Prepare yourself to take on the role of the Corporate Controller. Your career path offers you the opportunity to step into this position, but it comes with risks. Do you really know what it takes to move up to this highly visible leadership role? Invest in your future and join us to learn exactly what it takes to successfully transition into this key position. Identify the necessary core competencies of the role and become more self-assured as you work to properly define this role for you and your company. This is a practical seminar designed for financial professionals on the fast track to top management.
Who Will Benefit:
AML/BSA officers and consultants
AML/BSA software developers
Risk and compliance management personnel
Regulatory compliance associates and managers
Factors which can facilitate identification of controls
Considering proactive, detective and responsive controls
Considering controls across following aspects - process, policies, human, technology and physical
Considering risks which may result from introduction of new controls
Assigning ownership of risks and controls
Assessing design and operating effectiveness of controls
Assessing residual risk exposure after assessing controls
Performing cost vs benefit analysis of controls
Monitoring efficiency and effectiveness of controls
The vital role that financial intermediation plays in facilitating and promoting national and global economic activity by providing the means for making and receiving payments, for borrowing and lending, for effecting transactions, for insuring risks, and for raising capital and promoting investment
The increasing complexity and operational risk across financial systems.
The concentration of clearing and settlement processes in most financial systems.
Deepening interdependencies among financial industry participants within and across jurisdictions.
The recurring pattern of natural disasters or extreme weather conditions.
The possibility of terrorist or other malicious attacks targeted, directly or indirectly, at the infrastructure of the financial system.
A strong interest in maintaining public confidence in financial systems.
The objectives of this course is to provide professionals in the banking and financial sector with a sound foundation in the area of business.
Click on the name of the course to be taken to our website for class schedule, class outline, and to register. This program presents and discusses all of the various aspects of treasury management. It covers the generally accepted principles and practices used to manage a firm's liquidity, capital, and risk management functions. As such, it also represents the body of knowledge that needs to be mastered to earn the Certified Treasury Professional (CTP) credential.
Students must complete the following courses:
CTP 101 Introduction to Treasury Management
CTP 201 Working Capital Management
CTP 301 Risk Management
CTP 401 Financial Management
You`ll learn to identify, qualify, & quantify the
significant risks your business faces, including the
uninsurable ones. You'll explore tools, techniques, &
methodologies of ERM that bring about collaboration
among stkeholders and a plan for managing risks.