Tokenization
Objectives On completion of this tutorial, you will be able to: Explain what tokenization is Describe different types of token: Security tokens Utility tokens Transactional
Problem Credit Management – Late Stage Problem Credits
ObjectivesOn completion of this tutorial, you will be able to: Recognize the advantages of transferring ownership of late stage problem credits to the recovery team
Sustainability & Sustainable Development
Objectives On completion of this tutorial, you will be able to: Define sustainability Identify the three pillars, or dimensions, of sustainable development Recognize the sustainability
Part 1: Inside the Mind of a Scammer – Social Engineering in Financial Crime
Part 1 of the Social Engineering in Financial Crime series explores the intricate methods employed by cybercriminals to manipulate individuals and exploit vulnerabilities in order
Model Risk – Management
Objectives On completion of this tutorial, you will be able to: Identify regulatory approaches to model risk management (MRM) Recognize the importance of model identification,
Open Banking & Open Finance
Objectives On completion of this tutorial, you will be able to: Identify how open banking works and how the model has evolved and developed in
VaR & Expected Shortfall – Measurement
Objectives On completion of this tutorial, you will be able to: Calculate VaR using the three different models/methodologies – historical simulation, variance/covariance, and Monte Carlo
Treasury Cash Management – Scenario
In this scenario, which is set in the head office of a moderately sized bank, the focus is on intraday cash management but will touch
Sustainable & Responsible Investing – Strategies
Objectives On completion of this tutorial, you will be able to: Define the different strategies for incorporating ESG and list their uses and limitations Identify
Problem Credit Management – Early Stage Problem Credits
Objectives On completion of this tutorial, you will be able to: Recognize the process for identifying potential problem credits and the importance of data collection,
PSD2 & Open Banking
Objectives On completion of this tutorial, you will be able to: Recall the background to PSD2 Define the role played by TPPs, PISPs, and AISPs
Problem Credit Management – Assessment
This assessment tests your understanding of early and late stage problem credits and accounting for problem credits.