RegTech Desk

Treasury Consulting LLP - 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 LLP - Trainings Desk

Treasury Consulting LLP - 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 LLP

FATCA
GATCA
FINREP
GDPR
FRTB

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Treasury Consulting LLP – Regulatory Trainings

Regulatory ::

  • Markets in Financial Instruments Directive (MiFID II)

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  • 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

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Financial Technologies (FinTech) ::

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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

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