AML and Sanctions MasterClass

Learning outcomes Learn more about anti money laundering Discover the main concepts, techniques, as well as information about sanctions Be aware of the exact definition of terrorist financing Get to know more about the risk-based approach Training Description This is a general AML [...]

Women in Leadership MasterClass 2.0

Learning outcomes Explore leadership attributes and their associated behaviours that need to be demonstrated within your work environment Identify your communication preferences and how to communicate effectively in all directions using the appropriate language, tone and levels of assertion To know how to develop self-awareness, charisma [...]

IFRS 9 Expected Credit Loss Modelling Masterclass 3.0

Learning outcomes Discuss most frequent application issues of IFRS 9 Identify how to combine the hedge accounting model and 3 Stage Provisions in IFRS 9 First evidence from interim reports and reporting data Learn how to prepare for and integrate the diverse requirements and guide lines [...]

Women in Leadership MasterClass

Learning outcomes Explore leadership attributes and their associated behaviours that need to be demonstrated within your work environment Identify your communication preferences and how to communicate effectively in all directions using the appropriate language, tone and levels of assertion To know how to develop self-awareness, charisma [...]

Root Cause Analysis MasterClass

Learning outcomes Understand the difference between a proactive approach to Root Cause Analysis and a reactive approach and the benefits of each This is the problem starting point and is the what, when why and impact of the problem within the organization Understand the 5 WHY [...]

FIIA 2019 – Best Execution MasterClass & Workshop for Internal Auditors in Financial Institutions

Learning outcomes Frame the role of Chief Audit Executive and Internal Audit, as the 3rd Line-of-Defense, to play a leadership role assisting Supervisory and Executive Boards to perform their responsibilities Rethink Internal Audit vision, strategy and tactics to develop a robust narrative with boards of directors to [...]

Best Practice Recruitment – Recruiting Excellence In – House Training

Introduction The war for talent has never been more important. This course has many practical aids that can be put to immediate use to find, attract and retain the people you need to make your business thrive. This course is designed to save you time and [...]

FIIA MasterClass – Best Execution for Internal Auditors in Financial Institutions

Learning outcomes Frame the role of Chief Audit Executive and Internal Audit, as the 3rd Line-of-Defense, to play a leadership role assisting Supervisory and Executive Boards to perform their responsibilities Rethink Internal Audit vision, strategy and tactics to develop a robust narrative with boards of directors [...]

InsurTech MasterClass

Learning outcomes Take a look at the dynamics of an evolving InsurTech Market Learn how the data economy and data driven innovation is at a centre of everything Know more about how digital technologies and behavioural sciences redefine the insurance sector Get to know how technological [...]

IFRS 9 Expected Credit Loss Modelling Masterclass 2.0 – Stresstesting, EBA Guidelines / TRIM and Basel IV

Learning outcomes Discuss most frequent application issues of IFRS 9 Identify how to combine the hedge accounting model and 3 Stage Provisions in IFRS 9 First evidence from interim reports and reporting data Learn how to prepare for and integrate the diverse requirements and guide lines [...]