and acquisitions and accounting for derivatives.

Objective
By the end of this courseyou will be able to:

Understand advanced principles of financial statement analysis
Develop advanced techniques for evaluating financial performance
Understand the accounting treatment of mergers and acquisitions
Understand the accounting treatment of derivatives and hedging activities
Develop advanced knowledge of financial reporting standards and regulations
Develop a deeper understanding of the impact of financial operations on financial statements.

Who Should Attend

Accounting and finance professionals
Financial analysts and advisors
Auditors and consultants
Professionals seeking to enhance their knowledge and skills in the accounting treatment of financial operations.

Course Outlines
Day 1:

Overview of advanced accounting principles
Advanced financial statement analysis techniques
Financial ratios and their significance
Analysing financial performance

Day 2:

Advanced techniques for evaluating financial performance
Identifying financial risks and mitigating strategies
Advanced cash flow analysis
Working capital management

Day 3:

Mergers and acquisitions - accounting treatment
Mergers and acquisitions - financial reporting requirements
Due diligence and valuation techniques
Tax implications of mergers and acquisitions

Day 4:

Accounting for derivatives
Hedging activities - accounting treatment
Advanced financial instruments
Impairment of financial assets

Day 5:

Financial reporting standards and regulations
Advanced revenue recognition principles
Evaluating the effectiveness of internal controls
Review and summary of advanced accounting principles

Cost: 4900 USD

Duration: 5 Days

Advanced Strategies: Accounting Financial Control and Appraisals - London Training For Excellence , Netherlands, UAE, United Kingdom, Dubai, London, Amsterdam,United Arab Emirates,United Kingdom

Mon, 05 Aug 2024 16:10:34 +04

Objective
Participants attending the program will:

Identify best practices for the roles of CFO, controller, treasurer, and accountants in the content of, and relationships between, financial statements (income statement, balance sheet, and statement of cash flows).
Discuss the use of financial statements to evaluate the financial / strategic performance of an organization.
Understand best practices in discounted cash flow (DCF) techniques and their application to financial decision-making.
Identify corporate performance management using key success factorsweak financial signalsand strong financial signals in various industry sectors.
Define the value creation/destruction process in mergers and acquisitions from the market perspective and signals to management from the market.
Identify the various sources of financial and business data that provide insights into business and financial strategies.
Identify the details of financial controlrisk managementand financial reporting from the perspectives of the internationally recognized professional associations such as IFAC, IASB, SEC OECD and others.

Who Should Attend

General Managers who wish to reinforce their knowledge of financial functions/processes
Financial and non-financial managers who wish to test their high performance and high potential knowledge, skills, and attitudes with other similar individuals.
Functional managers who have recognized their need for a bigger picture and a more integrative financial view will benefit from the course.

Course Outlines

The role of functional management in respect to financial management.
The basic financial statements and their articulation.
Evaluating performance and why ROI is still a good place to start.
Competitive perspectives related to financial statements.
Best practices in preparing presenting and populating financial statements.
Identifying key success factors in industry sectors.
Short-term success evaluations process and measures.
Weak signals for future strategic adjustments.
Buy sell or hold investments.
Best practices in financial review compared to targets and expectations.
Financial performance measurement systems.
Best practices in finding and using key accounting assumptions
Compare business system to financial results.
Benchmarking external reviews industry reports and analyst reports.
Best practices in boards of directors and their move to financial literacy.
Finding best practices in non-financial inputs to financial statements.
Activity based costing time-based costing and competence based costing and financial analysis.
Presenting and communicating to executive audiences the best practices in finance and accounting.
Challenging the finance function to best practices.

Cost: 4900 USD

Duration: 5 Days

Finance for Financial Managers - London Training For Excellence , Netherlands, UAE, United Kingdom, Dubai, London, Amsterdam,United Arab Emirates,United Kingdom

Mon, 05 Aug 2024 16:10:34 +04

Overview
From 1800 to 2000 the world experienced only four global financial unrests while in the last 15 years the frequency of global financial crises has increased dramatically and we have experienced a financial crisis every seven years. This puts mounting pressure on financial managers across the globe about how to sustain their companies in this unstable economy.

On the flip side history proves that financial crises do not come free of opportunities and many companies have grown substantially during these challenging periods. This training aims to sharpen the financial managers' skills in identifying a company's financial weaknesses and expands their understanding of the optimal solutions to deal with them in a way that guarantees sustainability and prosperity.

Objective
At the end of this training programme the trainees should be able to :

Analysis the As Is situation of and company.
Assess the company's strengths and weaknesses from financial point of view.
Take the corrective decision to bridge the gap between the company current situation and its anticipated position in the industry.
Set strategies to cut the cost and maximise the profitability.
Approach financing equity or debt and select the optimal financing technique.
Set the company goals according the risk based budgeting strategy.

Who Should Attend
Financial Managers and Directors

Course Outlines
Introduction to Finance

The difference between Finance and accounting
The importance of finance in decision making
Types of financial reports
Types of financial statements
The six core contents of any financial report.
The Statement of Financial position 'Helicopter view'
The Income Statement
The Statement of Cash Flow
The Changes in Owners' Equity
The types of managers in decision making
Ratios analysis and decision making
- The Liquidity Analysis
- The Profitability Analysis
- Financial leverage analysis
- Performance Analysis
- Cash flow analysis
- Market Ratio Analysis

Analysis

Horizontal AnaThlysis
The statement of Financial Position
Income Statement
Vertical Analysis
The statement of Financial Position
Income Statement
The Du-Pont Analysis
The Models Analysis
Comprehensive Case Study
Real Case Studies

Investment Risk and Portfolio Management

Types of Risk
Systematic Risk vs. Unsystematic Risk
Major Types of Risks
- Credit Risk
- Foreign Exchange Risk
- Interest Rate Risk
- Political Risk
Risk vs. Return
Expected Return Calculations
Diversification Techniques
Calculating the Weighted Average Cost of Capital
- Calculate the cost of Equity

Financial Instruments and Cost of Capital

What is the Financial Risks?
Business Risk Calculations
Operational Leverage and Business Risk
Financial Risks Calculations
Financial Leverage and Financial Risks
Financial Risk Management Strategies.
Other Long Term Financing Tools
- Lease
- Convertible Securities
- Warrants
- Retained Earnings.

Raising Capital Corporate Restructuring and International Finance

Types of Financial Markets
Market Efficiency
- Strong Form
- Semi Strong Form
- Weak Form

Dividends

Cash Dividends
Stock Dividends
Stock Split

Corporate Restructuring

Merge
Acquisition
Leverage Buyout

Review

Cost: 4900 USD

Duration: 5 Days

Sage 50 Accounting - IOMH - Institute of Mental Health , Online,United Kingdom

Mon, 24 Jun 2024 12:11:41 +04

The Sage 50 Accounting course is your key to mastering accounting and financial management. Learn how to set up and manage customers, suppliers, and financial transactions. This course covers everything you need to know, from setting up the system to preparing detailed financial reports.

Understand how to easily handle invoices, credit notes, and bank transactions. You'll also learn how to manage fixed assets, reconcile bank accounts, and generate aged reports. Our modules on payroll and VAT returns will help you navigate complex financial tasks.

By the end of the course, you'll be confident in your accounting skills. Sage 50 Accounting will help you streamline financial processes and improve business operations. This course is perfect for anyone looking to enhance their accounting knowledge and ensure financial accuracy. Join now and start your journey to better accounting.

This Sage 50 Accounting course covers the following topics:

Master system setup for efficient financial management.
Manage customers, suppliers, and projects seamlessly.
Handle invoices, credit notes, and bank transactions accurately.
Reconcile accounts and generate detailed financial reports.
Navigate payroll, VAT returns, and year-end journals confidently.
Develop budgeting and cash flow management skills.

Cost: 12.99 GBP

Discount: 75% off through Laimoon!

Duration: Upto 8 Hours

Finance for Non-Financial Managers - London Training For Excellence , Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE, Dubai, Abu Dhabi, Riyadh, Jeddah, Al Kuwait, Muscat, Manama, Kuwait City, Doha,Netherlands,United Arab Emirates,United Kingdom

Fri, 14 Apr 2023 16:24:23 +04

Overview
This course is designed to explore the world of finance for middle to senior managers working in non-financial areas within different sectors of an organisation. Non-financial managers are often valued for their technical or operational excellence but many who don't hail from a financial background often face obstacles in their typical career progression. Attending this course is ideal for managers to enhance their financial knowledge and skills to allow them greater opportunities to thrive in the current business market.

Objective
By completing the courseparticipants will be able to:

Assess and understand financial statements
Comprehend with fluency finance terminology
Develop a clear idea of analysis techniques and financial terms
Identify the linkage between financial objectives and organizational strategy
Understand profit making by using numbers when decision-making
Create an Action Plan based on the finances of a business and potential profits

Who Should Attend
Managers and leaders handling non-financial arenas often need to enhance their financial acumen for a better understanding of the business world they reside in. This course is designed for these managers contributing in the non-financial sectors with limited knowledge or experience with finance related areas. Leaders and managers from both private and public sectors would benefit from attending.

Course Outlines

Introduction to Finance
Overview of finance
Definition and overviews of a financial statement
Financial accounting
Definition and objectives of financial accounting
Principles of financial accounting
Financial accounting vs. financial management
Accounts and the accounting cycle
Introduction to Balance Sheet
Definition and overview of balance sheet
Sources and use of figures
Looking at the format of balance sheets
Using software to create balance sheets
Samples of good and bad balance sheets
Study of Financial Analysis
Introduction to financial analysis and its definition
What are the benefits of financial analysis?
Steps to take for successful financial analysis
Studying the data source
Frameworks of financial analysis
Understanding a financial ratio and its different categories
Profitability ratio
Ratio formula
Study of Profit Margin
What is a profit margin?
Profit margin ratio formula
Evaluation with a net profit margin
Evaluation with an industry operating profit margin
Examples of profit margins in different sectors
Study of profit margin flowcharts and development using software
Assessment
Feedback

Cost: 4900 USD

Duration: 5 Days

Diploma in Personal Financial Planning - City of London College of Economics , Online,United Kingdom

Sun, 16 Feb 2020 02:11:29 +04

Diploma in Personal Financial Planning

Duration: 6 months

Assessment: One comprehensive practical assignment
Develop comprehensive expertise in personal financial planning with this fully online, flexible diploma designed to equip you with the knowledge and skills to manage your own finances or provide financial advice to others. Covering core elements of wealth management, budgeting, taxation, insurance, investments, and retirement planning, this course prepares you to create effective, personalized financial plans.

Course Modules and Key Learnings:

Your Wealth Check
Assess your current financial status, assets, liabilities, and net worth to establish a baseline for planning.
Your Wealth Objectives
Define clear, realistic financial goals aligned with your life priorities and values.
Your Wealth Wisdom Plan
Learn how to design and implement a strategic financial plan that guides decision-making and progress toward goals.
Cultural Aspects of Personal Finance
Explore how cultural values and beliefs influence financial behavior, decision-making, and planning.
The Budget Process
Master techniques for creating, managing, and adjusting budgets that support financial discipline and goal achievement.
Income Expectations and Career Management
Understand income generation, career planning, and growth strategies to optimize your financial capacity.
Taxes
Gain knowledge of tax systems, obligations, deductions, and planning strategies to minimize tax liabilities legally.
Expenses Management
Learn to control expenses effectively, distinguish between needs and wants, and optimize cash flow.
Insurance
Study various insurance types (life, health, property) and how to use insurance products to protect financial wellbeing.
Mortgages and Property Finance
Understand mortgage options, lending processes, and strategies for property acquisition and management.
Credit Cards and Consumer Finance
Examine credit management principles, responsible borrowing, credit scoring, and debt reduction techniques.
Educational Finance
Plan for education costs, student loans, and investment in lifelong learning.
Mutual Funds and Investment Vehicles
Get introduced to mutual funds, stocks, bonds, and other investment products as tools for wealth accumulation.
Pensions and Retirement Planning
Learn about retirement savings options, pension schemes, and strategies to ensure financial security in later life.
Additional Topics
Coverage of estate planning, financial ethics, risk management, and adapting plans as life circumstances change.

Assessment:
Your practical ability to apply personal financial planning concepts will be evaluated through one assignment designed to simulate real-life financial planning scenarios. Students may start their assignments from day one and complete the diploma flexibly upon submission.

Cost: 199 USD

Duration: Upto 6 Months

Cash flow Management - GBA -Professional London Training Center , Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague,Mumbai,United Kingdom

Mon, 18 Mar 2019 20:07:29 +04

The success of any business relies on its management of Cash Flow. In other words, Cash In vs Cash Out is quite literally your bread and butter. Learning the fundamentals of managing your business ability to not only conjure up cash but to continue generating and indeed using it is a pinnacle component to your organisations' survival.
In this extremely competitive world of business, you don't just want to survive, you need to give yourself the edge to continue to thrive! Giving yourself the opportunity to perform at the top of your game and lead the pack ins essential to gaining amongst your authority amongst your competitors.

Cost: 4500 USD

Duration: 5 Days

Cash flow Management - Convertas , Dubai, Kuala Lumpur, Istanbul,Malaysia,Turkey,United Arab Emirates

Sun, 09 Dec 2018 12:07:20 +04

* Understand how to manage each major element of working capital.
* Understand how to forecast the cash impact of working capital.
* Analyze liquidity and working capital efficiency.
* Understand the sources of funding and uses of excess cash resources.
* Create cash flow forecasts.

DAY 1
- An introduction to financial accounting
- What is working capital and why is it important?
- Working Capital Management

DAY 2
- Inventory
- Accounts payable

DAY 3
- Accounts receivable
- Short term sources of finance

DAY 4
- Cash Flow analysis
- Cash management
- Non-current assets

DAY 5
- Non-current liabilities
- Cash flow forecasting

Cost: 3995 USD

Duration: 5 Days

Global Economic Crisis - Liquidity Management - British Academy For Training & Development , United Arab Emirates, United Kingdom, Dubai, London,Dubai,United Kingdom

Tue, 16 Jan 2018 16:06:12 +04

Course Description:

The after shocks of economic slowdown have taught the financial institutions and many other business houses to take advantage of the current environment as well as the anticipated ; The current interest rate and regulatory environment is filled with uncertainties. To tackle such issues, here is the set of course offerings that will enable the reader to discuss, quantify, evaluate, and document the various aspects of asset liability management, and liquidity management under the changing conditions of the market.

This course is designed to help users to understand various lending and funding facilities provided by FRB for various purposes. The course also helps user to understand the FDICs initiatives in the nations financial sector and Treasurys funding ; The course covers eligible borrowers, issuers, and sellers of different ; In addition, the course discusses the procedures and steps required to participate in different programs.

How attendees will benefit?

After completion of the programme, delegates will be able to:

Explain various funding facilities and guarantee programs offered by - FRB or FDIC viz., AMLF, CPFF, MMIFF, TALF, TSLF, and TLGP
Analyze the outcomes of the global economic crisis - lessons learnt and the resultant supervisory guidelines for the financial institutions
Explain the international framework for identification, monitoring, and control of liquidity risk as proposed by Basel Committee on Banking Supervision
Discuss various financial reforms post economic crisis

Course Content:

Asset-Backed Commercial Paper Money Market Mutual Fund Facility (AMLF)
Commercial Paper Funding Facility (CPFF)
Money Market Investor Funding Facility (MMIFF)
Term Asset-Backed Securities Loan Facility (TALF)
Term Securities Lending Facility (TSLF)
Temporary Liquidity Guarantee Program (TLGP)
Temporary Guarantee Program for Money Market Mutual Funds
Risk Management Lessons from the Global Banking Crisis
International Framework for Liquidity Risk
IIF Report - Reforms in Financial Services Industry

Cost: 4300 USD

Duration: Upto 6 Days

Financial Modelling Using Excel - City Training Uk , Dubai, Riyadh, Jeddah, London,United Kingdom

Sun, 29 Oct 2017 23:10:43 +04

Using best practice modelling rules and Excel shortcuts, based on real historical financial statements, participants will learn how to forecast and put together a fully integrated financial model. This training will give them the basic modelling fundamentals to continue working on their in-house models.

Key Topics
Using Excel keyboard shortcuts
Using standards for best practise
Understanding circular references and iteration
Modeling a detailed three-statement financial model step-by-step
Modeling a detailed debt schedule include a cash sweep
Finding errors and integrity checking

Cost: 1470 GBP

Duration: 2 Days

Public Financial Management - Convertas , Dubai,United Arab Emirates

Tue, 17 Oct 2017 16:36:11 +04

Day One
Context of Public Financial Management

This provides an overview of the major dimensions of the internal and external context of PFM as well as the policy, macroeconomic and fiscal context. The unit ends by examining the revenue side with focus on the basic principles of tax policy and tax administration. of the basic principles of tax policy.

Day Two
Concepts, Objectives and Systems

Introduction to the basic concepts and objectives of PFM before examining budget types, budgeting systems and classifications. It also considers budget coverage and the impact of the government’s financial actions on the future fiscal situation of the country.

Day Three
The “Upstream” Stages: Preparing the Budget

To budget is to choose, and the fundamental basis of a good budget preparation is thus an “availability” approach rather than a “needs” approach.
This module explores the process of budget preparation, including the role of the legislature. It also explains the need for a multiyear fiscal perspective, mainly in order to assure its sustainability avoid short-sighted decisions and provide a financial perspective against which to decide major changes in government policy. .

Day Four
Assessing and Developing PFM Systems

The final module describes and explains Public Expenditure and Financial Accountability (PEFA) using the PEFA Performance Measurement Framework.

Cost: 3495 USD

Duration: 4 Days