General training capacity

About this trainer

Extensive training courses on topics such as basics of Anti-Money Laundering/ Terrorist Financing/ Proliferation Financing, Customer Due Diligence and Sanctions Screening, Sanctions Screening and Compliance, FATCA and CRS exclusively for financial institutions, exchange houses, insurance companies, virtual assets service provider, broker, real estate dealers, auditors and law firms. Specialized training organization headquartered in Dubai, U.A.E with overseas representation in Luanda, Angola Customized training developed, curated, and delivered by a panel of international experts. Pedigree of having delivered several hundred hours of acclaimed training to an international audience. Availability of both in-person and online training platforms.

Experience: 4 years

Delivers in: UAEUSA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKCanada

Customisation: Off the shelfSome tailoringFull course design

Subjects

Search subjects

Finance (109)

Branch ManagementInitial Public Offerings (IPOs)Synergy Analysis OptionsRetail Banking OperationsCredit Derivatives Swaps Risk Management Liquidity Merger modeling Sectoral research Hedge Funds

Show all 109 Finance subjects

Structured Finance Derivatives LeveragePersonal banking products and servicesConsumer LendingSensitivity analysis Behavioural finance Banking Alternative investments Bank credit analysis Banking operations Basel Corporate finance ALM (Asset Liability Management)Corporate Finance Advisory Credit Portfolio analysis Bonds (Fixed Income)Asset allocation Cost Management Credit Default Swaps Venture Capital Anti Money Laundering (AML) and Know Your Customer (KYC)Budgeting and Forecasting Capital markets and securities issuance Mortgage Capital adequacy Capital Budgeting Capital markets Capital Structure Analysis Compliance Securities and derivatives trading Secondary Market and Block trades Value at Risk Securitisation Valuation Techniques Valuation Underwriting Stocks Trade settlement Three statement modellingCustomer Relationship Management (CRM) - Retail BankingDebt Underwriting Risk Returns Return Analysis Succession Planning Operational Risk Cybersecurity and financial crime prevention Debt and Equity Capital Markets Enterprise Risk Management Structuring Shares Regulatory Compliance Real estate Ratio Analysis Mergers and Acquisitions Mergers Quantitative analysis Private Equity Non-bank Financial Institutions Precedent Transaction Analysis Portfolio managementPersonal FinancePerformance measurement Internal Controls Liquidity Risk International finance Equity Introduction to financial services Macroeconomic analysis Financial management Investment Investment Banking Due Diligence Financial ModellingFinancial Products and ServicesFinancial Ratios and Analysis Financial Risk Assessment Fund management Interest rate risk management Fraud prevention and detection Structured products Economics General Finance Market Risk Discounting Leveraged Finance Inflation modelling Interest Rate Swaps Discounted cash flow Interest Rate Derivatives DCF (Discounted Cash Flow) modeling DCM (Debt Capital Markets)ECM (Equity Capital Markets)Front, middle and back office LBO (Leveraged Buyout) modeling M&A analysis and execution

Common (1)

ESG Environmental, Social and Governance

Contact for pricing

Visit website