Treasury Consulting Pte Ltd

Creating Largest Trainings Platform in Globe

View More

RegTech Desk

Treasury Consulting PTE LTD - RegTech Desk covering all aspects like AIFMD, AMLD4, Basel III, BCBS 2329, Benchmark Regulation, CCAR, Capital Reforms Directive IV (CRD IV), FATCA, GATCA, FinRep, Fundamental Review of Trading Book (FRTB), Global Data Prevention Regulation (GDPR), MAR, MAD, MiFIR, Markets in Financial Instruments Directive (MiFID II) and respective.

Treasury Consulting PTE LTD - Trainings Desk

Treasury Consulting PTE LTD - Trainings Desk envisaged to cover more than 150 Trainings by June'18. We are covering Functional Trainings, Forensics Trainings, Regulatory Trainings, Information Technology (IT) Trainings, Technological Trainings. We envisaged to create World largest Trainings Platform by June'18. Treasury Consulting LLP - Singapore Desk to hold live Fixed Income Platform from Mar'18.

AiFMD
Basel III
BCBS 2329
CRD IV
CRR

TREASURY CONSULTING PTE LTD

FATCA
GATCA
FINREP
GDPR
FRTB

Book Your Regulatory Trainings

Treasury Consulting Pte Ltd - Trainings Flyer

Trainings Consulting - Trainings Flyer (Excel)

Treasury Consulting Pte Ltd – Regulatory Trainings

Regulatory ::

  • Markets in Financial Instruments Directive (MiFID II)

    • Multilateral Trading Facility (MTF)
    • Line 2
    • Line 3
    • Line 4
    • Line 5
    • Line 6
    • Line 7
    • Line 8
    • Line 9
    • Line 10
  • Capital Reforms Directive (CRD V)
  • Certified Corporate Governance Professional (CCGP)

    • Compliance – Laws & Regualtions, Risk Management
    • The Frameworks
    • Sarbanes Oxley Act (SOX)
    • Basel III – Compliance for Banks
    • Designing & Implementing – Risk & Compliance Program
  • Internal Audit & Investigations
  • Gulf Cooperation Council (GCC) VAT

    • Line 1
    • Line 2
    • Line 3
    • Line 4
    • Line 5
    • Line 6
    • Line 7
    • Line 8
    • Line 9
    • Line 10

Financial Technologies (FinTech) ::

  • Line 1
  • Line 2
  • Line 3
  • Line 4
  • Line 5
  • Line 6
  • Line 7
  • Line 8
  • Line 9
  • Line 10

Regulatory Technologies (RegTech) - Master Series ::

  • Regulatory Technologies (RegTech) - Basic Series

    • Overview of Regulatory Technologies (RegTech)
    • Basel III
    • Internal Capital Adequacy & Capital Assessment Process (ICAAP)
    • Internal Liquidity Adequacy Assessment Process (ILAAP)
    • BCBS 2329
    • Dodd Frank (DF)
  • Regulatory Technologies (RegTech) - Moderate Series

    • Overview of Regulatory Technologies (RegTech)
    • Basel III
    • Internal Capital Adequacy & Capital Assessment Process (ICAAP)
    • Internal Liquidity Adequacy Assessment Process (ILAAP)
    • BCBS 2329
    • Dodd Frank (DF)
    • European Markets Infrastructure Regulation (EMIR) II
    • Capital Reforms Directive V (CRD V)
    • Fundamental Review of Trading Book (FRTB)
    • Global Data Prevention Regulation (GDPR) - Introduction
  • Regulatory Technologies (RegTech) - Advanced Series

    • Overview of Regulatory Technologies (RegTech)
    • Basel III
    • Internal Capital Adequacy & Capital Assessment Process (ICAAP)
    • Internal Liquidity Adequacy Assessment Process (ILAAP)
    • BCBS 2329
    • Dodd Frank (DF)
    • Fundamental Review of Trading Book (FRTB)
    • Global Data Prevention Regulation (GDPR)
    • Fundamental Review of Trading Book (FRTB) - Bank Trading Book
    • Markets In Financial Instruments Regulation (MiFIR)
    • Securities Financing Transaction Regulation (SFTR)
    • The Comprehensive Capital Analysis & Review (CCAR) - Introduction
  • Regulatory Technologies (RegTech) - International Series

    • Overview of Regulatory Technologies (RegTech)
    • Basel III
    • Internal Capital Adequacy & Capital Assessment Process (ICAAP)
    • Internal Liquidity Adequacy Assessment Process (ILAAP)
    • BCBS 2329
    • Dodd Frank (DF)
    • Fundamental Review of Trading Book (FRTB)
    • Global Data Prevention Regulation (GDPR)
    • Markets In Financial Instruments Regulation (MiFIR)
    • Securities Financing Transaction Regulation (SFTR)
    • The Comprehensive Capital Analysis & Review (CCAR)
    • Benchmark Regulation
    • Markets in Financial Instruments Directive II (MiFID) II
    • The Foreign Account Tax Compliance Act (FATCA) - Introduction
    • The Alternative Fund Investment Management Directive (AIFMD)
  • Regulatory Technologies (RegTech) - Exotic Series

    • Overview of Regulatory Technologies (RegTech)
    • Basel III
    • Internal Capital Adequacy & Capital Assessment Process (ICAAP)
    • Internal Liquidity Adequacy Assessment Process (ILAAP)
    • BCBS 2329
    • Dodd Frank (DF)
    • Fundamental Review of Trading Book (FRTB)
    • Fundamental Review of Trading Book (FRTB) - Bank Trading Book
    • Global Data Prevention Regulation (GDPR)
    • Markets In Financial Instruments Regulation (MiFIR)
    • Securities Financing Transaction Regulation (SFTR)
    • The Comprehensive Capital Analysis & Review (CCAR)
    • Benchmark Regulation
    • Markets In Financial Instruments Directive II (MiFID) II
    • The Foreign Account Tax Compliance Act (FATCA)
    • Financial Reporting (FinRep)
    • Market Abuse Regulation (MAR)
    • Market Abuse Directive (MAD)

OTC Derivatives & Margining Course ::

  • Regulatory Reforms of OTC Derivatives
  • Regulatory Landscape in central Clearing
  • Central Clearing & Collateral Demand
  • Initial Margin Requirements for Uncleared Derivatives
  • Collateral Optimization & Transformation Strategies
  • Margin Valuation Adjustment (MVA)
  • Variation Margin (VM) Rules & Requirements
  • ISDA SIMM Models
  • ISDA SIMM Models Computation
  • Understanding ISDA Compliances
  • Legal Requirements, Documentation, Repapering of CSA
  • Challenges for Regulators

European Union (EU) Benchmark Regulation ::

  • European Union (EU) Benchmark Regulation - Exotic Series
  • European Union (EU) Benchmark Regulation - International Series
  • European Union (EU) Benchmark Regulation - Advanced Series
  • European Union (EU) Benchmark Regulation - Basic Series

Treasury Auditing ::

  • Treasury Auditing for Banks - Beginner Series

    • Types of Hedging Programs
    • Types of Options Derivatives
    • Options Pricing - Black Scholes (BS) Model
    • Interest Rate Derivatives (IRD)
    • Exotic - Interest Rate Derivatives (IRD)
    • Interest Rate Risk Management
    • Credit Risk Management (CRM)
    • Global Central Banks Master Circulars
    • Designing of Treasury Auditing Documentation
  • Treasury Auditing for Banks - Advanced Series
  • Treasury Auditing for Banks - Exotic Series
  • Treasury Auditing for Banks - International Series

MAS 610 - Risk Aggregation & Statistics Reporting ::

  • MAS 610 - Risk Aggregation & Statistics Reporting - International Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • MAS 610 – Counterparties Reporting
    • MAS 610 – Tenor Reporting
    • Hedging Strategies – Types & Rollovers
    • Capital Funds vs Adjusted Capital Funds
    • MAS 610 – Reporting of Contingent Liabilities
    • MAS 610 – Repurchase, Reverse Repurchase Obligations
    • MAS 610 – Reporting of Derivatives Contracts
    • MAS 610 – Finance
    • MAS 610 – Reporting of Credit Derivatives
    • MAS 610 – Reporting of Financial Derivatives
    • Immediate Borrower Basis vs Ultimate Borrower Basis
    • MAS 610 – Interest Rate Repricing
    • MAS 610 – Reporting Annexures
  • MAS 610 - Risk Aggregation & Statistics Reporting - Exotic Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • MAS 610 – Counterparties Reporting
    • MAS 610 – Tenor Reporting
    • Hedging Strategies – Types & Rollovers
    • Capital Funds vs Adjusted Capital Funds
    • MAS 610 – Reporting of Contingent Liabilities
    • MAS 610 – Reporting of Contingent Liabilities
    • MAS 610 – Repurchase, Reverse Repurchase Obligations
    • MAS 610 – Reporting of Derivatives Contracts
    • MAS 610 – Finance
    • MAS 610 – Reporting of Credit Derivatives
    • MAS 610 – Reporting of Financial Derivatives
    • MAS 610 – Reporting Annexures
  • MAS 610 - Risk Aggregation & Statistics Reporting - Advanced Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • MAS 610 – Counterparties Reporting
    • MAS 610 – Tenor Reporting
    • Hedging Strategies – Types & Rollovers
    • Capital Funds vs Adjusted Capital Funds
    • MAS 610 – Reporting of Contingent Liabilities
    • MAS 610 – Repurchase, Reverse Repurchase Obligations
    • MAS 610 – Reporting of Derivatives Contracts
    • MAS 610 – Finance
    • MAS 610 – Reporting Annexures
  • MAS 610 - Risk Aggregation & Statistics Reporting - Moderate Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • MAS 610 – Counterparties Reporting
    • MAS 610 – Tenor Reporting
    • Hedging Strategies – Types & Rollovers
    • Capital Funds vs Adjusted Capital Funds
    • MAS 610 – Reporting of Contingent Liabilities
    • MAS 610 – Reporting Annexures
  • MAS 610 - Risk Aggregation & Statistics Reporting - Functional Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • MAS 610 – Counterparties Reporting
    • MAS 610 – Tenor Reporting
    • Hedging Strategies – Types & Rollovers
    • MAS 610 – Reporting Annexures
  • MAS 610 - Risk Aggregation & Statistics Reporting - Basic Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • MAS 610 – Counterparties Reporting
    • MAS 610 – Reporting Annexures
  • MAS 610 - Risk Aggregation & Statistics Reporting - Reporting Series

    • Introduction to Bank Balance Sheets
    • Introduction to MAS 610 – Reporting Architecture
    • MAS 610 – Reporting Annexures
  • MAS 610 - Treasury Management Systems (TMS) Trainings

    • Introduction to Treasury Management Systems (TMS)
    • Introduction of TMS Architecture
    • Trade , Settlement - Life Cycle Management
    • Assets Classes in TMS
    • Scope of Treasury Management Systems (TMS)
    • Treasury Management Systems (TMS) Reporting
    • Assets Management in TMS
    • Contract for Differences (CFD)
    • Credit Valuation Adjustment (CVA)
    • Zero Yields Curves (ZYC)
    • Equity Derivatives in TMS
    • Exotic , Structure Window in TMS
    • Repo Trading
    • Money Market
    • Fixed Income Trading
    • TMS Pricing Environment
    • Warrants Pricing – Treasury Management Systems (TMS)

Bank Audits ::

  • Bank Audits - International Series

    • Introduction to Bank Balance Sheets
    • Trade Finance – Risk Participation Limits
    • Trade Finance – Risk Participation Limits - Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • Audits of Counterparties Reporting
    • Audits of Tenor Reporting
    • Audits of Hedging Strategies
    • Audits of Contingent Liabilities
    • Audits of Repurchase, Reverse Repurchase Obligations
    • Reporting of Derivatives Contracts
    • Finance
    • Audits of Reporting of Credit Derivatives
    • Reporting of Financial Derivatives
    • Immunization Risk – Interest Rate Repricing
    • IFRS 13 – Fair Value Measurement (Valuation Hierarchy)
    • Hedge Accounting Methods – Qualitative vs Quantitative Hedge Accounting
    • Consolidation as per Hedge Accounting
  • Bank Audits - Exotic Series

    • Introduction to Bank Balance Sheets
    • Trade Finance – Risk Participation Limits
    • Trade Finance – Risk Participation Limits - Architecture
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • Foreign Exchange, Interest Rate Derivatives
    • Audits of Counterparties Reporting
    • Audits of Tenor Reporting
    • Audits of Hedging Strategies
    • Audits of Contingent Liabilities
    • Audits of Repurchase, Reverse Repurchase Obligations
    • Reporting of Derivatives Contracts
    • Finance
    • Audits of Reporting of Credit Derivatives
    • IFRS 13 – Fair Value Measurement (Valuation Hierarchy)
    • Hedge Accounting Methods – Qualitative vs Quantitative Hedge Accounting
    • Consolidation as per Hedge Accounting
  • Bank Audits - Advanced Series

    • Introduction to Bank Balance Sheets
    • Trade Finance – Risk Participation Limits
    • Trade Finance – Risk Participation Limits - Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • Audits of Counterparties Reporting
    • Audits of Tenor Reporting
    • Audits of Hedging Strategies
    • Audits of Contingent Liabilities
    • Audits of Repurchase, Reverse Repurchase Obligations
    • Reporting of Derivatives Contracts
    • Fair Value Measurement (Valuation Hierarchy)
    • Hedge Accounting Methods – Qualitative vs Quantitative Hedge Accounting
    • Consolidation as per Hedge Accounting
  • Bank Audits - Functional Series

    • Introduction to Bank Balance Sheets
    • Trade Finance – Risk Participation Limits
    • Trade Finance – Risk Participation Limits - Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • Audits of Counterparties Reporting
    • Audits of Tenor Reporting
    • Audits of Hedging Strategies
    • Audits of Contingent Liabilities
  • Bank Audits - Basic Series

    • Introduction to Bank Balance Sheets
    • Trade Finance – Risk Participation Limits
    • Trade Finance – Risk Participation Limits - Architecture
    • Foreign Exchange, Interest Rate Derivatives
    • Foreign Exchange, Interest Rate Derivatives – Methods
    • Audits of Counterparties Reporting

Contract Management ::

  • Contract Management Series - Exotic Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Collateral Arrangements
    • Engineering Procurement Contracts (EPC)
    • Power Purchase Agreements (PPA)
    • Liability & Indemnification
    • Cyber Security Contracts
    • Electricity Projects – Key Provisions
    • Power Purchase Agreements (PPA) Pricing
    • Credit Insurance Contracts
    • Insolvency Contracts
  • Contract Management Series - International Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Financial Collateral Arrangements
    • Engineering Procurement Contracts (EPC)
    • Power Purchase Agreements (PPA)
    • Liability & Indemnification
    • Cyber Security Contracts
    • Electricity Projects – Key Provisions
    • Power Purchase Agreements (PPA) Pricing
  • Contract Management Series - Functional Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Financial Collateral Arrangements
    • Engineering Procurement Contracts (EPC)
    • Power Purchase Agreements (PPA)
    • Liability & Indemnification
  • Contract Management Series - Basic Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Financial Collateral Arrangements
  • Contract Management Series (Foreign Exchange (FX), Banking) - Speciality Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Financial Collateral Arrangements
    • Master Repurchase Agreement (MRA)
    • Global Master Repurchase Agreement (GMRA)
    • Master Service Loan Agreement (MSLA)
    • Master Service Forward Transaction Agreement (MSFTA)
    • Global Master Securities Lending Agreement (GMSLA)
    • ISDA Novation Protocol 2005
  • Contract Management Series (Foreign Exchange (FX), Banking) - Functionality Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Financial Collateral Arrangements
    • Master Repurchase Agreement (MRA)
    • Global Master Repurchase Agreement (GMRA)
    • Master Service Loan Agreement (MSLA)
  • Contract Management Series (Foreign Exchange (FX), Banking) - Basic Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)
    • Banking Contracts
    • Financial Collateral Arrangements
  • Contract Management Series (Foreign Exchange (FX), Banking) - ISDA Series

    • Foreign Exchange (FX) & Derivatives Contracts
    • Capital Markets Contracts
    • ISDA Contracts – Master Service Agreements (MSA)
    • ISDA Contracts – Schedule to Annexure (STA)
    • ISDA Contracts – Credit Support Annex (CSA)
    • ISDA Contracts – Risk Disclosures Statement (RDS)

contact form second contact form Chat

Contact Us

×

FI - KPO + LPO + Virtual Treasurer

×
Top