Explores the connected nature of risk across market, credit, operational, liquidity, reputational and other risk over three practical days
This course covers the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment
Meet the anti-money laundering obligations placed upon your organisation, studying the full spectrum of international requirements and the key components of the domestic legal and regulatory regime
Work through your very own business case scenario and gain hands-on experience of best practice risk analysis techniques. All sessions are reinforced with highly practical case studies and supported by real-world computer simulation exercises
Identify the business risk issues for a corporate looking to raise funding and see what went wrong in a recent corporate distress case. Analyse corporate cashflow of a corporate credit case and modelling projections using Excel
Via case studies, exercises, computer workshops and discussions, you will gain a thorough grounding in techniques and strategies to manage credit risk
Find the right balance between risk and reward for your organisation: Case study analysis allows attendees to find possible solutions by assessing what others have done and encourages them to make their own criteria for the implementation of risk procedures and controls
A fascinating new programme dealing with the critically important issue of Interest Rate Risk management. Topics include: Interest Income Metrics; Mark to Market Risks for Income Assets and Funding Instruments; Interest Rate Swaps; Funding Instruments and Hedging; Models for Interest Rate Forecasting; Stress Test Methods for Treasury; Interest Rate Risk in the Banking Book (IRRBB)
The two-day intensive course discusses the effects of liquidity squeezes and the availability of risk capital on the broad market
This course provides a current and detailed overview of the state of market risk management including measurement, policy and key controls. It looks at the techniques of market risk management and critically examines their limitations and mitigations
Our one day workshop on the Markets in Financial Services Directive and Regulation. Led by Vivienne Bannigan, who was Policy Director at the British Banker’s Association where she had day-to-day responsibility for MiFID II and providing the joint trades association with a framework to co-ordinate and deliver the London consultation response to MiFID II in July 2014.
A practical, case study-based course that will keep you ahead of the latest market developments. Practical workshops and case studies include: Analysing the operational risks in project management; Managing operational risk in a personnel issue; Utilising risk measurement techniques; Rogue trading and fraud; Developing an operational risk management framework
Get to grips with the different types of risk asset managers are facing and the limitations of current risk metrics. Learn practical approaches for managing market risk, dealing with the impact of liquidity risk and understanding credit and counterparty risk
IFF's five-day intensive bootcamp contains highly focused case-studies with a deep emphasis on practical applications. It covers all the tools, techniques and strategies used within market, credit and operational risk
An invaluable look at regulatory developments, risk governance, risk management and risk audits.Study expected tail-loss and expected shortfall, VaRCoVaR methods and issues, Monte Carlo simulation analytics and issues, the iImportance of multi-factor term-structure models and auditing a risk management hedging system of a derivatives book
A brand new course that will show you how FinTech will revolutionise the banking and finance industry. You will also cover blockchain, digital signatures and cryptocurrencies.