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If you would like to discuss your training requirements in more detail, please contact Graham Dix on 020 3141 9546 or your usual Cordium consultant.
Data security and protection are now at the forefront of the fight to prevent both fraud and regulatory censure for lax controls over customer data. Latest statistics indicate that UK business is facing an annual £98.6 billion fraud bill. Instances of white collar crime are on the rise, evidenced by the huge rise in cybercrime and cyber-enabled fraud. Seven out of ten frauds involve some kind of technology. Prosecutions have trebled over the last three years, with a 200% increase in the number charged with “cyber” offences.
This course is designed to give real insight into the “post crisis” use of Derivatives and the role they play in the management of portfolios at Asset Managers and Hedge Funds alike. It is now essential to have a good understanding of how these products work. This course will allow you to understand how they are used by Managers and how the fast changing Regulatory Environment they operate in, is affecting them.
To enable delegates to:
Course aimed at: Anyone interested in how Derivatives are used by Fund Managers in the post crisis markets.
This course can also be delivered as an onsite course or as an instructor lead course at a firm’s office.
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
Bribery and corruption update (20 minute lunch webinar),
28 Feb 2018 12:30
TISA - Product Management & Governance,
31 Jan 2018 09:30
TISA - AML and Financial Crime - What to do now,
31 Jan 2018 12:30
The 2nd UK Financial Services BREXIT Summit,
31 Jan 2018
Understanding financial statements,
Dates available on application
TISA - GDPR and PSD2 Data Security for Business Managers, Risk & Compliance,
07 Feb 2018 12:45
22 Feb 2018
TISA - Demonstrating and Evidencing Suitability,
22 Feb 2018 09:30
Brexit and the UK Energy Sector: Implications for Market Participants,
19 Feb 2018