Training: Public Course Schedule

Part 4 - Supply Chain Finance

ENTERPRISE RISK MANAGEMENT (ERM)

In Person 2-day Training Course AND Online, Distance Learning Blended Sessions

For Course and Session dates please CLICK HERE

The Enterprise Risk Management (ERM) training course is a practical hands-on training designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide risk management function on a daily basis.

Issues covered include the COSO-ERM framework, ERM practices, Corporate Governance, policies, procedures, practices, and accountability required to establish the right levels of Risk Management

E-BANKING BUSINESS OPPORTUNITIES

In Person 2-day Training Course AND Online, Distance Learning Blended Sessions

For Course and Session dates please CLICK HERE

This course provides an introduction to e-Banking / FinTech and shows how e-Banking / FinTech may be harnessed to the benefit of bank and customer alike.
Rapid technological changes in recent years have revolutionized the way banking services and products are delivered to consumers, small businesses and corporates alike.

These new innovations hold great promise for banking and bank operations in both developed and emerging economies. To innovative, progressive, go-ahead banks these changes, known collectively as e-Banking / FinTech / Digital Banking hold great promise to change the way banking operations are carried out.

CERTIFIED CORPORATE COMPLIANCE SPECIALIST (CCCS)™

In Person 2-day Training Course AND Online, Distance Learning Blended Sessions

For Course and Session dates please CLICK HERE

How to Ensure Your Company Isn’t the Next Big Scandal in the News

Failure to Comply DESTROYS The Value Of Your Company. Companies such as Enron, WorldCom, Xerox, Siemens are just a few who were top companies but came crashing down due to ethical issues and poor compliance. These companies are now in the history books as an example of what NOT to do and for others to learn from.

Would you want to be responsible or linked to failures of this magnitude?

Everyone Knows Compliance Is a Requirement These Days, But…

...how do you actually go about "being compliant"?

Online Courses through Illumeo

For a 10% discount on all our Illumeo on-line courses please use Coupon Code Citadel10

NEW: UNDERSTANDING THE BLOCKCHAIN

Few people understand what the blockchain really is, but banks, financial institutions, Information Technology (IT) organizations, consultants and even the general public are all abuzz about blockchain technology and how it is going to revolutionize finance.

Bitcoin. Blockchain. Cryptocurrencies. ICO's.

These are terminologies that everyone’s talking about, but what do these words really mean?

Find out in this brand new on-line course that will provide you with clear definitions and a explanations for the blockchain; the theory, the technology, the process, the use-cases and much more.

UNDERSTANDING FINTECH (a full course in three parts)

From start-ups in California, New York, London, Europe, the Middle East, Asia and Africa, entrepreneurs are applying their creativity and technical ingenuity all along the financial services value chain.

This wave of innovation promises a revolution in the production and consumption of financial services. Aptly combining the words “financial” and “technology” the FinTech revolution promises changes that will democratize financial services.

This course has full CPE accreditation.

Part 1 - FinTech Basics

Part 2 - Financial Service Functions & Innovation Clusters

Part 3 - Blockchain, Bitcoin & Other Cryptocurrencies

The FinTech revolution holds much promise. This three part course is a basic primer to understanding FinTech in all its forms and guises.

For Details & Registrations please click on the course title.

INTERNATIONAL TRADE FINANCE (a full course in four parts)

The course provides a comprehensive foundation for understanding all aspects of International Trade Finance in a global context, covering the key principles, concepts, infrastructures, practices, issues, and current developments.

Although the full course is divided into four parts, which together form a complete picture of international trade, its various instruments, its operations and its financing, each part may be studied as a stand-alone unit.

This course will be of especial interest to banking, business, and import/export professionals who wish to expand their knowledge base as well as enhance their expertise and advance their careers in or gain a deeper understanding of the international trade finance arena.

Part 1 - Trade Finance Instruments

Part 2 - Payment Instruments

Part 3 - International Payment Systems

Part 4 - Supply Chain Finance

This four-part course has full CPE accreditation.

Please click on the Part Title for more information

FOREIGN CORRUPT PRACTICES ACT (FCPA) COMPLIANCE

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-demand training course.

This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.

For Details & Registrations CLICK HERE

BUSINESS CONTINUITY PLANNING – UNDERSTANDING THE RISKS AND REWARDS

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-demand training course.

From the smallest business venture to the largest, all businesses face a range of operating challenges for a wide range of complex issues, including events that have not happened yet--or may never happen. One of the most crucial objectives of management is to learn how to deal with Business Continuity Planning and Implementation.

For Details & Registrations CLICK HERE

PRINCIPLES FOR THE MANAGEMENT OF OPERATIONAL RISK IN THE FINANCIAL INDUSTRY

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

A detailed presentation on best industry practice in the management of operational risk in banks and other financial institutions.

For Details & Registrations CLICK HERE

KEY ELEMENTS IN MANAGING OPERATIONAL RISK

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

A step-by-step approach covering the fundamental steps required to identify, manage, and mitigate operational risks. Key aspects of operational risk management including critical issues such as risk analysis, risk appetite, probability, impact, risk mitigation process, and prioritization are covered.

For Details & Registrations CLICK HERE

UNDERSTANDING OPERATIONAL RISK IN FINANCIAL INSTITUTIONS

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

This course examines each of the seven operational risks categories, and provides a detailed explanation on each risk explaining what it is, what type of events are involved, why these activities pose a risk, and provides participants with clear practical examples.

For Details & Registrations CLICK HERE

ENTERPRISE RISK MANAGEMENT (ERM) - A COMPARISON OF COSO & ISO

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

This course is all about Enterprise Risk Management (ERM) standards. Risk management refers to a coordinated set of activities and methods that is used to direct an organization and to control the many risks that can affect its ability to achieve its objectives.

In this course, we look at and compare two of the most popular risk management standards - the Committee of Sponsoring Organizations (COSO) framework and the International Organization for Standardization (ISO) 31000.

For Details & Registrations CLICK HERE

INTERNATIONAL TRADE - PART 1: TRADE FINANCE INSTRUMENTS

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

This course provides a comprehensive foundation for understanding all aspects of International Trade in a global context. This is the first of four-part collection, covering the key principles, concepts, infrastructures, practices, issues, and current developments in the world of International Trade Finance.

Part 1 deals with Trade Finance Instruments, and covers:

• The underlying operations and processes in the international trade environment.
• How trade finance is provided.
• The difference between pre- and post-shipment financing.
• The different forms/instruments of trade finance.

For Details & Registrations CLICK HERE

INTERNATIONAL TRADE - PART 2: PAYMENT INSTRUMENTS

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

This course provides a comprehensive foundation for understanding all aspects of International Trade in a global context. This is the first of four-part collection, covering the key principles, concepts, infrastructures, practices, issues, and current developments in the world of International Trade Finance.

Part 2 of the course covers:

• The key concern in International Trade in providing a safe conduit for the transfer of ownership of the shipment in return for payment.
• A comprehensive examination of the different payment Instruments that may be used to settle International Trade transactions, including the process, the advantages/disadvantages and the risks attached to each.

For Details & Registrations CLICK HERE

INTERNATIONAL TRADE - PART 3: INTERNATIONAL PAYMENT SYSTEMS

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

This course provides a comprehensive foundation for understanding all aspects of International Trade in a global context. This is the first of four-part collection, covering the key principles, concepts, infrastructures, practices, issues, and current developments in the world of International Trade Finance.

Part 3 of the course covers:

• How international payments are made
• Payments in US Dollars – The CHIPS system
• Correspondent Banking
• CLS and its role in settling international trade payments

For Details and Registrations

UNDERSTANDING SUPPLY CHAIN FINANCE

Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course.

Supply Chain Finance refers to a variety of financing and business processes aimed at providing short-term credit to improve the working capital situation throughout the supply chain for both buyers and sellers.

In this course you will;

• Discover what supply chain finance is and how it fits into today’s economic picture.
  
• Discover the parties involved in supply chain finance transactions and their roles.
  
• Explore the supply chain finance ecosystem.
  
• Identify the supply chain finance mechanisms and explore their workings.
• Recognize the benefits of supply chain finance.

For Details and Registrations CLICK HERE.