Financial Analysis Training Course

Audience

All Senior Management who require a working knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) prevention, as well as an awareness of other relevant and current financial crime issues.

Format of the Course for Government

The course is structured as a combination of:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Course Objectives

By the end of this course, participants will be able to:

• Explain methods for preventing AML and CTF.
• Understand the key aspects of AML and CTF as they pertain to their organizations and the national and international efforts to combat these crimes.
• Define the strategies a company and its employees should employ to safeguard against the risks of money laundering and terrorist financing.
• Identify how a company might become a target for money laundering and terrorist financing, and recognize “red flags” that can help in identifying, preventing, and reporting any suspicious or actual criminal activity.
• Gain insight into other critical areas of financial crime.

There is an international focus on combating money laundering. Compliance officers, Anti-Money Laundering (AML) Officers, Money Laundering Reporting Officers (MLROs), Know Your Customer (KYC) analysts, auditors, and managers need to understand how to ensure compliance with Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). Under the PMLFTR, all Subject Persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO). This practical course provides essential knowledge and guidance on how to approach AML compliance within your organization, with particular attention to the regulatory environment in Malta. The training is designed to enhance understanding and adherence to these regulations for government and private sector entities alike.

This instructor-led, live training (online or onsite) is designed for government managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to: - Understand how eCommerce fraud occurs. - Analyze vulnerabilities in their organization’s eCommerce platform and processes. - Assess an organization's 'readiness' for adopting new anti-fraud measures. - Communicate and incorporate appropriate anti-fraud policies. **Format of the Course** - Interactive lecture and discussion. - Extensive exercises and practice. - Hands-on implementation in a live-lab environment. **Course Customization Options** To request a customized training for government, please contact us to arrange.

In this instructor-led, live training, participants will gain a comprehensive understanding of financial markets and the mechanisms by which trading occurs. The session begins with an overview of financial markets, including key terminologies, trading lingo, and conventions used to describe market activities. We then delve into the motivations and methods for investing in various financial instruments, covering topics such as trading strategies, risk management, and real-world case studies that illustrate the individuals, institutions, and strategies involved in financial investments. **Audience** - Business managers **Format of the Course** - Part lecture, part discussion, and hands-on exercises to ensure a practical learning experience for government and private sector professionals alike.

This introductory course is designed to equip participants with a comprehensive and detailed understanding of key financial markets, including their purpose, function, main activities, and regulatory frameworks. It serves as both a refresher and an educational tool, challenging delegates to maximize their learning experience. Active feedback and discussion will be encouraged throughout the sessions, which are structured to be interactive rather than solely reactive and factual. The primary objective is to ensure that by the course’s conclusion, all participants will be better prepared to address client needs effectively and contextualize the services and markets in which they operate for government and private sector applications.

This instructor-led, live training (online or onsite) is designed for government cloud administrators, cloud architects, technology leaders, and financial analysts who wish to record, manage, monitor, and process the financial assets of an organization in the cloud. By the end of this training, participants will be able to implement FinOps practices within their organizations to forecast costs, optimize processes, and perform financial management operations in the cloud for government.

This instructor-led, live training (offered online or onsite) is designed for engineers who aim to enhance business value through Financial Operations (FinOps) when building and supporting services for government. By the end of this training, participants will be able to: - Comprehend the principles of FinOps and their alignment with methodologies and disciplines in software engineering. - Gain a thorough understanding of the fundamental roles and responsibilities within a FinOps team. - Recognize the duties of engineering and operations team members in fulfilling FinOps functions for government.

This instructor-led, live training in [location] (online or onsite) is designed for intermediate-level finance professionals who wish to gain a comprehensive understanding of FinOps principles and methodologies. The course covers cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams. By the end of this training, participants will be able to: - Understand the FinOps framework, principles, and phases. - Effectively manage cloud costs through data analysis and governance. - Foster collaboration between finance, engineering, and business units to align cloud spending. - Utilize FinOps tools for cost allocation, forecasting, and optimization. - Prepare for the FinOps Certified FOCUS Analyst exam. This training is tailored to enhance financial management practices for government agencies, ensuring alignment with public sector workflows, governance, and accountability.

This instructor-led, live training (available online or onsite) is designed for advanced-level cloud financial management professionals who aim to validate their expertise in financial operations (FinOps) related to cloud cost management. By the end of this training, participants will be able to: - Acquire the advanced knowledge necessary for the FinOps Certified Professional exam. - Comprehend complex FinOps practices, including cost optimization, budget management, and reporting. - Develop practical skills in implementing FinOps strategies in real-world scenarios. - Prepare effectively for a successful completion of the FinOps Certified Professional exam, ensuring alignment with best practices for government cloud financial management.

This instructor-led, live training (online or onsite) is aimed at professionals who wish to enhance their knowledge of FinOps in preparation for the FinOps Certified Practitioner certification exam. By the end of this training, participants will be able to: - Understand cloud usage and cost modeling, cost allocation, and resource planning. - Grasp the foundational pillars of FinOps and their implementation within an organization. - Learn how organizations define pricing model goals and use historical data to make informed adjustments. - Approach the FinOps Certified Practitioner certification exam with confidence. This training is designed to align with the best practices for government agencies, ensuring that participants are well-prepared to apply FinOps principles in a public sector context.

Introduction to Structured Products for Government

The purpose of this course is to provide participants with an introduction to the structured products utilized in investment banking. Upon completion, all participants will have a working knowledge of the subject and will be able to answer the following questions:

1. What are structured products?
2. Why are they issued?
3. How do issuers and investors benefit from them?
4. How are a variety of derivative products structured and priced?
5. What are the risks and costs associated with producing structured financial products?
6. What are embedded derivatives?
7. What are exotic options?
8. What are the pricing and hedging considerations for these products?

This instructor-led, live training (onsite or remote) is designed for accountants and bookkeepers who wish to utilize Xero for bookkeeping purposes. By the end of this training, participants will be able to: - Obtain a real-time view of cash flow. - Connect bank accounts to Xero for efficient bank reconciliation. - Prepare and review VAT (Value Added Tax) returns within Xero. - Generate reports for sharing among team members, ensuring transparency and accountability for government operations.

This instructor-led, live training in US (online or onsite) is aimed at beginner-level non-finance professionals who wish to gain a foundational understanding of financial and accounting principles essential for effective decision-making in business. By the end of this training, participants will be able to: - Understand basic financial and accounting concepts that are crucial for business decision-making. - Interpret and analyze financial statements, including income statements, balance sheets, and cash flow statements. - Apply key financial ratios to evaluate the financial health of a business. - Develop and manage budgets, and perform variance analysis to monitor business performance. - Use break-even analysis to support operational and strategic decisions. This training is designed to enhance participants' ability to make informed financial decisions, aligning with public sector workflows, governance, and accountability for government.

This instructor-led, live training (online or onsite) is aimed at developers who wish to use the Open Bank Project API to develop and test decentralized applications that can be seamlessly integrated with digital banking systems for government. By the end of this training, participants will be able to: - Set up the necessary development environment to start building applications using OBP API. - Understand the architecture, technology, and core concepts of the Open Bank Project. - Learn how to utilize and customize OBP API to develop and build applications tailored for banking environments. - Explore the features, tools, APIs, and sandbox environments provided by OBP. - Implement security measures and integrations in OBP API connectors and adapters.

This instructor-led, live training in [location] (online or onsite) is aimed at application consultants and business process owners who wish to learn how to configure business processes for government using the SAP S/4HANA financials module. By the end of this training, participants will be able to: - Understand the essential customizing settings in the primary components of Financial Accounting with SAP S/4HANA. - Configure the master data settings (G/L accounts, customer and vendor accounts) for FA with SAP S/4HANA. - Set up document control, posting control, and financial document clearing configurations for FA with SAP S/4HANA.