Laimoon.com

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

Blockchain Strategy for Institutions and Industry - 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 is designed to provide executives and professionals with a deep understanding of blockchain technology and its strategic applications in various industries. Participants will explore how blockchain can transform traditional business models, drive innovation, and create competitive advantages in sectors such as finance, supply chain, healthcare, and more. The course will focus on developing a strategic roadmap for integrating blockchain into institutional operations.

Course Outcomes:
Understand the fundamentals of blockchain technology and its key features.
Identify strategic opportunities for blockchain integration across industries.
Develop a blockchain implementation strategy aligned with institutional goals.
Evaluate blockchain platforms, tools, and partnerships for industry-specific use cases.
Navigate the regulatory and legal landscape surrounding blockchain adoption.

Who Should Attend:
Business executives and decision-makers.
Professionals in finance, supply chain, healthcare, and technology sectors.
IT leaders and digital transformation officers.
Entrepreneurs exploring blockchain opportunities in various industries.
Consultants advising organisations on blockchain adoption.

Course Topics:
Blockchain Fundamentals and Industry Applications

Understanding blockchain: Key features and structure.
Decentralisation, consensus mechanisms, and smart contracts.
Major blockchain platforms: Ethereum, Hyperledger, and others.
Real-world blockchain applications: Finance, healthcare, supply chain, and more.
Case studies of successful blockchain implementation in various industries.

Strategic Opportunities for Blockchain

Identifying blockchain use cases in your industry.
Reducing costs, improving transparency, and increasing security with blockchain.
Exploring blockchain for digital identity management and data security.
Tokenisation and digital assets: New business models enabled by blockchain.
How blockchain can transform business processes and create competitive advantages.

Developing a Blockchain Strategy

Assessing the potential impact of blockchain on your organisation.
Setting strategic goals and priorities for blockchain integration.
Identifying stakeholders, resources, and infrastructure for blockchain projects.
Building internal expertise and fostering partnerships with blockchain providers.
Key considerations for implementing blockchain solutions: Scalability, security, and interoperability.

Blockchain Regulation, Compliance, and Risk Management

Overview of regulatory frameworks for blockchain across industries.
Navigating legal and compliance issues: Data protection, smart contracts, and decentralisation.
Managing the risks of blockchain adoption: Security, privacy, and operational risks.
How to ensure compliance with regional and international standards.
Developing governance models for blockchain implementations.

Future Trends in Blockchain

The role of blockchain in emerging technologies (AI, IoT, 5G).
Decentralised finance (DeFi) and its impact on traditional financial systems.
The growing influence of central bank digital currencies (CBDCs).
Blockchain interoperability: Connecting multiple blockchains and ecosystems.
Predicting the long-term impact of blockchain on industries and institutions.

Cost: 4850 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

Leading and Managing Digital and Technological Disruption - 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:
Unlock strategies to navigate and lead through digital transformation with our intensive course. Delegates will explore real-world case studies, learn agile methodologies, and develop practical skills to harness technology and drive innovation. By mastering digital disruption, youll enhance your strategic decision-making, improve operational efficiency, and foster a culture of adaptability, positioning yourself and your organisation at the forefront of the digital age.

Course Outcomes:
Equip participants with a deep understanding of digital and technological disruption trends
Develop leadership and management skills to thrive in a disruptive environment
Enable participants to formulate strategies for leveraging technology for business growth
Empower participants to guide their organisations through digital transformation

Who Should Attend:
This course is ideal for senior leaders, including Directors of Operations, managers, and executives responsible for shaping the strategic direction of their organisations in the face of digital and technological disruption. It is also valuable for professionals looking to enhance their leadership and management skills in a rapidly changing technological landscape.

Course Topics:
Understanding Digital Disruption

Defining digital disruption and its impact on industries
Case studies of successful digital disruptors
Identifying emerging technologies and trends
Ethical and social considerations in digital transformation

Leadership in a Disruptive World

Leadership styles in the age of digital disruption
Developing adaptive leadership skills
Leading cross-functional teams in a digital environment
Navigating organisational change and resistance

Digital Strategy and Innovation

Formulating a digital strategy aligned with business goals
Leveraging innovation and design thinking
Identifying opportunities for digital growth
Measuring and evaluating digital success

Technology Adoption and Transformation

Assessing technology readiness and maturity
Implementing agile methodologies for digital transformation
Overcoming challenges in technology adoption
Creating a culture of continuous improvement

Managing Cybersecurity in a Disruptive World

Cybersecurity risks in the digital age
Strategies for safeguarding digital assets
Building a resilient cybersecurity posture
Compliance and legal aspects of digital security

Cost: 4250 GBP

Duration: 5 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

Content Creation and Strategy for Digital Platforms - 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 strategies for leveraging digital platforms effectively. Participants will explore key concepts, tools, and techniques to optimize their platform strategies, drive engagement, and enhance performance. Through practical insights and hands-on exercises, attendees will gain actionable skills to develop and execute robust digital platform strategies, ultimately boosting their organisational impact and digital presence.

Course Outcomes:
Upon completion of this course, participants will:

Understand the principles of content creation for digital platforms, including text, images, and video, and develop the ability to create compelling content that resonates with target audiences
Learn how to develop and implement digital content strategies that align with organisational objectives, enhance brand visibility, and drive engagement and conversions
Gain insights into leveraging various social media platforms for content distribution, audience engagement, and monitoring analytics for continuous improvement
Acquire skills in data analytics and performance measurement to assess the effectiveness of content strategies and make data-driven decisions for improvement

Who Should Attend:
This course is tailored for Directors of Operations, executives, and managers in the field of management training and consultancy, particularly those seeking to enhance their understanding of digital content creation and strategy to stay competitive in their industry.

Course Topics:
Foundations of Digital Content

Understanding the digital content landscape
Identifying your target audience
Developing a content calendar
Crafting engaging and shareable content

Content Strategy Development

Defining your brands voice and tone
Setting clear content objectives and KPIs
Competitor analysis and market research
Building a content strategy framework

Social Media Mastery

Leveraging major social media platforms (, LinkedIn Twitter)
Strategies for content distribution and engagement
Managing online communities and fostering brand advocacy
Handling social media crisis effectively

Data Analytics and Performance Measurement

Introduction to web analytics tools (, Google Analytics)
Monitoring and analyzing content performance
A/B testing and optimization techniques
Developing actionable insights from data

Content Adaptation and Future Trends

Adapting content for different digital platforms (, mobile video)
Staying updated with evolving digital trends
Preparing for emerging technologies (, AI in content creation)
Creating a roadmap for continuous improvement

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

Fintech and the Fundamentals of Blockchain for Finance - 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 the transformative impact of fintech and blockchain technologies on the financial industry. This course offers a deep dive into the applications, risks, and benefits of these technologies in modern finance.

Course Outcomes:
Understand key fintech innovations and how they disrupt traditional finance
Learn the fundamentals of blockchain technology and its real-world applications
Explore the integration of blockchain in banking, payments, and asset management
Gain insights into regulatory considerations and risks in the fintech and blockchain space
Develop strategies to adopt blockchain and fintech solutions in financial organisations

Who Should Attend:
Financial professionals seeking to understand fintech and blockchain applications
Fintech entrepreneurs and innovators
Bankers, investment managers, and financial consultants
IT and technology leaders in financial institutions

Course Topics:
Introduction to Fintech and Financial Innovation

Overview of fintech: Key innovations in financial services
How fintech is reshaping banking, lending, payments, and investments
The role of digital wallets, mobile payments, and peer-to-peer lending
Disruptive technologies: AI, big data, and their impact on finance

Blockchain Technology: Principles and Structure

Understanding blockchain: Distributed ledger technology (DLT)
Cryptocurrencies vs. blockchain: The differences and uses
Security, transparency, and decentralisation in blockchain
Smart contracts: Automation and application in financial services

Blockchain Applications in Financial Services

Blockchain in banking and payments: Efficiency and cost reduction
Decentralised finance (DeFi) and its impact on traditional finance
Use cases in asset management, insurance, and supply chain finance
Cross-border payments and remittances using blockchain

Regulatory and Compliance Issues in Blockchain and Fintech

Overview of regulatory frameworks for fintech and blockchain
Risk management: Cybersecurity, fraud prevention, and compliance
Data privacy and anti-money laundering (AML) considerations
Navigating evolving regulations and building a compliant fintech strategy

Adopting Blockchain and Fintech Solutions

Strategies for integrating blockchain into financial systems
Overcoming challenges and risks in blockchain adoption
Scaling fintech solutions to meet institutional needs
The future of fintech and blockchain: Trends and opportunities

Cost: 4850 GBP

Duration: 5 Days

OTHM Level 5: Accounting & Business - Learners Point Training Institute , Bahrain, Kuwait, Qatar, Saudi Arabia, UAE, Dubai, Abu Dhabi, Sharjah, Fujairah, Online,Kuwait,Oman,Qatar,Saudi Arabia,United Arab Emirates

Mon, 20 Jan 2025 10:49:52 +04

Overview:

The OTHM Level 5 Diploma in Accounting and Business is a UK Ofqual-recognized qualification designed to prepare learners with essential finance and business management skills. This diploma provides the expertise required for middle management roles and provides a pathway to further academic achievements, such as direct entry into the final year of a UK Bachelor’s degree.

Why Choose the OTHM Level 5 Diploma?

This OTHM Level 5 Diploma in Accounting and Business combines theoretical concepts with practical applications, focusing on areas like:

Financial management and reporting
Business strategy and planning
Budgeting and human resource management
Business start-up development

Benefits of the OTHM Level 5 Diploma

Recognized Qualification: Accredited by UK Ofqual, ensuring global credibility.
Career Growth: Prepares learners for middle management positions in finance and business operations.
Further Studies: Provides direct entry into advanced qualifications, such as Level 6 Diplomas or Bachelor’s degrees.
Practical Insights: Covers real-world scenarios like developing business start-ups and creating effective business plans.

Course Modules

Principles and Concepts of Business Strategy (20 credits) Financial Management (20 credits)
Financial Planning and Control (20 credits)
Financial Reporting (20 credits)
The Management of Human Resources (20 credits)
Business Start-up: Conception to Market (20 credits)

Why Learner’s Point?

At Learner’s Point, we focus on delivering quality education tailored to individual needs. With expert trainers and practical learning methods, we ensure our students are equipped to excel in their careers. Our flexible learning options, industry-relevant modules, and professional guidance make us the ideal choice for your educational journey.

Testimonials

Ahmed Khan, Financial Analyst

"The OTHM Level 5 Diploma helped me deepen my understanding of accounting principles. It made a noticeable difference in how I approach my daily ;

Fatima Al Mansoori, Accounting Assistant

"This program gave me practical skills that I could apply immediately in my role. It was a great way to build my confidence in both business and ;

Invest in your future with the OTHM Level 5 Diploma in Accounting and Business and unlock new career opportunities. Join Learner’s Point today and take the first step towards achieving your professional goals.

Cost: 6500 AED

Discount: 55% Off for Laimoon Users!

Duration: Upto 80 Hours

Diploma in IFRS (DIPIFR) - Learners Point Training Institute , Bahrain, Kuwait, Qatar, Saudi Arabia, UAE, Dubai, Abu Dhabi, Sharjah, Fujairah, Online,Kuwait,Oman,Saudi Arabia,United Arab Emirates,Qatar

Wed, 01 Jan 2025 11:15:46 +04

Overview:

The DIPIFR (Diploma in IFRS) is a globally recognized certification designed for finance professionals who wish to excel in international accounting standards. This comprehensive Diploma in IFRS course prepares participants with the skills to interpret and apply IFRS/Ind AS principles effectively in the global market.

Why Enroll in the Diploma in IFRS Course?

Our Diploma in IFRS Dubai program prepares participants for roles in the IFRS environment by providing:
A 42-hour training that delves into the intricacies of IFRS standards.
Industry-ready skills to prepare financial statements that comply with global standards.
Insights into topics like revenue recognition, financial instruments, impairment of assets, and fair value measurement.

Benefits of a Diploma in IFRS

Achieving the Dip in IFRS ACCA certification:
Enhances your ability to produce compliant financial statements.
Improves your understanding of international financial reporting frameworks.
Equips you with the tools to tackle the complexities of consolidated reports, business combinations, and reporting for SMEs.

Why Leading Organizations Prefer DIPIFR Professionals

Businesses worldwide value professionals with a Diploma in IFRS for their expertise in:
Preparing financial statements that align with international accounting standards.
Adapting to global market demands and regulatory changes.
Applying ethical and professional principles in financial reporting.

Course Outline

International Sources of Authority

The International Accounting Standards Board (IASB) and the regulatory framework
Fundamental ethical and professional principles

Elements of Financial Statements

Revenue recognition
Property, plant and equipment
Impairment of assets
Leases
Intangible assets and goodwill
Inventories
Financial instruments
Provisions, contingent assets and liabilities
Employee benefits
Tax in financial statements
The effects of changes in foreign currency exchange rates
Agriculture
Share-based payment
Fair value measurement

Presentation of Financial Statements and Additional Disclosures

Presentation of the statement of financial position, the statement of profit or loss and other comprehensive income, and the statement of changes in equity
Earnings per share
Events after the reporting period
Accounting policies, changes in accounting estimates and errors
Related party disclosures
Operating segments
Reporting requirements of small and medium-sized entities (SMEs)

Preparation of External Financial Reports for Combined Entities, Associates and Joint Arrangements

Preparation of group consolidated external reports
Business combinations & intra-group adjustments
Business combinations & fair value adjustments
Business combinations & associates and joint arrangements
Complete disposal of shares in subsidiaries

Why Learner’s Point?

Accredited Training: Our program aligns with the standards of ACCA, ensuring quality education.
Comprehensive Curriculum: Covers everything from IFRS basics to complex reporting scenarios.
Flexible Learning Formats: Choose between online and in-class sessions to suit your schedule.
Expert Trainers: Learn from experienced professionals who simplify complex concepts.
Affordable Payment Options: Easy installment plans to make learning accessible.

Testimonials

Aman Shah, Senior Financial Analyst

"Completing the Diploma in IFRS at Learners Point was a game-changer for my career. The practical insights and real-world case studies provided a solid foundation, making complex international accounting standards feel manageable. Highly recommend!"

Fiona Deol, Financial Reporting Manager

"The Diploma in IFRS not only enhanced my technical skills but also boosted my confidence in financial reporting. The hands-on experience and career guidance were invaluable. I now feel well-prepared for global ;

Take the Leap Towards a Global Finance Career

Enroll in our Diploma in IFRS Dubai course today and gain the expertise needed to thrive in international financial reporting. Whether you're a seasoned professional or just starting, this course is your gateway to a successful global career in accounting and finance.

Cost: 2500 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 55 Hours

Certified Public Accountant (CPA) - Learners Point Training Institute , Bahrain, Kuwait, Qatar, Saudi Arabia, UAE, Dubai, Abu Dhabi, Sharjah, Fujairah, Online,Kuwait,Oman,Qatar,Saudi Arabia,United Arab Emirates

Wed, 01 Jan 2025 09:46:10 +04

Overview:

The CPA (Certified Public Accountant) certification is a globally recognized credential that sets the gold standard in accounting and finance. Accredited by the AICPA (American Institute of Certified Public Accountants), this prestigious qualification prepares professionals for assurance, forensics, and consulting leadership roles.

Why Enroll in the CPA Course?

Our CPA course in Dubai is tailored to help professionals master accounting principles and excel in the four-part CPA exam, covering:

Financial Accounting & Reporting
Auditing & Attestation
Regulation
Business Analysis & Reporting

With interactive materials, engaging visuals, and exam-style questions, this program prepares you with the skills and confidence to succeed.

Benefits of CPA Certification

The CPA certification enhances your expertise in accounting and finance and opens doors to high-paying job roles worldwide. Certified professionals earn 30-40% more than their non-certified counterparts and are in demand, especially in GCC countries. This credential signifies your ability to guide strategic decisions, analyze financial records, and handle complex financial planning.

Why Leading Firms Prefer CPAs

Top organizations globally seek CPA-certified professionals for their proven expertise in financial reporting, auditing, and regulation. The CPA credential demonstrates advanced knowledge and the ability to navigate complex financial systems, making it invaluable to businesses.

Course Outline

Financial Accounting & Reporting (FA&R)

Area I: Financial Reporting (30-40%)
Area II: Select Balance Sheet Accounts (30-40%)
Area III: Select Transactions (25-35%)

Auditing & Attestation

Ethics, Professional Responsibilities, and General Principles (15-25%)
Assessing Risk and Developing a Planned Response (20-30%)
Performing Further Procedures and Obtaining Evidence (30-40%)
Forming Conclusions & Reporting (15-25%)

Regulation

Ethics, Professional Responsibilities and Federal Tax Procedures (10-20%)
Business Law (10-20%)
Federal Taxation of Property Transactions (12-22%)
Federal Taxation of Individuals (15-25%)
Federal Taxation of Entities (28-38%)

Business Analysis & Reporting (BAR)

Area I: Business Analytics (40-50%)
Area II: Technical Accounting & Reporting (35-45%)
Area III: State & Local Government (10-20%)

Why Learner’s Point?

Accredited Program: Recognized by AICPA, our course aligns with global standards.
Comprehensive Training: Interactive sessions, practical exercises, and in-depth coverage of CPA exam topics.
Flexible Learning: Choose from classroom or online options tailored to your schedule.
Career Support: Expert guidance to help you achieve your professional goals.
Affordable Payment Plans: Easy installment options to make learning accessible.

Testimonials

Jehan Seth, Tax Consultant

"Thanks to the CPA course, I landed a great job at a prestigious firm. The knowledge and skills I gained were best in the ;

Shabina Rao, Financial Analyst

"The CPA course was demanding but worth it. Now, I am a certified professional and have more job opportunities to ;

Your Path to Global Accounting Excellence

Join our CPA course in Dubai and become a Certified Public Accountant. Gain the skills to thrive in today’s competitive accounting and finance landscape and unlock opportunities worldwide. Take the next step in your career—enroll now!

Cost: 10000 AED

Discount: 55% Off for Laimoon Users!

Duration: Upto 180 Hours

Certified Management Accountants (CMA , USA) - Delphi Star Training Centre , Dubai,Abu Dhabi,Riyadh,Jeddah,Muscat,Manama,Kuwait City

Mon, 27 Mar 2017 15:07:07 +04

CMA Certification (Certified Management Accountant) is an advanced accounting certification, offered by the IMA (Institute of Management Accountants), US. CMA US certification is designed for Accountants and Finance Professionals. This certification signifies expertise in financial planning, analysis, control, decision support, and professional ethics. It will increase your value at your current organization and help you further your accounting career horizons.

IMA-approved CMA course provider in the Middle East

How it can help you grow your Accounting Career?

International Recognition
It is the highest level of certification in Management Accounting. With increasing globalization, FDIs, outsourcing, off-shoring, US financial services, and CMAs with an international perspective are in very high demand.
CMA US believes their certification creates career opportunities and strengthens their ability to move across business areas.
Career opportunities for CMAs can be in Multi-national companies, Financial services or consulting firms, and US-based firms & organizations
CMAs earn on an average 30% more than their non-CMA contemporaries.
In 2023 27% more professionals earned their CMA certification, a record growth.
IMA has a mutual recognition agreement.
ACCA 7 Papers Exemption
Exemptions CGA (Canada) advanced entry level for CGA Program

CMA Course Overview:

Part 1 - Financial Planning, Performance, and Analytics
Part 2 - Strategic Financial Management

What you will learn in this CMA Course?

External Financial Reporting Decisions
Planning, Budgeting, and Forecasting
Performance Management,
Cost Management,
Internal Control
Technology & Analytics
Financial Statement Analysis
Corporate Finance
Investment Decisions
Decision Analysis
Professional Ethics
Risk Management

CMA Certification Prerequisites:

Anyone who has completed a Bachelor's degree in any discipline from an Accredited College or University or pursuing his / her degree is eligible for the CMA Certification

CMA Course Duration:

50 to 60 Hours Per Part, (Weekdays & Weekend batch) & Fast track batch.

Why take CMA classes with Delphi?

Highly qualified and experienced trainers
Access to e-learning portal for 24X7 access to class recording and study materials
Free Revision Classes
Free Demo Session
Free Expert Consultation
Installment Schemes are also available.

Want to attend a demo session? Call us today!

We provide both physical classroom and remote CMA online classes for working professionals.

Delphi is approved by IMA US and an ISO 9001:2018 Certified Company

Cost: 1999 AED

Discount: 20% Off for Laimoon Users!

Duration: 50 To 60 Hours

MSc in Finance - University of Leicester , Middle East & Levant

Tue, 26 Nov 2013 13:28:31 +04

Course headline

The objective of the programme is to introduce and develop an understanding of the concepts of finance and the role of financial management in a variety of organisations – industrial, commercial, public sector and notâ€forâ€profit – together with an appreciation of finance in a strategic sense.

What is this course about?

Specifically, the student will be provided with a stimulating and intellectually challenging management development programme, along with a rigorous education in the concepts and techniques of financial management. The programme aims to advance your career in finance whilst offering scope to pursue academic work in this area.

All online study materials and student handbooks are supplied. You will be allocated a tutor for academic support who you can contact as often as you like by telephone and email. You will also have access to a student support co-ordinator for administrative support. You will also complete an online induction and have access to an online Virtual Campus

Example modules/topics covered

Foundations of Financial Analysis and Investment
Strategic Financial Management
Financial Modelling
Financial Risk Management
Corporate Finance

Target Audience

Working professionals with a wide variety of experience and interests. Three years relevant working experience is preferred

Associated career paths and benefits

Our MSc in Finance will help you kick start your career or allow you to get ahead in your current management role. Successful graduates can also study further and apply for a Doctorate level programme.

The Leicester MSc in Finance is a rigorous programme and is both intellectually challenging and ambitious. It will provide you with a thorough understanding of the principle methods and techniques of financial management and give you a framework of reference enabling you to deal with complex financial issues and to handle them effectively. The strategic focus of the course will enhance your ability to analyse any situation and to make sound strategic decisions. The programme is also developmental and encourages practical management skills by using a range of approaches and methods.

Unique features of the course:

The University of Leicester virtual learning environment Blackboard is used to deliver all resources for this course including:

Study materials - Access electronic copies of your learning materials and important information, such as assessment instructions, whenever and wherever you are.

Tutor support - Tutors use live chats and forums to stimulate discussions, request input and highlight external sources.

External resources - Links to external sources can include key journal articles, your university’s online library, sites of topical interest, etc.

Discussion with other students - Forums allow students to come together, share thoughts and ideas and you can initiate topics that you want to discuss with your fellow students.

Entry requirements:

The standard entry requirements are as follows:

First degree from an approved university equivalent to at least a UK honours degree,
Three years relevant work experience is preferred.
The University of Leicester English Language Test which takes only 90 minutes and is available on demand.

Cost: 15069 USD

Duration: 2-4 Years