The financial sector is constantly evolving. To stay ahead, organizations are required to have professionals with certified accreditations and courses. At strategic Axis, we have certified and accredited courses that are recognized by the banking, insurance and finance sector to help your organization grow. We have courses that cater to people with dynamic skills equipping you to face the real-time challenges in the finance sector. Learn from experts and hone the skills of your employees with us.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. The course will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.
Financial Risk Manager (FRM) is the world’s most highly respected certification for business professionals in finance who manage risk. As the financial industry becomes increasingly competitive and concerned about managing risk, it is essential to distinguish yourself and your ability to add value to an organization. Earning the FRM signals to employers that you are…
IFRS 9 Financial Instruments is the new accounting standard for that will have an impact on International banks and financial institutions worldwide. Numerous changes are in place, designed to make annual reports more meaningful to investors as well as simplify how auditors implement the rules and introduce safeguards to ensure that a severe credit crisis…
Risk and Compliance Management Professional CRCMP program has been designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management. Certainly, the course provides with the necessary expertise to pass the CRCMP exam. Managing risk seems like no longer an exercise reserved strictly for extreme events and…
Much is written about the theory of managing and measuring Operational Risk. This course focuses on the practical aspects of delivering robust, sustainable and value-adding Operational Risk management processes into a business. Participants will learn how Operational Risk Frameworks are constructed, how to identify, measure, monitor and manage Operational Risks. Operational risk modeling helps in measuring,…
Budgeting and Cost Control is not just a requirement for modern organizations. Budgeting and Cost Control training courses will assist you to master the internal tools for coming up with and watching activities and sustaining performance over time. All business decision making involves analyzing situations and assessing alternatives, risks, and benefits. This program offers an opportunity to…