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executivetraining

Format: 2017-02-20
Multi-Asset Investment Products and Solutions

Training : Multi-Asset Investment Products and Solutions

Date : Tue, 07/03/2017   for 3 Days

Country : UK

City : London

The aim of this three-day seminar is to equip participants with practical tools to improve asset allocation and risk management decision processes, and to implement novel investment management approaches. »

Strategic Corporate Governance

Training : Strategic Corporate Governance

Date : Sun, 19/03/2017   for 2 Days

Country : UK

City : London

High-quality corporate governance leads to better-run companies, which create, grow and protect value for all their stakeholders.    During this highly practical 2 day course conducted by a senior industry expert and practitioner, you will have a chance to learn about the best current practices in corporate governance. Through thought-provoking discussions you will be able to assess the strength and weaknesses of the governance structure within your own organisation, and identify where change and improvement is needed for your company to become more effective in creating value, resilient in times of market turbulence, and sustainable into the longer term.  »

AML & KYC Compliance

Training : AML & KYC Compliance

Date : Mon, 20/03/2017   for 1 Day

Country : UK

City : London

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of: Money laundering and terrorist financing Suspicious transaction reporting and suspicious activity indicators Customer due diligence and record keeping and International regulatory standards  »

International Payments

Training : International Payments

Date : Tue, 21/03/2017   for 2 Days

Country : UK

City : London

This practical 2 day course has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. You will explore the key principles, concepts, practices and current developments in the international payments.   You will have a chance to learn about the principles of foreign exchange and currency, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues. »

Multi-Asset Investment Products and Solutions

Training : Multi-Asset Investment Products and Solutions

Date : Tue, 21/03/2017   for 3 Days

Country : USA

City : New Haven

The aim of this three-day seminar is to equip participants with practical tools to improve asset allocation and risk management decision processes, and to implement novel investment management approaches. »

Mastering Operational Risk

Training : Mastering Operational Risk

Date : Tue, 21/03/2017   for 2 Days

Country : UK

City : London

This highly practical 2 day course will help you explore the best current practice in operational risk management. You will learn how to identify and prevent occurrence of risks in the business context, assess risk appetite within your organisation, set up the most effective risk management framework as well as strategies for risk monitoring and reporting.   You will also learn about the latest key regulatory requirements affecting operational risk management from Basel II/II and MiFID to Senior Managers & Certification Regime (SMCR), which will commence on 7 March 2016. »

FATCA Compliance

Training : FATCA Compliance

Date : Wed, 22/03/2017   for 1 Day

Country : UK

City : London

With US FATCA legislation now published, the major focus is now on Reporting Solutions Considerations that are effective but not commercially onerous or operationally disruptive.    A number of key drivers for success continue to impact the consistency and methods of how new accounts are opened, the Know Your Client (KYC) process, data management, income identification, financial accounts identification, and to a larger extent business processes that support customer identification, classification and disclosure.  What solution is key to the success of FATCA Reporting? Are their economical benefits in the segregation of US activities or re-organizing business functions to achieve compliance easily?   This intermediate level course explores FATCA requirements and guidance as set out by HMRC but is also relevant for participants from abroad. »

Family Office & Wealth Management

Training : Family Office & Wealth Management

Date : Thu, 23/03/2017   for 2 Days

Country : UK

City : London

This 2 day practical programme for family office representatives and wealth managers explores the best strategies for preserving family wealth and managing a modern family office.   You will have a chance to explore the family governance mechanisms, intergenerational wealth transfer, managing complexities of international wealth mobility and succession planning. You will also learn about the operational setting and asset allocation, cost and risk management, tax advisory and philanthropy.   Run by an expert in family office and services for high net worth clients this course focuses on the latest market trends and effective wealth preservation strategies. »

CRS – Common Reporting Standard

Training : CRS – Common Reporting Standard

Date : Thu, 23/03/2017   for 1 Day

Country : UK

City : London

The Automatic exchange of financial account information is about improving transparency in the fight against tax evasion and in so doing protecting the integrity of the tax systems of the Participating Jurisdictions. Set up by OECD, CRS - Common Reporting Standard is an effort to coordinate globally efforts to increase tax transparency and will have a major impact on reporting requirements of financial institutions.   This highly practical 1 day course provides an overview of AEI reporting requirements but with strong focus on the reporting requirements of CRS/DAC and highlights the differences that apply under the other two regimes as well as FATCA. Conducted by an experienced City practitioner, the programme focuses on pragmatic aspects of setting up CRS framework and becoming compliant.    You may be also interested in our FATCA course – register for both and save additional £100! »

CASS – Managing Client Money & Assets

Training : CASS – Managing Client Money & Assets

Date : Mon, 27/03/2017   for 1 Day

Country : UK

City : London

This very practical 1 day course conducted by an expert with over 20 years of experience within the sector will provide a thorough overview of the CASS regulation, its scope and requirements and prepare participants to effectively comply with it. You will learn about the principles of clients' money and asset protection, how to segregate and hold funds and keep records. You will also learn about the reporting requirements and how to set up all the processes and operations in order to stay compliant. »

events
2 days 12 hours from now - Vienna
1 week 1 hour from now - New York
1 week 1 day from now - Frankfurt
1 week 1 day from now - Hong Kong
training
Tue, 07/03/2017   - London
Sun, 19/03/2017   - London
Mon, 20/03/2017   - London
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Tue, 29/11/2016 - 11:28
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Tue, 08/11/2016 - 17:44
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