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Category: Canada

Seat Time: 2hrs - Desc:

This course will familiarize the learner with provisions and regulations associated with Canada’s anti money laundering policies. The course will define money laundering, inform the learner about recent legislation regarding Canada’s AML programs, and ensure that the learner is familiar with the various entities that are responsible for regulating and preventing money laundering in Canada. Upon successful completion of this course, the learner will:

  • Have a firm understanding of how AML regulations and policies have evolved over time.
  • Understand the responsibilities of the Office of the Superintendent of Financial Institutions (OSFI) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
  • Become familiar with the penalties that can be incurred when an individual or financial institution does not comply with AML regulations.

Seat Time: 1.5hrs - Desc:

This course will introduce the learner to the principles of treasury products and services available to customers. Additionally, the course will detail market derivatives and their importance as tradable financial instruments. Upon successful completion of the course, the learner will have a strong understanding of the following concepts:

  • Structured swaps.
  • OTC equity options.
  • Derivatives pricing.

Seat Time: 1.75hrs - Desc:

This course will provide the learner with an introduction to the various investment banking and regulatory agencies that s/he will encounter and need to understand while working at the organization. After completing this course, the learner will understand the purpose and functions of the following agencies, among others:

  • The U.S. Securities and Exchange Commission (SEC).
  • The U.S. Federal Reserve.
  • The Office of the Comptroller of the Currency.

Seat Time: 2.25hrs - Desc:

This course will provide an explanatory overview of investment products offered by most financial institutions to cover a range of customer needs and desires. The learner will be able to understand types of funds and strategies available to customers concerning everything from real estate to retirement planning. After completing this program, the learner will be able to:

  • Analyze customer cues and verbalized requests for different categories of investment products.
  • Understand the use and purpose of investment strategies and products, and tailor products to suit customer needs.
  • Differentiate between plans, products, and other investments.

Seat Time: 1.25hrs - Desc:

This course will introduce the learner to an overview of the types of risk in a financial model that the learner might encounter. Additionally, the course will teach the learner about how sensitivity analysis (SA) is used so that the learner understands the interactions between SA and model testing and single and multi-way SA. Upon successful completion of the course, the learner will have a strong understanding of:

  • The Monte Carlo simulation.
  • Scenario analysis.
  • Linear Programming.

Seat Time: 1hrs - Desc:

This course will introduce the learner to model building, including the essential components of a financial model and the components of the model layout. The course will also provide the learner with suggestions on how to create a good spreadsheet that is functional and simple to read using the best tools available. After completing this program the learner will understand:

  • Common mistakes and errors that can occur in financial models.
  • Steps financial managers can take to ensure mistakes do not happen.
  • How models can be tied to the institution’s mission and values and used as a guide to better its future.