World trade plays a crucial role in driving economic growth and development and impacts everyone’s daily life. Trade finance is a set of techniques used to secure timely payment and finance trade transactions by mitigating and transferring the settlement risks to the financial intermediaries. Cross border trade brings numerous risks and these risks need to be managed effectively by adopting appropriate mitigation strategies while using a variety of trade  financing tools.

This course will introduce you to the key elements of trade, trade settlements, transactional trade finance outlining its global relevance, explain the different methods, product features, related risks and containment strategies, take you through the transactional trade finance methodology, types and main features, workflows in practice with examples that will help you to develop a better understanding and fortify the knowledge of trade finance especially on the technical aspects.

The program will provide a perfect fusion of interactive discussions interspersed with ample examples followed by practical exercises to impart a useful learning experience to the participants.

  • Credit Risk Management
    This is an entity specific training course meant for individual banks and financial institutions and not being offered as an open public program at present. To enable learners to understand methods of credit risk assessment and how credit risk should be be managed. This will be a live instructor-led online training session to be delivered by Mr. Saurav Chatterjee, CEO CARE Ratings Africa Private Limited Mauritius in real-time to ensure active interaction of participants with the vastly experienced trainer.

 

  • Master class on Supply Chain Management and Mitigating the Impact of Fraud
    Supply chain fraud is a widespread and increasing global business risk for organizations. Managing fraud should be fundamental to effective supply chain risk management. Companies must maintain continuity in the face of supply chain fraud which can average about five percent of total revenue. Minimal research outside accounting has effectively defined supply chain fraud, where it occurs, or identified best practices in mitigating and managing fraud in complex supply chain networks.

 

  • Digital Workshop on Data Analytics for Internal Auditors
    This hands-on program aims to give the participants an understanding of the types of data analytics, its benefits and the various standards of data analytics along with their respective limitations. Throughout the program, there will be case studies and Technology Trends in Data Analytics as attendees will learn the different types of data analytics modes. The program contains a strong focus on hands-on learning.

 

  • Demystifying ESG (Environmental, Social and Governance)
    Given the increasing significance of ESG performance, businesses are facing scrutiny from various stakeholders, including investors, funders, NGOs, regulators, and employees.. These sessions aim to demystify ESG-related issues by assembling industry experts to discuss key topics such as supply chains, ESG considerations in transactions, investor approaches to ESG, the intersection of competition law, and ESG in finance. Through this webinar series, businesses can gain insights into how to anticipate, measure, and manage the impact of ESG, shaping their approach accordingly. This thought leadership initiative will provide practical guidance and share valuable insights for businesses navigating the complexities of ESG, both in the current crisis and beyond.

 

  • Fraud Prevention, Detection and Investigation Training Program
    Fraud Prevention, Detection and Investigation Training Program that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organization, large or small to have a fraud prevention plan in place.

 

  • Digital Forensics and Cyber Investigations
    Digital forensics is the use of specialized tools and techniques to investigate various forms of computer-oriented crime including fraud. A cybercrime investigator is primarily concerned with gathering evidence from digital systems that can be used in the prosecution of internet-based, or cyberspace, criminal activity. We presents Workshop on Data Privacy, Digital Forensics and Cyber Investigations

 

  • Demystify the IFRS – A training on practical aspects
    IFRS (International Financial Reporting Standards) training for corporates is essential in navigating the complexities of global financial reporting. This specialized training equips corporate professionals with the knowledge and skills necessary to understand, interpret, and apply IFRS principles in their financial reporting practices. Covering a range of topics, including the latest updates and amendments, the training ensures compliance with international accounting standards. Participants gain insights into the nuances of preparing financial statements, handling complex transactions, and addressing IFRS-related challenges. The program combines theoretical concepts with practical examples, offering a comprehensive understanding of IFRS requirements and fostering proficiency in financial reporting within the corporate landscape.

 

  • Workshop on Mergers and Acquisitions
    Mergers and acquisitions (M&A) describe the consolidation of companies or assets through various types of financial transactions, including mergers, acquisitions, consolidations, tender offers, purchase of assets, and management acquisitions.

 

  • Workshop on Mitigating Corporate Frauds and Cyber Crime
    Procurement fraud and bribery are the single largest area of loss for businesses and Government departments around the world. Our Virtual Training will prepare professionals involved in all areas of the public and private sectors to mitigate and manage procurement fraud and bribery risks.

 

  • Money Laundering
    Money laundering training is a vital component of organizational compliance, especially within the financial and regulated sectors. This training equips employees with the knowledge and skills to recognize, prevent, and report activities associated with the illegal process of making illicitly obtained funds appear legitimate. Covering key aspects such as regulatory compliance, recognizing red flags, risk assessment, and the role of technology, the training emphasizes a risk-based approach and the importance of continuous education to stay abreast of evolving risks and regulations. Participants learn about their responsibilities, the significance of thorough customer due diligence, and the reporting obligations, contributing to a culture of compliance and the broader fight against financial crimes.

 

  • Understanding cash flow statement
    Cash is critical for survival of any business and pandemic like COVID 19 reiterates the importance of assessment of cash flows in any business appraisal. The course will cover –
    • Computation of cash flow statement from balance sheet and P & L accounts.
    • Interpretation of cash flow statement thus prepared with focus on cash generated from operations and its uses.
    • Comparison of cash flow statements year over year
    • Assessment of capital needs for growth of business
    • Cash Flow guide to effective business covenants and credit risk movement.
    • Concept of Cash flow based assessment of working capital requirement