About Certificate Program on Advanced Treasury and Foreign Exchange Risk Management
The 16-hour course - Certificate Program on Advanced Treasury and Foreign Exchange Risk Management is a specialized training course designed for professionals who want to enhance their skills in managing treasury and foreign exchange risks. The program provides a comprehensive understanding of treasury operations, risk management techniques, and foreign exchange markets. The course covers a range of topics, including foreign exchange risk management, cash and liquidity management, hedging strategies, and more. It also emphasizes practical applications and case studies, allowing participants to apply their learning to real-world scenarios. By the end of the program, participants will have a deep understanding of treasury operations and be equipped with the skills necessary to effectively manage foreign exchange risks. The course is ideal for professionals working in treasury, risk management, finance, or accounting, as well as those interested in pursuing a career in these field.
What Will I Learn
- Demonstrate an understanding of treasury operations and the role of the treasurer in an organization
- Evaluate various types of financial risks and develop risk management strategies
- Identify opportunities to network with industry professionals, which can be beneficial while pursuing a career in the treasury and forex risk management
- Generate examples of various case studies focusing on treasury and foreign exchange risk management
- Implement various hedging strategies and utilizing derivative instruments
- Apply the practical knowledge of risk management, cash and liquidity management techniques to real-world scenarios
- Interpret risk management strategies to assess your risk in the markets and create your own risk management plan
- • Overview of Fixed Income (FI) debt and money markets
- • Bond mathematics and trading strategies
- • Interest rate derivatives
- • Market terminology and operations
- • FX mathematics and derivatives
- • Cash & Spot Exchange
- • Eurocurrency Markets
- • Market Players, Inter-bank, Corporates
- • Mechanism of making a foreign payment
- • Forex and Interest Rate markets
- • Factors affecting Exchange Rates
- • Trading Procedure
- • Management of International Trade Transaction
- • Information Analysis for Trading
- • Speculation
- • International Transaction Financing
- • Concept of Volatility in Forex Markets
- • Various theories of forecasting
- • Drawbacks associated with these theories
- • Technical Analysis Real-time example
- • Introduction to Value at Risk (VAR)
- • Application of VaR in Forex Markets
- • Forward/Futures/Swaps/FRA
- • Options
- • Types of options
- • Risk Return and Heading Profile
- • Product Structuring
- • Actual illustration
- • Hedging through Forward/Futures/Options/Swaps
- • Pricing of Forward/Options/Swaps
- • Overview of the main activities of treasury management in the Private sector & Public sector
- • Treasury management activities in the Private sector
- • Treasury management activities in the public sector
- • Introduction to Treasury risks
- • Evolution of treasury since the financial crisis
- • Aligning treasury strategy with organizational goals
- • Treasury as strategic financial advisers to the organization
- • Areas where treasury takes a leading role
- • Risk management frameworks and control environment
- • Types of Risks
- • Effective internal controls and governance in the treasury function
- • Preparing cash flow statements using ratio analysis
- • Raising finance - debt versus equity
- • The Weighted Average Cost of Capital (WACC)
Program Highlights
Existing since
1989
300+ World-Class
Practitioners
Expansive Global
Reach
20000+ Students Trained
150+
Courses
Cutting-Edge
Curriculum
The Certificate Program on Anti-Money Laundering by FinX Institute (Formerly BSE Institute Ltd) Ltd is a comprehensive online course designed to provide individuals with a thorough understanding of the Anti money laundering landscape. This certificate program is aimed at professionals working in the banking, financial, and legal sectors, and those who are seeking to enhance their knowledge in the Anti money laundering field.
A career in Anti-Money Laundering (AML) is a promising field with a broad scope of opportunities. The role of AML professionals is to prevent financial institutions from being used as a vehicle for money laundering, financing of terrorism and other illegal activities. In today's globalized economy, the threat of money laundering and financial crime is continuously increasing, which is why AML professionals are in high demand. Anti-money laundering careers can span across various industries such as banking, finance, law enforcement, and consultancy. AML professionals can work in a variety of roles, including compliance officers, risk assessors, financial crime investigators, and money laundering reporting officers. These professionals play a critical role in ensuring that financial institutions comply with AML regulations and policies, and they can also be involved in designing and implementing AML programs and conducting investigations into suspected cases of money laundering.
There are several compelling reasons to study the Certificate Program on Anti-Money Laundering (AML). 1. Career Advancement: The demand for AML professionals is growing, and obtaining a certificate in AML can help you stand out in a competitive job market. It demonstrates your commitment to this field and provides evidence of your expertise in AML regulations, policies, and practices. 2.Stay Current: The AML landscape is constantly evolving, with new regulations and threats emerging regularly. Studying a certificate program will ensure that you have up-to-date knowledge of the latest trends, technologies, and best practices in the field. 3. Compliance: If you work in the financial industry, obtaining a certificate in AML is essential to meet compliance requirements. It shows your employers and clients that you have the knowledge and skills necessary to implement effective AML measures. In conclusion, a certificate program in AML is a valuable investment in your future, providing you with the knowledge, skills, and credibility to advance your career and make a positive impact in the fight against financial crime.
The certificate program on anti-money laundering from FinX Institute (Formerly BSE Institute Ltd) Ltd will provide you with hands-on experience in real-world AML scenarios and enhance your analytical, investigative, and problem-solving skills. Studying Anti money laundering from a reputable institute like FinX Institute (Formerly BSE Institute Ltd) Ltd provides you with opportunities to network with industry professionals and expand your professional circle. Pursuing a certificate from FinX Institute (Formerly BSE Institute Ltd) Ltd, a leading provider of financial education and training, can enhance your reputation and credibility in the industry, helping you stand out in a competitive job market. In conclusion, a certificate program in AML from FinX Institute (Formerly BSE Institute Ltd) Ltd can provide you with a solid foundation in the field, help you stay ahead of the compliance curve, and advance your career in the financial services industry.
The Certificate Program on Anti-Money Laundering does not require any specific level of education or prior qualifications. However, a basic understanding of the subject matter could be beneficial.
- Visit www.bsevarsity.com to select your desired course.
- Add the desired course to your cart.
- Complete the online application form with all the required personal and educational information.
- After submitting the application form, you will be prompted to pay the required course fees. This can be done through the specified online payment methods.
- After payment, your application will be reviewed and you will receive an email confirmation for the same.
- Once you have received the confirmation email, you can access the course and start your learning journey.
The Certificate Program on Anti-Money Laundering is a short-term program of 6 days.
The Certificate Program on Anti-Money Laundering is an online anti-money laundering course with live interactive lectures, which can be pursued remotely.
No. The course is designed for compliance professionals and finance executives. It focuses on AI application and strategy, not on deep programming. Basic data literacy and AML knowledge are helpful.
Traditional systems rely on rigid rule-based monitoring, which often results in high false positives. AI introduces adaptability and pattern recognition, which improves detection of sophisticated laundering techniques like layering, structuring, and mule networks.
Yes. The course includes real-life case studies from banks, fintech firms, and regulatory bodies, where AI-based AML systems were used to uncover hidden laundering networks and reduce false positives significantly.
Sutirtha Das
Afreen Afzal
Yash Jadhav
Siddhi Vyas
Rutuja Tajne
Durga Sawant
Sheil Kowadkar
- Eligibility Graduate
- Level Advanced
- Duration 16 hours
- Mode Online