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executivetraining

Format: 2016-09-29
FATCA Compliance

Training : FATCA Compliance

Date : Mon, 03/10/2016   for 1 Day

Country : UK

City : London

With US FATCA legislation now published, the major focus is now on Reporting Solutions Considerations that are effective but not commercially onerous or operationally disruptive.    A number of key drivers for success continue to impact the consistency and methods of how new accounts are opened, the Know Your Client (KYC) process, data management, income identification, financial accounts identification, and to a larger extent business processes that support customer identification, classification and disclosure.  What solution is key to the success of FATCA Reporting? Are their economical benefits in the segregation of US activities or re-organizing business functions to achieve compliance easily?   This intermediate level course explores FATCA requirements and guidance as set out by HMRC but is also relevant for participants from abroad.  »

Family Office & Wealth Management

Training : Family Office & Wealth Management

Date : Mon, 03/10/2016   for 2 Days

Country : UK

City : London

This 2 day practical programme for family office representatives and wealth managers explores the best strategies for preserving family wealth and managing a modern family office.   You will have a chance to explore the family governance mechanisms, intergenerational wealth transfer, managing complexities of international wealth mobility and succession planning. You will also learn about the operational setting and asset allocation, cost and risk management, tax advisory and philanthropy.   Run by an expert in family office and services for high net worth clients this course focuses on the latest market trends and effective wealth preservation strategies. »

CRS – Common Reporting Standard

Training : CRS – Common Reporting Standard

Date : Tue, 04/10/2016   for 1 Day

Country : UK

City : London

The Automatic exchange of financial account information is about improving transparency in the fight against tax evasion and in so doing protecting the integrity of the tax systems of the Participating Jurisdictions. Set up by OECD, CRS - Common Reporting Standard is an effort to coordinate globally efforts to increase tax transparency and will have a major impact on reporting requirements of financial institutions.   This highly practical 1 day course provides an overview of AEI reporting requirements but with strong focus on the reporting requirements of CRS/DAC and highlights the differences that apply under the other two regimes as well as FATCA. Conducted by an experienced City practitioner, the programme focuses on pragmatic aspects of setting up CRS framework and becoming compliant.    You may be also interested in our FATCA course – register for both and save additional £100! »

UCITS Funds

Training : UCITS Funds

Date : Mon, 17/10/2016   for 1 Day

Country : UK

City : London

This practical one day course is designed to provide an insight into the area of UCITS, showing how funds may select eligible assets and demonstrate how these instruments may be employed to achieve different investment objectives. »

Regulations & Operational Compliance for Funds

Training : Regulations & Operational Compliance for Funds

Date : Tue, 18/10/2016   for 1 Day

Country : UK

City : London

This practical one day workshop conducted by a fund management veteran will equip you with the most up-to-date knowledge about the latest regulation requirements which apply to the operations of authorised funds. You will have a chance to explore the impact of MiFID 2, AIFMD, the latest developments in UCITS Funds as well as the key regulations in the FCA COLL sourcebook and RDR. »

Advances in Asset Allocation Seminar

Training : Advances in Asset Allocation Seminar

Date : Tue, 22/11/2016   for 3 Days

Country : UK

City : London

The renowned Advances in Asset Allocation Seminar is an intensive three-day course that will provide participants with an in-depth appreciation of the concepts and techniques that will shape the future of investment management.  This exclusive event, presented in a highly accessible manner, will take place in London on November 22-24. The course will be led by Professor Lionel Martellini, a seasoned instructor who combines academic expertise and industry experience. Each afternoon of the seminar is dedicated to integrative case studies providing practical applications in both the institutional and individual money management contexts, drawing examples from asset-only and asset-liability management perspectives. »

International Securities Settlements & Custodial Services

Training : International Securities Settlements & Custodial Services

Date : Mon, 28/11/2016   for 2 Days

Country : UK

City : London

This training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial services as well as operational risks involved. Participants will have a chance to gain skills necessary to facilitate day-to-day transactions and communication processes between all parties involved. »

International Trade Finance

Training : International Trade Finance

Date : Mon, 28/11/2016   for 2 Days

Country : UK

City : London

This intensive 2 day course has been tailored for professionals in banking, commerce and trade and industry who need to gain a closer understanding of International Trade Finance.   The course provides a comprehensive foundation of all aspects of International Trade Finance in a global context covering the key concepts, practices and current developments.   This course will be of special interest to banking and commercial professionals, who wish to expand their knowledge base, enhance their expertise and advance their careers into the international trade finance arena. »

Strategic Corporate Governance

Training : Strategic Corporate Governance

Date : Thu, 01/12/2016   for 2 Days

Country : UK

City : London

High-quality corporate governance leads to better-run companies, which create, grow and protect value for all their stakeholders.    During this highly practical 2 day course conducted by a senior industry expert and practitioner, you will have a chance to learn about the best current practices in corporate governance. Through thought-provoking discussions you will be able to assess the strength and weaknesses of the governance structure within your own organisation, and identify where change and improvement is needed for your company to become more effective in creating value, resilient in times of market turbulence, and sustainable into the longer term. »

Multi-Asset Multi-Manager Products and Solutions

Training : Multi-Asset Multi-Manager Products and Solutions

Date : Mon, 05/12/2016   for 2 Days

Country : UK

City : London

Yale School of Management is teaming with the EDHEC-Risk Institute to deliver a certificate program in advanced techniques for investment/asset management. This ambitious high-level programme con »

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