Financial Plan and Budgeting Control
13/10/2024Budget Management and Control
13/10/2024Financial Risk and Compliance Management
£4,000.00
Overview:
This program focuses on financial risk management and regulatory compliance, equipping participants with the tools to manage risks and ensure adherence to financial regulations.
Program Outline:
Day 1: Financial Risk Identification and Assessment
- Types of financial risks: market, credit, liquidity, and operational
- Risk assessment methodologies
- Building a financial risk management framework
- Stress testing and sensitivity analysis
- Case studies on risk identification
Day 2: Risk Mitigation and Hedging Strategies
- Developing risk mitigation strategies
- Implementing hedging with financial derivatives
- Managing currency and interest rate risks
- Tools for mitigating credit and liquidity risks
- Practical applications of risk mitigation
Day 3: Compliance with Financial Regulations
- Overview of global financial regulations (Basel III, Dodd-Frank, IFRS)
- Regulatory compliance strategies
- Developing internal compliance controls
- Auditing for regulatory adherence
- Case studies on regulatory compliance
Day 4: Fraud Detection and Prevention
- Identifying signs of financial fraud
- Techniques for fraud detection and investigation
- Building a fraud prevention framework
- Best practices in internal audit and control
- Real-world examples of fraud prevention
Day 5: Governance and Ethical Considerations in Finance
- Corporate governance frameworks and best practices
- Ethical decision-making in financial management
- Role of finance professionals in maintaining transparency
- Implementing sustainable financial practices
- Case studies on governance and ethics in finance
Additional Features:
These outlines are designed to provide comprehensive and advanced knowledge to finance professionals, helping them tackle modern challenges in the financial sector.