Auditors reviewing processes built on blockchain can adopt this audit framework to test controls around the implementation of such solutions and automatically verifiable. Certified Blockchain Auditor will enable to gain expertise in Blockchain based audit assignments.

This course will focus on Trade Finance Risk Investigations on the key risks faced by finance providers. It aims to give you a specific nature of the risks you may face so you are better prepared and can better manage the solutions you offer your clients.

Everything – every step on the audit program – is likely new and being crafted by the auditor from scratch. The best way to do this is for the auditor to have a solid understanding of what bank and fintech operations are like, an appreciation of the risks that exist in the bank/fintech relationship and what controls are needed. This knowledge will likely come from individuals who have been in the fintech business for a while and have a solid understanding of how fintech accounts at banks are structured and how fintech funds flow. Finding these people who also have audit skills could be difficult. In other words, it’s a small pool right now. This Course will make you a real fintech-audit professional.

Full, timely and consistent implementation of Basel III is fundamental to a sound and properly functioning banking system that is able to support economic recovery and growth on a sustainable basis. Consistent implementation of Basel standards will also foster a level playing field for internationally-active banks. In December 2017, the Group of Central Bank Governors and Heads of Supervision, which is the Basel Committee's oversight body, endorsed the finalisation of Basel III reforms. Following a one-year deferral to increase the operational capacity of banks and supervisors to respond to COVID-19, these reforms will take effect from 1 January 2023 and will be phased in over five years. So Enroll for this Course and become a credible Basel II and III Professional.

From a treasury perspective, risks can generally be confined to financial risks of various kinds. While treasury is not usually responsible for general business risks, some treasurers are accountable for insurance and / or enterprise risk management for their organisation. Financial risks for which treasury is responsible for can be categorized into:
Liquidity risk (i.e. availability of funds)
Price risk (i.e. commodity price risk)
Credit risk (i.e. financial loss)
Operational risk (i.e. treasury processes, payments, etc.)

Treasury Risk Investigations are very vital for Banks and Financial Institutions in the remediation process of Treasury Risks. This Course will make you an expert in the area of Treasury Risk Investigations, Audit and Reporting.

This course is suitable to organizations practicing prudence by carefully assessing associated costs and risks prior to completing transactions. Examples include purchasing new property or equipment, implementing new business information systems, or integrating with another firm.

The UK regulator stated that it intends to consult on using proposed new powers under the Financial Services Bill to require IBA to continue publishing one-month, three-month and six-month sterling LIBOR on a synthetic basis for a further period after the end of 2021, and one-month, three-month and six-month yen LIBOR on a synthetic basis for an additional year after end-2021.

It will also consider whether to require IBA to continue publishing one-month, three-month and six-month US dollar LIBOR on a synthetic basis for a further period after the end of June 2023.

From 1 January 2020 all imports and exports are regulated by the new Incoterms 2020 rules. Incoterms are a set of internationally recognized and accepted rules covering the conditions of sale and establishing the rights and responsibilities of both buyer and seller in international trade. Incoterms® 2020 enter into force this January 1, kicking off the new decade with an updated set of international commercial terms for shipping. The rules still include 11 terms, but revamp five key elements for the global marketplace.
CIF (Cost, Insurance and Freight)
CIP (Carriage and Insurance Paid to)
CFR (Cost and Freight)
CPT (Carriage paid to)
DAT (Delivered at Terminal) | DAP (Delivered at Place)
DDP (Delivery Duty Paid) | EXW (Ex Works)

we’ll look in-depth at Incoterms 2020—what they are and how they originated, how to apply them, how exporters and importers benefit from them and why they matter.

This Course is delivered by former top-shipping company trade documentation experts and bank trade finance specialists!