Online or onsite, instructor-led live Finance training courses demonstrate through interactive discussion and case studies the fundamentals of Finance and Accounting.
Finance training is available as "online live training" or "onsite live training." Online live training (also known as "remote live training") is conducted via an interactive remote desktop. Onsite live training can be arranged locally on customer premises in Georgia or at Govtra corporate training centers in Georgia.
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Atlanta, GA – Regus at Colony Squar
1201 Peachtree Street NE, Suite 200, Atlanta, United States, 30361
The venue is centrally located in Midtown Atlanta within the prominent Colony Square complex at 1201 Peachtree Street NE, easily accessed by car via I‑75/85 or GA‑400, with several parking garages nearby. From Hartsfield–Jackson Atlanta International Airport (ATL), around 15 miles south, a taxi or rideshare typically takes 20–30 minutes north along I‑75/85 N. Public transit users can take MARTA Rail to the Arts Center or Midtown stations (0.3–0.5 miles away) and walk easily, and numerous MARTA bus routes along Peachtree Street stop directly outside the entrance.
Atlanta, GA – The Proscenium
1170 Peachtree Street NE, Atlanta, United States, 30309
The venue is located in the heart of Midtown Atlanta in the Proscenium high–rise at 1170 Peachtree Street NE, easily accessible by car via I‑75/85 and GA‑400 with several parking garages nearby. Visitors arriving from Hartsfield–Jackson Atlanta International Airport (ATL), about 15 miles south, can expect a taxi or rideshare ride taking 20–30 minutes via I‑75/85 North. Public transit is seamless with MARTA Rail service; the Arts Center and Midtown stations are within walking distance (approximately 0.3–0.4 miles), and multiple MARTA bus routes also serve Peachtree Street.
Decatur, GA – Regus at One West Court Square
One West Court Square, Suite 750, Decatur, United States, 30030
The venue is located in the heart of downtown Decatur within One West Court Square, easily reached by car via I‑20 and I‑285, with several public parking decks directly adjacent. Travelers from Hartsfield–Jackson Atlanta International Airport (ATL), approximately 17 miles southwest, can expect a taxi or rideshare ride of around 25–30 minutes via I‑20 East. Public transit is particularly convenient: MARTA rail users can disembark at Decatur Station (about 0.15 miles away) and walk a few minutes to the building entrance. Local bus routes also serve Trinity Place and Swanton Way, putting the center within easy reach.
Atlanta, GA – Regus at One Hartsfield
100 Hartsfield Centre Parkway, Suite 500, Atlanta, United States, 30354
The venue is located in the One Hartsfield Center office building, adjacent to Hartsfield–Jackson Atlanta International Airport, easily reached by car via I‑75/I‑85 or GA‑138, with abundant on-site parking. Visitors arriving from ATL airport can walk or take a shuttle to the building, or opt for a quick 2–3‑minute taxi or rideshare ride. Public transit users can board MARTA from the Airport Station and ride one stop to College Park Station, then catch a connecting shuttle or enjoy a brief walk of about half a mile.
Atlanta, GA – Regus at Peachtree
260 Peachtree Street NW, Suite 2200, Atlanta, United States, 30303
The venue is situated in the iconic Coastal States Building at 260 Peachtree Street in downtown Atlanta, accessible by car via I‑75/85 or I‑20 with convenient parking garages nearby. From Hartsfield–Jackson Atlanta International Airport (ATL), about 12 miles south, a taxi or rideshare along I‑75/85 North takes approximately 15–20 minutes. For public transit, MARTA rail users can disembark at Five Points Station and walk 0.5 miles northeast, or exit at Peachtree Center Station and walk two blocks north—both routes offering easy access.
Augusta, GA – At Broad Street
823 Broad Street, Augusta, United States, 3090
The venue is located in the heart of downtown Augusta on Broad Street, easily accessible by car via I‑20 with several public parking garages nearby. From Augusta Regional Airport (AGS), about 9 miles west, taxis or rideshares typically take 15–20 minutes via I‑20. Public transit is available through Augusta Public Transit buses with routes along Broad Street, stopping within a few blocks of the venue, offering a convenient option for attendees without a car.
Savannah, GA – Regus at Bull Street
100 Bull St Downtown, Suite 200, Savannah, United States, 31401
The venue is located in the historic downtown area on Bull Street in the Altmayer Building, easily accessible by car via I‑16 and U.S. 17, with several public garages nearby. From Savannah/Hilton Head International Airport (SAV), about 12 miles west, taxis or rideshares typically take 15–20 minutes via U.S. 17 South. Public transit is available via Chatham Area Transit (CAT) buses, with frequent service along Bull and Broughton Streets; Johnson Square Station is just a couple minutes’ walk from the venue.
The Cost Center module encompasses procedures and practices for managing overhead costs, calculating bill of materials (BOM) expenses, and determining product-level costing across manufacturing and service operations.
This instructor-led, live training (available online or on-site) is designed for intermediate-level practitioners who aim to configure, operate, and validate cost center routines within enterprise environments.
Upon completing this course, participants will be able to:
- Create, configure, and maintain cost centers that align with organizational structures.
- Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
- Integrate machine hours, operator hours, and labor metrics into cost center calculations.
- Apply absorption costing principles to ensure accurate product and period-end valuations.
**Format of the Course**
- Guided instruction with case-based demonstrations.
- Hands-on costing exercises and spreadsheet-based modeling.
- Application-focused labs simulating real-world costing and reconciliation workflows for government and other public sector entities.
**Course Customization Options**
- For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.
CONTPAQi Nóminas is a leading payroll management software in Mexico designed to automate salary calculations, deductions, and tax reporting in compliance with labor and fiscal regulations.
This instructor-led, live training (online or onsite) is aimed at intermediate-level payroll and HR professionals who wish to learn how to configure, manage, and maintain payroll operations using CONTPAQi Nóminas, while ensuring compliance with Mexican labor and tax law. The training is tailored for government and private sector employees who need to adhere to regulatory standards.
Upon completion of this training, participants will be able to:
- Understand core payroll concepts, including salary structure, benefits, and deductions.
- Configure and manage payrolls efficiently using CONTPAQi Nóminas.
- Ensure compliance with Mexican labor, IMSS, and SAT requirements.
- Generate reports, receipts, and electronic files for tax and auditing purposes.
**Format of the Course**
- Interactive lecture and demonstration.
- Hands-on exercises with CONTPAQi Nóminas.
- Guided practice based on real-world payroll scenarios.
**Course Customization Options**
To request a customized training for government or private sector use, please contact us to arrange.
This course provides a comprehensive overview of institutional due diligence frameworks for financial institutions, integrating regulatory, financial, operational, and ethical dimensions of compliance. It aligns Common Reporting Standard (CRS) requirements with broader due diligence modules across management, governance, technology, and business operations.
This instructor-led, live training (online or onsite) is designed for intermediate-level compliance, risk, and operations professionals who wish to implement a holistic due diligence program aligned with international best practices and jurisdictional standards for government.
Upon completion of this training, participants will be able to:
- Understand and apply due diligence principles across institutional, financial, legal, and operational domains.
- Implement CRS and FATCA-aligned due diligence for tax-residency verification and reporting.
- Integrate governance, ESG, and business integrity measures into compliance systems.
- Develop risk-based due diligence frameworks that include management, marketing, and IT functions.
- Prepare internal teams for audits, regulatory reviews, and continuous improvement cycles.
**Format of the Course**
- Interactive lecture and discussion.
- Case studies and group exercises.
- Hands-on practice using mock due diligence documentation and workflows.
**Course Customization Options**
- To request a customized training for this course, please contact us to arrange.
The Common Reporting Standard (CRS) is an OECD standard designed for the automatic exchange of financial account information between jurisdictions. Its primary objective is to combat cross-border tax evasion by requiring financial institutions to identify and report accounts held by foreign tax residents.
This instructor-led, live training (available online or on-site) is tailored for intermediate-level compliance and operational professionals who aim to implement robust CRS-focused policies, perform accurate tax-residency due diligence, and align internal processes with FATCA-like reporting requirements.
By the end of this training, participants will be able to:
- Explain the CRS reporting framework, key definitions, and jurisdictional obligations under the OECD standard.
- Apply CRS due diligence procedures, including indicia searches and self-certification handling, to accurately identify reportable accounts.
- Map and align internal Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows to meet CRS requirements and related FATCA-like obligations.
- Design controls, data workflows, and reporting processes to produce compliant CRS submissions.
**Format of the Course**
- Interactive lecture and discussion.
- Practical exercises and template-based labs (self-certification review, indicia assessment).
- Hands-on implementation examples for operationalizing CRS in onboarding and reporting systems.
**Course Customization Options**
To request a customized version of this course, which can include jurisdiction-specific rules, systems integration, or a deeper comparison with FATCA, please contact us to arrange. This training is designed to support professionals in their efforts to enhance compliance and accountability for government operations.
Financial well-being is the ability to make informed financial decisions that ensure long-term stability and growth.
This instructor-led, live training (online or onsite) is designed for administrative staff who wish to enhance their understanding of financial planning, savings, and automation for long-term sustainability.
By the end of this training, participants will be able to:
- Promote prevention through insurance, pensions, and retirement funds.
- Develop long-term strategies for voluntary savings and investments.
- Understand debt management and credit bureaus from a risk perspective.
- Utilize financial automation tools to streamline personal financial management.
**Format of the Course**
- Interactive lecture and discussion.
- Group case analysis.
- Practical application of financial planning tools.
**Course Customization Options for Government**
- To request a customized training for this course, please contact us to arrange.
Financial well-being is the practice of effectively managing personal resources to promote stability and security.
This instructor-led, live training (available online or onsite) is designed for operational staff who wish to gain practical tools and knowledge to enhance financial health and mitigate risks.
By the end of this training, participants will be able to:
- Identify key areas of financial prevention and planning.
- Establish emergency funds and voluntary savings.
- Understand credit bureaus and manage debt effectively.
- Explore options for savings, insurance, and pensions (Afores, Infonavit, PPR).
**Format of the Course**
- Interactive lecture and discussion.
- Case studies and group reflection.
- Practical tips and checklists.
**Course Customization Options**
- To request a customized training for government or other organizations, please contact us to arrange.
This instructor-led, live training in Georgia (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.
IFRS 17 is the International Financial Reporting Standard that addresses accounting for insurance contracts, replacing IFRS 4. This standard provides a consistent framework for recognizing, measuring, presenting, and disclosing insurance contracts.
This instructor-led, live training (available online or onsite) is designed for intermediate to advanced finance and insurance professionals who wish to apply IFRS 17 for government reporting, compliance, and performance analysis.
By the end of this training, participants will be able to:
- Apply IFRS 17 principles in preparing financial statements.
- Interpret and analyze the impact of IFRS 17 on insurance contracts and organizational performance.
- Implement measurement models and disclosure requirements effectively.
- Ensure compliance with IFRS 17 while enhancing reporting transparency.
**Format of the Course:**
- Interactive lecture and discussion.
- Case-based exercises and financial analysis practice.
- Hands-on application to real-world reporting scenarios.
**Course Customization Options:**
- To request a customized training for this course, please contact us to arrange.
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.
This instructor-led, live training in Georgia (online or onsite) is aimed at intermediate-level professionals who wish to utilize QuickBooks to optimize accounts payable, receivable, payroll, and financial reporting tailored to their specific industry needs for government.
By the end of this training, participants will be able to:
- Navigate QuickBooks features relevant to financial and administrative tasks.
- Manage accounts payable and receivable efficiently.
- Generate and track invoices for various client and vendor workflows.
- Automate payroll processes and manage employee benefits.
- Create customized financial reports for analysis and decision-making.
- Optimize QuickBooks features to improve organizational efficiency.
This instructor-led, live training (online or onsite) is designed for intermediate-level legal professionals who seek a comprehensive understanding of FATF recommendations, combining theoretical knowledge with practical applications.
By the end of this training, participants will be able to:
- Understand the history, purpose, and structure of FATF and its recommendations.
- Identify and explain key concepts related to money laundering and terrorist financing.
- Analyze and interpret the 40 FATF recommendations and their implications for government and private sector entities.
- Develop and implement effective compliance programs and risk assessments.
- Navigate the challenges of international cooperation and compliance monitoring.
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 intermediate-level legal professionals who wish to gain a comprehensive understanding of the mutual evaluation process, from preparation through follow-up, with practical applications and real-world case studies.
By the end of this training, participants will be able to:
- Gain an in-depth understanding of the FATF Recommendations, including both technical compliance and effectiveness criteria.
- Learn effective strategies for preparing for a mutual evaluation, such as organizing national efforts, compiling necessary documentation, and engaging with stakeholders.
- Develop skills to conduct thorough and accurate on-site evaluations, including advanced interview techniques, data collection methods, and stakeholder engagement practices.
- Utilize sophisticated analytical techniques and tools to support the mutual evaluation process, ensuring alignment with public sector workflows 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 (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 Georgia (online or onsite) is designed for beginner-level banking professionals who wish to acquire comprehensive knowledge and skills in using the SWIFT network for managing international bank transfers.
By the end of this training, participants will be able to:
- Understand the SWIFT network and interpret SWIFT codes.
- Navigate SWIFT messages and perform international transfers.
- Identify potential risks associated with international transfers and learn strategies to mitigate these risks.
- Explore advanced SWIFT services and understand how they enhance the speed, transparency, and traceability of cross-border payments for government and other sectors.
This instructor-led, live training (available online or on-site) is designed for finance and legal professionals who wish to gain a thorough understanding of the principles and practices of extrajudicial and judicial collection. The training aims to equip participants with the skills necessary to effectively manage and resolve collection issues.
By the end of this training, participants will be able to:
- Understand the benefits and drawbacks of both extrajudicial and judicial collection methods.
- Apply key techniques and strategies for extrajudicial and judicial collection.
- Assess the effectiveness and efficiency of different collection approaches.
- Address the legal and ethical considerations involved in extrajudicial and judicial collection.
- Integrate these collection methods into a cohesive and comprehensive strategy, ensuring alignment with public sector workflows and governance standards for government.
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.
This instructor-led, live training in [location] (online or onsite) is designed for beginner-level financial analysts who wish to learn how to use OneStream for government financial analysis, reporting, and data-driven decision-making, and prepare for relevant OneStream certifications.
By the end of this training, participants will be able to:
- Understand the core functionalities of OneStream XF.
- Navigate the OneStream interface and workspace effectively.
- Load, transform, and validate financial data accurately.
- Build and analyze comprehensive financial reports and dashboards.
- Utilize OneStream’s workflow automation features for financial planning and consolidation.
- Prepare for OneStream certification exams (e.g., OneStream Certified Professional - Financial Modeler (OCP-FM), OneStream Implementation Consultant, etc.).
This course is designed for government organizations seeking to optimize their processes by integrating various digital platforms used in daily operations, such as Trello, QuickBooks, Google Workspace, and the WhatsApp API.
This instructor-led, live training (online or onsite) guides participants through connecting and automating workflows, enhancing project and financial management, and centralizing information to improve decision-making for government agencies.
By the end of this training, participants will be able to:
- Connect and automate workflows between Trello, QuickBooks, and Google Workspace.
- Integrate communication via WhatsApp API with operational workflows.
- Design multi-platform automation systems focused on efficiency and control.
- Implement security and monitoring policies for active integrations.
- Document and maintain automated processes in operation.
**Format of the Course**
- Conceptual explanations and guided demonstrations.
- Practical exercises applied to real-world operational scenarios.
- Hands-on practice using agency-specific data and tools.
**Course Customization Options**
- Adapting the content to the agency’s specific platforms and processes.
- Including additional tools such as Zapier, Make/Integromat, or Power Automate.
- Analyzing and designing real data integration flows.
During the training, we will address the issues of financial analysis using the advanced features of Excel for government.
This course is intended for financial analysts, accountants, and all those who wish to enhance their spreadsheet skills with a focus on financial analysis for government.
R is a widely used programming language in the financial sector. It is applied in various financial applications, from core trading systems to risk management frameworks.
In this instructor-led, live training, participants will learn how to leverage R to develop practical applications for addressing specific finance-related challenges.
By the end of this training, participants will be able to:
Comprehend the foundational principles of the R programming language
Select and utilize R packages and techniques to organize, visualize, and analyze financial data from multiple sources (CSV, Excel, databases, web, etc.)
Create applications that address issues related to asset allocation, risk analysis, investment performance, and more
Diagnose, integrate, deploy, and optimize an R application for government use
Audience
Developers
Analysts
Quants
Format of the course
Part lecture, part discussion, exercises, and extensive hands-on practice
Note
This training is designed to provide solutions for key challenges faced by finance professionals. If you have specific topics, tools, or techniques that you would like to add or delve deeper into, please contact us to arrange.
Python is a programming language that has gained significant popularity in the financial sector. Adopted by major investment banks and hedge funds, it is used to develop a wide array of financial applications, from core trading systems to risk management platforms.
In this instructor-led, live training, participants will learn how to use Python to develop practical applications for solving a variety of finance-related challenges.
By the end of this training, participants will be able to:
Understand the fundamentals of the Python programming language
Download, install, and maintain the best development tools for creating financial applications in Python
Select and utilize the most appropriate Python packages and programming techniques to organize, visualize, and analyze financial data from various sources (CSV, Excel, databases, web, etc.)
Build applications that address issues related to asset allocation, risk analysis, investment performance, and more
Troubleshoot, integrate, deploy, and optimize a Python application
Audience
Developers
Analysts
Quants
Format of the course
Part lecture, part discussion, exercises, and extensive hands-on practice
Note
This training is designed to provide solutions for some of the primary challenges faced by finance professionals. If you have a specific topic, tool, or technique that you would like to cover or expand upon, please contact us to arrange.
Govtra offers this course for government personnel and organizations looking to enhance their financial technology capabilities and align with public sector workflows, governance, and accountability standards.
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.
The Compliance and MLRO Refresher Program for government examines critical risk management issues and topics that are essential in today's highly regulated environment. This program is designed not only for Compliance Officers, MLROs, MLCOs, and other risk management professionals but also for senior management and board members who wish to gain a deeper understanding of the expectations and responsibilities of their organization’s risk control functions. The program is delivered by subject-matter experts from the UK.
The primary learning objective of this program is to provide attendees with the knowledge necessary to objectively evaluate the adequacy of their organization's existing risk management controls and practices, enabling them to implement appropriate enhancements as needed.
Newly-appointed Personal Lending Managers for government
Support staff responsible for gathering and interpreting information for the lending managers
Staff responsible for managing bad and doubtful debts who need a working knowledge of the decision-making process leading to the lending
Lending to personal customers in consumer lending requires a high level of skill in assessing individual loan proposals. Unlike corporate lending, which often relies on detailed financial documents such as balance sheets and profit and loss statements, personal lending is more dependent on building trust and rapport between the customer and the lender.
By the end of this course, lenders to Personal Customers will be able to:
Understand the process for assessing loan proposals from personal customers
Use that process to make a logical decision to approve or decline a loan with well-supported reasons
Manage and control a personal lending portfolio to ensure, as much as possible, that all loans are repaid in full, while recognizing that no lending is entirely risk-free
Build strong relationships with customers to enhance the likelihood of timely loan repayment
Machine learning is a subset of Artificial Intelligence that enables computers to learn without explicit programming. Deep learning, a specialized area within machine learning, employs methods for data representation and structures such as neural networks. Python is a high-level programming language renowned for its clear syntax and readability.
In this instructor-led, live training, participants will gain the skills to implement deep learning models for banking using Python. The course includes step-by-step guidance on creating a deep learning credit risk model.
By the end of this training, participants will be able to:
- Understand the core principles of deep learning.
- Explore the applications and benefits of deep learning in the banking sector.
- Utilize Python, Keras, and TensorFlow to develop deep learning models for banking.
- Construct their own deep learning credit risk model using Python.
**Audience**
- Developers
- Data Scientists
**Format of the Course**
- Part lecture, part discussion, with exercises and extensive hands-on practice tailored for government and industry professionals.
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.
This instructor-led, live training (online or onsite) is aimed at financial professionals in U.S. and non-U.S. institutions who wish to understand the legal, compliance, and enforcement aspects of FATCA to maintain alignment with U.S. tax authorities (IRS).
By the end of this training, participants will be able to:
- Understand the impact of FATCA on global tax compliance and financial transparency.
- Grasp the due diligence and reporting requirements under FATCA.
- Comprehend the most critical legal aspects of FATCA and how to ensure compliance for government and private sector entities.
Enhance your financial expertise with our Financial Planning and Analysis Course for government professionals. Ideal for aspiring finance specialists, this course covers essential principles of financial planning and analysis, along with the techniques for budget preparation in public sector organizations. It equips participants with the skills to conduct effective financial and variance analyses. You will learn to develop comprehensive strategies, plans, and accurate forecasts, all tailored to meet the unique needs of government operations. This course is designed to enhance individual performance and prepare professionals for the FP&A exam.
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.
The Introduction to Fixed Income training course provides an overview of fixed income securities, tailored for individuals aiming to gain a comprehensive understanding of these financial instruments and the markets in which they operate. This course is particularly relevant for government professionals who need a solid foundation in fixed income concepts to effectively manage public sector financial workflows and governance.
GnuCash is an open-source, cross-platform double-entry accounting system tailored for personal and small business finance management. It offers comprehensive features such as invoicing, expense tracking, reconciliation, and financial reporting. GnuCash integrates with online banking, supports multiple currencies, and facilitates data exchange through formats like QIF, OFX, and CSV.
This instructor-led, live training (available both online and onsite) is designed for government and business professionals at beginner to intermediate levels who aim to manage and automate their accounting, billing, and reporting processes using GnuCash effectively.
By the end of this training, participants will be able to:
- Install, configure, and customize GnuCash for business use.
- Set up business accounts and manage transactions using double-entry principles.
- Generate financial statements and reports for analysis and auditing.
- Integrate GnuCash with banks, external systems, and online data sources.
- Automate recurring transactions and manage multi-currency operations.
**Format of the Course**
- Interactive lecture and discussion.
- Practical exercises and real-world business examples.
- Hands-on configuration and data entry in a live-lab environment.
**Course Customization Options**
- To request a customized training for government or other specific needs, please contact us to arrange.
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:
What are structured products?
Why are they issued?
How do issuers and investors benefit from them?
How are a variety of derivative products structured and priced?
What are the risks and costs associated with producing structured financial products?
What are embedded derivatives?
What are exotic options?
What are the pricing and hedging considerations for these products?
This instructor-led, live training in [location] (online or onsite) is aimed at managers who wish to gain a working understanding of the IFRS 17 standard for government.
By the end of this training, participants will be able to:
- Identify the key requirements of IFRS 17.
- Understand the differences between IFRS 17 and IFRS 4.
- Grasp the principles of IFRS rules.
- Interpret financial models and their numerical data.
- Analyze and comprehend various types of insurance contracts and accounting models.
- Develop a well-informed transition plan and schedule.
- Implement IFRS 17 within an organization for government.
- Identify and measure the performance of insurance contracts.
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.
All staff who require a comprehensive understanding of Compliance and Risk Management for government operations.
Format of the Course
The course will be delivered through a combination of:
Facilitated Discussions
Slide Presentations
Case Studies
Practical Examples
Course Objectives
By the end of this course, participants will be able to:
Understand the key aspects of Compliance and the national and international initiatives aimed at managing related risks for government.
Define methods for establishing a Compliance Risk Management Framework within an organization and its staff.
Explain the roles of Compliance Officer and Money Laundering Reporting Officer, and how these positions should be integrated into governmental operations.
Identify critical areas in Financial Crime, particularly as they pertain to International Business, Offshore Centers, and High-Net-Worth Clients for government.
This course offers a thorough introduction to the MATLAB technical computing environment, along with an overview of using MATLAB for financial applications. Designed for beginning users and those seeking a review, no prior programming experience or knowledge of MATLAB is required. The course delves into themes of data analysis, visualization, modeling, and programming, all tailored to enhance skills in these areas. Key topics include:
- Navigating the MATLAB user interface
- Executing commands and creating variables
- Analyzing vectors and matrices
- Visualizing vector and matrix data
- Managing data files
- Working with various data types
- Automating tasks with scripts
- Developing programs using logic and flow control
- Creating functions
- Utilizing the Financial Toolbox for quantitative analysis
This curriculum is structured to support learners in acquiring essential skills that are directly applicable to data-driven decision-making processes, particularly for government and public sector workflows.
Machine Learning is a subset of Artificial Intelligence that enables computers to learn without explicit programming. Python is renowned for its clear syntax and readability, offering a robust suite of well-tested libraries and techniques ideal for developing machine learning applications.
In this instructor-led, live training, participants will gain insights into applying machine learning techniques and tools to address real-world challenges in the banking sector.
Participants will first understand the fundamental principles before applying their knowledge through hands-on activities. They will construct their own machine learning models and collaborate on team projects to reinforce their skills.
Audience
Developers
Data Scientists
Format of the course
Part lecture, part discussion, with exercises and extensive hands-on practice
This training is designed to enhance capabilities for government professionals working in data-intensive environments.
Machine learning is a branch of Artificial Intelligence that enables computers to learn without explicit programming. Python, known for its clear syntax and readability, provides an extensive collection of well-tested libraries and techniques suitable for developing machine learning applications.
This instructor-led, live training aims to equip participants with the skills to apply machine learning techniques and tools to address real-world challenges in the finance sector.
Participants will first gain a foundational understanding of key principles, then apply this knowledge by constructing their own machine learning models. These models will be used to complete several team projects, fostering practical application and collaboration.
By the end of this training, participants will be able to:
Understand the fundamental concepts in machine learning
Learn the applications and uses of machine learning in finance
Develop their own algorithmic trading strategy using machine learning with Python
Audience
Developers
Data scientists
Format of the course
Part lecture, part discussion, exercises, and extensive hands-on practice
This training is designed to enhance skills for government professionals working in finance, ensuring alignment with public sector workflows, governance, and accountability.
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.
In today’s interconnected global market, opportunities abound, but they also bring increased competition and complexity. Mastering the art of finding and selecting the most competitive prices for your products or services is essential for the success and growth of any organization. The knowledge, techniques, and strategies you will gain from this training are designed to enhance the profitability and effectiveness of your operations.
Turning Theory into Practice:
The primary goal of this one-day training course is to demystify and clarify successful pricing strategies. Participants will leave with greater confidence and a more positive outlook on expanding their business. We will provide you with practical strategies and real-world examples to improve your understanding of pricing and help you achieve your business goals.
Who Should Attend?
This course is tailored for sales managers, marketing managers, product managers, account managers, pricing analysts, and managing directors. It is also highly beneficial for executives who are new to pricing or have limited experience in this area. This training is specifically designed to support professionals in enhancing their skills and contributing effectively to the success of their organizations for government and private sector alike.
This instructor-led, live training in [location] (online or onsite) is designed for finance managers, controllers, and accountants who wish to explore QAD's advanced features to manage and report financials for government.
By the end of this training, participants will be able to effectively manage, report, consolidate, and streamline manufacturing accounts and financial data, ensuring alignment with public sector workflows, governance, and accountability.
This instructor-led, live training in [location] (online or onsite) is designed for developers who wish to integrate payment processing into a website or web application using the Stripe API.
By the end of this training, participants will be able to:
- Set up the necessary development environment to begin coding.
- Develop an application that incorporates payment processing features such as Checkout, Payment Intents, and Billing, ensuring compliance with standards for government.
Structured products for government are investment vehicles that consist of multiple components. These financial instruments are designed to meet specific needs and objectives within public sector workflows, governance, and accountability frameworks.
This course provides a comprehensive understanding of tax compliance and social security in Mexico, with a focus on the integration of payroll, taxation, and social security obligations for both employers and employees.
This instructor-led, live training (online or onsite) is designed for government HR and finance professionals at all levels who wish to manage Mexican tax and social security compliance effectively.
By the end of this training, participants will be able to:
- Understand the structure of the Mexican tax and social security systems.
- Comply with obligations under ISR (Income Tax) and social security contributions.
- Integrate payroll processes with those of the IMSS (Mexican Social Security Institute).
- Manage reporting, audits, and employer responsibilities accurately.
**Format of the Course:**
- Interactive lectures and discussions.
- Case studies and real-world compliance scenarios.
- Hands-on exercises involving payroll and contribution calculations.
**Course Customization Options:**
- To request a customized training for government, please contact us to arrange.
Your engineers are the driving force behind the digital transformation journey for your clients. This proposal outlines a 3-Day Technical Deep Dive specifically designed for developers and technical architects in the public sector. The focus is on practical implementation, moving beyond theoretical concepts to address how to design decentralized ledgers, write secure Smart Contracts for Supply Chain Finance (SCF) logic, and integrate these decentralized layers with existing enterprise ERPs.
By the end of this training, participants will be able to:
Architect DLT Solutions: Differentiate between and select appropriate Layer-1/Layer-2 solutions (such as Ethereum, Hyperledger Fabric, Polygon) for enterprise SCF use cases.
Develop Smart Contracts: Write, compile, and deploy Smart Contracts (for example, using Solidity or Chaincode) that automate processes such as factoring, invoice approval, and settlement.
Implement Tokenization: Engineer the ERC-20/ERC-721/ERC-1155 token standards to represent real-world assets (such as invoices or inventory) on the blockchain.
Bridge Web2 & Web3: Design integration layers using Oracles (like Chainlink) to fetch off-chain data (for example, logistics APIs) and trigger on-chain payments.
This training is tailored to enhance the technical capabilities of your team, ensuring they are well-equipped to drive innovation and efficiency in digital solutions for government operations.
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Testimonials (13)
Good communication, open for discussion, kept it interesting and engaging
Ahmet Keyman - Keytrade AG
Course - Management Accounting and Finance for Non-Finance Professionals
active interaction between trainer and participants
DEEWEELYN DE LUNA - TRACTEBEL RED INC.
Course - Financial Analysis in Excel
Experience of the trainer and his way of conveying the content
Roggli Marc - Bechtle Schweiz AG
Course - FinOps
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
i like that it was easy to understand - not too technical
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