Skocz do zawartości

Aktywacja nowych użytkowników
Zakazane produkcje

  • advertisement_alt
  • advertisement_alt
  • advertisement_alt

Znajdź zawartość

Wyświetlanie wyników dla tagów 'Banking' .



Więcej opcji wyszukiwania

  • Wyszukaj za pomocą tagów

    Wpisz tagi, oddzielając je przecinkami.
  • Wyszukaj przy użyciu nazwy użytkownika

Typ zawartości


Forum

  • DarkSiders
    • Regulamin
    • Dołącz do Ekipy forum jako
    • Ogłoszenia
    • Propozycje i pytania
    • Help
    • Poradniki / Tutoriale
    • Wszystko o nas
  • Poszukiwania / prośby
    • Generowanie linków
    • Szukam
  • DSTeam no Limits (serwery bez limitów!)
  • Download
    • Kolekcje
    • Filmy
    • Muzyka
    • Gry
    • Programy
    • Ebooki
    • GSM
    • Erotyka
    • Inne
  • Hydepark
  • Archiwum
  • UPandDOWN-Lader Tematy

Szukaj wyników w...

Znajdź wyniki, które zawierają...


Data utworzenia

  • Od tej daty

    Do tej daty


Ostatnia aktualizacja

  • Od tej daty

    Do tej daty


Filtruj po ilości...

Dołączył

  • Od tej daty

    Do tej daty


Grupa podstawowa


AIM


MSN


Website URL


ICQ


Yahoo


Jabber


Skype


AIM


MSN


Website URL


ICQ


Yahoo


Jabber


Skype


Gadu Gadu


Skąd


Interests


Interests


Polecający

Znaleziono 15 wyników

  1. Free Download Advanced Budgeting And Financial Analysis Banking Sector Published 10/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 2.87 GB | Duration: 6h 33m Unlock the fundamentals of consumer and commercial banking, budgeting, and financial analysis for financial management. What you'll learn Banking Fundamentals: Key concepts in both consumer and commercial banking, including interest-bearing accounts, personal loans, commercial loans. Budgeting Basics: Essential budgeting skills to effectively manage finances, understand budget structures, and apply strategic planning. Financial Statements Analysis: How to interpret and analyze balance sheets and income statements to assess an entity's financial position, covering assets. Dividend and Capital Analysis: Concepts related to shareholder returns, dividends, share buybacks, and the implications of various corporate actions. Scenario Analysis: Practical tools for analyzing various financial scenarios, understanding economic indicators, and using forecasting simulations Consolidated Budgeting Techniques: Building comprehensive budgets that encompass revenue, cost of sales, gross profit, and other expenses. Requirements Basic Financial Literacy: A foundational understanding of financial concepts like interest rates, assets, liabilities, and equity will be helpful. Familiarity with Excel or Similar Tools: Some lectures involve calculations and budgeting exercises that may use spreadsheet software, so a basic proficiency in Excel (or a similar program) is recommended. Description This course provides a comprehensive introduction to the foundational elements of banking, budgeting, and financial statement analysis. Beginning with the essential aspects of banking and budgeting, the course then dives into consumer and commercial banking services, financial advisory concepts, and detailed financial statements. You'll explore practical applications and financial decision-making tools designed to deepen your understanding of how banking and budgeting support strategic financial planning.Section 1: IntroductionThe course starts with an introductory overview, laying out the objectives and key learning points. Students will gain a sense of the course's structure and the importance of mastering banking and budgeting principles for financial clarity and control.Section 2: Banking and Budget BasicsThis section covers the fundamentals of banking and budgeting. Lectures focus on foundational banking concepts and an in-depth look at budgeting practices, equipping students with techniques to manage and plan their finances more effectively.Section 3: Consumer BankingIn this section, students explore consumer banking products such as interest-bearing accounts, personal loans, and home and vehicle loans. Practical insights help students understand how these products work and their implications for personal financial management.Section 4: Commercial BankingThe course then transitions to commercial banking, covering essential business banking tools like commercial loans, working capital management, payroll services, and bank guarantees. Students will learn how these products help businesses manage liquidity, support operations, and ensure business continuity.Section 5: Advisory and ServicesThis section introduces students to wealth management and trade finance. It covers wealth management strategies and trade and fund services that banks provide, focusing on how these services can support both personal and commercial clients in achieving their financial goals.Section 6: Balance SheetIn this detailed look at balance sheets, students explore the structure and elements of a balance sheet, learning how assets, liabilities, and equity interact. This hands-on section helps students read and analyze balance sheets to gain insights into a company's financial health.Section 7: Income Statement and Funding GapMoving into income statement analysis, this section guides students through understanding revenue, expenses, and profitability. It also examines the concept of the funding gap, giving students tools to analyze income flow and operational costs.Section 8: Reserves and ProvisionsThis section explains how banks and businesses manage reserves and provisions. By understanding these financial cushions, students learn how companies protect themselves against future uncertainties and prepare for potential liabilities.Section 9: Consolidated BudgetStudents dive into consolidated budgeting, including revenue, expenses, and cost of sales. The lectures detail how to build a master budget that combines various aspects of financial management into a cohesive plan, ensuring students can oversee overall profitability and expense control.Section 10: Scenario AnalysisThis section explores growth rate scenarios, economic indicators, and forecasting simulations. With practical tools for scenario analysis, students learn to assess financial stability under different market conditions and create adaptable financial strategies.Section 11: RecapThe course concludes with a comprehensive recap of the key lessons and strategies covered. Students consolidate their learning, ready to apply their new financial management skills in real-world contexts.ConclusionBy the end of this course, students will have mastered essential skills in banking, budgeting, and financial statement analysis. Equipped with these tools, they'll be well-prepared to make sound financial decisions in both personal and professional contexts, confident in their ability to navigate the complexities of financial management. Overview Section 1: Introduction Lecture 1 Course Introduction Lecture 2 Course Introduction Continue Section 2: Banking and Budget Basics Lecture 3 Banking Basics Lecture 4 Budget Basics Lecture 5 Budget Basics Continue Section 3: Consumer Banking Lecture 6 Interest Bearing Accounts Lecture 7 Interest Bearing Deposits Lecture 8 Personal Loans Lecture 9 Home and Vehicle Loan Section 4: Commercial Banking Lecture 10 Commercial Loan Lecture 11 Working Capital Lecture 12 Working Capital Continue Lecture 13 Payroll Services Lecture 14 Bank Guarantee Section 5: Advisory and Services Lecture 15 Wealth Management Lecture 16 Wealth Management Continue Lecture 17 Trade and Funds Section 6: Balance Sheet Lecture 18 Balance Sheet Part 1 Lecture 19 Balance Sheet Part 2 Lecture 20 Balance Sheet Part 3 Lecture 21 Balance Sheet Part 4 Section 7: Income Statement and Funding Gap Lecture 22 Income Statement Lecture 23 Income Statement Continue Lecture 24 Funding Gap Section 8: Reserves and Provisions Lecture 25 Reserves and Provisions Part 1 Lecture 26 Reserves and Provisions Part 2 Lecture 27 Reserves and Provisions Part 3 Section 9: Consolidated Budget Lecture 28 Master Budget Lecture 29 Revenue and Expenses Lecture 30 Cost of Sales Lecture 31 Cost of Sales Continue Lecture 32 Gross Profit Lecture 33 Other Expenses Lecture 34 Other Expenses Continue Lecture 35 Taxable Profit Section 10: Scenario Analysis Lecture 36 Growth Rate Scenarios Lecture 37 Economic Indicators Lecture 38 Forecasts Simulator Lecture 39 Forecasts Simulator Continue Lecture 40 Reserve Scenarios Lecture 41 Reserves Simulator Section 11: Recap Lecture 42 Conclusion Lecture 43 Conclusion Continue Aspiring Finance Professionals: Students or early-career individuals interested in a career in finance, banking, or financial advisory will gain practical knowledge and foundational concepts.,Small Business Owners and Entrepreneurs: Those managing their own businesses will benefit from insights into banking services, budgeting basics, and financial statements to better manage their finances.,Individuals Interested in Personal Finance: Anyone looking to understand consumer banking, budgeting, loans, and wealth management will find practical advice and tools to apply in their own financial planning.,Non-Finance Professionals Seeking Financial Literacy: Those in non-financial roles who want a better understanding of budgeting, balance sheets, income statements, and financial analysis to contribute more effectively to their organizations. Screenshot Homepage https://www.udemy.com/course/advanced-budgeting-and-financial-analysis-banking-sector/ Rapidgator https://rg.to/file/2ac4f15037df22eeda3768b4cc222911/qjvzm.Advanced.Budgeting.And.Financial.Analysis.Banking.Sector.part2.rar.html https://rg.to/file/a234fa16632be8b56bd6785b9ba9c827/qjvzm.Advanced.Budgeting.And.Financial.Analysis.Banking.Sector.part1.rar.html https://rg.to/file/e322889f73c5a3533a797199ee3b8494/qjvzm.Advanced.Budgeting.And.Financial.Analysis.Banking.Sector.part3.rar.html Fikper Free Download https://fikper.com/Zin8hg1nVq/qjvzm.Advanced.Budgeting.And.Financial.Analysis.Banking.Sector.part2.rar.html https://fikper.com/ZtspIhP5yN/qjvzm.Advanced.Budgeting.And.Financial.Analysis.Banking.Sector.part3.rar.html https://fikper.com/vD48mSZWFb/qjvzm.Advanced.Budgeting.And.Financial.Analysis.Banking.Sector.part1.rar.html No Password - Links are Interchangeable
  2. Free Download Udemy - Introduction To Liquidity In Banking & Treasury Published 10/2024 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz Language: English | Size: 799.55 MB | Duration: 0h 51m Comprehensive Liquidity Management for Banks: Understanding Key Ratios, Metrics, Risk Strategies, and Regulation What you'll learn Understanding Fundamental Liquidity Concepts Mastering Liquidity Ratios and Metrics Understand various strategies that banks and financial institutions use to manage liquidity risk effectively. Assess different tools and techniques for liquidity risk assessment in both normal and stressed conditions. Exploring the Role of Central Banks in Liquidity Understanding Liquidity Across Banking Sectors Complying with Liquidity Regulations Assessing Liquidity Risk with Practical Tools Requirements No experience required, an introductory course for beginners. Description In this course, you will learn the fundamental and advanced concepts of managing liquidity in banking, a critical function that ensures financial institutions maintain solvency and meet their obligations. This course is designed for professionals working in or aspiring to work in roles related to treasury, risk management, and finance, as well as those looking to understand the critical importance of liquidity in maintaining a bank's financial health.The course covers a range of essential topics that will equip learners with the knowledge and tools to effectively manage liquidity risks and strategies. You will start by understanding the basic concepts of liquidity, why it matters, and how it impacts a bank's operations and financial stability. From there, you will explore the key liquidity ratios every banking professional must know, including how to calculate and interpret liquidity metrics to make sound financial decisions.Managing liquidity risk is a core focus of the course. You will learn about the various strategies used by banks to mitigate liquidity risk, alongside the tools and techniques used for liquidity risk assessment. The course also provides insight into how central banks influence liquidity in the banking system and the critical relationship between central and commercial banks in maintaining liquidity balance.In addition to covering liquidity management in retail and investment banking contexts, the course dives deep into the regulatory frameworks that govern liquidity, including Basel III. You will understand how these regulations shape liquidity requirements and how banks can comply with these ever-evolving regulations while maintaining a stable liquidity position.This course is not just theory-based. It provides practical examples and case studies, enabling you to apply what you have learned to real-world banking scenarios. By the end of the course, you will have a solid understanding of liquidity management, the skills to assess and mitigate liquidity risks, and the expertise to navigate the complex regulatory environment surrounding bank liquidity.Whether you are an experienced banking professional, a treasury risk manager, or someone new to the field, this course will provide valuable insights into managing liquidity effectively. The knowledge gained will empower you to make informed decisions in managing liquidity risk, ensuring financial stability and compliance within your organisation. Overview Section 1: Introduction to Liquidity Lecture 1 Understanding Liquidity in Banking: A Beginner's Guide Lecture 2 The Importance of Liquidity in Banking Section 2: Key Liquidity Metrics and Calculations Lecture 3 Key Liquidity Ratios Every Banker Should Know Lecture 4 How to Calculate and Interpret Liquidity Metrics Section 3: Managing Liquidity Risk Lecture 5 Strategies for Managing Liquidity Risk Lecture 6 Tools and Techniques for Liquidity Risk Assessment Section 4: Central Bank Influence and Relationships Lecture 7 How Central Banks Influence Liquidity Lecture 8 The Relationship Between Central Banks and Commercial Banks in Liquidity Section 5: Liquidity in Different Banking Sectors Lecture 9 Liquidity Dynamics in Retail Banking Lecture 10 Understanding Liquidity in Investment Banking Section 6: Regulatory Framework and Compliance Lecture 11 Liquidity Regulations: What Bankers Need to Know Lecture 12 How Basel III Affects Bank Liquidity This course is designed for banking and finance professionals, risk managers, treasury analysts, and aspiring bankers who want to deepen their understanding of liquidity management and its importance in the financial system. Homepage https://www.udemy.com/course/introduction-to-liquidity-in-banking-treasury/ Rapidgator https://rg.to/file/94b4073edcbeed2ab2f30649bdcf6c8b/vunqj.Introduction.To.Liquidity.In.Banking..Treasury.rar.html Fikper Free Download https://fikper.com/kIkGhsLQL6/vunqj.Introduction.To.Liquidity.In.Banking..Treasury.rar No Password - Links are Interchangeable
  3. Free Download Retail Banking: Operations | Services | Customer Focus Published 10/2024 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Language: English | Duration: 2h 0m | Size: 707 MB Master retail banking essentials and customer-focused strategies for success in today's competitive financial landscape! What you'll learn The fundamentals of retail banking and its role in the financial sector. The various services offered in retail banking. Key challenges faced by the retail banking industry. The operational processes involved in retail banking. How to identify and manage customer relationships effectively. The importance of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Techniques to enhance customer satisfaction and delight. Best practices for managing retail banking operations. The significance of customer-focused strategies in banking. How to navigate and succeed in the competitive retail banking landscape. Requirements A basic understanding of banking or financial services (optional but helpful). No prior knowledge of retail banking is required. A keen interest in learning about the retail banking industry. Access to a computer or mobile device with an internet connection. Willingness to engage with case studies and real-world examples. An open mind to explore banking regulations like KYC and AML. Basic understanding of customer service principles. Enthusiasm for learning operational and strategic aspects of banking. Description Introduction:Retail banking is a cornerstone of the financial industry, serving individuals with a wide array of services from savings accounts to personal loans. This course offers a comprehensive understanding of retail banking, its operations, services, and key challenges. It equips students with the knowledge needed to navigate and excel in the competitive banking landscape, focusing on essential aspects like banking services, customer satisfaction, and compliance. By the end of the course, learners will have a solid grasp of how retail banks operate, the services they offer, and the critical role of customer relationships.Section 1: Retail Banking IntroductionIn the first section, students are introduced to the basics of retail banking. The course begins with an overview of Retail Banking in Lecture 1, where students will understand its importance in the financial industry. Lecture 2 delves into retail banking's share in the banking space, highlighting its significance in relation to other banking services like corporate and investment banking. In Lecture 3, students explore the challenges faced by retail banking, such as competition, regulatory pressures, and evolving customer expectations, setting the foundation for the next sections.Section 2: Services in Retail BankingThis section takes a deeper dive into the services provided by retail banks. Lectures 4 to 6 break down the different services banks offer to individual customers, such as personal loans, credit cards, mortgages, and savings products. Students will gain a clear understanding of how these services are designed to meet customer needs while balancing profitability and risk for the bank. The section emphasizes the evolving nature of these services and the importance of innovation in staying competitive.Section 3: Retail Banking OperationsRetail banking operations form the backbone of any bank, ensuring that all services are efficiently delivered. In this section, students will explore the basics of retail banking operations through Lectures 7 to 10, learning how transactions are processed, the role of technology in banking operations, and the importance of ensuring smooth and secure banking experiences for customers. The section focuses on the key operational challenges faced by banks and strategies to enhance efficiency and security.Section 4: Know Your CustomersUnderstanding and building relationships with customers is crucial in retail banking. Lecture 11 introduces the Know Your Customer (KYC) process, which is essential for compliance and preventing fraud. Lecture 12 builds on this with a discussion of Anti-Money Laundering (AML) measures, ensuring that students grasp the regulatory responsibilities that come with customer management. In Lecture 13, the concept of Customer Delight is introduced, emphasizing the importance of not just meeting but exceeding customer expectations in a competitive market. Lecture 14 provides a summary of the key insights gained throughout the course, wrapping up with a focus on the importance of retail banking in delivering customer satisfaction while ensuring regulatory compliance.Conclusion:This course provides a solid foundation in retail banking, covering everything from basic operations to complex customer management practices. Students will come away with a comprehensive understanding of retail banking's services, operational processes, and the crucial role of regulatory compliance in ensuring customer trust and satisfaction. The course highlights the importance of adapting to changing customer needs and market conditions, positioning learners to succeed in dynamic retail banking environments. By the end, students will be equipped with the knowledge and practical skills to contribute effectively to retail banking operations and customer relationship management. Who this course is for Aspiring professionals looking to enter the retail banking sector. Banking employees seeking to deepen their knowledge of retail banking operations. Finance and business students who want to understand the essentials of retail banking. Entrepreneurs interested in the financial services industry. Professionals from other industries transitioning to banking roles. Customer service professionals aiming to enhance their skills in the banking domain. Individuals interested in banking regulations like KYC and AML. Managers in banking who want to enhance their strategic understanding of customer-focused banking services. Small business owners who interact with retail banks and want to understand the services offered. Anyone curious about the evolving landscape of retail banking. Homepage https://www.udemy.com/course/retail-banking-operations-services-customer-focus/ Rapidgator https://rg.to/file/daeaec00a40dd43e88c11386c086deab/urdhl.Retail.Banking.Operations..Services..Customer.Focus.rar.html Fikper Free Download https://fikper.com/VTKEPD6J9w/urdhl.Retail.Banking.Operations..Services..Customer.Focus.rar.html No Password - Links are Interchangeable
  4. Free Download Udemy - Professional Banking Executive Program Published 10/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 22.22 GB | Duration: 36h 29m A comprehensive understanding of Retail Banking. Accounts, Loans, Forex, Regulations: Everything Included! What you'll learn Banking Fundamentals: Understanding the role and functions of banks in the economy, including types of banks and financial institutions. Financial Products: An overview of various banking products such as loans, mortgages, credit cards, and investment services. Regulatory Environment: Insight into banking regulations, compliance, and the role of central banks and government agencies. Financial Analysis: Skills in analyzing financial statements, assessing bank performance, and understanding financial metrics. Economic Factors: How macroeconomic factors influence banking operations and decision-making. Technology in Banking: An exploration of fintech innovations and how technology is transforming banking services. Ethics and Professional Standards: An understanding of ethical considerations and professional standards in banking practices. Career Opportunities: Insights into various career paths within the banking sector and skills needed for success. Requirements A genuine interest in banking and finance topics is all you need for engagement and motivation. Description The Professional Banking Executive Program is a comprehensive training course tailored for both emerging and established professionals in the retail banking sector. As the banking landscape evolves rapidly due to technological advancements and changing customer expectations, this program provides the essential tools and knowledge to thrive in a competitive environment.Parti[beeep]nts will delve into the fundamentals of retail banking, exploring the structure and operations of various financial institutions. Emphasis will be placed on understanding core banking products and services, such as loans, deposits, and investment options, enabling parti[beeep]nts to effectively meet diverse customer needs.A significant focus will be placed on customer experience and relationship management. Through interactive modules, parti[beeep]nts will learn strategies for enhancing customer satisfaction, building loyalty, and effectively managing client interactions. Additionally, the program covers crucial aspects of regulatory compliance and risk management, ensuring that parti[beeep]nts are well-versed in the legal frameworks governing the industry.Sales and marketing strategies will be explored to empower parti[beeep]nts to promote banking products effectively, driving growth and fostering client engagement. The course also examines the role of technology in modern banking, addressing the impact of digital innovations and fintech on customer service.Upon completion, parti[beeep]nts will receive a certification, validating their expertise and enhancing their career opportunities in the dynamic world of retail banking. Join us to elevate your skills and advance your professional journey in this vital sector! Overview Section 1: Introduction to Banking Lecture 1 Introduction to Banking Lecture 2 Money and Interest Lecture 3 Accounting I Lecture 4 Accounting II Section 2: Retail Operations - I Lecture 5 Liabilities - An Overview Lecture 6 Asset Products - An Overview Lecture 7 Types of Account - Individual Lecture 8 Types of Account - Non Individual Section 3: Retail Operations - II Lecture 9 Retail Operations - Banking Business Lecture 10 KYC and AML Lecture 11 KYC and AML - II Lecture 12 eKYC Process Lecture 13 Banking Laws Lecture 14 Technology in Banking Lecture 15 Digital Innovation Section 4: Retail Operations - III Lecture 16 Savings Account I Lecture 17 Savings Account II Lecture 18 Current Account I Lecture 19 Current Account II Section 5: Retail Operations - IV Lecture 20 Term Deposit I Lecture 21 Term Deposit II Section 6: Retail Operations - V Lecture 22 Cheque and Clearing Settlement Lecture 23 CTS, Inward and Outward Clearing Process Lecture 24 Post Account Maintenance Lecture 25 Various Modification Processes in Core Banking System Lecture 26 Bank Reconciliation and Settlement Process Section 7: Retail Operations - VI Lecture 27 Third Party Products - Mutual Fund Lecture 28 Third Party Product - Insurance Lecture 29 Third Party Products - Gold Lecture 30 IPO Related Transactions Section 8: Retail Operations - VII Lecture 31 Retail Assets I Lecture 32 Retail Assets II Section 9: Retail Operations - VIII Lecture 33 NR Accounts - NRO and NRE Accounts Lecture 34 NR Accounts - FCNR and RFC Accounts Section 10: Transaction Operations - I Lecture 35 An Introduction to Retail Trade Lecture 36 Trade Products I Lecture 37 Trade Products II Lecture 38 An Introduction to Retail Forex Transactions at Branches Section 11: Transaction Operations - II Lecture 39 NACH and ECS Clearing Lecture 40 Processing Payments under NEFT and RTGS Lecture 41 The Process of Issue and Cancellation of Demand Draft Section 12: Cash Management Service Lecture 42 Cash Transactions I Lecture 43 Beginning of the day / End of the day activities Lecture 44 Cash Receipts Lecture 45 Automated teller machine (ATM) Section 13: Financial Crime Management Lecture 46 Basel Norms, Risk Management, and Corporate Banking Lecture 47 Credit Card Fraud Lecture 48 Merchant Acquisition Section 14: Surveillance Lecture 49 Reporting of Frauds Lecture 50 Preliminary Investigation and Warning Signals Lecture 51 Update MIS, Dashboard, and CIBIL Lecture 52 Internal and External Communications Section 15: Final Exam Aspiring Bankers: Individuals looking to start a career in banking, such as recent graduates or those changing careers.,Finance Students: College or university students majoring in finance, economics, or business who want to deepen their understanding of banking.,Professionals in Finance: Current professionals in related fields (like accounting or financial planning) who want to expand their knowledge of banking systems.,Small Business Owners: Entrepreneurs looking to understand banking services, loans, and financial management for their businesses.,Investors: Individuals interested in learning how banks operate and how this knowledge can inform their investment decisions.,Regulators and Policymakers: Those working in government or regulatory agencies wanting to understand banking practices and compliance.,Consumers: General public interested in personal finance, credit, and understanding banking products. Homepage https://www.udemy.com/course/professional-banking-executive-program/ Rapidgator https://rg.to/file/0a60a85ccceb5e36a8ca0df25bdc3426/zugnw.Professional.Banking.Executive.Program.part16.rar.html https://rg.to/file/0b47910af466d9c563733b38d650d7bd/zugnw.Professional.Banking.Executive.Program.part09.rar.html https://rg.to/file/1582e69e50a3ac9d923fb7cead808acf/zugnw.Professional.Banking.Executive.Program.part14.rar.html https://rg.to/file/19d43f3a804e67a48700352371410fdf/zugnw.Professional.Banking.Executive.Program.part23.rar.html https://rg.to/file/26f64452d3ce4b84af65dea4695f5221/zugnw.Professional.Banking.Executive.Program.part19.rar.html https://rg.to/file/3022bafb59d112d8171cf4e0e3fec983/zugnw.Professional.Banking.Executive.Program.part11.rar.html https://rg.to/file/3455b70ac8870c1ee8e138b0fa8e5ce8/zugnw.Professional.Banking.Executive.Program.part07.rar.html https://rg.to/file/3a751c1b5522a0a5d147f0e332659a73/zugnw.Professional.Banking.Executive.Program.part04.rar.html https://rg.to/file/4187b4fa225483e941245f28f5a59fa7/zugnw.Professional.Banking.Executive.Program.part15.rar.html https://rg.to/file/46a5acf013e046ed44cba50d7105044a/zugnw.Professional.Banking.Executive.Program.part17.rar.html https://rg.to/file/5356514c88f89259b43ca3890bcac110/zugnw.Professional.Banking.Executive.Program.part10.rar.html https://rg.to/file/5e332a76025ef73ebfd79a558b595004/zugnw.Professional.Banking.Executive.Program.part06.rar.html https://rg.to/file/7cab0b0c190d87eec32a84c542ffa192/zugnw.Professional.Banking.Executive.Program.part01.rar.html https://rg.to/file/7f47e8425cee62d4836f20550f55cbca/zugnw.Professional.Banking.Executive.Program.part12.rar.html https://rg.to/file/84c290ae82ee0ef0d344cee9cc114f21/zugnw.Professional.Banking.Executive.Program.part05.rar.html https://rg.to/file/8cdd8b330d81626b3bda292f657e8f29/zugnw.Professional.Banking.Executive.Program.part13.rar.html https://rg.to/file/9f933aeae840957878fde53730d6ce23/zugnw.Professional.Banking.Executive.Program.part20.rar.html https://rg.to/file/bed292248e61e94ea99ad14c6928ab57/zugnw.Professional.Banking.Executive.Program.part08.rar.html https://rg.to/file/c67d0eb47e8b9c71d8d7d71be6793a2e/zugnw.Professional.Banking.Executive.Program.part22.rar.html https://rg.to/file/c9692c9ef815a810e20c6d40b24fec56/zugnw.Professional.Banking.Executive.Program.part21.rar.html https://rg.to/file/d3c326e9917bdac44b05c65bef2d23fb/zugnw.Professional.Banking.Executive.Program.part18.rar.html https://rg.to/file/dcd67c4da3ee0ff586ed533e76d01a8c/zugnw.Professional.Banking.Executive.Program.part02.rar.html https://rg.to/file/e9ee8744423463ccf2bac8cdcf0b2684/zugnw.Professional.Banking.Executive.Program.part03.rar.html Fikper Free Download https://fikper.com/0g2tVltSYn/zugnw.Professional.Banking.Executive.Program.part08.rar.html https://fikper.com/1RmAvRrkps/zugnw.Professional.Banking.Executive.Program.part12.rar.html https://fikper.com/1ksOAuIXx8/zugnw.Professional.Banking.Executive.Program.part20.rar.html https://fikper.com/5HFkvuOnpE/zugnw.Professional.Banking.Executive.Program.part07.rar.html https://fikper.com/5W2orZZ9p4/zugnw.Professional.Banking.Executive.Program.part03.rar.html https://fikper.com/5loXfHtIy3/zugnw.Professional.Banking.Executive.Program.part11.rar.html https://fikper.com/8EgrPd3rzr/zugnw.Professional.Banking.Executive.Program.part15.rar.html https://fikper.com/FJwAWQk9a9/zugnw.Professional.Banking.Executive.Program.part04.rar.html https://fikper.com/HER7Atvw6L/zugnw.Professional.Banking.Executive.Program.part22.rar.html https://fikper.com/OYE9zb9kBC/zugnw.Professional.Banking.Executive.Program.part02.rar.html https://fikper.com/OrIYVG1yGF/zugnw.Professional.Banking.Executive.Program.part05.rar.html https://fikper.com/RNBAmyBX0E/zugnw.Professional.Banking.Executive.Program.part10.rar.html https://fikper.com/Vg9dNFOW24/zugnw.Professional.Banking.Executive.Program.part09.rar.html https://fikper.com/XWPUkzibkQ/zugnw.Professional.Banking.Executive.Program.part01.rar.html https://fikper.com/YJzHP3klaq/zugnw.Professional.Banking.Executive.Program.part23.rar.html https://fikper.com/cQbbeHQidP/zugnw.Professional.Banking.Executive.Program.part17.rar.html https://fikper.com/cUTV4qcr0b/zugnw.Professional.Banking.Executive.Program.part21.rar.html https://fikper.com/h0zRExnEvp/zugnw.Professional.Banking.Executive.Program.part19.rar.html https://fikper.com/nnJ6jaEbXE/zugnw.Professional.Banking.Executive.Program.part16.rar.html https://fikper.com/o0NyvZuwjy/zugnw.Professional.Banking.Executive.Program.part13.rar.html https://fikper.com/qH3gHNsJOw/zugnw.Professional.Banking.Executive.Program.part06.rar.html https://fikper.com/uLHoQpxxBE/zugnw.Professional.Banking.Executive.Program.part18.rar.html https://fikper.com/zOno4d99UE/zugnw.Professional.Banking.Executive.Program.part14.rar.html No Password - Links are Interchangeable
  5. Free Download Corporate Banking: Products| Loans| Relationship Management Published 10/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 600.40 MB | Duration: 2h 46m Master the essentials of corporate banking, debt products to relationship management. Elevate your financial expertise! What you'll learn Foundations of Corporate Banking: Understand the essential concepts and functions of corporate banking, including its significance in the financial sector. Debt Products: Explore various debt products available to corporate clients, including working capital loans, term loans, and bridge loans. Liability Products: Gain insights into liability products such as current accounts, fixed deposits, letters of credit, and bank guarantees. Treasury Management: Learn about treasury products and their importance in managing liquidity and financial risk for corporations. Project Finance Fundamentals: Understand the principles of project finance, including its components, structure, and the role of loan syndication in funding. Relationship Management Strategies: Discover effective strategies for managing relationships with corporate clients, focusing on the importance of customer. Financial Analysis Skills: Develop the ability to analyze financial products and services to meet corporate clients' needs effectively. Risk Management: Understand the risks associated with corporate banking products and how to mitigate them through effective financial strategies. Regulatory Environment: Gain awareness of the regulatory framework governing corporate banking operations and how compliance impacts service delivery. Practical Applications: Engage with real-world case studies and examples to apply theoretical knowledge to practical scenarios in corporate banking. Requirements Basic Financial Knowledge: A foundational understanding of finance and banking concepts is recommended, including familiarity with financial statements and basic economic principles. Educational Background: While not mandatory, a degree in finance, business administration, economics, or a related field will be beneficial for comprehending course materials. Analytical Skills: Students should possess strong analytical and critical thinking skills to evaluate financial products and assess client needs effectively. Interest in Corporate Finance: A genuine interest in corporate banking, financial services, and relationship management will enhance the learning experience. Communication Skills: Effective verbal and written communication skills are essential, as the course involves case studies, discussions, and presentations. Computer Proficiency: Basic proficiency in using computers and financial software applications will help in navigating course materials and assignments. Commitment to Learning: Students should be committed to engaging actively in discussions, completing assignments, and parti[beeep]ting in group projects. Description Introduction:Dive into the intricacies of corporate banking with this comprehensive course designed to equip you with essential knowledge about financial products, loan structures, and effective relationship management strategies. Explore how banks cater to corporate clients through tailored services and products, ensuring their financial needs are met efficiently in a competitive market.Section 1: Introduction to Corporate BankingThis introductory section sets the stage for understanding corporate banking. In Lecture 1, learners will explore what corporate banking entails and its vital role within the financial sector. Lecture 2 elaborates on the concept of "corporate" in this context, defining various corporate entities that banks serve. Lecture 3 highlights the unique features of corporate banking, including customized financial solutions and specialized services designed for corporate clients.Section 2: Debt ProductsFocusing on the core offerings of corporate banking, this section delves into various debt products. Lecture 4 introduces working capital loans, essential for maintaining liquidity in businesses. In Lecture 5, parti[beeep]nts will examine different types of working capital loans tailored to meet specific needs. Lecture 6 covers term loans, discussing their structure and repayment options. Lecture 7 explains bridge loans, showcasing their importance as temporary financing solutions for corporations.Section 3: Liability ProductsHere, students will learn about the liability products available to corporate clients. Lecture 8 focuses on current accounts, outlining their features and benefits for businesses. Lecture 9 discusses fixed deposits and their role in corporate cash management. Following that, Lectures 10-15 cover salary accounts, letters of credit, bank guarantees, pre- and post-shipment credit, factoring, and buyer's and supplier's credit, providing a comprehensive view of how these products facilitate corporate transactions and risk management.Section 4: Treasury ProductsThis section introduces treasury products essential for managing financial assets and liabilities. Lecture 16 discusses various treasury products that corporations can leverage for effective liquidity management, investment strategies, and risk mitigation.Section 5: Project Finance & Loan SyndicationDelving into project finance, this section explains its critical role in funding large-scale initiatives. Lecture 17 introduces project finance concepts, while Lecture 18 defines what constitutes project financing. Lectures 19-22 explore its components, such as financial structuring and environmental considerations. Finally, Lecture 23 discusses loan syndication, explaining how multiple lenders come together to finance significant projects.Section 6: Relationship ManagementThe final section emphasizes the importance of relationship management in corporate banking. Lecture 24 presents a case study showcasing effective relationship management practices. Lecture 25 defines relationship management within the banking context, while Lectures 26-29 outline steps for effective relationship management, its objectives, and the pros and cons of various strategies.Conclusion:Upon completion of this course, parti[beeep]nts will gain a thorough understanding of corporate banking, including the essential products, loan structures, and relationship management techniques necessary for success in this dynamic field. This knowledge will empower you to navigate corporate banking's complexities confidently and effectively. Overview Section 1: Introduction to Corporate Banking Lecture 1 Introduction Lecture 2 Corporate Lecture 3 Feature Section 2: Debt products Lecture 4 Debt Products- Working Capital Loans Lecture 5 Types of working capital Loans Lecture 6 Term Loans Lecture 7 Bridge Loans Section 3: Liability Products Lecture 8 Current Account Lecture 9 Fixed Deposit Lecture 10 Salary Account Lecture 11 Letter of Credit Lecture 12 Bank Guarantee Lecture 13 Pre and Post-shipment Credit Lecture 14 Factoring Lecture 15 Buyer's and Supplier's Credit Section 4: Treasury Products Lecture 16 Treasury products Section 5: Project Finance & Loan Syndication Lecture 17 Project Lecture 18 What Lecture 19 Components Lecture 20 Financial Lecture 21 Enviro Lecture 22 Loan Lecture 23 Syndication Section 6: Relationship Management Lecture 24 Relationship Management Case Lecture 25 What is Relationship Management Lecture 26 Steps for effective RM Lecture 27 Relationship Management in Banks Lecture 28 Objectives of RM Lecture 29 Merits and Demerits Aspiring Banking Professionals: Individuals seeking to start or advance their careers in corporate banking and financial services.,Finance Students: University students pursuing degrees in finance, business, or economics who wish to deepen their understanding of corporate banking concepts and practices.,Current Bank Employees: Banking professionals looking to enhance their skills and knowledge in corporate banking products, loan structures, and relationship management strategies.,Financial Analysts: Analysts who want to expand their expertise in corporate finance and learn how to better assess credit risk and financial products.,Entrepreneurs and Business Owners: Individuals who own or manage businesses and wish to understand how corporate banking services can support their financial needs and growth.,Investment Professionals: Professionals in investment banking or private equity looking to broaden their understanding of corporate financing options.,Consultants: Financial consultants who advise businesses on banking relationships and financing solutions.,Anyone Interested in Corporate Finance: Individuals curious about corporate banking operations, products, and strategies, regardless of their current profession. Homepage https://www.udemy.com/course/corporate-banking-products-loans-relationship-management/ Rapidgator https://rg.to/file/ce7714717c8fb054707e6e849f184635/hrokc.Corporate.Banking.Products.Loans.Relationship.Management.rar.html Fikper Free Download https://fikper.com/1CjKE0Xek6/hrokc.Corporate.Banking.Products.Loans.Relationship.Management.rar.html No Password - Links are Interchangeable
  6. Free Download Banking Risk Management - Become A Risk Manager In Bank Published 9/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 2.51 GB | Duration: 10h 33m Master risk management in banks with comprehensive insights into credit, liquidity, and market risk strategies! What you'll learn Understanding Different Types of Risk: Learn about credit risk, liquidity risk, interest rate risk, foreign exchange risk, price risk, and operational risk Risk Management Process: Gain insights into the step-by-step risk management process, from risk identification to monitoring and control. Role of Senior Management and Board: Understand the responsibilities of senior management and the board in overseeing and mitigating risk. Credit Risk Management: Learn how to manage credit risk through effective policies, strategies, credit limits, and internal risk rating systems. Liquidity Risk Management: Explore strategies, policies, and tools for measuring and controlling liquidity risk in banks. Interest Rate Risk: Understand the complexities of managing interest rate risk, including repricing risk, yield curve risk, and basis risk. Risk Monitoring and MIS Systems: Learn how to utilize Management Information Systems (MIS) for tracking and reporting on various types of risk. Internal Controls: Study the importance of internal controls in monitoring risk and ensuring regulatory compliance. Credit Risk Modeling: Delve into credit risk modeling, including key concepts like LGD (Loss Given Default), EAD (Exposure at Default), and unexpected loss Operational Risk and Legal Risk: Learn how to identify, measure, and control operational and legal risks, including fraud prevention and managing failure Requirements Basic Understanding of Banking Operations: Familiarity with the fundamental workings of banks and financial institutions is recommended. Knowledge of Financial Terms: A good grasp of common financial and banking terminologies, such as assets, liabilities, and credit, will be helpful. No Prior Experience in Risk Management Required: The course is designed for beginners as well as professionals, so no prior experience in risk management is necessary. Analytical Skills: Basic analytical skills will help in understanding risk management processes and applying the concepts in real-life scenarios. Interest in Banking and Finance: A strong interest in learning about banking operations, risk management, and financial regulations is important. Access to a Computer and Internet: Since the course is online, students should have access to a computer and a reliable internet connection. Eagerness to Learn: Enthusiasm for learning new concepts, strategies, and the regulatory frameworks of risk management is key to success. Intermediate English Proficiency: Since the course is conducted in English, students should be able to read, write, and comprehend intermediate-level English. Willingness to Engage in Practical Exercises: Students should be prepared to parti[beeep]te in practical case studies and simulations related to risk management. Financial or Business Background (Optional): A background in finance, economics, or business may enhance your learning experience, though it is not mandatory. Description Introduction:In today's rapidly evolving financial landscape, effective risk management is critical for the stability and profitability of banks. This course provides an in-depth understanding of the various types of risks that banks face, including credit, liquidity, interest rate, and foreign exchange risks. Students will explore how risk management frameworks, strategies, and tools are employed to mitigate these risks. Through detailed lectures and practical examples, parti[beeep]nts will learn how to assess and manage risk in alignment with regulatory requirements and industry best practices.Section 1: Risk Management in BanksThis section serves as the foundation of risk management, introducing students to the core concepts and processes involved. The journey begins with understanding what risk is, followed by a detailed exploration of the risk management process, including step-by-step procedures that banks undertake to manage their risks. Students will examine the critical role of the board and senior management in overseeing risk, and how robust internal controls and Management Information Systems (MIS) are essential for effective monitoring. Various types of risks-credit, liquidity, interest rate, and foreign exchange-are analyzed in depth. For each risk type, students will learn about its unique challenges and the corresponding oversight responsibilities, policies, procedures, and measurement techniques employed by financial institutions.Section 2: Credit Risk in Banks and Its ManagementThis section focuses on credit risk-the risk of a borrower defaulting on a loan or financial obligation. It starts with an introduction to credit risk, explaining its causes, consequences, and the need for proper loan appraisal. The section highlights the importance of a bank's credit strategy, policies, and limits, while delving into tools and instruments used for credit risk management. It covers essential topics such as internal risk rating systems, managing problem credits, and the role of MIS and internal controls in monitoring credit risks. Additionally, the section explores credit risk management in investment banking and off-balance-sheet exposures, providing practical steps for risk evaluation and mitigation.Section 3: Credit Risk Modeling and its Application in BanksIn this section, students dive into the world of credit risk modeling, which is crucial for predicting and managing credit risk in modern banking. The section begins by defining credit risk and exploring key concepts like capital structure modeling and risk measures. Students will learn about loss-given-default (LGD) and exposure-at-default (EAD) estimations, which are vital for assessing a bank's exposure to credit losses. Real-world challenges in credit risk modeling, along with illustrative examples of unexpected losses, are discussed to help students apply theoretical concepts to practical scenarios.Section 4: Different Types of Risks in BanksThe final section broadens the scope to include the various types of risks that banks encounter, such as liquidity risk, market risk, and operational risk. Students will explore the management strategies and controls required for each risk type, including liquidity risk management, market risk audits, and legal risk assessments. Special emphasis is placed on internal controls, compliance, and fraud prevention. Through real-world examples, students will gain insights into managing system failures, legal disputes, and operational inefficiencies in banks. The section also touches on credit risk in investment banking, highlighting off-balance-sheet exposures and the steps necessary for robust risk management.Conclusion:This comprehensive course equips students with a detailed understanding of risk management practices in banks and financial institutions. By the end of the course, parti[beeep]nts will have gained valuable insights into the various risk types, management processes, and regulatory frameworks necessary to maintain financial stability and ensure operational resilience in banks. Overview Section 1: Risk Management in Banks Lecture 1 Course Structure Lecture 2 What is Risk Lecture 3 Risk Management Process- Step 1 and 2 Lecture 4 Risk Management Process- Step 3 and 4 Lecture 5 Active Board & Senior management Oversight Lecture 6 Risk Monitoring and MIS Lecture 7 Internal Controls Lecture 8 Risk management Function Lecture 9 Types of Risks Lecture 10 What is Credit Risk Lecture 11 Board and Senior Management Duties for Credit Risk Lecture 12 Credit Strategy Lecture 13 Credit Policies Lecture 14 Credit Limits Lecture 15 Credit Origination Lecture 16 Internal Risk Rating Systems Lecture 17 Managing Problem Credits Lecture 18 MIS in Credit Risk Lecture 19 Credit Risk- Internal Controls Lecture 20 What is liquidity Risk Lecture 21 Liquidity Risk Management responsibilities of Board and Managers Lecture 22 Asset Liability Committee Lecture 23 Liquidity Risk Strategies Lecture 24 Liquidity Risk Policies Lecture 25 Liquidity Risk Procedures and Limits Lecture 26 Liquidity Risk Monitoring and Measurement Lecture 27 Liquidity Risk- MIS and Internal Audits Lecture 28 What is Interest Rate Risk Lecture 29 Repricing Risk Lecture 30 Yield Curve Risk Lecture 31 Basis Risk Lecture 32 Optionality Risk Lecture 33 Board and management Oversight in Interest Rate Risk Lecture 34 Interest Rate Policies Procedures and Limits Lecture 35 Measuring Interest Rate Risk Lecture 36 MIS and Internal Control for Interest rate Risk Lecture 37 What is Foreign Exchange Rate Risk Lecture 38 Foreign Exchange Rate Risk Measurement Lecture 39 Foreign Exchange Risk Monitoring Lecture 40 Foreign Exchange Risk- Internal Controls Lecture 41 What is Price Risk Lecture 42 Measuring and Managing Price Risk Lecture 43 What is Operational Risk Lecture 44 Operational Risk- Responsibilities of the Board Lecture 45 Operational Risk- Policies, Procedures, Limits Lecture 46 Operational Risk Identification Tools Lecture 47 Operational Risk- Monitoring and Control Lecture 48 Operational Risk- Internal Controls Lecture 49 What is Compliance Risk Lecture 50 Compliance Risk- Policies and Monitoring Lecture 51 Conclusion Section 2: Credit Risk in Banks and Its Management Lecture 52 Introduction to Risk and Credit Risk Lecture 53 Credit risks in banks Lecture 54 Credit risks as per the RBI Lecture 55 Causes of Credit Risk part 1 Lecture 56 Causes of Credit Risk part 2 Lecture 57 Need of correct appraisal of the loan Lecture 58 Consequences of Credit Risk Lecture 59 Risk Management Lecture 60 Measurement of risk Lecture 61 Credit risk evaluation Lecture 62 Computation of Credit risk Lecture 63 Risk management in general Lecture 64 Management of Credit Risks Lecture 65 Instruments of credit risk management Part 1 Lecture 66 Instruments of credit risk management Part 2 Lecture 67 Other instruments of CRM Lecture 68 Credit risk in Investment banking and Off-Balance sheet exposure Lecture 69 Effective steps for risk evaluation. Section 3: Credit Risk Modeling and its Application in Banks Lecture 70 Introduction to Credit Risk Modelling Lecture 71 Defining Credit risk Lecture 72 Capital Structure Credit Risk Modelling Lecture 73 Credit Risk Measure Lecture 74 LGD Estimation Credit Risk Lecture 75 EAD Estimatioat Credit Risk Lecture 76 Unexpected Loss Example Lecture 77 Challenges Credit Risk Section 4: Managing Risks in Banks Lecture 78 Risk and Its Type Lecture 79 Credit Risk Lecture 80 Liqiidity Risk Lecture 81 Example of Liqiidity Risk Lecture 82 Marketable Security and Assets Lecture 83 Definition of Risk Management Lecture 84 Definition of Risk Management Continues Lecture 85 Aspects of Risk Management Lecture 86 Steps of Aspects of Risk Management Lecture 87 Liquidity Risk Management Lecture 88 Liquidity Risk Management Continues Lecture 89 Slite Variation in Voice Lecture 90 Market Risk Management Lecture 91 Element of Market Risk Management Lecture 92 Market Control and Audit Lecture 93 Legal Risk and its Example Lecture 94 Legal Risk and its Example Continues Lecture 95 Types of Legal Risk Lecture 96 System Failure in Operation Risk Lecture 97 Fraud Basics in Operation Risk Lecture 98 Credit Risk and its Example Banking Professionals: Individuals already working in banks or financial institutions who want to deepen their understanding of risk management.,Risk Management Enthusiasts: Anyone interested in pursuing a career in risk management, particularly within the banking sector.,Finance Students: University students studying finance, economics, or banking who want to complement their academic knowledge with practical insights into risk management.,Business Analysts: Professionals working in financial analysis, who need to understand risk assessment and mitigation strategies.,Regulatory and Compliance Officers: Individuals responsible for ensuring that banks and financial institutions adhere to regulatory standards regarding risk management.,Consultants and Advisors: Financial consultants or advisors who want to offer better insights and services to their clients in the area of risk management.,New Graduates: Graduates seeking to enter the banking and finance industry with a specialization in risk management.,Auditors: Internal and external auditors who want to improve their understanding of financial risk management processes in banks.,Entrepreneurs in Financial Services: Startup founders and entrepreneurs who operate in the financial services industry and need to manage risks effectively.,Anyone Curious About Banking Risks: Individuals interested in gaining knowledge about how banks assess, monitor, and mitigate various risks. Homepage https://www.udemy.com/course/banking-risk-management-become-a-risk-manager-in-bank/ Rapidgator https://rg.to/file/1d6b6eccbde2167d5cf2848e5083512d/cnfqb.Banking.Risk.Management..Become.A.Risk.Manager.In.Bank.part3.rar.html https://rg.to/file/a1d51def52c9b738ea432e2696d94ef5/cnfqb.Banking.Risk.Management..Become.A.Risk.Manager.In.Bank.part1.rar.html https://rg.to/file/b198434bd53ee502c6665615f888473e/cnfqb.Banking.Risk.Management..Become.A.Risk.Manager.In.Bank.part2.rar.html Fikper Free Download https://fikper.com/f3bhSGPyeZ/cnfqb.Banking.Risk.Management..Become.A.Risk.Manager.In.Bank.part1.rar.html https://fikper.com/qjNGaoYHpN/cnfqb.Banking.Risk.Management..Become.A.Risk.Manager.In.Bank.part3.rar.html https://fikper.com/sewI5g7vRh/cnfqb.Banking.Risk.Management..Become.A.Risk.Manager.In.Bank.part2.rar.html No Password - Links are Interchangeable
  7. Free Download Temenos Transact (T24) Core Banking System - Funds Transfer Published 9/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 654.32 MB | Duration: 0h 30m Temenos Transact (T24) Core Banking System Series What you'll learn Overview of Transactions: Learn the general principles of financial transactions Funds Transfer Application: Understand how money transfer transactions are processed in the T24 Core Banking system Transaction Types: Discover the different types of transactions within T24 Transaction Fees: Explore the importance of service fees in funds transfer services Accounting Entries: Learn how to accurately identify and query accounting entries for all types of transactions Backdate and Forward Accounting: Understand how banks handle transactions with past or future effective dates Preventing Duplicate Transactions: Gain insights into strategies and techniques for preventing duplicate transactions Requirements Basic Knowledge of Core Banking: A foundational understanding of core banking concepts and functions, such as customer accounts and financial transactions. Familiarity with T24: It's recommended that students have prior exposure to the Temenos Transact (T24) system, ideally through earlier modules or hands-on experience. Understanding of Accounting Principles: Basic knowledge of accounting principles, including debit and credit balancing, will be beneficial Description Temenos Transact (T24) Funds Transfer is a comprehensive course that delves into one of the most essential functions of core banking systems: funds transfer. Temenos Transact, commonly referred to as T24, is one of the leading global solutions for core banking, widely used by banks and financial institutions worldwide. This course focuses on the funds transfer component, an integral part of any banking service.The course begins with an overview of transactions and introduces the principles of debit and credit balancing. From there, it moves into the fundamentals of transaction types in T24, each uniquely tailored to meet various banking needs. You will learn how funds are transferred between accounts, how different types of transactions are processed, and how to account for money transfers within the T24 system.We will explore key concepts such as transaction fees, where you'll understand how banks generate revenue from money transfer services. Additionally, you'll gain insights into accounting entries, the lifeblood of any transaction, understanding how debits and credits are posted in T24. You'll also tackle more advanced topics like backdate and forward accounting, which are crucial for processing transactions on past or future dates.By the end of this course, students will have a deep understanding of the funds transfer functionality in Temenos T24, equipping them with the knowledge to manage and operate within this powerful core banking system. Overview Section 1: Introduction Lecture 1 Introduction Section 2: Temenos Transact (T24) Core Banking System - Funds Transfer Lecture 2 Funds Transfer Overview Lecture 3 Funds Transfer - Transaction Type Lecture 4 Funds Transfer - Fee Lecture 5 Funds Transfer - Accounting Entries Lecture 6 Funds Transfer - Backdate & Forward Accounting Lecture 7 Funds Transfer - Preventing Duplication Banking Professionals,Aspiring Core Banking Specialists,Finance and Accounting Professionals,Students and Fresh Graduates: Those pursuing careers in banking, finance, or financial technology, who want to gain insights into a leading core banking solution like Temenos T24. Homepage https://www.udemy.com/course/temenos-transact-t24-core-banking-system-funds-transfer/ Rapidgator https://rg.to/file/bdaa32bd2e4abe02b28d67609454341a/daduj.Temenos.Transact.T24.Core.Banking.System..Funds.Transfer.rar.html Fikper Free Download https://fikper.com/IzrulDEPjE/daduj.Temenos.Transact.T24.Core.Banking.System..Funds.Transfer.rar.html No Password - Links are Interchangeable
  8. Free Download Investment Banking Operations Professional Program Level 1 Published 9/2024 Created by EDUCBA Bridging the Gap MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Genre: eLearning | Language: English | Duration: 301 Lectures ( 37h 18m ) | Size: 8.14 GB Financial Markets| Equity Markets| IPO| Bond Market| Money| MBS| Forex| Swaps| TLC| AML| ISDA| RDM| SBL| Option| Risk What you'll learn: Financial Market Fundamentals: Understand the structure and function of global financial markets, including equity, fixed income, and money markets. Money Market Instruments: Learn about key money market instruments such as treasury bills, commercial paper, and certificates of deposit. Derivatives and Risk Management: Master the use of financial derivatives like futures, options, and swaps for hedging and speculation. ISDA Master Agreement: Gain a deep understanding of the International Swaps and Derivatives Association (ISDA) framework and its role in standardizing Anti-Money Laundering (AML) Regulations: Learn the key components of AML practices, including customer due diligence, transaction monitoring, and regulatory Loan Transfer Process: Explore the mechanics of the Transfer of Loan Contract (TLC) and its importance in loan sales and securitization. Investment Strategies: Understand advanced investment strategies using derivatives and structured products to manage risks and maximize returns. Risk Management Techniques: Learn various techniques to manage and mitigate financial risk, including Value at Risk (VaR) and stress testing. Reference Data Management (RDM): Grasp the importance of accurate reference data for financial transactions, risk management, and regulatory reporting. Options Trading Strategies: Dive into options trading strategies like covered calls, protective puts, and straddles to enhance portfolio performance. Futures Markets: Understand how futures contracts are traded, their pricing, and how they are used in both hedging and speculation. Hedging Techniques: Learn how to hedge against interest rate risk, currency risk, and credit risk using various financial instruments. Capital Markets: Gain insights into the capital raising process through equity and debt markets, including IPOs and bond issuances. Credit Risk Management: Explore tools and strategies to assess and mitigate credit risk, including credit default swaps (CDS) and credit ratings. Securitization Process: Understand the process of bundling loans into securities and the role of asset-backed securities (ABS) and mortgage-backed securities Interest Rate Swaps: Learn how interest rate swaps function, their uses in managing interest rate exposure, and their impact on financial portfolios. Requirements: Basic Financial Knowledge: Familiarity with fundamental financial concepts such as stocks, bonds, interest rates, and the time value of money. Mathematics Skills: A solid understanding of basic algebra, probability, and statistics, as these are used in financial modeling and risk management. Understanding of Financial Markets: General awareness of how financial markets operate, including equity, debt, and derivatives markets. Experience with Spreadsheets: Basic proficiency in Microsoft Excel or Google Sheets for financial calculations and data analysis. Basic Economic Concepts: An understanding of supply and demand, inflation, and economic indicators like GDP, which influence financial markets. Basic Economic Concepts: An understanding of supply and demand, inflation, and economic indicators like GDP, which influence financial markets. Description: Introduction:This course provides a thorough exploration of the operations of investment banks and financial markets. Students will gain a deep understanding of the critical roles investment banks play within the broader financial system and learn how financial markets function. With detailed sections covering topics like equity markets, bond markets, foreign exchange, and asset management, this course is designed to prepare students for a dynamic career in the financial services sector.Section 1: Introduction to Investment BankingIn this introductory section, students will be introduced to the fundamental concepts of investment banking and its operations within the financial ecosystem. The Overview of Investment Banking Operations lecture sets the stage for understanding the key functions, services, and processes of investment banks. Following this, the Introduction to Investment Bank and Financial System highlights the integral role these institutions play in financial stability and economic growth.Section 2: Investment Banking and the Financial SystemThis section delves into the intricate relationship between investment banks and the financial system. Students will learn how investment banks understand client needs, the distinction between the buy-side and sell-side, and the key differences between investment banks and commercial banks. Key services provided by investment banks will be covered, including the global financial system and the critical roles played by regulatory agencies in ensuring financial stability. The section concludes with a comprehensive understanding of the global financial system and its parti[beeep]nts.Section 3: Financial MarketsHere, students are introduced to the financial market, exploring its role in determining prices, facilitating investment, and promoting economic growth. This section emphasizes the critical connection between economic development and the effective functioning of financial markets. Students will learn how markets operate to convert savings into investments, driving innovation and growth.Section 4: Equity MarketsIn this section, students will dive into the world of equity markets, starting with an introduction to what equity is and the advantages and disadvantages of investing in equity shares. The comparison between equity and preference shares is explored, alongside insights into trading mechanisms like American Depositary Receipts (ADR) and Global Depositary Receipts (GDR). Through these lectures, students will gain a firm grasp of how equities are traded, the parti[beeep]nts involved, and the global infrastructure supporting these transactions.Section 5: Initial Public Offerings (IPO)Students will study the IPO process, covering both the Fixed Price Issue and Book Built Issue methods. The section also provides insight into the functioning of stock exchanges as pivotal financial centers, making this a crucial component for understanding how companies raise capital in the public markets.Section 6: Bond MarketsThe bond market serves as a critical avenue for raising debt capital. In this section, students are introduced to the structure and workings of the bond market, fixed income securities, and the different types of bonds. The lectures cover essential concepts such as clean and dirty pricing and yield-to-maturity (YTM). A case study on accrued interest provides practical insights into bond trading.Section 7: Mortgage-Backed Securities (MBS)This section explains the concept of Mortgage-Backed Securities (MBS) and the process of converting mortgages into tradable securities. Students will explore the advantages, process flow, and steps involved in MBS creation. They will also learn about Asset-Backed Securities (ABS) and how these differ from MBS. The section culminates in an in-depth discussion on the role of MBS in the 2008 Credit Crisis, providing real-world context to these financial instruments.Section 8: Foreign Exchange MarketThe lectures on the Foreign Exchange (Forex) Market cover its fundamental principles, key parti[beeep]nts, and the types of quotations used in the interbank market. Students will learn about spot FX, currency options, and the economics of forex trading. The section also provides a comparison between forex markets and futures, enriching the student's understanding of currency trading dynamics.Section 9: Money MarketIn this section, we delve into the intricate workings of the money market, a vital component of the financial system that deals with short-term borrowing and lending. Beginning with an agenda overview, the lectures introduce key money market instruments, such as treasury bills and repurchase agreements, exploring their issuance processes, advantages, and risks. A deep dive into the structure and role of the money market in the U.S. and Europe highlights the nuances of global financial operations. Key concepts like T-bills auctions, repo markets, and their regulatory frameworks are discussed, with particular emphasis on how these mechanisms ensure liquidity in financial markets. The advantages and disadvantages of money market instruments conclude the section, offering students a clear understanding of their place in both corporate and governmental finance.Section 10: Asset ManagementAsset management plays a critical role in financial markets by managing funds on behalf of clients, be they individuals or institutions. This section covers a comprehensive introduction to the concept of asset management, the various structures of mutual funds, and the intricate workings of income and balanced schemes. Students will explore the differences between open-ended and closed-ended funds, including ETFs and hedge funds, alongside the strategies they employ. The section also covers the role of fund administration and accounting, offering real-world examples that illustrate the operational complexities behind asset management. This holistic view prepares students for the challenges and opportunities within the asset management industry.Section 11: Derivative SwapsSwaps are an essential instrument in modern financial markets, and this section introduces students to various types of derivative swaps, including interest rate swaps (IRS) and equity swaps. Lectures cover the basic concepts, advantages, and disadvantages of swap agreements, with practical examples to illustrate cash flows and settlement processes. The section also explores different swap types, such as currency and plain vanilla swaps, along with complex swaps like Credit Default Swaps (CDS). By the end, students will gain a clear understanding of how swaps are used to hedge risks, manage debt, and enhance returns, making this an essential section for anyone looking to specialize in derivative instruments.Section 12: DerivativesThis section provides a broad overview of derivative instruments, including their origins, types, and uses in modern finance. Starting with the basics of forwards, futures, and options, students are introduced to the mechanics and risks associated with these instruments. Detailed examples and case studies are provided to explain key concepts like margin requirements, settlement processes, and the pricing of futures and options. The section also covers more advanced topics such as moneyness, option pricing models, and the difference between intrinsic and time value. By the conclusion, students will have a firm grasp of how derivatives function as risk management tools in both financial and commodity markets.Section 13: TLC (Transfer of Loan Contract)The Transfer of Loan Contract (TLC) is an important legal and financial mechanism in the banking world. This section walks students through the features of equity shares within the context of a loan contract transfer. It introduces the TLC diagram, detailing each step of the process and the key factors to consider when transferring a loan contract. Real-world examples are used to explain the roles of various parties involved, as well as the impact of such transfers on both the borrower and the lender. The section concludes with a discussion on the final steps needed to complete a TLC, providing a thorough understanding of this financial procedure.Section 14: Anti-Money Laundering (AML)In the financial world, Anti-Money Laundering (AML) protocols are critical for maintaining the integrity of financial systems. This section focuses on AML measures, beginning with a detailed exploration of customer acceptance policies (CAP) and the importance of risk categorization. Lectures also address the customer identification procedures (CIP), due diligence processes, and the requirements imposed on financial institutions to combat money laundering. Case studies are integrated to provide students with real-world examples of AML challenges and solutions. The section serves as a critical resource for understanding how financial institutions manage and mitigate the risks associated with illegal financial activities.Section 15: ISDA (International Swaps and Derivatives Association)The International Swaps and Derivatives Association (ISDA) plays a crucial role in the global derivatives market. This section explores the foundational elements of ISDA, starting with an introduction to its role and importance in standardizing derivative transactions. Students will examine the Master Agreement, ISDA documentation, and the obligations it imposes on counterparties. Key topics such as events of default, termination events, and credit support annexes are thoroughly discussed. By the end of the section, students will understand how ISDA ensures consistency and reduces risk in the highly complex world of derivatives trading.Section 16: Reference Data Management (RDM)Reference Data Management (RDM) is a fundamental aspect of maintaining accurate and consistent financial data across institutions. This section introduces students to the concepts and types of data management, including DTCC, SWIFT, and market reference data. Topics such as the setup of investor accounts, fund transfer processes, and the challenges involved in managing reference data are covered in depth. Lectures also delve into the different identifiers like CUSIP, ISIN, and SEDOL, and how they are used to track securities globally. Students will leave with a robust understanding of how reference data is maintained and its critical role in reducing operational risks in financial markets.Section 17: Securities Borrowing and Lending (SBL)Securities Borrowing and Lending (SBL) is an essential function for liquidity and short-selling in financial markets. This section provides a comprehensive look at the meaning, processes, and parti[beeep]nts involved in securities lending. Various types of loans, including collateralized loans, are examined, alongside the associated risks and benefits. The section covers both the advantages and disadvantages of SBL from the perspectives of both the borrower and lender. Real-world case studies are used to illustrate the practical applications of SBL and its role in market operations. By the end, students will understand how SBL functions within the broader financial ecosystem.Section 18: Option StrategiesIn this section, students explore the various strategies used in option trading, which are essential for both hedging and speculative purposes. Beginning with basic strategies like long and short calls and puts, the lectures progress to more complex strategies such as covered calls, protective puts, and spreads like bull and bear spreads. The section also covers straddles and strangles, providing examples and use cases for each strategy. These lessons are designed to equip students with the knowledge to implement option strategies in real-world scenarios, balancing risk and reward according to different market conditions.Section 19: Risk ManagementRisk management is a vital practice for any financial institution or investor. This section introduces key concepts and frameworks for managing financial risks, including market, credit, operational, and liquidity risks. Students will learn about different risk management tools and techniques, such as Value at Risk (VaR), stress testing, and scenario analysis. The section also discusses regulatory requirements for risk management and the role of internal risk assessment in maintaining financial stability. By the end of this section, students will have a clear understanding of how to identify, assess, and mitigate various risks in financial markets.Conclusion:By the end of this course, students will have a holistic understanding of investment banking, financial markets, and the myriad of instruments and operations that drive global finance. The comprehensive coverage of equity, bond, and forex markets, alongside investment banking services and the role of regulatory bodies, will equip students with the skills necessary to excel in the financial industry. Who this course is for: Finance Professionals: Those working in investment banking, asset management, or corporate finance who want to deepen their knowledge of financial instruments and risk management strategies. Students and Graduates in Finance/Economics: Individuals pursuing a degree or career in finance, economics, or business who seek to enhance their understanding of financial markets and derivatives. Financial Analysts: Professionals who work with financial data and need to understand risk management, hedging, and financial instruments for better decision-making. Investment Advisors: Advisors who want to gain a solid understanding of derivative products and financial instruments to guide their clients effectively. Risk Management Practitioners: Individuals working in risk management roles who need to improve their knowledge of financial risk tools, such as derivatives and hedging techniques. Retail and Institutional Investors: Investors seeking to expand their knowledge of financial instruments, hedging strategies, and how to manage risks in their portfolios. Corporate Treasurers: Professionals managing corporate financial risks who need to understand derivatives and other risk management tools. Accountants and Auditors: Those involved in financial reporting and auditing who need to understand the financial instruments used by their clients for managing risk. Regulatory Professionals: Individuals working in regulatory bodies or compliance roles who want to understand the products and markets they regulate. Anyone Interested in Financial Markets: Individuals with a general interest in financial markets, investing, or risk management, even if they don't have a formal background in finance. Homepage https://www.udemy.com/course/investment-banking-operations-professional-program-level-1/ Rapidgator https://rg.to/file/02558c03d7d6af57cc3769c01d19749e/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part08.rar.html https://rg.to/file/03e89089086607c0bbc6a92139019797/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part09.rar.html https://rg.to/file/30ad5dc20400cf2eaff5b59a5122c2a4/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part01.rar.html https://rg.to/file/33d36e351431d4aafd4040b38e1f8067/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part02.rar.html https://rg.to/file/478000c3c6d7c0b9e7435a3c50d41c67/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part05.rar.html https://rg.to/file/528d2884363ca75247987ed8a8c7f130/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part06.rar.html https://rg.to/file/c0d558f94de6e9bc0df56803ecc55125/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part04.rar.html https://rg.to/file/c6856c64b60dc0b6968183b036ca4a55/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part03.rar.html https://rg.to/file/e39d42a16985ff316a0e7dd1cf1c3070/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part07.rar.html Fikper Free Download https://fikper.com/0dBbh1wivB/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part09.rar.html https://fikper.com/7dWDwDn7w8/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part07.rar.html https://fikper.com/7ttQME5AKy/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part04.rar.html https://fikper.com/8uUm0Nf383/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part06.rar.html https://fikper.com/LxEeseausp/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part08.rar.html https://fikper.com/MHHRywyOYc/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part01.rar.html https://fikper.com/Mek3m7fsF2/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part03.rar.html https://fikper.com/S6rhLZ3Dok/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part02.rar.html https://fikper.com/dIIqedQ3HL/thvie.Investment.Banking.Operations.Professional.Program.Level.1.part05.rar.html No Password - Links are Interchangeable
  9. Free Download Evolution of Banking in India - History to Modern Banking Published 9/2024 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Language: English | Duration: 4h 28m | Size: 1.29 GB Unlock the mysteries of banking and financial systems, from ancient coins to cutting-edge fintech! What you'll learn The historical origins and evolution of banking, from early money systems to modern financial institutions. Key concepts in banking, such as the roles of bankers, banking companies, and central banks. The development and functions of central banks, with a focus on the Reserve Bank of India (RBI). The role of coins, paper money, and cheques in the history of financial transactions. The evolution of modern banking in India, from pre-Independence to post-reform periods. How financial sector reforms, like the introduction of Payment Banks and Small Banks, have shaped the industry. The various functions of commercial, cooperative, and unorganized banks. The impact of technology on banking, driving innovation and transforming customer experiences. Requirements Basic understanding of finance: A foundational knowledge of financial concepts like money, loans, and interest will be helpful. Interest in banking and finance: This course is designed for individuals with a curiosity about the banking sector and its historical evolution. No prior banking experience required: The course is beginner-friendly and does not require prior experience in banking or finance. Access to a computer with internet: Students will need a device to access course materials and any additional resources provided. Description Course Introduction:This course provides a comprehensive journey through the evolution of banking, starting from the origins of money and early banking systems to the role of modern central banks and the latest financial sector reforms. It covers key banking concepts, the establishment of central banks, and the development of modern banking systems in India and globally. Whether you're a finance enthusiast, student, or professional, this course will deepen your understanding of the financial institutions that shape the global economy.Section 1: Introduction to BankingIn this section, we explore the roots of the banking system, starting with the origin of the word "Bank" and its historical development. Lectures dive into the basic concepts of what defines a banker and banking company, followed by a look at the history of money from its early beginnings to the rise of paper money. The section wraps up by explaining the significance of cheques and their role in modern banking transactions.Section 2: Establishment of Central BanksHere, the course traces the establishment of early banking systems, from the Pazzi family's involvement to the influential Fugger Dynasty. You will learn about the role of central banks in financial systems and how they've evolved over time. The lectures explore how banking changed with the rise of central banks, particularly in the 21st century, shaping modern monetary policy and financial stability.Section 3: Banking BusinessThis section focuses on the historical evolution of banking in India, particularly through the use of coins and paper money. Beginning with the use of coins as a medium of exchange in ancient India, the lectures cover the coinage of the Indian Republic and the issuance of banknotes by the Reserve Bank of India (RBI). The banking systems from ancient India are discussed, providing a deep historical context for modern practices.Section 4: Evolution of Modern BankingIn this section, we delve into the transformation of banking in India, from pre-Independence to post-reform eras. You will learn how banking evolved during critical periods of reform and how new licensing norms shaped the banking landscape in modern India. The section highlights the factors that led to the emergence of modern banking systems, both in India and globally.Section 5: Financial Sector ReformsThis section discusses key reforms that have modernized India's financial sector. From the introduction of Payment Banks and Small Banks to notable financial reforms, the lectures also cover the expanding role of the Reserve Bank of India. These reforms have created new opportunities and challenges for India's financial system and are essential for understanding the current banking landscape.Section 6: Functions of Central BanksThe section expands on the crucial roles that central banks, especially the RBI, play in maintaining financial stability. You will explore other important functions of the RBI, the concept of financial inclusion, and how schemes like the Pradhan Mantri Jana Dhan Yojana have revolutionized banking access for the underserved population. This section also touches on the role of India's four apex banks.Section 7: Commercial & Co-operative BanksThe final section addresses the structure of scheduled commercial banks and cooperative banks in India. You'll learn about the classification of cooperative banks and the role of the unorganized banking sector. The section concludes by exploring how technology has transformed banking services, ushering in a new era of convenience and innovation.Conclusion:By the end of this course, students will have a deep understanding of how banking systems have evolved over centuries, the role central banks play in regulating economies, and how recent reforms have shaped the modern financial landscape. With a focus on both global and Indian contexts, students will be well-equipped to navigate and contribute to the banking and finance sector. Who this course is for Students of finance and economics: Those studying banking, finance, or economics who want to deepen their understanding of the banking industry. Aspiring bankers and finance professionals: Individuals looking to start a career in the banking sector or enhance their knowledge for professional growth. Finance enthusiasts: People who have a general interest in how banks work, their history, and the modern financial system. Entrepreneurs and business owners: Those interested in understanding the banking system for better financial decision-making in their businesses. Anyone curious about banking: The course is also suitable for anyone looking to learn about the evolution of banking, from its origins to the modern era, without prior experience in finance. Homepage https://www.udemy.com/course/evolution-of-banking-in-india-history-to-modern-banking/ Rapidgator https://rg.to/file/0ca801f4938d745ef5cbf87b5598910a/rzmmt.Evolution.of.Banking.in.India..History.to.Modern.Banking.part2.rar.html https://rg.to/file/3d851fc33ec6336a518aef53feceaafd/rzmmt.Evolution.of.Banking.in.India..History.to.Modern.Banking.part1.rar.html Fikper Free Download https://fikper.com/nncbxHw1nO/rzmmt.Evolution.of.Banking.in.India..History.to.Modern.Banking.part2.rar.html https://fikper.com/qWuyib7rZd/rzmmt.Evolution.of.Banking.in.India..History.to.Modern.Banking.part1.rar.html No Password - Links are Interchangeable
  10. Free Download Banking Loan Process - Bank Debt & Loan Syndication Guide Published 9/2024 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Language: English | Duration: 5h 55m | Size: 2.27 GB Master Bank Debt and Loan Syndication. Learn Trade Life cycle, Documentation, Credit Facility, Breaks, Debt Accounting What you'll learn Understanding Bank Debt: Define bank debt and explore its significance in financial markets, including its role in corporate financing. Trade Life Cycle of Loans: Gain insights into the complete trade life cycle of bank loans, from origination to settlement, understanding each phase in detail. Syndicated Loans: Learn about the structure and functioning of syndicated loans, including the roles of lead banks, co-arrangers, and agent banks. Loan Types: Identify and differentiate various types of bank loans, including revolving loans, term loans, letters of credit, and delayed draw term loans. Loan Documentation: Master the essential loan documents required for bank transactions, including loan agreements, funding memos, and indications of interest. Credit Facilities: Understand what credit facilities are and how they differ from traditional loans, along with their applications in the banking sector. Break Management: Recognize different types of breaks in loan transactions and learn effective strategies for resolving them to maintain compliance. Accounting Principles: Explore the accounting treatment of bank debt, including how to record interest expenses and calculate loan values on fin statements. Pricing and Rate Setting: Learn about pricing options for loans and the factors that influence interest rate setting in different market conditions. Credit Activity Transactions: Understand the various credit activities associated with loans and how to manage these transactions effectively. Requirements Basic Financial Knowledge: Familiarity with basic financial concepts, including interest rates, loan structures, and financial statements, is crucial for grasping advanced topics covered in the course. Analytical Skills: Strong analytical skills are beneficial, as students will engage in evaluating financial documents and assessing various loan scenarios. Computer Proficiency: Proficiency in using spreadsheets (such as Microsoft Excel) and basic financial software is necessary for handling data analysis and creating financial models. Critical Thinking Abilities: Students should possess critical thinking skills to analyze loan agreements, understand market conditions, and make informed decisions. Desire to Learn: A genuine interest in finance and banking, as well as a willingness to engage with complex topics, will enhance the learning experience. Description Introduction:This course is designed to provide an in-depth understanding of bank debt and loan syndication, including the trade life cycle, documentation, credit facilities, and accounting for loans. With real-world examples and practical insights, the course equips learners with the knowledge required to navigate complex banking structures and loan management processes. Whether you're new to the banking sector or looking to deepen your expertise, this course will help you understand the critical mechanisms of bank loans and syndication practices.Section 1: Introduction to Bank DebtThe first section introduces students to the fundamentals of bank debt and the loan syndication process. It explains what bank debt is, its purpose in financing, and how banks structure loans to fit various corporate and individual needs. The section also covers the trade life cycle of a bank loan, providing a step-by-step guide through its origination, syndication, and settlement processes. This is essential for understanding how loans are handled within banks from start to finish. The section prepares learners for more complex topics in loan management by establishing a solid foundation in the banking process.Section 2: Bank Loan and Its SyndicationThis section dives deeper into the world of syndicated loans, where multiple banks come together to lend large sums of money to a single borrower. It explains the roles of key parti[beeep]nts in syndication, such as the lead bank (arranger), co-arrangers, book runners, agent banks, and collateral administrators. Learners will explore how these parties work together to arrange, distribute, and manage loans across multiple financial institutions. Furthermore, this section discusses the flow of funds within a loan transaction and introduces different types of syndicated loan facilities, such as revolving credit lines and term loans. By the end of this section, students will understand the complexities of loan syndication, including how loans are structured, negotiated, and executed across large networks of lenders.Section 3: Loan DocumentationIn this section, students focus on the legal and financial documents that are critical to the loan process. Understanding loan documentation is essential for ensuring that all terms and conditions of the loan are met by both lenders and borrowers. The section covers key documents like the term sheet, loan agreements, funding memos, and indications of interest. It also explains how these documents are used in the negotiation and structuring of loan deals. Additionally, students will learn about the types of loan trades (assignments and parti[beeep]tions) and how they impact the lifecycle of the loan. By mastering these documents, students will be well-prepared to handle loan transactions in a professional setting.Section 4: Credit FacilityThe fourth section explores the concept of a credit facility, which is a type of loan arrangement that allows businesses to borrow money when they need it, rather than taking out a lump sum upfront. This section provides a detailed explanation of various credit facility types, including revolving credit, term loans, and other financial arrangements that cater to the borrowing needs of large corporations. Students will also learn about credit activity transactions and how these are recorded and managed within banks. By the end of this section, learners will understand how credit facilities work, how they are structured, and their role in modern banking, especially for companies that require flexible borrowing arrangements.Section 5: Breaks in Loan ManagementBreaks, or discrepancies, are common in the loan management process and can occur for various reasons, such as interest miscalculations or incorrect settlements. This section provides an in-depth look into the different types of breaks that can arise during the loan lifecycle. Students will learn about interest breaks, how to identify them, and the impact they have on loan agreements. More importantly, the section covers break resolution strategies, which involve correcting these discrepancies to ensure the loan terms remain in compliance. Understanding how to manage and resolve breaks is crucial for maintaining the financial health of both borrowers and lenders, making this section an important part of the course.Section 6: Accounting for Bank DebtThe final section focuses on the accounting aspect of bank debt, a critical area for finance professionals who manage or report on loans. This section breaks down the accounting principles used to track, calculate, and report bank debt. Students will explore how interest expenses are recorded, how loans are calculated on financial statements, and how banks account for complex loan structures. Real-life examples and calculations are provided to help students apply these concepts in practice. By the end of this section, learners will have a comprehensive understanding of how bank debt is reflected in financial reports, equipping them with the skills needed to manage loans from an accounting perspective.Course Conclusion:By the end of this course, learners will have gained a solid understanding of bank debt, loan syndication, loan documentation, credit facilities, break resolution, and the accounting practices associated with bank loans. The course prepares finance professionals, bankers, and students to confidently navigate the complexities of bank lending and loan management, providing them with the skills and knowledge to excel in the banking industry. Who this course is for Finance Students: Undergraduate and graduate students pursuing degrees in finance, business, or economics who wish to deepen their understanding of banking operations and loan mechanisms. Banking Professionals: Current employees in banking or financial institutions, including loan officers, credit analysts, and relationship managers, looking to enhance their expertise in loan products and the bank debt lifecycle. Financial Analysts: Professionals analyzing investment opportunities or assessing the financial health of businesses who want to gain insights into bank debt structures and their implications for company valuations. Corporate Treasurers: Individuals responsible for managing a corporation's finances, including cash flow, debt management, and banking relationships, who need to understand the dynamics of bank loans. Entrepreneurs and Business Owners: Small business owners or entrepreneurs seeking financing options for their ventures will benefit from understanding the loan process and the types of bank loans available. Homepage https://www.udemy.com/course/banking-loan-process-bank-debt-loan-syndication-guide/ Rapidgator https://rg.to/file/3ae0b7ffd245695e40bdeaba01cd7a45/rxxfl.Banking.Loan.Process.Bank.Debt..Loan.Syndication.Guide.part3.rar.html https://rg.to/file/405e5a7f1e33c61554ea295898725c30/rxxfl.Banking.Loan.Process.Bank.Debt..Loan.Syndication.Guide.part2.rar.html https://rg.to/file/a671be30e980f759827a72487e9c2c95/rxxfl.Banking.Loan.Process.Bank.Debt..Loan.Syndication.Guide.part1.rar.html Fikper Free Download https://fikper.com/7x6y1CCfof/rxxfl.Banking.Loan.Process.Bank.Debt..Loan.Syndication.Guide.part2.rar.html https://fikper.com/84slgRBzOi/rxxfl.Banking.Loan.Process.Bank.Debt..Loan.Syndication.Guide.part3.rar.html https://fikper.com/U0g40qahQz/rxxfl.Banking.Loan.Process.Bank.Debt..Loan.Syndication.Guide.part1.rar.html No Password - Links are Interchangeable
  11. Free Download Banking Credit Portfolio & Management - Lending To Recovery Published 9/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 1.83 GB | Duration: 10h 18m Lending Principles| Bank Finance| Ratios| Loan Policy| Risk| Charge on Securities| NPAs| Recovery| Debt Restructuring What you'll learn Principles of Lending: Understand the foundational rules and cardinal principles that govern bank lending, including the importance of liquidity, profitability Assessment of Bank Finance: Gain insights into various financing methods, such as working capital and term loans, and learn how to evaluate project reports Financial Ratio Analysis: Develop the ability to analyze and interpret different financial ratios to assess a company's financial health and repayment capacity Loan Policy Development: Learn about the components of a typical loan policy and how to align policies with regulatory guidelines set by the Reserve Bank Credit Monitoring Techniques: Discover effective strategies for monitoring credit, including the use of registers and oversight of borrower accounts Documentation and Legal Aspects: Understand the importance of proper documentation, the types of documents required, and the legal considerations Credit Risk Management: Explore methods for evaluating and managing credit risk, ensuring that students can identify and mitigate potential risks effectively. Creation of Charge on Securities: Learn about the different forms of security that can be used to secure loans, including assignment, lien, hypothecation Supervision and Follow-Up: Master the strategies for supervising advances and following up with borrowers to ensure ongoing financial health. Understanding Non-Performing Assets (NPAs): Learn the definition of NPAs, the RBI guidelines for asset classification, and provisioning norms Preventing Slippage of NPA Accounts: Gain insights into the characteristics of Special Mention Accounts (SMAs) and strategies to prevent accounts from slipping Recovery of Advances: Explore non-legal measures for recovery, rehabilitation strategies for distressed units, and the role of legal measures Debt Restructuring: Understand the general principles of debt restructuring, including income recognition, asset classification, and key concepts related By the end of the course, students will be equipped with the knowledge and practical skills necessary to excel in banking finance, lending decisions. Requirements Familiarity with Financial Concepts: Students should have a foundational knowledge of key financial concepts such as interest rates, loans, and basic accounting principles. Familiarity with financial statements like balance sheets and income statements is advantageous. Basic Analytical Skills: Proficiency in analytical thinking and problem-solving skills is essential, as the course involves assessing financial data and making informed lending decisions. Computer Skills: Basic proficiency in using computers and financial software applications is recommended. Familiarity with spreadsheet tools (e.g., Microsoft Excel) will be helpful for financial analysis and data management. Motivation to Learn: A willingness to engage actively in the course materials and parti[beeep]te in discussions is crucial for a successful learning experience. Description Introduction:In today's complex financial landscape, mastering the principles of bank finance is essential for professionals looking to excel in lending and credit management. This comprehensive course provides an in-depth understanding of the various aspects of bank lending, financial assessment, risk management, and recovery strategies. Through structured sections and expert lectures, students will develop the skills necessary to effectively navigate the banking environment, make informed lending decisions, and manage credit risk.Section 1: General Principles of LendingThis section lays the foundation for effective lending practices in banking. Students will learn the basic rules and cardinal principles that govern lending decisions, including the importance of liquidity and profitability. Through an exploration of integrity, adequacy, and timeliness, learners will grasp essential thumb rules for loan officers, ensuring they are equipped with the necessary guidelines for successful lending practices.Section 2: Assessment of Bank FinanceBuilding on the foundational knowledge, this section delves into the assessment of bank finance, focusing on working capital and term loans. Students will explore various methods for assessing term loan finance and understand the critical factors involved in evaluating project reports. Emphasis will be placed on the documentation required for credit proposals, along with the assessment of non-fund-based facilities such as guarantees and letters of credit. This section ensures that students are well-versed in evaluating financial proposals and understanding the nuances of bank financing.Section 3: Analysis of Financial RatiosIn this section, students will discover the significance of financial ratios in assessing a company's financial health. They will learn to analyze different types of financial ratios, understanding their implications for loan assessment and overall financial analysis. This knowledge is crucial for making informed lending decisions and understanding a borrower's capacity to repay.Section 4: Loan PolicyThis section focuses on loan policies and their components, providing students with insights into the typical loan policies of banks. Understanding the policy framing process within the guidelines set by the Reserve Bank of India (RBI) will empower students to navigate and implement sound lending practices aligned with regulatory standards.Section 5: Credit MonitoringCredit monitoring is a vital aspect of lending, and this section covers its necessity in ensuring loan repayment. Students will learn about different registers used for monitoring credits, as well as how to monitor stock statements, bills portfolios, and the insurance of securities. This section highlights the importance of ongoing oversight in maintaining healthy borrower relationships and preventing defaults.Section 6: Documentation and Legal AspectsProper documentation is crucial in banking, and this section emphasizes the legal aspects associated with loan execution. Students will learn about the types of documents required, the procedure for documentation, and essential points to consider during the execution phase. This knowledge is vital for ensuring compliance and protecting the bank's interests.Section 7: Credit Risk ManagementEffective credit risk management is fundamental to a bank's success. In this section, students will explore evaluation and measurement techniques, understanding the mechanisms banks use to manage credit risk. This knowledge will enable students to assess potential risks and implement strategies to mitigate them.Section 8: Creation of Charge on SecuritiesThis section delves into the various forms of securities that can be used to secure loans. Students will learn about assignment, lien, set-off, hypothecation, pledge, and mortgage, gaining insights into how these mechanisms function within the lending process.Section 9: Supervision and Follow-up of AdvancesSupervision and follow-up are crucial for maintaining the health of advances. This section covers strategies for effective supervision, inspection of stocks, and reviewing borrower accounts. Students will learn how to use tools for forecasting trends and identifying symptoms that may indicate a turning point for accounts.Section 10: Non-Performing Assets (NPAs)In this section, students will gain an understanding of NPAs, including their definition and the RBI guidelines for asset classification. Provisioning norms for various types of bank-held assets will also be discussed, providing students with a comprehensive understanding of this critical issue in banking.Section 11: Preventing Slippage of NPA AccountsPreventing the slippage of NPA accounts is essential for maintaining a bank's financial stability. This section explores the RBI guidelines and characteristics of Special Mention Accounts (SMAs), equipping students with strategies to prevent accounts from deteriorating into NPAs.Section 12: Recovery of AdvancesThis section focuses on the recovery process for advances, emphasizing non-legal measures and strategies for rehabilitating sick units. Students will learn about compromise proposals, the role of Lok Adalats, and other legal measures for effective recovery, providing them with a well-rounded view of recovery strategies.Section 13: Debt RestructuringThe course concludes with a deep dive into debt restructuring principles. Students will learn about income recognition, asset classification, and key concepts related to the Corporate Debt Restructuring (CDR) package. This knowledge is vital for understanding how to manage distressed assets effectively.Conclusion:By the end of this course, students will have a robust understanding of bank finance, from the fundamental principles of lending to the complexities of credit risk management and recovery strategies. Equipped with practical skills and knowledge, students will be prepared to excel in the banking industry and contribute to sound lending practices. Overview Section 1: General Principles of lending Lecture 1 Basic rules before lending by a bank Lecture 2 Cardinal principles of lending Lecture 3 Importance of Liqiuidity and Profitability Lecture 4 Importance of integrity, adequacy and timeliness Lecture 5 Thumb rules for Loan Officers Lecture 6 Continuation of Thumb rules for Loan Officers Section 2: Assessment of Bank Finance Lecture 7 Working Capital and Term Loans Lecture 8 Assessment of Term Loan Finance Lecture 9 Factors involved in assessment of Term Loan fiance Lecture 10 Necessity of Analysis of the project report Lecture 11 Continuation of Necessity of Analysis of the project report Lecture 12 Working Capital assessment methods-Operating cycle method Lecture 13 Documents required for credit proposals Lecture 14 MPBF method of assessment of working capital Lecture 15 Projected Turnover method of assessment of working capital Lecture 16 Assessment of Non-fund based facilities-Guarantees Lecture 17 Additional precautions for issuance of guarantees Lecture 18 Continuation of Additional precautions for issuance of guarantees Lecture 19 What is letter of credit and its assessment by banks Lecture 20 Assessment of Letter of Credit limit Lecture 21 Typical assessment of a Credit Proposal Lecture 22 Data relating to Management-its importance Lecture 23 Important information required to be incorporated in loan proposal Lecture 24 Continuatiion of Important information required to be incorporated in loan propo Lecture 25 Further Continuation of Important information required to be incorporated in loa Lecture 26 Operating statement of a Company Lecture 27 Analysis of Balance sheet of a business unit for the assessment of bank finance Lecture 28 How to read between the lines of Balance sheet? Section 3: Analysis of Financial Ratios Lecture 29 Analysis of Financial Ratios Lecture 30 Requirement of analysis of financial ratios Lecture 31 Different types of financial ratios and the benefit thereof for assessment of ba Section 4: Loan Policy Lecture 32 loan policy and Components of loan policy in brief Lecture 33 A typical loan policy of a bank Lecture 34 Policy framing within overall guidelines of the RBI Lecture 35 Continuation of Policy framing within overall guidelines of the RBI Section 5: Credit Monitoring Lecture 36 Need of monitoring the credits Lecture 37 Types of registers used for monitoring Lecture 38 Monitoring of stock statements Lecture 39 Monitoring of Bills portfolio Lecture 40 Monitoring insurance of the security Lecture 41 Monitoring of operations Lecture 42 Inspection related issues Lecture 43 Deficiencies observed at the monitoring stage Lecture 44 Borrower&s profile for Credit Monitoring Section 6: Documentation and legal aspects Lecture 45 Important points to be rembered while execution of documents Lecture 46 Type of documents used for executions Lecture 47 Procedure for documentation Lecture 48 Rules relating to stamping of documents Lecture 49 Cares needed for execution of documents by special kind of borrowers Lecture 50 Extension of limitation period Section 7: Credit Risk Management Lecture 51 Credit Risk Management & Evaluation and Measurement Lecture 52 Continuation of Credit Risk Management & Evaluation and measurement Lecture 53 Credit Risk Management mechanism in banks Section 8: Creation of charge on Securities Lecture 54 Assignment, Lien and Set-off Lecture 55 Hypothecation, Pledge and Mortgage Section 9: Supervision and follow-up of advances Lecture 56 Supervision and follow-up of advances-various strategies Lecture 57 Inspection of stock and calculation of DP Lecture 58 Review of the borrowers& account and Stock audit Lecture 59 Tools for determining future trends and symptoms for account turning bad Section 10: Non Performing Assets Lecture 60 NPAs- Definition and Income Recognition Lecture 61 RBI guidelines on Asset classification Lecture 62 Provisioning norms for all types of assets held by a bank Section 11: Preventing Slippage of NPA accounts Lecture 63 RBI guidelines on preventing slippage of NPA accounts Lecture 64 Characteristics of Special Mention Accounts Section 12: Recovery of Advances Lecture 65 Recovery of advances & Non legal measures Lecture 66 Process of rehabilitation of a sick unit Lecture 67 Compromise proposal for recovery of dues Lecture 68 Lok adalats, Circulation of Defaulters& list, write off etc Lecture 69 Other legal measures for recovery Lecture 70 Other legal measures for recovery Continue Section 13: Debt Restructuring Lecture 71 Debt Restructuring- General principles Lecture 72 Income recognition and asset classification Lecture 73 Key concepts related to CDR package Banking Professionals: Individuals currently working in banks or financial institutions, including loan officers, credit analysts, and relationship managers, seeking to deepen their understanding of lending principles and practices.,Finance Graduates: Recent graduates in finance, economics, or business administration who wish to pursue a career in banking or financial services and want to acquire foundational knowledge in lending.,Credit Risk Analysts: Professionals involved in assessing and managing credit risk who want to enhance their expertise in evaluating loan proposals and monitoring credit quality.,Loan Officers: Current loan officers looking to refresh their knowledge of lending principles, assessment techniques, and credit monitoring strategies.,Financial Consultants: Consultants who advise businesses on financing options and risk management, aiming to strengthen their knowledge of lending and credit practices.,Entrepreneurs and Business Owners: Individuals seeking financing for their businesses and wanting to understand the lending process, requirements, and how to improve their chances of obtaining loans.,Students and Learners: Individuals interested in pursuing further studies in finance or banking, looking for a comprehensive overview of lending principles and practices. Homepage https://www.udemy.com/course/banking-credit-portfolio-management-lending-to-recovery/ Rapidgator https://rg.to/file/c2f769a5f71f8e1780aadfc95b8197d5/ymjtp.Banking.Credit.Portfolio..Management..Lending.To.Recovery.part1.rar.html https://rg.to/file/c7d08577ea88d7717de34f271d77b97c/ymjtp.Banking.Credit.Portfolio..Management..Lending.To.Recovery.part2.rar.html Fikper Free Download https://fikper.com/YdMjC9ZDHX/ymjtp.Banking.Credit.Portfolio..Management..Lending.To.Recovery.part1.rar.html https://fikper.com/ZkvBWpvqrn/ymjtp.Banking.Credit.Portfolio..Management..Lending.To.Recovery.part2.rar.html No Password - Links are Interchangeable
  12. Free Download AI and the Future of Banking by Tony Boobier, Walter Dixon, Gildan Media English | August 25, 2020 | ISBN: B08FXT8SHK | 10 hours and 48 minutes | RAR | 593 Mb An industry-specific guide to the applications of advanced analytics and AI to the banking industry. Artificial intelligence (AI) technologies help organizations to get smarter and more effective over time - ultimately responding to, learning from, and interacting with human voices. It is predicted that by 2025, half of all businesses will be using these intelligent, self-learning systems. Across its entire breadth and depth, the banking industry is at the forefront of investigating advanced analytics and AI technology for use in a broad range of applications, such as customer analytics and providing wealth advice for clients. AI and the Future of Banking provides new and established banking industry professionals with essential information on the implications of data and analytics on their roles, responsibilities, and personal career development. This accessible guide is designed to be easily understood by any banking professional with limited or no IT background. Chapters focus on practical guidance on the use of analytics to improve operational effectiveness, customer retention, and finance and risk management. Theory and published case studies are clearly explained, while considerations such as operating costs, regulation, and market saturation are discussed in real-world context. Rapidgator https://rg.to/file/6cfb6b46f5c58604850ad8b8039d03e6/gzceo.rar.html Fikper Free Download https://fikper.com/2cSGdPIv2W/gzceo.rar.html Links are Interchangeable - No Password - Single Extraction
  13. Free Download Anti-Money Laundering (AML) in Banking and Fintech Published 9/2024 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Language: English | Duration: 41m | Size: 422 MB Anti-Money Laundering (AML) in Banking and Fintech What you'll learn Overview of Money Laundering: Understand the stages of money laundering-Placement, Layering, and Integration-and its global impact. AML Challenges in Banking and Fintech: Explore specific AML risks and how they differ between traditional banking and fintech industries. Legal and Regulatory Framework: Gain knowledge of global AML regulations, key regulatory bodies (FATF, Basel Committee), and compliance requirements. Industry Structure and Risks: Learn about the structure of banks and fintech companies and the risks associated with digital payment systems AML Policies and Procedures: Develop skills to implement AML programs in banks and fintech, while addressing challenges in a globalized and digital world. AML Compliance Teams: Understand how AML teams are structured and the roles of compliance officers. KYC (Know Your Customer): Learn about the importance of KYC, e-KYC onboarding, and how they prevent money laundering. Customer Screening Techniques, Transaction Monitoring Product Risk Assessment: Learn best practices for assessing risks in banking and fintech products like wire transfers, digital wallets, and cryptocurrencies. Customer Risk Profiles: Evaluate customer risk based on geography, business type, and transaction behavior, and apply a risk-based approach. Identifying and Reporting Suspicious Activities: Learn how to identify red flags and the process of reporting suspicious activities to regulatory authorities. Advanced AML Systems, AML System Implementation, Future Trends in AML AML Training and Cybersecurity: Learn the importance of continuous AML training and the role of cybersecurity in combating money laundering. Requirements Basic Understanding of Financial Systems: Familiarity with banking, financial services, or fintech operations is helpful but not mandatory. Interest in Compliance and Regulatory Practices: A genuine interest in understanding anti-money laundering (AML) practices and regulatory frameworks. No Prior AML Knowledge Needed: The course is designed for both beginners and professionals; no prior experience in AML is required. Description The "Anti-Money Laundering in Banking and Fintech" course offers an in-depth exploration of anti-money laundering (AML) principles tailored specifically for the banking and fintech sectors. This comprehensive program is designed to equip professionals with the knowledge and skills needed to effectively combat financial crime and ensure compliance with regulatory requirements.Module 1 introduces the fundamentals of money laundering, covering its impact on the global financial system and the key stages: Placement, Layering, and Integration. Module 2 examines the specific AML challenges and risks faced by banks and fintech companies, highlighting the unique aspects of each sector. Module 3 provides a detailed overview of global AML regulations and the roles of key regulatory bodies such as FATF and the Basel Committee.Subsequent modules delve into the operational aspects of AML, including the development and implementation of policies and procedures (Module 5), organizational structures for effective compliance (Module 6), and the importance of Know Your Customer (KYC) processes (Module 7). Students will learn about customer screening techniques (Module 8), transaction filtering and monitoring (Module 9), and risk assessment for both products (Module 10) and customers (Module 11).Advanced topics cover the latest AML technologies (Module 13), detailed requirements for AML systems (Module 14), and emerging trends and challenges (Module 15). The course concludes with a focus on training and cybersecurity (Module 16), emphasizing the need for ongoing education and a culture of compliance.By the end of the course, parti[beeep]nts will have a robust understanding of AML practices in the banking and fintech industries, preparing them to effectively manage and mitigate financial crime risks. Who this course is for Banking Professionals: Individuals working in traditional banking roles who want to enhance their understanding of AML regulations and compliance. Fintech Employees: Professionals in fintech companies looking to grasp the complexities of AML within the digital financial landscape. Compliance Officers: Those responsible for ensuring their organizations comply with AML regulations and want to stay up-to-date with the latest practices. Risk and Fraud Analysts: Individuals working in risk assessment, fraud detection, and financial crime prevention. Regulatory and Legal Experts: Professionals involved in the legal and regulatory aspects of financial services who want to deepen their AML knowledge. Entrepreneurs and Business Owners: Founders or executives of fintech companies who need to understand AML to ensure compliance in their operations. Homepage https://www.udemy.com/course/anti-money-laundering-in-banking-and-fintech/ Rapidgator https://rg.to/file/3730258af3c7b43e2b04c19c6beb0c2c/djawz.AntiMoney.Laundering.AML.in.Banking.and.Fintech.rar.html Fikper Free Download https://fikper.com/2M2wRDOP9b/djawz.AntiMoney.Laundering.AML.in.Banking.and.Fintech.rar.html No Password - Links are Interchangeable
  14. Coursera: Economics of Money and Banking - Part One WEBRip | English | MP4 + PDF Guides + work files | 960 x 540 | AVC ~222 kbps | 25 fps AAC | 125 Kbps | 48.0 KHz | 2 channels | Subs: English | ~11 hours | 2.18 GB Genre: eLearning Video / Business, Economics and finances Introduction to a "money view" of economic activity for modern times, building on the intellectual traditions of British central banking and American institutionalism. Part One explores the economics of payment systems and money markets. Part Two explores connections with foreign exchange and capital markets. The last three or four decades have seen a remarkable evolution in the institutions that comprise the modern monetary system. The financial crisis of 2007-2009 is a wakeup call that we need a similar evolution in the analytical apparatus and theories that we use to understand that system. Produced and sponsored by the Institute for New Economic Thinking, this course is an attempt to begin the process of new economic thinking by reviving and updating some forgotten traditions in monetary thought that have become newly relevant. Three features of the new system are central. Most important, the intertwining of previously separate capital markets and money markets has produced a system with new dynamics as well as new vulnerabilities. The financial crisis revealed those vulnerabilities for all to see. The result was two years of desperate innovation by central banking authorities as they tried first this, and then that, in an effort to stem the collapse. Second, the global character of the crisis has revealed the global character of the system, which is something new in postwar history but not at all new from a longer time perspective. Central bank cooperation was key to stemming the collapse, and the details of that cooperation hint at the outlines of an emerging new international monetary order. Third, absolutely central to the crisis was the operation of key derivative contracts, most importantly credit default swaps and foreign exchange swaps. Modern money cannot be understood separately from modern finance, nor can modern monetary theory be constructed separately from modern financial theory. That's the reason this course places dealers, in both capital markets and money markets, at the very center of the picture, as profit-seeking suppliers of market liquidity to the new system of market-based credit. Content: Introduction 1: The Four Prices of Money 2: The Natural Hierarchy of Money 3: Money and the State: Domestic 4: The Money View, Macro and Micro Banking as a Clearing System 5: The Central Bank as a Clearinghouse 6: Federal Funds, Final Settlement 7: Repos, Postponing Settlement 8: Eurodollars, Parallel Settlement Banking as Market Making 9: The World that Bagehot Knew 10: Dealers and Liquid Security Markets 11: Banks and the Market for Liquidity 12: Lender/Dealer of Last Resort Download link: http://rapidgator.net/file/613f12c2da2dc99fbae1df09b259f30e/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar.html http://rapidgator.net/file/a81807c0b1c305363e74e3c04710b70a/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar.html http://rapidgator.net/file/2c21243858323ee29727a914bb7431a6/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar.html http://nitroflare.com/view/18CDEE573DF6EC4/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar http://nitroflare.com/view/2204331D0CC50D7/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar http://nitroflare.com/view/BDBC27DB046D796/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar https://uploadgig.com/file/download/dE944d7382C090f4/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar https://uploadgig.com/file/download/5c72ae7cf9baC2C2/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar https://uploadgig.com/file/download/17B604c0f29F3842/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar http://uploaded.net/file/2gcs7cen/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar http://uploaded.net/file/eljfcibw/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar http://uploaded.net/file/7xeob2o9/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar Links are Interchangeable - No Password - Single Extraction
  15. Java for Beginners in 2 hours: Build a Banking Application MP4 | Video: AVC 1280x720 | Audio: AAC 44KHz 2ch | Duration: 2 Hours | Lec: 39 | 307 MB Genre: eLearning | Language: English Learn Java core concepts and build an application all in just 2 hours. This course is a total hands-on programming experience and has no power-point presentations. If we do something practically we tend to remember it for a long time. And that is the reason this course has been designed to get the best in you with all practical examples. This course is suitable for students, programmers who are new to Java and want to get a quick understanding of the language and start building applications as early as possible. This course is aimed at teaching maximum concepts in minimum time. There may be times when we want to get a grasp of any programming language in very short time. This course is a perfect for such situations as it requires only 2 hours of your time. In these 2 hours you are going to learn all the core concepts which are commonly used like variables, data-types, conditional statements, looping statements, operators, methods, arrays and even Object-Oriented programming concepts like class, objects, constructors, inheritance, method overloading, method overriding etc and after all this you will also build a project. Download link: http://uploaded.net/file/4hw0uooz/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar http://uploaded.net/file/5bj4fsch/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar http://uploaded.net/file/xv77aw8e/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar http://uploaded.net/file/knw81x1p/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar http://rapidgator.net/file/20742bad1852d725e069a5469cc50dae/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar.html]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar.html http://rapidgator.net/file/e1613eccdc0b6b037cc99ba3f985b707/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar.html]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar.html http://rapidgator.net/file/90fb3ee2796ce1952456a7bd5dc484ca/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar.html]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar.html http://rapidgator.net/file/a1766320785f97ea12e3da0f65c82bbb/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar.html]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar.html http://nitroflare.com/view/D0DB6C7177BBF31/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar http://nitroflare.com/view/B2B69C931E7713A/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar http://nitroflare.com/view/32843FFB9F0DA9A/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar http://nitroflare.com/view/6B88E1710A3E6D3/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar https://www.bigfile.to/file/C8SMysjSpbcJ/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar https://www.bigfile.to/file/ySKV6MeD6eRd/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar https://www.bigfile.to/file/taEXFXYqYKXG/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar https://www.bigfile.to/file/yPbXvevutqpG/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar http://www.datafile.com/d/TWpBMk9UYzNNVEkF9/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part1.rar http://www.datafile.com/d/TWpBMk9UYzNNVFUF9/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part2.rar http://www.datafile.com/d/TWpBMk9UYzNNalEF9/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part3.rar http://www.datafile.com/d/TWpBMk9UYzNNVE0F9/pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar]pse6e.Java.for.Beginners.in.2.hours.Build.a.Banking.Application.2016.part4.rar Links are Interchangeable - No Password - Single Extraction
×
×
  • Dodaj nową pozycję...

Powiadomienie o plikach cookie

Korzystając z tej witryny, wyrażasz zgodę na nasze Warunki użytkowania.