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2015 will be a year of continued challenge for the financial service sector. Theimplications of new regulations take effect throughout global markets during aperiod where some level of financial stability may support global growth. We haveseen a renewed demand for both accredited and tailored training in 2014 and inresponse have substantially increased our global team to meet the changing andincreasingly complex and multi lingual needs of the global financial community.

Your team benefits from our team. Risk Reward’s more than 750 banking and financial service experts, eachhaving more than 20 years of experience, provide practical industry-focused solutions to real life businessissues. They write and delivery our more than 800 bespoke training courses, the largest financial servicescatalogue available worldwide for the past 12 years.

Regulators and those regulated alike are coming together in our seminars, workshops and classrooms tolisten and learn from not just our experts but from each other. This will have an important impact as Boardsincreasingly are concerned at ensuring that they are able to continue to operate profitably in a rapidlychanging competitive market.

We take pride in playing a role in the refreshing of the financial services infrastructure of the mature financialmarkets and facilitating the innovative responses to new infrastructures developing in Latin America, Nigeria,the UAE, East Africa, Developing Europe and China in particular.

Choosing the right training programme means investing in your Board, non-executive directors, seniormanagement and executives which translates into risk managing your key financial assets.

Although regulators often require the demonstration of training and competency, the main driver ofcontinuous professional development is simply that it good for business. Working with you our expertsensure that your training programmes achieve their needs, highlighting and delivering pathways to developkey skills in your workforce.

Risk management is the heart of all banking and finance so we provide accredited training to the PRMCertificate issued by PRMIA which provides an excellent basis in risk management business wide. RiskReward is accredited by 6 professional bodies across the FI sector, most recently by the Institute of InternalAuditors and is expecting to increase this number in the near future.

Not only are we subject matter experts but uniquely our learning formats are more varied than any other firmfrom developing an entire Financial Risk Academy with professional qualifications, prepare risk Job/Roledescriptions, competency criteria and Learning Pathways; design and deliver 1:1, introductory/refresher,intermediate and advanced workshop levels, e-Learning, multi-site, multi-language delivery, long-term or one-offs, and with customised hosted Project Management Websites and Learning Management Systems. Ourexperts develop courses entirely from scratch to meet your needs and conduct training worldwide whethertechnical or related to conduct and behaviour, sales and marketing to increase and sustain your business.

Need a glossy hardcopy on your Training Manager’s desk or in an electronic file for your department Heads?Just let us know and we will send you the best format for your needs.

All of us look forward to working with you in 2015and in developing cost effective and informativesolutions to meet your training needs.

CEO’s Message

Dennis CoxChief Executive Officer

”

ContentsAbout us 4

Training Services 5

Selected Global Clients and Partners 6

Financial Risk Academy 8

Public Training Courses– Association of Certified Anti-Money Laundering Specialists (ACAMS) 12– British Bankers’ Association (BBA) 14– Chartered Institute for Securities and Investment (CISI) 15– Chartered Insurance Institute (CII) 17– Certified Internal Auditor® (CIA®) 18– Certified Financial Services Auditor® (CFSA®) 19– PRM Certificate Risk Management and Training (PRMIA) 20– Institute of Chartered Accountants in England & Wales (ICAEW) 21

In-House Training Courses 23

Classroom Training by Subject 24

e-Learning 35

Additional Solutions and Services 37

Fast Quote Request 38

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“The most relevant part of thecourse was the new capitalrequirements and liquidity.

HSBC

”“Good focus on the

governance and riskmanagement issues.

Rothschild

IR Stone / Shutterstock.com

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Risk Reward are official training providers towardrisk management and related qualifications issuedby:

The Professional Risk Managers’ International Association

The Chartered Institute forSecurities and Investment

The Institute of Chartered Accountants inEngland & Wales

The Chartered Insurance Institute

Chartered Institute of Internal Auditors

Association of Certified Anti-Money LaunderingSpecialists

and conduct training to a wide variety ofaccredited and certified programmes andqualifications.

To date we have helped over 1000 banks andfinancial institutions, including central banks, totrain and improve the performance of their staff.Our trainers and courses are considered to beamong the best in the industry.

About UsA wide range of macro trends areintroducing massive change tobanking not least the moreconservative and less trustingmillennial generation. Risk Reward isat the leading edge of emergingfinancial technologies and non-bankfinancial services that are at theforefront of fintech innovation and howbanks and regulators through trainingcan find ways to manage these trendsand its impact.

Based in the City of London, our business offers awide range of training and advisory servicesdelivered by a pool of over 750 consultants. Eachof our consultants are experts in their fields withan average of 25 years of relevant industryexperience, ensuring that our services add valuefrom day one and eliminate the usual consultantlearning curve delays. In every case ourconsultants are able to make suggestions basedon their own considerable experience of dealingsuccessfully with similar challenges in their owncareers.

Whether our trainers come to your place ofbusiness, a regional financial hub or your teamtravels to London, our trainers ensure aninternational prospective for all trainingprogrammes.

Training Services

Expertise, Knowledge, Experience andPractical Know-how

Risk Reward offers the largest portfolio of financialrisk management and related courses availableworldwide.

We are the preferred training suppliers to centralbanks, global banks, insurers, asset managementfirms and training providers for more than 12 years.

This brochure includes a list of nearly 800 Coursesby Subject to help you find the correct courserequired by your organisation, quickly and easily.

Continuous professional developmentis a prerequisite for successfulbusiness growth

Choosing the right training programme meansinvesting in your Board, nonexecutive directors,senior management and executives which translatesinto risk managing your key financial assets. Althoughregulators often require the demonstration of trainingand competency, the main driver of continuousprofessional development is simply that it is good foryour business.

Why Risk Reward training?

n Tailored courses are designed to meet yourneeds or our experts can develop entirely newcourses to suit your exact requirements that fitprecisely with your corporate objectives.

n Training is focused, practical and resultsoriented. Our expert trainers write and delivertheir own course materials and constructpractical exercises and discussions based onreal experience, ensuring delegates alwaysderive the maximum practical benefits from acourse.

n Cost effective in-house trainingprogrammes allow your firm to determine thecontent, depth, attendee size, structure, lengthand sequence of the training within the securityof your own premises or training centre.

n Public courses offered by the top financialtraining companies worldwide regularly engageRisk Reward expert trainers to deliver to theirclients. Why not ask your preferred trainingprovider for a Risk Reward expert trainer?

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“”

I was delighted with the trainingreceived. My needs in this area werewell met and my host and the firm’sfacilities were top class. I am verysatisfied with the final outcome.

Trevor Durritt, Deputy Chief Executive – Sonali Bank (UK) Limited

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Selected Global Markets and Clients

Africa• ABSA Bank Ltd• ABSA Capital• Access Bank Plc• Africa Finance Corporation Nigeria• African Banking Corporation• African Development Bank• Ahli United Bank• ASO Savings and Loans plc• Audi Bank• Bank of Alexandria• Bank of Kigali Limited• Bank of Tanzania• Bank One Limited• Bank PHB• Bank Windhoek Ltd• Banque Bemo Saudi Fransi• Banque Du Caire• Banque Populaire du Rwanda• Barclays Bank (South Africa)• Barclays Bank Moçambique• BDO (Mauritius)• BNP Paribas• BoE Private Clients (a Div.of Nedbank)• Botswana Public Officer's Pension Fund• BRD• Cadiz Asset Management• Cavmont Capital Bank (Zambia)• Central Bank of Nigeria• ChaseBank (Kenya)• CITCO (Mauritius) Limited• Commercial Bank (Zambia)• Commercial Bank of Ethiopia• Commercial International Bank (Egypt)• Consolidated Bank of Kenya• Construction & Business Bank• CRDB Bank PLC• Credit Agricole Corporate & Invest Bank• Dashen Bank S.C.• Deloitte & Touche• Development Bank (Rwanda)• Development Bank of Mauritius Ltd• Development Bank of Southern Africa• Ecobank• Egyptian Banking Institute (Egypt)• Equity Bank Rwanda Limited• Export Development Bank of Egypt• Export Development Bank Sudan• Finance Bank (Zambia)• First Atlantic Merchant Bank• First Bank of Nigeria PLC• First Rand Bank (South Africa)• FITC• FNB Commercial• GCnet Limited• GT Bank (Nigeria)• HFC Bank (Ghana)• Housing Finance (Uganda)• Industrial Development and Workers

Bank of Egypt• Industrial Development Corporation• Investec (South Africa)• Investec Asset Management• Investrust Bank (Zambia)• KCB Bank Rwanda Limited• Kenya Commercial Bank Ltd• KPMG Professional Services• National Bank (Malawi)• National Bank of Egypt• National Investment Bank• Nedbank• NERFUND• Omnifinance (Cote D’Ivoire)• Public Investment Corporation• Rand Merchant Bank• Rawbank - DRC• Rokel Commercial (Sierra Leone)• Scotiabank• Sierra Leone Commerce Bank• Skye Bank Plc• South African Reserve Bank• Standard Bank Group• State Street Back Bay (South Africa)

• Sterling Bank Plc• Sudanese Egyptian Bank• Suez Canal Bank• Trust Bank (Ghana)• UBA (Nigeria)• Union Bank (Cameroon)• Unity Finance Limited• Zanaco• Zenith Bank (Nigeria)

Americas• AAA Northern CA, NV & Utah• Allianz Global Assistance USA• Arvest Bank Group• Auto Club Group• Banco Industrial de Venezuala• Bank Hapoalim• Bank Leumi USA• Bank of America• Bank of Montreal• Bank of Utah• Bank Plus• Bank United• Banco do Brasil SA• Board of Governors• BRD Groupe Societe Generale• Capital One• Central Bank of Brazil• Central Bank of Mexico• Chicago Bridge & Iron Co• Citizen’s Bank• Depository Trust & Clearing Corp• Deutsche Bank AG• DNB Bank ASA• E*Trade Financial Group• Enbridge Inc• Evans Bank NA• Federal Home Loan Bank• Federal Reserve Bank of Dallas• Federal Reserve Bank of New York• Fidelity Management Research• First Citizen's Bank• First Niagara Bank• First Republic Bank• FRB of New York• Freddie Mac• Girobank NV• Glens Falls National Bank & Trust Co• Hogan Taylor LLP• HSBC• Iberia Bank• ING Group• Intesa SanPaolo• Johnson Financial Group• JSC Liberty Bank• Lakeland Bank• Legg Mason & Co• Marlin Leasing• MIS• Mitsubishi UFJ Trust & Banking• Mizuho Bank• Morgan Stanley• Mutual of Omaha• Northern Trust• Oppenheimer Funds• Provident Bank• Rabobank• Resource Bank• Ridgewood Savings Bank• Signature Bank• State Street• Sterling Savings Bank• Sumitomo Mitsui Trust bank Ltd• Svenska Handelsbanken (New York)• TD Bank• Universal Property & Casualty Ins.• Valley National Bank• Wells Fargo

Asia• ABN-AMRO (Hong Kong, Singapore)• Affin Bank Bhd

• Alliance Bank Malaysia Bhd• Asian Finance Bank Bhd• Banco Nacional Ultramarino (China)• Bangkok Bank Public Company• Bank Islam Malaysia Bhd• Bank Negara (Malaysia)• Bank Negara Indonesia (Persevo)• Bank of Baroda• Bank of China• Bank of Indonesia• Bank of Mauritius• Bank of Taiwan• Bank Rakyat Bhd• Bank Sinopac• Bank TuranAlem (Kazakhstan)• Barclays Private Banking (Hong Kong)• Canara Bank• Cathay United Bank• Chang Hwa Commercial Bank• China Construction Bank• China Development Industrial Bank• Chinatrust Commerial Bank• CIMB Bank Bhd• CIMB Investment Bank Bhd• Citibank (Taiwan) Limited• DFCC (Sri Lanka)• Dhaka Bank Ltd (Bangladesh)• Dutch Bangla Bank• E. Sun Commercial Bank, Ltd.• Financial Services Commission• First Commercial Bank• Hong Leong Bank Bhd• HSBC• Hua Nan Commercial Bank Ltd• ICBC (Hong Kong China)• ICICI Bank (India)• Industrial Bank of Taiwan.• Jih Sun International Bank• L B Finance Ltd (Sri Lanka)• Malayan Banking Bhd• Mega International Commercial Bank• Mercantile Bank Ltd (Bangladesh)• Mitsubishi UFJ Securities International• Mizuho Bank (Taipei Branch)• Monetary Authority (Hong Kong)• Monetary Authority (Singapore)• National Development Bank (Sri Lanka)• Norinchukin Bank (Japan)• Orient Financial Services (Sri Lanka)• Oriental Bank of Commerce (India)• Overseas Chinese Banking• Premier Bank (Bangladesh)• PricewaterhouseCoopers• PT Bank BNI (Persero)• Public Bank Bhd• REDmoney (Malaysia)• RHB Banking Group• Societe Generale• Standard Chartered Bank Malaysia• State Bank of Bikaner & Jaipur (India)• Swiss Reinsurance (Hong Kong)• Taichung Commercial Bank • Taipei Fubon Commercial Bank• TBK (Singapore)• The Bank of Nova Scotia• The Export-Import Bank of the

Republic of China• Union Bank of Taiwan• United Overseas Bank (M) Bhd• Whitestone (Singapore)• Yuanta Commercial Bank

UK/Europe• ABN Amro• ABN-AMRO Bouwfonds (Netherlands)• ACCA (UK)• ACC Loan Management Limited• Ahli United Bank (UK) Plc• AIB Group (UK) plc• Alpha Bank Cyprus Ltd• Alpha Bank London Ltd• Alsace Consulting• Andra AP fonden (AP2) Sweden

• ANZ Banking Group Ltd• Assicurazioni Generali• Association of Cyprus Commercial Banks• Atradius Credit Insurance N.V.• Banca d’Italia• Banca Monte Dei Paschi Di Siena SpA• Banco de Sabadell• Banco Espirito Santo• Banco Internacional Do Funchal• Banco Santander Totta• Bancpost Romania• Bank Julius Baer & Co• Bank Leumi (UK) plc• Bank Mandiri Ltd (Cyprus)• Bank of America NA• Bank of China (UK) Limited• Bank of Cyprus UK• Bank of England• Bank of Greece• Bank of International Settlements• Bank of Ireland• Bank Vontobel AG• Banque Heritage S.A.• Barclays Bank plc• Barclays Capital• Barclays (Spain)• BES-DRH/Formação• Birmingham Midshires• BNP Paribas• Brewin Dolphin Bell Lawrie Ltd• Britannia International• British Arab Commercial Bank• British Bankers’ Association• Broadcastle Bank Ltd• Brown Shipley & Co Ltd• Buckinghamshire Building Society• C Hoare & Co• CAF Bank Ltd• Canara Bank• Capital One Bank (Europe) plc• Ceska Sporitelna, a.s.• Chartered Institute for Securities and

Investment• China Construction Bank• Christiania Bank (Norway)• CIBC World Markets plc• CIEL - Azur Financial Services• Cim Insurance Ltd• Cim Management Services Ltd• Cim Property Fund Management• Citibank Europe, pcl• Citibank NA• City Speakers International (UK)• Clydesdale Bank plc• Comac Capital LLP• Combined Insurance (UK)• Commerzbank AG• Co-operative Bank (UK)• Co-operative Financial Services• Coutts & Co• Coventry Building Society• CRDB Bank Plc• Credit Agricole Asset Management• Credit Agricole Corporate & Invt Bank• Credit Suisse (Switzerland)• Credit Suisse (UK)• Crown Agents Bank Limited• ČSOB, a.s.• Cyprus Development Bank PC• DC Gardner (UK)• Danske Bank A/S• Deloitte LLP• Depfa Bank Plc• Deutsche Bank AG• Deutsche Postbank AG• DNB ASA (Norway)• Dr Nagler & Company GmbH• Duncan Lawrie Ltd• DVB• DZ Bank AG• EFG Bank• EIB• Eksportfinans• Eurobank EFG Cyprus Ltd

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• Euromoney (UK)• EuroNBank (Greece)• Europe Arab Bank plc• European Commission• European Investment Bank• Eximbank (Romania)• FBN Bank (UK) Ltd• FCE Bank plc• FCMB UK Limited• Fidelity Worldwide• Finance and Credit Bank• Finans Bank Turkey• Friends Life• Ford Credit Europe• Ernst & Young ShinNihon LLC• Garanti Bank• GE Capital UK• GE Financial Markets• Genesis Investment Management • Ghana International Bank plc• Gjensidige Forsikring ASA• Guaranty Trust Bank UK Ltd• Gulf International Bank (UK) Ltd• Habib Allied International Bank• Habib Bank (Switzerland)• Habib Bank UK• Hampshire Trust plc• Harrods Bank Ltd• Hellenic Bank Public Company• Hitec (Laboratories) Ltd• Hrvatska Postanska (Hungary)• HSBC Bank plc• HSH Nordbank AG• HVB Bank (Czech Republic)• Hypo Alpe Adria Bank• ICA AB• ICAEW (UK)• ICICI Bank UK PLC• IF P&C Insurance Ltd• IG Index plc• Im Bank (Russia)• ING Bank N.V. (Slovakia)• ING Direct (UK) Ltd• ING Group (Netherlands)• International Bank Plc• International Development (Eire)• International Financial Services• International Moscow Bank• Investec Private Bank (UK)• Investec• Islamic Bank of Britain• Islandsbanki• J.P. Morgan Europe Limited• JC Rathbone Associates• JP Morgan Chase (UK)• JP Morgan Europe Limited• JT Bank• Jyske Bank A/S• KBC Bank NV• KBC Global Services/ ASM• Khazanah Nasional Berhad• King & Wood Mallesons• KPMG• Kredietbank (Luxembourg)• Landsbanki (Iceland)• LeasePlan Corporation N.V.• Lloyds Banking Group• Marex Financial Limited• Marfin Laiki Bank Public Co. Ltd• Mazars• MCB• MEAG Munich ERGO Asset Mgmt• MIS• Mitsubishi UFJ Trust and Banking Corp• Mizrahi Tefahot Bank Limited• Mizuho Corporate Bank Ltd• Mizuho Investment Management • MKB Bank (Hungary)• Mondrian Investment Partners• Morgan Stanley• N M Rothschild & Sons Ltd• National Australia Bank Ltd• National Bank of Abu Dhabi• National Bank of Belgium

• National Bank of Egypt (UK) Ltd• National Bank of Greece• National Bank of Kuwait (Int) plc• Natixis• NatWest Stockbrokers• NBS (Slovakia)• Nederlandse Waterschapsbank • Nemo Personal Finance• Newedge Group• Newton Investment Management• Nomura Bank International plc• Nordea (Finland)• Nordic Investment Bank (Norway)• OFI-AM• Ohrlings Pricewaterhouse Coopers• Pasha Insurance OJSC• Perbadan Tabung Amanah Islam

Brunei• Pictet & Cie• Piraeus Bank• Punjab National Bank (International)• PricewaterhouseCoopers (Romania)• PricewaterhouseCoopers (Sweden)• PricewaterhouseCoopers (UK)• R Raphael & Sons plc• Rabobank International• Raiffeissen Zentralbank (Austria)• Rathbone Investment Management• Reliance Bank Ltd• Rogers Group• Royal Bank of Baku• Royal Bank of Canada• Royal Bank of Scotland (UK)• RCB (Cyprus)• RZB Bank Austria• RZB Bank Romania• SAB• Sainsbury’s Bank plc• Samba Financial Group• Sampo plc• Santander Bank• Santander Cards UK Ltd• Schroder & Co Ltd• Schroder Investment Management • SEB• SERV Swiss Export Risk Insurance• SG Hambros Bank Limited• Shanghai Commercial Bank Ltd• Siemans plc• Silicon Valley Bank• Smith & Williamson Investment Mgmt• SNS Reaal• Société Générale• Societe Generale Bank - Cyprus Ltd• SOFTEC• Sonali Bank (UK) Ltd• Standard & Poor's• Standard Bank Plc• Standard Chartered Bank• State Street Bank & Trust Co.• Sumitomo Mitsui Banking Corp• Swan Insurance Company Limited• Swedbank (Sweden)• SWIP• Tatra banka,a.s.• TD Securities• TD Waterhouse Inv Serv (Europe) Ltd• Tesco Bank• The Automobile Association• The Bank of New York Mellon• The Bank of Nova Scotia• The Bank of Tokyo Mitsubishi UFJ• The Co-operative Bank plc• The National Microfinance Bank• The People’s Bank Zanzibar Ltd• The Royal Bank of Scotland Group• The Toronto-Dominion Bank• Turkish Bank (UK) Ltd• UK Asset Resolution• UKAR• Ulster Bank Ltd• UniCredit Group• United National Bank Ltd• United Trust Bank Ltd

• UBA Capital (London)• USB Bank Plc• Vanquis Bank Ltd• Veranda Management Ltd• Volksbank (Slovakia)• Vontobel AG Switzerland• VTB Capital Plc• VÚB, a,s.• Wells Fargo Bank NA• Wesleyan Bank Ltd• Wesleyan Savings Bank Ltd• Winterflood Securities Ltd• WorldPay• Wragge & Co LLP• Yorkshire Building Society• ZKB

Gulf States• Abu Dhabi Audit Authority• Abu Dhabi Centre for Corporate

Governance• Abu Dhabi Commercial Bank• Abu Dhabi Investment Auth.• Abu Dhabi Investment Company PJSC• Abu Dhabi Islamic Bank• Afghan United Bank• Afghanistan International Bank• Ahli Bank• Al Rajhi Bank (Saudi Arabia)• Al Salam Bank• Alfahim• Al-Mashreq Bank (Dubai)• Al-Mujaz (Saudi Arabia)• Arab Banking Corporation• Arab Finance House SAL• Arab Gambian Islamic Bank• Arab National Bank (Saudi Arabia)• Associated Discount House• Bahrain Institute of Banking and

Finance• Bahrain Islamic Bank• Bank Audi• Bank Dhofar• Bank E-Millie Afghan• Bank Muamalat Malaysia Berhad• Bank Saderat plc• Bank Saderat Iran• Bank Saudi Fransi• Bank Sepah International plc• Bank Sohar• Banque Bemo SAL• Banque Du Liban• Banque Libano Francaise• Banque Saradar (Lebanon)• Banque Saudi Fransi (Saudi Arabia)• BLC Bank• Blom Bank• Byblos Bank (Lebanon)• Central Bank of Malaysia• Central Bank of Sudan• Commercial Bank of Kuwait• Commercial International Bank (Egypt)• Credit Bank SAL• CSC Bank SAL• Doha Bank• Ecobank Plc• EFG-Hermes Fund Management• Engro Polymer & Chemicals• Enhance (Dubai)• ENI• Finance Al Ain International Group• Finance Gulf Takaful Insurance• Financial Control Guaranty Trust

Assurance• First Bank Plc• First Gulf Bank (Dubai)• Fleming Gulf (Dubai)• Fransabank (Lebanon)• Ghazanfer Bank• Global Investment Bank (Kuwait)• Gosi - Social Insurance Org.• GT Bank Plc• Gulf Investment Corporation

• HSBC• Institute of Banking Studies (Kuwait)• Institute of Public Administration• Investment House• Investments Emirates Int'l Investment• Islamic Development Bank (Jeddah)• Israel Discount Bank Ltd• Lebanon & Gulf Bank SAL• Majid Al Futtaim Group LLC• Mashreq Al Islami• Mawarid Finance• MCB Bank Ltd• National Bank of Abu Dhabi• National Bank of Kuwait• National Bank of Umm Al Qaiwain• National Commercial Bank • Peoples Bank• Qatar Central Bank• Qatar International Bank• Qatar Islamic Bank• Qatar National Bank• REDmoney• Riyad Bank (Saudi Arabia)• Saman Bank• Samba Financial Group• Saudi Economic & Development Co.• Sharjah Islamic Bank• Skye Bank Plc• State General Reserve Fund• The City Bank• Union Bank Plc• Union National Bank• Wema Bank plc

Russia & CIS States• Alfa Bank (Ukraine)• Asian-Pacific Bank (JSC)• Bank TuranAlem (Kazakhstan)• Banking Institute of Armenia• Central Bank of Armenia• Davachi Broyler• Eurasian Bank (Kazakhstan)• Gazprombank• Halyk Bank• HSBC (Armenia)• ICL-KME CS• Im Bank (Russia)• JSC (Bel Swiss Bank)• LVA Europe• PASA Bank• Prometey Bank (Armenia)• PWC (Ukraine)• Raiffeisen Bank (Russia)• Rosinkas• SPbAEP, JSC• Transkredit• Troika Dialog (Russia)

The Financial Risk Academy is afully customised ‘in-house trainingacademy’ for organisations seeking tooffer training to their ownmanagement, staff and employees aswell as their clients, regulators, supply chain partners and others. It is aresponse to the challenges faced by organisations seeking to retain anddevelop their existing risk management teams to international best practiselevels, and maintain regulatory compliance and commercial competitiveness.

Developed and delivered using our proprietaryACCADEMIA Programme additional in-house trainingacademies are also available:

n Asset and Wealth Management Academy

n Banking Academy

n Capital Markets & Commodities Academy

n Compliance Academy

n Financial Crime Academy

n Insurance Academy

n Internal Audit Academy

n Islamic Banking & Finance Academy

n Risk Academy

Combine Academies to create your organisation’s own in-house Banking and Finance Institute.

Financial Risk Academy

“

”

The Kick‐Off workshop inLondon for the Risk Academywas very well organised and

your hospitality reallyappreciated. We really feelcomfortable with the ProjectTeam and trust you. This will be a great programme.Dr S Jaeger‐Lentzl, Functional Assistant

to the Chief Risk Officer – Hypo Alpe Adria Group (Austria)

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The Accademia ProgrammeTM is aready-made In-House trainingacademy which contains more than800 training courses designed to meetthe needs of an individual organisation(i.e. banking institute, training centre,major banks).

Seven main streams and five controlstreams constitute the 12 pillars of theProgramme. Organisations can chooseto adopt the complete AccademiaProgrammeTM or blend modules into theirexisting training programmes.

In-House Training

If an in-house training function is a new feature ofyour organisation a set-up service is available toprepare your organisation for this new function.

Our comprehensive ACCADEMIA ProgrammeTM

includes:

n Initial Board level debriefs, total business impactassessments;

n Total project management design;

n Agenda development and facilitation of decision-maker and stakeholder engagement meetings;

n Finance, human resource and IT/operations policy,process and procedure alignment workshops;

n User group surveys, delegate knowledgesnapshot reports and pilot courses;

n Learning Management System, testing,examinations and reporting;

n Monitoring and Board and regulatory reporting;

n Dedicated Accademia project managementwebsite and Project Managers for the exclusiveuse of your project.

Use all of or only selected AccademiaProgrammeTM services as your project requires.

Expert Trainers & Course Materials

Each of our 750 trainers are experts in their fieldswith 20-30 years of relevant industry experience,ensuring that our courses add value from day one.Our expert trainers are qualified bankers, charteredaccountants, internal auditors and insurancespecialists. Each writes the course materialsthemselves using the most up-to-date regulatoryand industry technical papers in addition to theirown unique experiences acquired in both developedand emerging financial markets.

Time & Delegates

Most courses are short (2-10 days) and aimed attransferring knowledge to those who are facing ashort and medium-term business or regulatorychallenge with a focus on practical applications ofknowledge and personal interactivity between thetrainer and the delegates. Delegate groups areusually between 15-20, although courses are alsoavailable in a lecture style for large groups of up to150 delegates.

A pilot programme is available, designed to serve asa building block to meet the preliminary budgetneeds of a long term programme.

Please telephone us on +44 (0)20 7638 5888 or email LisetteMermod at LM@riskrewardlimited.comfor further details or to book livepresentations of our Financial RiskAcademy.

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RISK MANAGEMENT &CORPORATE GOVERNANCE

INTERNAL AUDIT

FINANCIAL CRIME

SYSTEMS, DATA & I.T.

REGULATION & COMPLIANCE

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Financial Risk Academy Courses

Risk ManagementRM008 PRM Certificate Exam Prep Course

RM047 Asset Finance, Invoice Discounting & the PreFinance Audit

BSL005 Basel II/III and Risk Management

BSL008 Basel II/III Implementation and Compliance

BSL006 Basel II/III Workshop

BNK003 Branch Operational Risk Management

SDIT013 Business Continuity PlanningRM068 CISI Advanced Operational Risk

CPR027 CISI Corporate Finance Regulation (Certificate)RM085 CISI Financial Markets

RM015 CISI Global Financial Compliance

RM021 CISI Global Operations Management

RM026 CISI Operational Risk

CM050 CISI OTC DerivativesRM020 CISI Risk in Financial ServicesRM086 Conduct RiskRM005 Corporate Governance for Banks and FIsCBF010 Corporate Ratings

TR010 Credit Derivatives Documentation

RM087 Economic Risk and Regulation

RM006 Embedding Risk Management into YourOrganisation

RM007 Embedding Risk Management into CorporateCulture

RM032 Enterprise Risk Management

RM044 Financial Analysis and Non-Financial Evaluation

RM009 Financial Institution RiskFC024 Fraud Risk Management

RM010 Frontiers of Risk Management

RM002 Governance, Risk and Compliance

AC014 ICAAP Preparation and ReviewRM084 ILAA Workshop

CM037 ISDA® Master Agreement and Credit SupportDocumentation

CM014 Inflation RiskISL016 Islamic Stress Testing and Reverse Stress Testing

ISL017 Islamic Stress Testing and Scenario Modelling

CBF012 Managing Bank Risk

RM003 Managing Reputational Risk

RM012 Managing Risk in Financial Markets

RM013 Market Turbulence and Model Risk

RM034 Mathematics in Banking and Finance

RM082 Management Information and Risk Reporting

FM008 Model Risk

FM011 Modelling Market Risk

RM014 Modern Risk and Capital Management

AM009 Operational Risk Management for Asset Managers

RM088 Political Risk Management

RM016 Reverse Stress Testing and Living Wills

RM017 Risk and Capital Management (ICAAP) for Bankers

RM018 Risk and Compliance Awareness

RM019 Risk Assessment Reviews: How to Design, Plan andImplement

CM030 Risk Management of Capital Markets

RM011 Risk Management for Insurers

RM022 Risk Management for Non-Executive Directors

RM023 Risk Management for Professionals

AM013 Risk Management of Asset Management

FC020 Risk Management of Financial Crime

FC021 Risk Management of International SanctionsBreaches

ISL021 Risk Management of Islamic Finance

RM083 Risk Reporting [New Basel Rules]RM028 Scenario Modelling and Stress Testing

RM029 School of Risk Management

SLV18 Solvency II, Capital Management and the ICAAP forInsurers

SDIT018 Solvency II – Process Risk Management & FinancialGovernance for successful Project ManagementImplementation

RM004 Sovereign and Country RiskRM030 Stress Testing, Reverse Stress TestingRM001 Systemic Risk

RM031 The Board, Corporate Governance and RiskManagement for Banks and Fls

RM037 Understanding Bank Lending Processes andDecisions

Credit RiskRM033 Advanced Credit Risk Management

BSL001 Basel II/III and Capital Requirements

CBF020 Company Valuation

BNK009 Consumer/Personal Loan Recovery

RM035 Corporate Credit AnalysisRM036 Corporate Credit ScoringBNK010 Counterparty Credit RiskRM038 Credit and Loans RestructuringRM039 Credit Equivalence Rules and Derivatives

Instruments

RM040 Credit Mitigation Techniques

RM041 Credit Portfolio Management

RM042 SME Lending and Business Development

RM043 Credit Risk AnalysisISL006 Credit Risk in Islamic Finance

RM045 Credit Risk of Asset-Backed Securities

Risk Reward writes and delivers practical Financial Risk training, both in-house and publiccourses, for bank regulators and practitioners focusing on the following areas:

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n Accounting, Finance and Taxn Asset Managementn Bank Systems, Data and Information

Technologyn The Basel Accord, Basel II, 2.5 & Basel IIIn Capital Markets and Commoditiesn Central Banks & Financial Institutions

Regulatorsn Compliance & Regulationn Corporate Banking

n Financial Crimen Financial Modellingn Insurance, Reinsurance, Bancassurancen Internal Auditn Investment Bankingn Islamic Banking & Financen Operations and Back Officen Professional Development & Soft Skillsn Retail & Commercial Bankingn Treasury Management

Risk Related Subjects to complete your AcademySee page 24 – 34

We deliver training to regulators, banks and insurers across the world via trusted and reputable affiliatesincluding government training centres, training companies and directly on an in-house basis.

For information on Public & In House Courses please contact your local training provider or Risk Reward Limited.

RM046 Credit Risk of Bond DefaultsBNK018 Debt Recovery and Collection TechniquesRM051 Foundation IRB RM048 Introduction to Credit RiskRM049 Leveraged Debt Finance for AuditorsRM050 Measuring and Managing Credit Risk

FM010 Modelling Credit Risk

RM052 Mortgage Credit Risk

RM053 Retail Credit Analysis and ScoringSDIT006 Risk Management Software Systems: Selection and

Implementation

RM055 Sovereign Credit RiskRM080 Strategic Risk Management for Corporate

Governance

RM056 Stress Testing of Credit RiskCM023 Structured Finance – Risk Management and Credit

Analysis

RM057 The Board and Credit Risk Analysis for Non-Executive Directors

RM058 Using Credit Ratings in Credit Risk Market Risk

BLS017 Basel 2.5 and Market Risk

RM085 Commodity Risk (oil, gold etc)

RM089 Derivatives and Market Risk

RM090 Hedging Market Risk

RM059 Introduction to Market Risk

ISL019 Market Risk in Islamic Finance

RM060 Market Risk Measurement and Management

FM011 Modelling Market Risk

Liquidity Risk RM086 Advanced Liquidity Risk Management

TR003 Asset and Liability Management

SLV10 Asset and Liability Management for Insurers

BSL014 Basel III, Liquidity Management and Stress Testing

RM092 Behavioural FinanceRM062 Cash Management Skills for Liquidity Management

CM035 CISI Introduction to Securities & Investment

CM049 CISI Introduction to Securities & InvestmentInternational

RM093 ILAA Workshop

RM063 Introduction to Liquidity RiskRM064 Liquidity and Treasury Risk Management

ISL018 Liquidity Risk in Islamic Finance

RM065 Liquidity Risk Management

RM066 Measuring and Managing Liquidity Risk

RM067 The BIS and Liquidity RiskRM091 Treasures Workshop

Operational Risk RM068 CISI Advanced Operational RiskRM026 CISI Operational RiskRM069 Basel II/III and Operation RiskBSL010 Basel II/III, Compliance and Operational Risk

Management

BSL011 Basel II/III, Operational Risk and IT IssuesBSL013 Basel III, Capital Management and ICAAP

RM073 Implementing Operational Risk

RM075 Introduction to Operational RiskRM079 Key Risk Indicators (KRI’s)RM076 Managing and Measuring Operational Risk

SDIT005 Managing Database Risk

RM078 Risk Self-Assessment Workshops – Effective Skillsfor Facilitation

RM081 Stress Testing for Operations, Loss Databases,Scenario Modelling

12

Public Training CoursesPreparatory training to internationally recognised qualifications.

Association of Certified Anti-MoneyLaundering Specialists® (ACAMS)

Risk Reward is delighted to be able to offer trainingservices for the Association of Certified Anti-MoneyLaundering Specialists® (ACAMS) to deliver a seriesof training courses in preparation of the CAMSexamination to appropriate Anti-Money LaunderingProfessionals. This credential is the most respectedcertification in the industry and is recognisedworldwide by employers in both private industry andgovernment.

The 3-day course is designed to advance theprofessional knowledge, skills and experience ofthose dedicated to the detection and prevention ofmoney laundering around the world, promote the

development andimplementation ofsound anti-moneylaundering policiesand procedures andprepare eligiblecandidates to sit theCAMS examination.

The course will cover:

n Risk and methods of money laundering andterrorist financing

n Compliance standards for anti-moneylaundering and combating the financing ofterrorism

n Anti-Money Laundering complianceprogrammes

n Conducting or supporting the investigationprocess

The course is suitable for:

n Anti-Money Laundering Officers (MLROs)n Financial Crime Managersn Compliance Officersn Government Regulatorsn Law Enforcement / Intelligence Agentsn Internal & External Auditorsn Intelligence Officersn Risk Management Specialistsn Attorneys and Certified Public Accountantsn Investment Advisorsn Real Estate Compliance Specialistsn Consultants

The mission of ACAMS is to advance the professional knowledge, skills and experience of thosededicated to the detection and prevention of money laundering around the world andto promote the development and implementation of sound anti-money laundering policies and procedures.

The price per delegate is £1545.00 for the 3-day programme (+UK VAT where applicable)

Please remember to budget $1500 for materials and exam fee.

Save up to with in-house training.

Please contact us

for details.

60%

a c am s .o r g / e s

p a n o l

a c am s .o r g

Revised 2012

CANDIDATE HANDBOOK FOR

THE

CAMSCERTIFICATION EXAMINATION

Qualify for the CAMS exam by successfullycompleting the CAMS exam training.

NOW AT A LOWER PRICE!

13

2015 Global Public Course dates – ACAMSLondon Mar 23-25 Jul 27-29 Nov 2-4Dubai Apr 27-29 Sep 28-30 Dec 7-9

For more information about ACAMS training courses please contact us atACAMS@riskrewardlimited.com or telephone +44 (0) 20 7638 5558. For details on the ACAMS qualification please visit www.acams.org

“ ”I love it ... I passed the exam with 84%.

Stephanie Holmes, Head of Compliance– First RateFX Ltd

“”

The ACAMS 3 Day Masterclass has constantly delivered results inthe form of very high exam pass –

keep up the good work.Jose Victor Lewis, Head of Africa & Middle East

– Association of Certified Anti-Money Laundering Specialists®(ACAMS®)

In-house training For an in-house trainingoption, alternative dates andlocations are available.We are happy to add additionalcontent to the programme to meetadditional requirements from yourcompany. Please contact us forfurther information. We suggest acall with one of our experiencedtrainers to understand yourspecific requirements so that wecan combine this with the ACAMScourse as required.

14

Public Training Courses

British Bankers Association

The BBA is the UK’s leading association for thebanking sector, representing the interests of morethan 240 member organisations with a worldwidepresence in 180 countries. Its membership bringstogether banks of all shapes and sizes, includingretail banks, wholesale institutions, challenger banksand private banks. The BBA supports andpromotes policies and initiatives that balance boththe interest of banks, and the wider public benefit.Its work is underpinned by three core priorities:

n Helping customers – both consumers andbusinesses

n Promoting growthn Raising standards – both professional and

ethical

Risk Reward and the BBA work together to offertraining workshops which provide breadth, depthand application of a suite of up-to-the-minuterelevant topics facilitated by seasoned financialindustry professionals with years of practical know-how and understanding of the financial markets.

For more information and to book one of these courses please visit the websitewww.bba.org.uk/training/workshops/ or email BBA@riskrewardlimited.com or ring Leigh Morgan at +44 (0)20 7638 5558.

2015 Global Public Course dates – BBA

Introduction to Capital ManagementLondon Apr 20 Oct 16

Living Wills & Recovery and Resolution PlansLondon Apr 30 Oct 5

Introduction to Credit Risk ManagementLondon May 20

Enterprise Risk ManagementLondon Jun 10 Nov 5

Intermediate Credit Risk ManagementLondon Nov 25

British Bankers Association Public Courses:

The price per delegate is £675(£500 for BBA members) for the1-day courses. (+UK VAT). All 1-Day courses are held at The BBATraining Centre in the City of London.

15

Public Training Courses Preparatory training to internationally recognised qualifications

Chartered Institute for Securities &Investment (CISI)

The CISI is the UK’s largest and most widelyrespected professional body for the Securities andInvestment industry. CISI Certificates are included inthe UK’s Financial Services Skills Council’s list ofAppropriate Examinations and are recognised for allmajor activities.

Formed in 1992 by London Stock Exchangepractitioners, the CISI now has more than 40,000members in 89 countries. In the past year, almost39,000 examinations were sat in 68 countries,covering a range of vocational qualifications.

More and more regulators, banks, stock exchanges,and brokerage houses are increasingly seeking torespond to stresses and pressures to maintain highlevels of professionalism, integrity and competenceespecially when interacting with retail consumers.Training to internationally recognised and respectedstandards is among those responses, whetherseasoned professionals, recent market entrants ornew graduates.

Risk Reward has been delivering successful trainingsolutions to CISI certificates in the UK/Europe, Africaand the Middle East since 2009. Known for ourhigh-quality, 20+ years industry experienced trainers,our training courses focus on learning,comprehension and application to roles, jobs andfunctionscurrently indemand in thereal-world.

Regulatory approval

The CISI is recognised as an Awarding Body by the UK Office of the Qualifications and ExaminationsRegulator. Many of the CISI’s qualifications are mandated by different regulators around the world, soboth individuals and firms can be confident that the CISI’s processes, policies and systemsmeet rigorous quality assurance standards.

The price per delegate is from £1345–£1545* for the 3 - 4 day programme (+UK VAT where applicable).*dependent on the course

Please remember to budget £280-£570* for the Link Pack (Textbooks forDelegates personal use, 1 year Student Membership to CISI and Exam Fees).

Save up to with in-

house training.

Please contac

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“ ”Informative,

ideal and valuable.TM Abdullah, Senior Auditor

– Kuwait Finance House, Bahrain

“”

Excellent coverage, style goodknowledge in one subject. Thiscourse gives a helicopter view ofRisk. An effective way of managing

operations risk was learnt.Shan Shan Sabliyasnagam,

QNB – Op Risk

16

Public Training Courses Preparatory training to internationally recognised qualifications

2015 Global Public Course dates – CISI

Combating Financial Crime CertificateLondon May 11-13 Oct 5-7Dubai Jun 8-10 Nov 2-4

Corporate Finance Strategy and Advice (Unit 2) DiplomaLondon Apr 20-23 Oct 5-8

Corporate Finance Techniques and Theory (Unit 1) DiplomaLondon May 12-15 Nov 24-27

Financial Derivatives DiplomaLondon Feb 16-19 Sep 7-10

Fund Management DiplomaLondon Mar 2-5 Oct 19-22

Financial Markets DiplomaLondon Feb 23-26 Sep 14-17

UK Financial Regulations CertificateLondon Feb 10-12 Nov 3-5Dubai Jan 20-22 Nov 23-25

Global Finance Compliance CertificateLondon May 18-20 Nov 2-4Dubai Apr 14-16 Oct 19-21

Global Operations Management DiplomaLondon Mar 16-19 Nov 9-12

Global Securities CertificateLondon Jan 27-29 Sep 14-16Dubai Mar 23-25 Oct 26-28

International Investment Management CertificateLondon Jun 22-24 Oct 12-14Dubai Apr 21-23 Dec 7-9

Investment Management CertificateLondon May 18-20 Nov 2-4Dubai Mar 23-25 Sep 28-30

Islamic Finance Qualification (IFQ) CertificateLondon Feb 9-11 Nov 16-18Dubai May 19-21 Oct 6-8

Operational Risk CertificateLondon Apr 27-29 Sep 23-25Dubai Jun 8-10 Oct 5-7

Private Client Investment Advice and Management DiplomaLondon Mar 9-12 Oct 5-7

Risk in Financial Services CertificateLondon Feb 3-5 Sep 7-9Dubai Mar 16-18 Nov 9-11

For more information about training to CISI Qualifications, Certificates andDiplomas, or to book or ask for an in-house option, please contact us atCISI@riskrewardlimited.com or telephone +44 (0)20 7638 5558.

“

”

The event was verywell organised. The

course hasabsolutely helped me

to gain a basicunderstanding ofIslamic Finance

products.Aditya Malviya, Risk Manager

– Arqaam Capital Ltd

“

”

Excellentcourse – the

trainer managedto pull together in

one week anexceptionallydifficult topic.Stephen Kennedy –

Medicover Forsakrings

In-house training For an in-house trainingoption, alternative dates andlocations are available.We are happy to add additionalcontent to the programme to meetadditional requirements from yourcompany. Please contact us forfurther information. We suggest acall with one of our experiencedtrainers to understand yourspecific requirements so that wecan combine this with the CISIcourse as required.

17

Chartered Insurance Institute (CII)

The European Commission has launched a new setof regulations under Solvency II for Insurancecompanies which will have a significant impact onhow Insurance and Reinsurance firms alignthemselves. In the USA the National Association ofInsurance Commissioners (NAIC) is the bodydisseminating the ORSA requirements for US insurersand reinsurers similar to that within the EU.

This new initiatives will closely examine the wayinsurers are required to address internal governance,risk and capital management processes. Solvency IIwill establish a uniform and consistent framework for

Insurance firms in Europe –creating greater transparencyand a level playing field – andtransforming the way insurersconduct operations.

Preparing for Solvency II MeansGaining a Competitive Advantage

The proposed date for implementation of Solvency IIis 2015 and experience with other changes of thismagnitude indicates that the lead times can besignificant. The UK regulator is keen to ensure thatinsurance companies or insurance units within banksare preparing for capital adequacy now, even though

the new rules are still in theconsultation phase. This newmandate will dramatically changehow firms allocate, calculate and manage capital, bysetting minimum requirements at group andcompany level. This new holistic regulatoryframework utilises a risk-based approach toestablish capital and liquidity requirements.

Risk Reward’s InterdisciplinaryApproach

As an award- winning risk management consultancyand training firm, Risk Reward is uniquely positionedto support the technical requirements of Solvency IIimplementation and compliance for insurancecompanies and especially those in emerging marketswhere the insurance sector is new and/or growingrapidly. Some of the problems with Solvency IIimplementation and compliance have been due tothe over-reliance on actuarial models and/or systems.

CII Accredited Courses:

The price per delegate is £1345.00 for the 3-day programme (+UK VAT where applicable). Save

up to with in-

house training.

Please contac

t us

for details.

60%2015 Global Public Course dates – CII

*Solvency II Introduction and Implementation for InsurersLondon Apr 13-15 Jul 27-29 Oct 13-15Dubai Mar 16-18 Jun 1-3 Nov 23-25

ICAAP to ORSA WorkshopLondon May 4-6 Aug 5-7 Nov 9-11Dubai Apr 1-3 Jun 15-17 Dec 1-3

Internal Audit Programme Writing Workshop for Solvency II London May 5-7 Aug 10-12 Nov 2-4Dubai Apr 6-8 Jul 20-22 Dec 14-16

Internal Model and ORSA WorkshopLondon May 11-13 Aug 17-19 Nov 16-18Dubai Apr 13-15 Aug 3-5 Dec 7-9

CII Solvency II 1 Day Course (run by the Chartered Insurance Institute)

London May 7 Nov 25

For more information about training to CII Accredited Training Courses, to book orask for an in-house option, please contact us at CII@riskrewardlimited.com or telephone +44 (0)20 7638 5558.

In-house training For an in-house trainingoption, alternative dates andlocations are available.We are happy to add additionalcontent to the programme to meetadditional requirements from yourcompany. Please contact us forfurther information. We suggest acall with one of our experiencedtrainers to understand yourspecific requirements so that wecan combine this with the CIIcourse as required.

Risk Reward offers the only

CII accredited courseon Solvency II leading

to a certificate*

CII AccreditedWorkshop

18

Public Training Courses Preparatory training to internationally recognised qualifications

The Institute of Internal AuditorsCertifi ed Internal Auditor® (CIA®)

Risk Reward Limited has partnered with the Instituteof Internal Auditors (IIA) to offer the training course toprepare for the Certified Internal Auditor®(CIA®)exam. This programme combines the leadership ofan experienced practitioner with the print and web-based materials of the IIA’s CIA Learning System® toexpand your internal audit knowledge and skills andprepare you for the CIA exam.

Established in 1941, the IIA is an internationalprofessional association with more than 175,000members worldwide. Members work in internalaudit, risk management, governance, internalcontrol, information technology audit, education, andsecurity. The IIA is the internal audit profession’sglobal voice, recognized authority, acknowledgedleader, chief advocate, and principal educator.

Expand your internal audit knowledgeand prepare for the CIA exam

The CIA is the only globally accepted designation forinternal auditors. It is the standard by which internalaudit professionals demonstrate their knowledgeand competence in the areas of governance, risk,and control.

There is no better way to prepare for the CIA examthan with Risk Reward financial internalauditors/trainers. This course combines expertclassroom instruction with the IIA’s CIA LearningSystem print and online study components.

Is the CIA Right forYou?

Earning the CIA designationis an importantaccomplishment andprofessional advantage forinternal auditors during all stages of their careersincluding:

n Chief audit executivesn Audit directorsn Audit managers and staffn Risk management staffn Business, finance and accounting students.

What Will You Learn?

Part 1 – The Internal Audit BasicsPart 2 – Internal Audit PracticePart 3 – Internal Audit Knowledge Elements

IIA Accredited Courses:

Certi fied Internal Auditor®

(CIA®) exam.

Part 1 (3 day) – £1995Part 2 (3 day) – £1995Part 3 (5 day) – £2945Please budget £275 for the 3 parts IIA CIA Learning System®.

2015 Global Public Course dates – CIA®

Part 1 Part 2* Part 3*Bahrain Feb 9-11 Sep 1-3Jordan Feb 23-25 Sep 21-23Macau Mar 9-11 Oct 5-7

For more information about IIA training courses please contact us atIIA@riskrewardlimited.com or telephone +44 (0)20 7638 5558. For details on the CIA qualification please visit www.iia.org

Save up to with in-

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*The dates for Part 2 and 3 will be set up individually with thedelegates after Part I of the IIA CIA Training. If you wish todiscussed that, please contact us directly.

19

Certified Financial Services Auditor® (CFSA®)

Risk Reward provides training services to the CFSAqualification, a highly valued speciality certificationfor audit professionals working in a wide range offinancial institutions i.e.:

n Banking institutionsn Thrift/savings and loan organizationsn Credit unionsn Insurance companiesn Security and commodity servicesn Holding and investment companiesn Credit agenciesn Financial services regulatory agencies

If your goal is to continue to grow as a financialservices audit professional and demonstrate thebreadth of your financial services knowledge, trainingto the CFSA designation is for you.

The CFSA goes beyond merely fulfilling a muchneeded training requirement as it also provides thosewho pass the exam with a globally recognisedcertification as specialists in the internal audit offinancial institutions.

Once the CFSA designation is obtained it signals toboth current and prospective employers that not onlyis the holder capable of providing greater value-addedin the performance of audit assignments but that theyare also capable of applying a significant amount ofcommitment and professional discipline to their work.

Our team of over 750 expert trainers, with anaverage of 25 years of practical and relevant industryexperience – train to the risk-based approach, auditeffectives, understanding financial products andservices and how to develop audit programmesunder the BIS guidelines.

The course is specifically designed to providecandidates for the CFSA exams with comprehensivepreparation that is strictly in accordance with thecore programme for Domains I – IV and will cover:

I. Financial Services AuditingII. Auditing Financial Services ProductsIII. Auditing Financial Service ProcessesIV. The Regulatory Environment

In addition to the core programme the Bankingspecialisation is offered to enable candidates tocomplete the full requirements for the CFSAcertification.

IIA Accredited Courses:

Certi fied Financial Services Auditor®

(CFSA®) exam.

The price per delegate is £4450 forthe 10 day programme (+ UK VAT where applicable).

Please budget £100 for the Certified Financial Services Auditor (CFSA®) Study Guide.

2015 Global Public Course dates – CFSA®

London May 4-15 Oct 5-16Dubai Jun 1-16 Nov 2-17

For more information about IIA trainingcourses please contact us atIIA@riskrewardlimited.com or telephone +44 (0)20 7638 5558. For details on the CFSAqualification please visit www.iia.org

“”

The instructor was very goodin presenting informationand he expanded our

knowledge by presentingexamples for real life cases.

Osmah M. Bin Tareet, Senior Auditor – The Housing Bank for Trade and Finance

In-house training For an in-house training option,alternative dates and locations areavailable.We are happy to add additional content tothe programme to meet additionalrequirements from your company. Pleasecontact us for further information. Wesuggest a call with one of our experiencedtrainers to understand your specificrequirements so that we can combine thiswith the CFSA course as required.

Save up to with in-

house training.

Please contac

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20

Public Training Courses Preparatory training to internationally recognised qualifications

PRM Certificate – ProfessionalRisk Managers Certificate and Training

Risk Reward Ltd carefullyselects internationallyrecognised risk managementcertificate programmes forinclusion in its training offeringto ensure the best possiblestandards and qualificationsare available globally andaccessible by all. The PRMCertificate is among the bestand most popular short-course certificate

programmes (born out of the PRM three yearDiploma) and since its introduction has fulfilled anurgent need for training as required by banks andregulators alike.

Training Course Description

This learning programme is at an introductory tointermediate level designed to expose candidates tothe key components of risk management andprovide practical examples and tools. Thisclassroom course is designed to provide a broadoverview of risk management for the financialservices sector from experienced riskmanagement professionalswho offer essential,practical advice gained ininternational financialmarkets and majorinstitutions.

Key Learning Objectives

At the end of this course delegates will gain anunderstanding of:

n The concept of risk management and its place inthe business, organisation or system

n Concepts of risk management techniques in anon-quantitative framework

n How ‘governance’ fits into the concept of riskmanagement

n The concepts of risk and return and familiaritywith the financial instruments used in riskmanagement; Interest rate risk and hedging

n Asset-liability managementn Enterprise, Credit, Market, Liquidity and

Operational Risk Managementn How performance can be measuredn Industry standards and best practices of

financial risk managementn The positive role that risk management can play.

PRM Certificate Course

The price per delegate is £1345 for the 3-day programme (+ UK VAT where applicable).

Please remember to budget $375 for e-Learning Access, Exam Package and Book.

PRMIA APRM is also available as an e-Learning Series for only £449

2015 Global Public Course dates – PRM CertificateLondon Apr 13-15 Nov 2-4Dubai May 11-13 Nov 23-25

For more information about the PRMCertificate or to reserve seats on a publictraining course please visitwww.riskrewardlimited.com/public-course-calendar to view dates and locations, orcontact us at PRMIA@riskrewardlimited.com ortelephone +44 (0)20 7638 5558 to discuss in-house training and/or to certify an entire riskmanagement and internal audit departments.

Save up to with in-

house training.

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t us

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In-house training For an in-house training option,alternative dates and locationsare available.We are happy to add additionalcontent to the programme to meetadditional requirements from yourcompany. Please contact us forfurther information. We suggest a callwith one of our experienced trainersto understand your specificrequirements so that we can combinethis with the PRM Certificate courseas required.

21

ICAEW – A World Leader of the Accountancy & Finance Profession

Banks and financial institutions most often have ACAqualified Chief Financial Officers and FinanceDirectors. This is because the ICAEW CharteredAccountant is the most prestigious financequalification and until the beginning of the globalfinancial crisis mainly found among the C-Suitewithin UK banks. Membership requires an Oath andqualifications are earned through rigorous study,case work and examinations.

Risk Reward, working with the ICAEW, developedthe modular programme of study which becameCFAB, the Certificate in Finance, Accountancy andBusiness. It is available worldwide to anyone withoutprerequisites and all-year round. The six modules –Accountancy, Business and Finance, ManagementInformation, Assurance, Principles of Taxation andLaw – are the same as the first year of the traditional3- year employment/study model used by the BigFour accountancy firms to train CharteredAccountants.

Human resource heads have welcomed the newaccessibility and modularity of CFAB as a stand-alone certification to qualify and promote financemanagers and staff. Business leaders use thecertification as a business tool to harmonise orstandardise ethical decision-making, approachesand technical knowledge and skills throughout theirorganisations and cross-border. The trainingmaterials are available in a variety of languages inaddition to English.

Often mentioned as a ‘fast-track mini-financial MBA’CFAB is acknowldeged by the Queen’s Privy Councilas a UK Qualification as is a UK university degree.The six module study and training programme canbe completed in a 12 month period (but there areno time limits) and total costs are considered goodvalue for money when compared to businessschools and university degrees.

Flexible Approach toLearning BenefitsIndividuals andIndustry Alike

Management consultants, accounting firms, banks,financial institutions and corporations may wish forany of their unqualified financial directors, auditors,business managers andsupport staff to benefitfrom the ICAEW’s modularapproach to accreditedtraining while in full-timeemployment. Employersand individuals like theflexibility in the RiskReward approach totraining programmes,some of which have notime limits.

Training courses are alsoavailable (with or without examination) with certificatesfor individual modules upon course completion.

Benefits include complimentary e-membership ofone of the worldclass ICAEW professional facultiesin the first year of study, which entitles participants toreceive an electronic newsletter from the faculty oftheir choice. Faculties offer their members expert,exclusive and unbiased information relating to theirarea of technical expertise.

Accredited Training Solutions:• ACA (Advance level)• Certificate in IFRS• CFAB (all modules)

The price per delegate is£1345 – £2245 for the 3-5day programmes(+ UK VAT whereapplicable).

For more information about the ACA (CFAB Certificate as well as Advance level modules including Case Study) and IFRS trainingcourses please contact Risk Reward Ltd, email: ICAEW@riskrewardlimited.com or ring +44 (0) 20 7638 5558. For more information about the ICAEW please visit www.icaew.com.

Save up to with in-house training.

Please contact us

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2222

Public Training Courses Preparatory training to internationally recognised qualifications

The ACA from ICAEW is an internationally recognised leading business and finance qualification, valuedaround the world in business, practice and the public sector. The ACA programme is available worldwide. Learnwhile in full-time employment, combining work experience, study and exams. Risk Reward is proud to offertraining to this esteemed qualification to prepare you for the world of business, practice and the public sector.We also offer courses for the Application Level – for more information please visit www.riskrewardlimited.com

Classroom Training for ACA is available in 2015 in London, Dubai and Singapore for the following modules: n Business Reporting n Business Change n Case Study

Evening Programme available – please contact us for more details.

For more details on the ACA Advanced Stage please visit www.icaew.com/en/qualifications-and-programmes/aca

The Certificate in Finance, Accounting and Business (CFAB) will give you practical and essentialknowledge that can be used in any industry or financial arena. Training to the CFAB qualification is ideal foranyone who either works or wants to work in business or practice including school leavers, graduates andexisting employees with experience in the workplace and will equip you with the necessary skills to achieve this.

Classroom Training for CFAB is available for the following six modules: n Business and Finance nManagement Information n Accounting (Mandatory) n Law n Assurance n Principles of Taxation

2015 London, UK Public Courses – CFAB 2015 Dubai, UK Public Courses – CFABAccounting AccountingLaw Management Information Management Information Business & Finance Business & Finance Assurance Assurance Principles of Taxation Also available in Singapore.

Training for the new ICAEW Certificate in IFRS will give you an enhanced understanding and the practicalknowledge you need to apply IFRS to best effect in the workplace. Training is targeted at Accountants whoalready have an awareness of IFRS and are looking to update and build their knowledge.

2015 Global Public Course venues – IFRSLondon Dubai Singapore Casablanca Budapest Johannesburg Lagos Nairobi

There are currently no dates scheduled for ICAEW courses. However dates are flexible and we may puton courses for larger groups. Please contact us for more information.

For an in-house training option, alternative datesand locations are available. We are happy to addadditional content to the programme to meet additionalrequirements from your company. Please contact us forfurther information. We suggest a call with one of ourexperienced trainers to understand your specificrequirements so that we can combine this with theICAEW course as required.

For more information about the ACA (CFAB Certificate as well as Advance levelmodules including Case Study) and IFRS training courses please contact RiskReward Ltd, email: ICAEW@riskrewardlimited.com or ring +44 (0) 20 7638 5558. For more information about the ICAEW please visit www.icaew.com.

ACA

CFA

BIFRS

“”

The course is wellstructured, quite in

depth, well delivered…Y. M., Senior Principal Manager

– Afribank Nigeria Plc

23

In-House Training CoursesSaving costs when compared to sending a number of delegates to an open course.

Risk Reward provides expert trainersand training course materials toreputable training providers and directlyto the regulators and the banking andfinancial services sector worldwide.

More than 30,000 bankers, accountants, auditorsand other financial specialists worldwide haveattended courses with Risk Reward expert trainerson subjects ranging from risk management, internalaudit, accountancy, financial crime to, most recently,insurance, both traditional and Islamic Finance.

In-House training All of our courses are availablein-house to be delivered in your chosen location andat a time which is convenient for you or your clients.This can provide a highly cost-effective solution toyour training needs as it is a cost-plus rather than aper delegate cost model.

Group size There are no restrictions to group sizeother than cost. We have expert trainers who havethe specialist skills to deliver knowledge transfer in avariety of non-traditional formats, including 1:1 forsenior management and Board level executives or tohundreds of delegates over more than one day.

Space and time are also not limited as we candeliver training via traditional and SKYPE type video-conferencing.

Hosted Training Project Management websiteswith multiple access and reporting levels for group,business unit and delegates.

Hosted Learning Management System for up to100,000 users per training project.

n Quality – Industry experts with an average of 25 years experience bring their real-life solutionsand up-to-date case studies to your trainingevent

n Value – Our clients tell us that we are rareamong training companies in adding value to thetraining project from the first instance by offeringa wide variety of complimentary services

n Convenience – Training when you need it.Banks and financial institutions often have urgentrequirements and we pride ourselves on ourability to write, resource and deliver your trainingneeds in very short lead times. This will alsoreduce time out of the office for your staff, withthe timing and location of the training beingcompletely up to you.

n Confidentiality – You can focus on thechallenging issues that may be specific to yourorganisation which are best resolved in privatewith the expert guidance of our highlyexperienced expert trainers.

n Variety – We can bring to you any of the titles inthis catalogue or produce a training coursespecific to your requirements.

n Rapid Response during Market Swings –Pent-up training budgets and training demandoften means short-term pressures to design anddeliver training needs analyses, cost proposals,timetable planning and course design. Ourexperienced Training Teams can flexibly respondto meet your urgent Training requirements with asingle telephone call.

n Government Agencies, Training Institutes –We also offer you the opportunity to co-host anevent with us by sponsoring a public programmein your region. Our experience with central bankregulators and their banking institutes and up-to-the-minute knowledge of international andnational regulation provides a variety of optionaltried and tested successful programmes to meetyour specific national training policyrequirements.

“”

From the Chairman to theDoorman – enterprise widetraining solutions designedand delivered in a widevariety of formats.

Lisette Mermod, Managing Director – Risk Reward Ltd.

24

Classroom Training by SubjectAll titles are available as Sponsored, Public or In-House options.

ISL002 AAOIFI Principles – Accounting and AuditingOrganisation for Islamic Financial Institutions

FM001 Accounting, Financial Modelling and ExcelBSL003 Basel II and Economic CapitalAC016 Budgeting and Planning in ExcelAC025 Capital AllocationAC003 Capital ManagementAC001 Capital Management and Basel AccordAC008 CISI Administration of Settlement & InvestmentsAC022 CISI Corporate FinanceAC023 Corporate and Asset ValuationCM006 Derivatives, Hedging and AccountingAC002 Economic CapitalAC015 Financial Planning and ForecastingAC017 Financial Ratio AnalysisAC004 Hedge AccountingAC014 ICAAP Preparation and ReviewCFAB01 ICAEW CFAB Accounting

CFAB02 ICAEW CFAB AssuranceAC019 ICAEW ACA Business ReportingAC020 ICAEW ACA Business ChangeCFAB03 ICAEW CFAB Business and FinanceAC021 ICAEW ACA Case Study AC018 ICAEW Certificate in IFRSCFAB04 ICAEW CFAB LawCFAB05 ICAEW CFAB Management InformationCFAB06 ICAEW CFAB Principles of TaxationAC010 International Accounting Standards (IAS)AC009 Investment AccountingAC006 Management Accounting for BanksAC024 Mathematics of Banking and FinanceAC007 Strategic Budgeting and PlanningAC013 Strategic Government Accounting and Audit

Accounting, Finance and Taxfor Regulators, Banks, Financial Institutions, Accounting Firms and Corporates

AM001 Asset Management for Institutional Investors andPension Fund Trustees

AM002 Asset ManagementAM003 Asset Management for Non-Executive DirectorsAM004 Asset Management for ProfessionalsAM005 Auditing Asset ManagementBSL015 Basel II/III and Asset ManagementAC008 CISI Administration of Settlement & InvestmentsAM020 CISI Asset ServicingAM021 CISI International Certificate in Wealth &

Investment ManagementAM022 CISI Collective Investment Scheme

AdministrationAMO23 CISI Fund ManagementAM025 CISI Investment Management (Level 4)CM020 CISI SecuritiesCM052 CISI Securities (Investment Advice Diploma)AM006 Equity Analysis

AM007 Hedge Fund Asset ManagementAM008 Mastering Advanced Asset SecuritisationAM009 Operational Risk Management for Asset

ManagersAM010 Portfolio AnalysisAM011 Private Banking, Wealth and Portfolio

ManagementAM012 Property as an Asset ClassAM013 Risk Management of Asset ManagementAM014 School of Asset ManagementAM015 Technical AnalysisFM012 Fixed Income AnalysisFM013 Reporting Asset ManagementAM016 Investment Fund AdministrationAM017 Portfolio AnalysisAM018 Private EquityAM019 Private Equity ValuationsAM020 Regulatory Update for Asset Managers

Asset Managementfor Regulators, Banks and Asset Management Firms

“”

A very useful overview of internal audittechniques for banking made interestingby a good lecturer… kept the sessions

lively with interesting real lifeexperiences brought into the lecturing.

D. A. Internal Auditor – Svenska Handelsbanker

25

BSL002 Basel II/III and Credit DerivativesBSL016 Basel II/III WorkshopBSL015 Basel II/III and Asset ManagementBSL001 Basel II/III and Capital Requirements for Credit

RiskBSL010 Basel II/III Compliance and Operational Risk

ManagementBSL003 Basel II/III and Economic CapitalBSL011 Basel II/III, Operational Risk and IT IssuesBSL004 Basel II/III and Regulatory Capital ArbitrageBSL005 Basel II/III and Risk Management

BSL007 Basel II/III for the Finance FunctionBSL008 Basel II/III Implementation and ComplianceBSL009 Basel II/III ReportingCB016 Basel II/III and Risk Management for Central

BanksBSL017 Basel 2.5 and Market RiskBSL012 Basel III for the Board SeminarBSL013 Basel III Capital Management and ICAAPBSL014 Basel III Liquidity Management and Stress

TestingBSL018 Living Wills, Recovery & Resolution Plans

The Basel Accord, Basel II, 2.5 & Basel IIIfor Regulators, Banks and Financial Institutions

SDIT016 Auditing the IT Department for Auditors andOperations

SDIT004 Bank IT for Business ManagersSDIT001 Bank Systems, Data and IT for the Board and

Senior ManagementSDIT007 Bank Systems, Payments & CybercrimeBSL011 Basel II/III, Operational Risk and IT IssuesSDIT002 Basel II/III Regulatory Implementation and

Compliance for OperationsSDIT013 Business Continuity PlanningCPR028 CISI Fundamentals of Financial Services – Retail

& CommercialSDIT011 CISI IT for Investment OperationsSDIT014 Fundamentals of Information Security Risk

Management

SDIT015 Information Risk ManagementSDIT009 IT Risk and ControlsSDIT010 Management of IT Development RiskSDIT017 Managing Database RiskSDIT005 Risk and Controls: How to Design, Plan and

Implement Risk Assessment ReviewsSDIT008 Risk Management of Internet BankingSDIT006 Risk Management Software Systems: Selection

and ImplementationSDIT018 Solvency II – Process Risk Management &

Financial Governance for successful ProjectManagement Implementation

SDIT003 Stress Testing and Scenario Testing forOperations – Corporate

Bank Systems, Data and Information Technologyfor Regulators, Banks, Financial Institutions, Funds and Insurers

The examples and explanations ofBasel III’s potential impact, was the

most relevant part of the course for me.JP Morgan

26

Classroom Training by Subject Available as Sponsored, Public or In-House options.

CM033 2002 ISDA® Master Agreement: How it worksand its credit and legal implications

CM001 Advanced Capital StructuringCM032 An Introduction to Repo DocumentationCM002 Applied Private Equity WorkshopCM004 Bond IssuanceCM017 Capital Market MathematicsCM029 Capital Markets and Private BankingOP003 CISI Advanced Global Securities OperationsIB008 CISI Bond & Fixed Interest MarketsIB009 CISI Commodity DerivativesCBF027 CISI Corporate Finance Strategy & Advice

(Diploma)CBF028 CISI Corporate Finance Technical Foundations

(Certificate)CBF029 CISI Corporate Finance Techniques & Theory

(Diploma)TR033 CISI DerivativesIB010 CISI Derivatives (Investment Advice Diploma)IB011 CISI Exchange Traded DerivativesCM043 CISI Financial DerivativesIB013 CISI Financial Derivatives ModuleCM042 CISI Fund ManagementCM041 CISI Global Financial DerivativesCM039 CISI Global SecuritiesCM048 CISI Global Securities OperationsCM049 CISI Introduction to Securities & Investment

InternationalCM025 CISI Investment Management (Level 4)CM035 CISI Introduction to Securities & Investment

(International)RM026 CISI Operational RiskCM050 CISI OTC DerivativesCM020 CISI SecuritiesCM052 CISI Securities (Investment Advice Diploma)CM034 Collateral and the ISDA® Credit Support Annex

under English LawCM005 Commodity MarketsCM021 Credit Default Swaps – Post Trade ProcessingTR010 Credit Derivatives Documentation in PracticeCM035 Credit Derivatives Documentation for Risk

Officers

CM047 Crude Oil FundamentalsCM008 Derivatives EquityCM006 Derivatives, Hedging and AccountingCM007 Energy RiskAM006 Equity AnalysisCM031 Equity and Commodity Structured ProductsCM046 Equity MarketsFM013 Fixed Income AnalysisCM009 Foreign ExchangeCM010 Foreign Exchange and Money MarketsCM012 Fundamentals of Asset SecuritisationCM013 Futures and OptionsCM032 Introduction to Capital MarketsCM036 Introduction to Commodity MarketsCM003 Introduction to DerivativesCM015 Introduction to Money MarketsCM014 Managing Inflation RiskCM045 Petroleum Fiscal Systems and EconomicsAC012 Practical Course on Financial ModellingCM037 Regulation and the Capital MarketsCM018 Repo and Securities Lending Markets and their

DocumentationCM019 Risk Based Supervision in Capital Markets for

RegulatorsCM030 Risk Management of Capital MarketsCM016 Risk Management of Commodity MarketsCM040 Risk Management of Money MarketsCM040 Securities Lending and the Global Master

Securities Lending Agreement (2010)CM022 Securities Trade LifecycleCM024 Structured Finance: CDOsCM023 Structured Finance – Risk Management and

Credit AnalysisAM015 Technical AnalysisCM044 The Petroleum Industry Supply chainCM027 Understanding Commodities in Capital MarketsCM017 Understanding Private EquityTR029 Using DerivativesCM051 Carbon Trading

Capital Markets and Commoditiesfor Regulators, Stock Exchanges, Banks and Financial Institutions

CB003 Bank ConsolidationCB012 Basel Compliance and the Internal Audit of

Banks for Central BanksCB016 Basel II/III and Risk Management for Central

BanksBSL008 Basel II/III Implementation and ComplianceCB018 CISI Regulation & Professional Integrity

(Investment Advice Diploma)CPR021 CISI UK Financial RegulationsCB017 Consolidated Supervision for BanksCB015 Credit QuakeCB010 Financial Crime Regimes for Central BanksCB005 Implementing Risk-Based Supervision for Central

Banks in Emerging Markets

CB018 Liquidity Risk for Central BanksCB008 Micro Finance and Micro BusinessCB020 Political Risk for Central CounterpartyCM051 Regulation & ComplianceCB014 Risk-Based Supervision in Central BanksCB011 Risk-Based Internal Audit for Central BanksCB006 Stress and Reverse Stress Testing for Central

BanksCB009 Supervision of Banks for Examiners WorkshopCB019 Systemic Risk and Central CounterpartyCB001 What Really Matters to Central Banks

Central Banks & Financial Institutions Regulators

27

“”

CM001 Advanced Capital StructuringCBF001 Analysis of Company Strategy & Leadership

CapabilityCBF015 Asset FinanceCBF021 Bank AnalysisCBF026 CISI Corporate Finance Strategy and Advice

DiplomaCPR027 CISI Corporate Finance Regulation (Certificate)CBF027 CISI Corporate Finance Strategy & Advice

(Diploma)CBF028 CISI Corporate Finance Technical Foundations

(Certificate)CBF025 CISI Corporate Finance Techniques and Theory

(Diploma)BNK006 Client Relationship Management: Corporate

BankingCBF020 Company and Asset ValuationsCBF004 Corporate and Retail LendingCBF006 Corporate Credit: Preparing for Bank RatingsCBF007 Corporate Debt Recovery, Skills and TechniquesCBF008 Corporate Finance for BanksBNK012 Corporate Portfolio AnalysisCBF009 Corporate Products & Structured FacilitiesCBF010 Corporate Ratings

CBF011 Credit Crunch for Corporates – Understandingthe Bank Manager & Credit Policy

CBF023 Developing and Validating Corporate ScorecardsCBF003 Evaluation of Business Plan and ProjectsCBF005 Financial Analysis and Non-Financial EvaluationCBF022 Introduction to Corporate BankingISL008 Islamic Corporate BankingCBF012 Managing Bank Risk for CorporatesCBF013 Marketing Skills for Corporate BanksCBF014 Mergers and AcquisitionCM017 Private EquityCBF031 Project FinanceBNK038 Project Management for Banking and Financial

InstitutionsCBF030 Relationship ManagementCBF024 The Uses and Misuses of Ratings in Corporate

BankingCBF032 Trade Finance & DocumentationCM026 Trade Receivables SecuritisationCBF015 Understanding Bank Lending Processes and

DecisionCBF017 Valuation and Business ModellingCBF018 Valuing Banks for Merger and AcquisitionCBF019 Valuing Companies for Merger and Acquisition

Corporate Bankingfor Banks and Financial Institutions

IA006 Auditing Governance, Risk and ComplianceCPR029 Behaviour and Conduct RiskCPR003 Boardroom GovernanceCPR027 CISI Corporate Finance Regulation (Certificate)CPR028 CISI Fundamentals of Financial ServicesCB018 CISI UK Regulation & Professional Integrity

(Investment Advice Diploma)CPR001 CISI Principles of UK Financial RegulationCPR021 CISI UK Financial RegulationsIA026 Compliance Auditing CPR025 Compliance, Control and Risk CPR026 Compliance for Banks and Funds CPR017 Complaints HandlingCPR019 Conduct of Business ObligationsCPR016 Corporate GovernanceFC029 Data ProtectionCPR006 Financial Promotions and Customer InformationCPR023 Financial Regulation for ProfessionalsCPR024 Regulation in the UKFC033 CISI Global Financial ComplianceIA006 Governance, Risk and Compliance

CPR013 International Compliance for Banks and FinancialInstitutions

CPR002 Introduction to Financial Services RegulationCPR007 Market Abuse and Market conductCPR010 Non-Executive Directors WorkshopFC017 Practical Workshop in Regulation and

ComplianceCPR020 Quality ControlCPR021 Regulation of Non-executive DirectorsCPR011 Regulatory UpdateRM016 Reverse Stress Testing and Living WillsRM018 Risk and Compliance AwarenessCPR009 Senior Management Arrangements, Systems &

ControlsSDIT018 Solvency II – Process Risk Management &

Financial Governance for Successful ProjectManagement Implementation

CPR015 Stress Testing and Scenario ModellingCPR008 The Responsibilities of Approved PersonsCPR012 Training and Competence ObligationsCPR004 UK Financial Regulatory Environment for Non-UK

Banks

Compliance & Regulationfor Regulators, Bank Associations, Banks and Financial Institutions

The courses are excellent andhighly valued by the banks. Thank

you again for your excellentservice and trainers.

Dr O Oyefeso, former CEO, Nigerian Capital Markets Institute

“ ”A very good course(for the UK tradingteam). Well done.

Olga Valverde, Trading Department, Santander UK

28

Classroom Training by Subject Available as Sponsored, Public or In-House options.

FC000 ACAMS Certified Anti-Money LaunderingSpecialist

FC001 Anti-Bribery and Corruption ControlsFC004 Anti-Money Laundering for Private Banking and

Wealth ManagementFC005 Auditing Financial Crime RegimesFC006 Bribery Act 2010 (UK)FC007 Bribery and CorruptionFC008 CISI Combating Financial CrimeFC028 CISI Global Financial ComplianceFC032 Counter Terrorist FinancingFC009 FATF and BIS Financial Crime InvestigationFC025 Fraud Awareness for Banking Supervisors and

RegulatorsFC010 Fraud for Bank Internal AuditorsFC016 Fraud Detection, Prevention and ResolutionFC024 Fraud Risk ManagementFC027 Fraud WorkshopFC011 International Sanctions and Counter Terrorist

Proliferation

FC013 Market Abuse and Insider DealingBNK030 Money Laundering Deterrence and Know Your

Customers Controls and ComplianceFC014 Money Laundering and Financial Crime

DeterrenceFC015 OFAC SanctionsFC017 Practical Workshop in Regulation and

ComplianceFC018 Preparing for Dawn Raids and Regulatory

ReviewsFC019 Preventing, Detecting and Investigating Financial

CrimeFC022 Risk-Based Anti-Money Laundering for NOs and

MLROsFC020 Risk Management of Financial CrimeFC021 Risk Management of International Sanctions

BreachesFC030 Treating Your Customer FairlyFC023 Understanding Money Laundering Deterrence

Financial Crimefor Regulators, Banks and Financial Institutions

FM001 Accounting, Financial Modelling & ExcelFM002 Advanced Financial ModellingFM003 Economic and Regulatory ModellingFM004 Financial MathematicsFM005 Financial Modelling in ExcelFM006 Macro and Microeconomic Modelling

FM007 Mathematics of Banking & FinanceFM008 Model RiskFM010 Modelling Credit RiskFM011 Modelling Market Risk

Financial Modellingfor Regulators, Banks and Financial Institutions

SLV4 Advanced Solvency II Workshop: The InternalModel, Use Test, Requirements and Governance

SLV10 Asset and Liability Management for InsurersIA040 Auditing the ORSA and CORSA for InsurersCII.SLV1 CII Introduction to Solvency IICII.SLV4 CII Life Underwriting and ClaimsCII.SLV3 CII ReinsuranceCII.SLV2 CII Solvency II for Insurers – ImplementationRM007 Embedding Risk Management into Corporate

Culture for InsurersSLV11 Enterprise Risk Management for

Insurers/ReinsurersSLV19 ICAAP to ORSA WorkshopSLV5 Internal Audit Programme Writing Workshop for

Solvency IISLV16 Internal Model and ORSA WorkshopSLV20 Liquidity Risk for InsurersSLV20 Practical Workshop: Preparing the IMAPSLV11 Project Managing Solvency IIIA033 Risk Based Internal Audit for Insurers

SLV12 Risk Based Supervision for Insurance RegulatorsRM011 Risk Management for InsurersSLV7 Solvency II Boot CampSLV18 Solvency II: Capital Management and the ICAAP

for InsurersSLV14 Solvency II and IFRS ApplicationSLV8 Solvency II and Internal ControlSDIT018 Solvency II – Process Risk Management &

Financial Governance for successful ProjectManagement Implementation

SLV3 Solvency II Project Impact Workshop for SeniorManagement

SLV15 Solvency II, Regulation, Risk and ReportingSLV9 Solvency II and Risk Management for InsurersSLV17 Solvency II: Risk, Systems, Data, IT and Analysis

for COOs/CIOs/IT HeadsSLV6 Solvency II Workshop on Key Requirements

Insurance, Reinsurance, Bancassurancefor Regulators and Firms

29

IA077 Audit PlanningIA074 Auditing Asset ManagementIA068 Auditing Asset SecuritisationIA069 Auditing Bank Capital and FundingIA042 Auditing Basel II/III and Risk Management for

Banks and FIsIA073 Auditing Board EffectivenessIA060 Auditing the Branch NetworkIA050 Auditing Budgeting, Forecasting and ReportingIA051 Auditing Business Continuity PlanningIA052 Auditing Community BanksIA068 Auditing the Compliance DepartmentIA043 Auditing Counterparty Risk IA045 Auditing Consumer FinanceIA046 Auditing Corporate LendingIA053 Auditing Credit AdministrationIA061 Auditing the Credit Committee and GovernanceIA018 Auditing the Credit DepartmentIA027 Auditing Credit ScoringIA049 Auditing DerivativesIA005 Auditing Excel SpreadsheetsIA054 Auditing Factoring and Invoice DiscountingIA055 Auditing Financial AccountingIA062 Auditing the Finance DepartmentIA056 Auditing Fraud and Money Laundering

DeterrenceIA006 Auditing Governance, Risk and ComplianceIA019 Auditing the ICAAPIA063 Auditing the ILAAIA020 Auditing the Implementation of Credit Risk

SystemsIA076 Auditing Internal Audit AssignmentsIA002 Auditing Internal ControlsIA064 Auditing Internal Audit DepartmentIA011 Auditing the Insurance CompaniesIA013 Auditing Investment BanksISL004 Auditing Islamic Banking & FinanceIA010 Auditing for InsurersIA021 Auditing the IT DepartmentIA070 Auditing Liquidity Risk ManagementIA071 Auditing Living Wills, Recovery and Resolution

PlansIA057 Auditing Management Accounting and FinanceIA015 Auditing Market Risk

IA016 Auditing Mergers, Acquisitions and DueDiligence

IA012 Auditing Model RiskIA058 Auditing Operations and ProcessingIA040 Auditing the ORSA and CORSA for InsurersIA059 Auditing Product ControlIA044 Auditing Project Finance IA017 Auditing Operational RiskIA049 Audit of Recovery and Resolution PlanningIA022 Auditing the Risk DepartmentIA041 Auditing Solvency IIIA047 Auditing Trade FinanceIA023 Auditing the Treasury FunctionIA025 Bank Internal Audit SchoolIA065 Basel III for Internal AuditorsIA038 Capital Management and Basel For AuditorsIA072 Chief Internal Auditor AcademyIA026 Compliance AuditingIC031 Continuous Auditing using Risk Assessment

to Build Audit ProgrammesIA028 Debt Finance for AuditorsIA066 Dodd- Frank for Internal AuditorsIA029 Effective Audit CommitteesIA001 Fundamentals of Internal AuditingCIA001 IIA Certified Internal Auditor® Part 1CIA002 IIA Certified Internal Auditor® Part 2CIA003 IIA Certified Internal Auditor® Part 3CFSA001 IIA Certified Financial Services Auditor® –

BankingCFSA002 IIA Certified Financial Services Auditor® –

Insurance CFSA003 IIA Certified Financial Services Auditor® –

SecuritiesIA008 Internal Audit Quality AssuranceIA075 Introduction to Internal AuditIA030 Managing the Internal Audit DepartmentIA048 Modernising the Internal Audit FunctionIA071 Principles of Internal AuditIA067 Regulatory Update for Internal AuditorsIA032 Risk Based Internal Audit for BanksIA033 Risk Based Internal Audit for InsurersIA039 Value for Money & Performance AuditingIA034 Writing Effective Audit Reports

Internal Auditfor Regulators, Audit Associations, Banks and regulated Financial Institutions

“”

The programme (Auditing the FinanceFunction in Banks) was was very

informative, great presentation as all thematerial was covered, and allowed me to learn alot within these 3 days.

Daniela Garritano, Senior Internal AuditorRidgewood Savings Bank

3030

Classroom Training by Subject Available as Sponsored, Public or In-House options.

ISL001 AAOIFI Certified Islamic ProfessionalAccountants (CIPA)

ISL025 AAOIFI Certified Shari’a Adviser and Auditor (CSAA)ISL026 AAOIFI and IFRS Standards /Selected Topics

WorkshopsISL002 AAOIFI Principles – Accounting and Auditing

Organisation for Islamic Financial Institutions ISL027 AAOIFI Standards / Selected Topics WorkshopsISL028 Advanced Credit Risk for Islamic BanksISL003 Advanced Islamic Banking & Finance (Products)ISL004 Auditing Islamic Banking & FinanceISL029 Auditing Islamic Finance (for Regulators, Banks

and Insurers)ISL012 CII Islamic Insurance (Takaful) CertificateISL010 CISI Islamic Finance QualificationISL005 Client Relationship Management in Islamic FinanceISL016 Corporate Governance in Islamic BankingISL006 Credit Risk in Islamic FinanceISL030 Financial Crime Deterrence for Islamic Banking

and FinanceISL031 Guidelines for Corporates Doing Business with

Islamic Bankers/InsurersISL032 IFSB Standards/Selected Topics WorkshopsISL033 Islamic Asset Backed Lending (Corporates)ISL034 Islamic Audit and Accounting (AAOIFI)ISL035 Islamic Banking and Finance for the Board and

Non-Executive DirectorsISL007 Introduction to Islamic Banking & FinanceISL023 Islamic Bond IssuanceISL024 Islamic Capital Markets & CommoditiesISL036 Islamic Consumer FinanceISL008 Islamic Corporate BankingISL038 Islamic Corporate Credit Risk & Balance Sheet

Analysis

ISL039 Islamic Corporate Governance (Banks & Insurers)ISL009 Islamic Credit Loan RestructuringISL040 Islamic Finance Collections: Practical Solutions

(Country Reviews)ISL041 Islamic Finance Sales TechniquesISL011 Islamic Financial Services Board (IFSB)ISL042 Islamic Insurance/Selected Topics WorkshopsISL013 Islamic International Trade FinanceISL043 Islamic Investment Banking (Regulators and Banks)ISL014 Islamic Private Banking, Wealth and Portfolio

ManagementISL044 Islamic Project FinanceISL015 Islamic Retail BankingISL045 Islamic Risk Management for BanksISL024 Islamic Risk Management for Central BanksISL046 Islamic Risk Management for InsurersISL047 Islamic Stress-Testing and Reverse Stress-

Testing for Banks/InsurersISL017 Islamic Stress Testing and Scenario ModellingISL051 Islamic Treasury Management (Regulators & Banks)ISL018 Liquidity Risk in Islamic FinanceISL019 Market Risk in Islamic FinanceISL020 Micro Finance and Business for Islamic BanksISL052 Pricing Islamic Products (Banks)ISL053 Risk Management of Islamic Banking and

FinanceISL021 Risk Management of Islamic Banking & FinanceISL054 Shari’a Variations & The Impact on International

Islamic FinanceISL056 Supervision of Islamic BankingISL055 Supervision of Islamic InsuranceISL022 Treasury Management for Islamic BanksISL058 Wealth and Asset Management

Islamic Banking & Financefor Regulators, Banks and Financial Institutions

OP001 Advanced Corporate ActionsCM039 Advanced IRBIB008 CISI Bond & Fixed Interest MarketsCM026 CISI Certificate in Investment ManagementIB009 CISI Commodity DerivativesCBF027 CISI Corporate Finance Strategy & Advice

(Diploma)CBF028 CISI Corporate Finance Technical Foundations

(Certificate)CBF029 CISI Corporate Finance Techniques & Theory

(Diploma)TR033 CISI DerivativesIB010 CISI Derivatives (Investment Advice Diploma)IB011 CISI Exchange Traded DerivativesIB013 CISI Financial Derivatives ModuleRM085 CISI Financial MarketsCM041 CISI Global Financial DerivativesRM026 CISI Operational RiskCM050 CISI OTC DerivativesCM020 CISI SecuritiesCM052 CISI Securities (Investment Advice Diploma)OP005 Collateral ManagementTR007 Commodities

TR010 Credit Derivatives Documentation in PracticeIB003 Due Diligence – Risks, Procedures and SolutionsOP006 Failed Trades ManagementCM009 Foreign ExchangeOP008 Fundamental Securities Operations ConceptsOP009 Fundamentals of Corporate ActionsIB004 Introduction to Structured ProductsIB005 Investment BankingIB006 Investment Banking RegulationCM016 Investment Fund AdministrationIB007 Leveraged Buy-Outs (LBO) Structures and

ExecutionCBF014 Mergers and AcquisitionsIB002 OIS DiscountingCM017 Private EquityOP013 Risks and Controls in Securities operationsOP014 Securities Lending and BorrowingCM040 Securities Lending and the Global Master

Securities Lending Agreement (2010)IB010 SecuritisationIB014 Structured FinanceCM022 The Securities Trade Life Cycle

Investment Bankingfor Regulators, Banks and Financial Institutions

3131

“

”

OP001 Advanced Corporate ActionsOP003 Advanced Global Securities OperationsOP002 Back Office ManagementSDIT013 Business Continuity PlanningOP004 Business Process ImprovementAC008 CISI Administration of Settlement & InvestmentsRM068 CISI Advanced Operational RiskAM020 CISI Asset ServicingAM022 CISI Collective Investment Scheme

AdministrationOP010 CISI Global Operations ManagementCM048 CISI Global Securities OperationsSDIT011 CISI Certificate in IT for Investment OperationsOP005 Collateral Management

OP006 Failed Trades ManagementOP007 Fundamental Banking Operations ConceptsOP008 Fundamental Securities Operations ConceptsOP009 Fundamentals of Corporate ActionsOP015 Introduction to Banking and Finance for

OperationsCM036 ISDA® Documentation for Operations Staff OP011 IT for OperationsOP016 Operations ManagementOP012 Outsourcing in OperationsOP013 Risks and Controls in Securities OperationsOP014 Securities Lending and BorrowingCM022 The Securities Trade Life Cycle

Operations and Back Office

PDS001 AssertivenessPDS002 Client CarePDS003 CoachingPDS004 Complaint HandlingPDS005 DelegationPDS006 Getting Results from Your TeamPDS007 Nature of ManagementPDS008 Presentation SkillsPDS009 Time ManagementPDS010 Train the TrainerPDS011 Applying Performance Appraisal SystemsPDS012 Compliance Professional SkillsPDS013 Consulting SkillsPDS014 Creating an Ethical CulturePDS015 Developing and Applying Codes of Conduct

PDS016 Developing and Delivering Vision and MissionPDS017 Developing and Motivating StaffPDS018 Effective CommunicationPDS019 Effective Use of Disciplinary ProceduresPDS020 Giving Difficult MessagesPDS021 Knowledge Management in Practice PDS022 Handling InformationPDS023 Making Effective PresentationsPDS024 Making Prudential JudgementsPDS030 Practical Decision MakingPDS025 Preparing for and Running MeetingsPDS026 Training and Coaching SkillsPDS027 Report WritingPDS028 Understanding Relationship ManagementPDS029 Understanding Roles, Responsibilities and

Accountabilities

Professional Development & Soft Skills

I did not have the chance to thankyou for the 3-day course on

Back Office Management. It hasbeen a very interesting course andhas definitely brought lot of added

value. On behalf of the Risk Management team, again thank

you for the excellent course.Kevin Chan, IT Risk Office – Risk Management Team

32

Classroom Training by Subject Available as Sponsored, Public or In-House options.

BNK035 Analysis of Company Strategy & LeadershipCapability

BNK048 Asset FinanceBNK001 Bad Debt ProtectionCBF021 Bank Analysis & ValuationBNK002 Bank Management of Controls, Processes and

RisksBNK003 Branch Operational Risk ManagementBNK004 Branch Security and IntegrityBNK005 Business Turnaround and Collection TechniquesBNK054 CISI Private Client Investment Advice and

Management – Level 6BNK007 Client Relationship Management: Retail BankingBNK008 Client SegmentationBNK022 Company ValuationBNK009 Consumer/Personal Loan RecoveryBNK010 Corporate Credit AnalysisBNK011 Corporate Governance for Retail BanksBNK012 Corporate Portfolio AnalysisBNK013 Credit and Loan StructuringBNK014 Credit Cards: Risk and ControlsBNK015 Credit Risk for Small Medium Sized Enterprises

(SMEs)BNK016 Credit Scoring and Quantitative Lending

TechniquesBNK017 Cross-border FinanceBNK018 Debt Recovery and Collection TechniquesBNK037 Distressed LoansBNK045 Evaluation of Business Plan and ProjectsBNK047 Financial Analysis and Non-Financial EvaluationBNK020 International Trade and Trade FinanceBNK021 Internet BankingBNK023 Introduction to Retail BankingISL015 Islamic Retail BankingBNK024 Key Account ManagementBNK025 Lending and Credit Appraisal Skills Workshop

BNK026 Managing Business Units and DelegationTechniques

BNK027 Managing Client Relationship TeamsBNK058 Managing International OperationsBNK028 Managing Private Banking ClientsBNK056 Managing Retail BankingBNK030 Money Laundering Deterrence and Know Your

Customer Controls and ComplianceBNK031 Money Transmission and Payment Services:

Risks and ControlsBNK033 Operational Procedures and GuidelinesBNK034 Operations for Retail BankingAM011 Private Banking, Wealth and Portfolio

ManagementBNK036 Problem Loans: From Assessment to RecoveryBNK038 Project Management for Banking and Financial

InstitutionsBNK039 Public Finance and Infrastructure for Banks and

FundsBNK040 Real Estate FinanceBNK057 Relationship Management WorkshopBNK055 Retail Banking WorkshopBNK041 Remote BankingBNK042 Retail Banking for ProfessionalsBNK043 Retail Portfolio AnalysisBNK044 Retail Sales and Service Skills and TechniquesBNK046 Structured FinanceCM023 Structured Finance, Risk Management and

Credit AnalysisBNK049 Structured Trade FinanceBNK035 Syndicated LoansBNK051 The Elements of BankingBNK006 Understanding Bank Lending Processes and

DecisionsBNK053 Understanding Trade Finance Solutions

Retail & Commercial Bankingfor Regulators and Banks

33

Risk ManagementRM008 PRM Certificate Exam Prep CourseRM047 Asset Finance, Invoice Discounting & the Pre

Finance AuditBSL005 Basel II/III and Risk ManagementBSL008 Basel II/III Implementation and ComplianceBSL006 Basel II/III WorkshopBNK003 Branch Operational Risk ManagementSDIT013 Business Continuity PlanningRM068 CISI Advanced Operational RiskCPR027 CISI Corporate Finance Regulation (Certificate)RM085 CISI Financial MarketsRM015 CISI Global Financial ComplianceRM021 CISI Global Operations ManagementRM026 CISI Operational RiskCM050 CISI OTC DerivativesRM020 CISI Risk in Financial ServicesRM086 Conduct RiskRM005 Corporate Governance for Banks and FIsCBF010 Corporate RatingsTR010 Credit Derivatives DocumentationRM087 Economic Risk and RegulationRM006 Embedding Risk Management into Your

OrganisationRM007 Embedding Risk Management into Corporate

CultureRM032 Enterprise Risk ManagementRM044 Financial Analysis and Non-Financial EvaluationRM009 Financial Institution RiskFC024 Fraud Risk ManagementRM010 Frontiers of Risk ManagementRM002 Governance, Risk and ComplianceAC014 ICAAP Preparation and ReviewRM084 ILAA WorkshopCM037 ISDA® Master Agreement and Credit Support

DocumentationCM014 Inflation RiskISL016 Islamic Stress Testing and Reverse Stress

TestingISL017 Islamic Stress Testing and Scenario ModellingCBF012 Managing Bank RiskRM003 Managing Reputational RiskRM012 Managing Risk in Financial MarketsRM013 Market Turbulence and Model RiskRM034 Mathematics in Banking and FinanceRM082 Management Information and Risk ReportingFM008 Model RiskFM011 Modelling Market RiskRM014 Modern Risk and Capital ManagementAM009 Operational Risk Management for Asset

ManagersRM088 Political Risk ManagementRM016 Reverse Stress Testing and Living WillsRM017 Risk and Capital Management (ICAAP) for

BankersRM018 Risk and Compliance AwarenessRM019 Risk Assessment Reviews: How to Design, Plan

and ImplementCM030 Risk Management of Capital MarketsRM011 Risk Management for InsurersRM022 Risk Management for Non-Executive DirectorsRM023 Risk Management for ProfessionalsAM013 Risk Management of Asset ManagementFC020 Risk Management of Financial Crime

FC021 Risk Management of International SanctionsBreaches

ISL021 Risk Management of Islamic FinanceRM083 Risk Reporting [New Basel Rules]RM028 Scenario Modelling and Stress TestingRM029 School of Risk ManagementSLV18 Solvency II, Capital Management and the ICAAP

for InsurersSDIT018 Solvency II – Process Risk Management &

Financial Governance for successful ProjectManagement Implementation

RM004 Sovereign and Country RiskRM030 Stress Testing, Reverse Stress TestingRM001 Systemic RiskRM031 The Board, Corporate Governance and Risk

Management for Banks and FlsRM037 Understanding Bank Lending Processes and

Decisions

Credit RiskRM033 Advanced Credit Risk ManagementBSL001 Basel II/III and Capital RequirementsCBF020 Company ValuationBNK009 Consumer/Personal Loan RecoveryRM035 Corporate Credit AnalysisRM036 Corporate Credit ScoringBNK010 Counterparty Credit RiskRM038 Credit and Loans RestructuringRM039 Credit Equivalence Rules and Derivatives

InstrumentsRM040 Credit Mitigation TechniquesRM041 Credit Portfolio ManagementRM042 SME Lending and Business DevelopmentRM043 Credit Risk AnalysisISL006 Credit Risk in Islamic FinanceRM045 Credit Risk of Asset-Backed SecuritiesRM046 Credit Risk of Bond DefaultsBNK018 Debt Recovery and Collection TechniquesRM051 Foundation IRB RM048 Introduction to Credit RiskRM049 Leveraged Debt Finance for AuditorsRM050 Measuring and Managing Credit RiskFM010 Modelling Credit RiskRM052 Mortgage Credit RiskRM053 Retail Credit Analysis and ScoringSDIT006 Risk Management Software Systems: Selection

and ImplementationRM055 Sovereign Credit RiskRM080 Strategic Risk Management for Corporate

GovernanceRM056 Stress Testing of Credit RiskCM023 Structured Finance – Risk Management and

Credit AnalysisRM057 The Board and Credit Risk Analysis for Non-

Executive DirectorsRM058 Using Credit Ratings in Credit Risk

Market RiskBLS017 Basel 2.5 and Market RiskRM085 Commodity Risk (oil, gold etc)RM089 Derivatives and Market RiskRM090 Hedging Market Risk

continued on the next page

Risk Managementfor Regulators, Banks and Financial Institutions

34

Classroom Training by Subject Available as Sponsored, Public or In-House options.

TR001 Advanced Foreign ExchangeTR032 ALM and the role of ALCOTR020 CCPS and their Impact on TreasuryTR033 CISI DerivativesRM085 CISI Financial MarketsAMO23 CISI Fund ManagementCPR028 CISI Fundamentals of Financial ServicesCM020 CISI SecuritiesCM052 CISI Securities (Investment Advice Diploma)TR003 Collateral and the ISDA Credit Support AnnexesTR004 Collateralised DerivativesTR006 Collateralised Derivatives and ReposTR007 CommoditiesTR008 Commodity DerivativesTR009 Competitive Strategies for Treasury SalesTR034 Counterparty Credit RiskCM021 Credit Default Swaps - Post Trade ProcessingTR018 Credit DerivativesTR010 Credit Derivatives Documentation in PracticeTR037 Currency DerivativesTR011 Derivatives and Structured ProductsTR030 Derivatives and Central Counterparty

TR013 Derivatives Risk ManagementTR014 Financial Risk ManagementTR019 Foreign ExchangeTR015 Futures & OptionsTR016 Interest Rate DerivativesTR017 Interest Rate ModelsTR022 ISDA DocumentationTR024 ISDA for Operations ProfessionalsTR025 ISDA for Treasury StaffTR038 Options PricingTR026 OTC Derivative Product TrainingTR021 Repo DocumentationTR027 Rogue and Ineffective TradersISL022 Treasury Management for Islamic BanksTR028 Treasury and Market Risk ManagementTR036 Treasury ReportingTR002 Treasury RiskTR035 Treasury Risk and ControlsTR031 Treasury SimulationTR029 Using Derivatives

Treasury Managementfor Regulators, Banks and Financial Institutions

RM059 Introduction to Market RiskISL019 Market Risk in Islamic FinanceRM060 Market Risk Measurement and ManagementFM011 Modelling Market Risk

Liquidity RiskRM086 Advanced Liquidity Risk ManagementTR003 Asset and Liability ManagementSLV10 Asset and Liability Management for InsurersBSL014 Basel III, Liquidity Management and Stress

TestingRM092 Behavioural FinanceRM062 Cash Management Skills for Liquidity

ManagementCM035 CISI Introduction to Securities & InvestmentCM049 CISI Introduction to Securities & Investment

InternationalRM093 ILAA WorkshopRM063 Introduction to Liquidity RiskRM064 Liquidity and Treasury Risk ManagementISL018 Liquidity Risk in Islamic FinanceRM065 Liquidity Risk Management

RM066 Measuring and Managing Liquidity RiskRM067 The BIS and Liquidity RiskRM091 Treasures Workshop

Operational RiskRM068 CISI Advanced Operational RiskRM026 CISI Operational RiskRM069 Basel II/III and Operation RiskBSL010 Basel II/III, Compliance and Operational Risk

ManagementBSL011 Basel II/III, Operational Risk and IT IssuesBSL013 Basel III, Capital Management and ICAAPRM073 Implementing Operational RiskRM075 Introduction to Operational RiskRM079 Key Risk Indicators (KRI’s)RM076 Managing and Measuring Operational RiskSDIT005 Managing Database RiskRM078 Risk Self-Assessment Workshops – Effective

Skills for FacilitationRM081 Stress Testing for Operations Loss Databases Scenario Modelling

Risk Management continuedfor Regulators, Banks and Financial Institutions

“”

I never imagined the great impact of theoperational risk on the business as a wholebefore attending this course...I got a lot ofideas to implement in my department/bank.

J.G., Head of Internal Audit – Banco Nacional Ultramarino

35

e-LearningLearn at your own pace with online training courses from Risk Reward.

Learn at your own pace with online training coursesfrom Risk Reward. We are delighted to present aseries of e-Learning courses for:

n Risk Management n Accountancy n Derivatives Documentation

Available anytime, from any location with internetaccess, these comprehensive courses offerinteractive features such as hands-on virtual labs,self-assessment, exercises, quizzes and the ability totrack your progress.

Learn at your own pace, on your ownschedule

Risk Reward makes it easy to take online trainingcourses and test your skills from your home, theoffice, or anywhere you can take your handhelddevice, iPad or computer. Available globally, onlinecourses provide a flexible learning experience forexecutives of all skill levels, from general staff toprofessionals and business developers.

Benefits include:

n Flexible schedule: Typically, you can access ane-Learning course for up to one year afterpurchase.

n Self-pacing: You can open and review a courseas many times as you want within a certain timeperiod. This enables you to take the courseseveral times or review select chapters.

n Progress tracking: Gauge your progress, saveyour learning history, and assess yourknowledge before and after training.

n Those issued by professional bodies offercomplimentary 1-year memberships, access todatabases, libraries, discussion groups andspecialist faculties where you can connect withother professionals.

For more information please contact Tony Subryan, email: TS@riskrewardlimited.com or ring +44 (0)20 7638 5558.

What is e-Learning?

“e-Learning refers to the use of electronic technologies to deliver, facilitate and enhance bothformal and informal learning and knowledge sharing at any time, any place and at any pace.Such tools include the computer, internet and their applications including CD-ROM, E-mail,Web sites, and multimedia.” World Bank.

Significantdiscounts are

availablefor multiple

user-licence

s

36

Risk ManagementThe APRM e-Learning Series coversthe core concepts of risk managementallowing non-specialists to interpret riskmanagement information and reports,make critical assessments, and evaluatethe implications and the limitations ofsuch results. Upon the completion ofthis series, successful candidates will beable to:

• Understand corporategovernance, compliance and riskmanagement

• Be able to implement integratedrisk management

• Know how to measure, manageand hedge market, credit (retailand corporate) and operationalrisk

• Define the roles of boardmembers and seniormanagement in managing risk

Series cost £449.00*EPR001 PRMIA APRM Webinars

Series*package includes the Exam Package andBook

AccountancyInternational Financial ReportingStandards (IFRS) are being continuallyadopted in a greater number of markets,representing a real challenge toorganisations and individuals whoproduce and use financial statements.Financial policies, processes andsystems may need to be reviewed andoften changed. To meet this challenge,Risk Reward Limited is working withICAEW (the Institute of CharteredAccountants in England and Wales),a world leader of the accountancy andfinance profession to offer an e-Learningprogramme that will help you understandand apply IFRSs with confidence.

Program cost £449.00EIFRS International Financial

Reporting Standards (IFRS)

Risk Reward Limited has partnered withthe Institute of Internal Auditors (IIA)to offer the comprehensive facilitator-ledcourse via a virtual classroom that allowsyou to participate with others in a seriesof live, training sessions in preparation forthe CIA certification exam. This programis a web-based on the IIA’s CIALearning System® material to expandyour internal audit knowledge and skillsand prepare you for the CIA exam.

Program cost £275.00EIIA IIA’s CIA Learning System®

Virtual Seminars

DerivativesDocumentation

We are providing online e-Learningcourses in its specialist fields andcurrently we offer 9 different onlinecourses.

These courses are modular and the longcourses typically take 30-40 hours tocomplete. Users are tested byanswering multiple choice questions asthey go through the courses and in mostcases there is a practical negotiationexercise at the end. If this is submitted,a score is given and a coursecompletion certificate is issued.

Please be advised that ISDA®documentation training courses providedby Risk Reward Limited are notsponsored by the International Swapsand Derivatives Association, Inc (ISDA®).

e-Learning Modules

Full Course at £599.00EFF001 ISDA Master Agreement

1992EFF002 ISDA Master Agreement

2002EFF003 English Law Credit Support

AnnexEFF004 Repo and the GMRA 2000EFF005 Repo and the GMRA 2011EFF006 Securities Lending and the

GMSLA 2000EFF007 Securities Lending and the

GMSLA 2010EFF008 ISDA Credit Derivatives

and documentation inpractice

Short Course at £249.00EFF009 English Law Credit Support

Annex for Risk Officers2002 – short course

37

Risk Reward’s Additional Solutions & Services

Risk Reward Search Ltd.a leading supplier of executive and contingent search solutions within Governance, Riskand Compliance (GRC) and Internal Audit This enables us to cover clients’ full projectlifecycles including tailored staff resourcing solutions when projects phase move fromimplementation into business as usual.

For more information please contact:Benn Pople at Benn.Pople@riskrewardsearch.com or call +44 (0)20 7638 5584

Niven Capital Ltd.our specialist corporate finance divisions, providing both business funding and capital raising services to ourglobal client base. Both our capital markets and funding divisions are helping our clients to determineappropriate funding solutions in the most cost-effective and time critical manner across internationalmarkets.international markets.

For more information please contact: Nick Sullivan at nsullivan@nivencapital.com or call +44 (0)20 7382 8787

Red ChairTM – when you need to know...now.Sometimes you may need to know something right now. For instance, before the regulator calls, before yourcompetitor beats you to it, before your external auditor discovers it or before facing the Risk or Audit committeeor your Board. For these or similar situations, industry-experts with more than 20 years relevant internationalsubject matter expertise and experience in banking, capital markets, financial services and insurance are availableby telephone ‘live’ to give you the information you need when you need it. Brief, concise answers to yourquestions are given ‘live’ in English and followed up in writing charged on an hourly basis. As we are fullyindependent, your questions are managed discreetly, using either an account set up to your firm for multiple usersor for you personally, with payment by credit card/PayPal. High quality advice, professional standards andcomplete confidentiality are guaranteed.

For more information please contact: Leigh Morgan at LM@riskrewardlimited.com or call +44 (0)20 7638 5559

S E A R C H

As part of the Risk Reward Group of Companies, we also offer the following ancillaryservices – either as stand-alone solutions or, as needed, seamlessly integrated withour other core offerings:

38

FAST QUOTE request

For a FAST QUOTE please scan this completed page and email to Leigh Morgan atLM@riskrewardlimited.com

I/we are interested in the following courses:

Course Title/Number Date Location Number of Delegates

Please contact me with a quotation and further details.

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riskupdate Jan

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The quarterly independent risk review for banks and financial institutions worldwide

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bscription only – not for sale or resale

Also in this issue

n Building CVA on Top of an

Existing Risk Infrastructure

n Contingent CapitalInstruments –What is the future

likely to hold?

n Africa: The “Last Emerging Market”

n Africa: The Fascination, Rewards,

Hazards and Management of Risk

n Casino v. Jungle

n The Future of Islamic Risk

Management

n To Aggregate Risk or Not?

Should that be the Question?

The Mythabout

ExchangeTraded

Deriviatives

riskupdateThe quarterly independent risk review for banks and financial institutions worldwide

GLOBAL

© Risk Reward Ltd UK. All rights reserved. Available by subscription only – not for sale or resale

‘No CreditorWorse Off’:ResolutionMechanismsUpdate

may

201

3

Also in this issuen Black Swans Mean Business (Part II)n OTC Clearing Evaluation (Part II)n Your Internal Audit: Is it DeliveringFor You?n Understanding Model Validationn Islamic Finance: Unique RiskManagement Challenges and theImpact of Basel IIIn The New Basel III Rules and itsImplications for US Banks

riskupdateThe quarterly independent risk review for banks and financial institutions worldwide

GLOBAL

© Risk Reward Ltd UK. All rights reserved. Available by subscription only – not for sale or resale

Conduct Risk Doing what is “Right”

nov

201

3

Also in this issuen Being Real about Riskn Has Internal AuditMeasured Up: What DoWe Do Next?n Islamic Risk Management– Afghan Stylen Defining the InternalModel for Risk & CapitalManagement under theSolvency II Directiven Working with Men in theRisk Environmentn Negotiation Risk

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Global Headquarters

Risk Reward Ltd60 Moorgate, 1st Floor, London EC2R 6ELUnited Kingdom

Office hours: London (GMT)09.00 – 18.00 Monday – Friday

tel: +44 (0)20 7638 5558fax: +44 (0)20 7638 5571

Risk Reward Americas

Office hours: (EST)09.00 – 18.00 Monday – Friday

tel: +1 (917) 310-1334 New York+1 (305) 831-4913 Miami

email:info@riskrewardlimited.com

www.riskrewardlimited.com