THE SPECIALIST IN HIGHLY TECHNICAL, MARKET DRIVEN BANKING,

CORPORATE FINANCE, TAX AND COMPLIANCE TRAINING

BANKING COURSES

WE PRESENT OUR COURSES

VIA

FACE TO FACE

All of our courses can be presented

at your location. The venue and

timing can be agreed to suit the

client, as well as the selection of

the trainer and the precise

contents of the seminar.

Click here to find out more about

our tailored in-house learning.

PUBLIC

We deliver public courses through-

out the year at professional training

centres in London.

Click here to discover our extensive

list of publicly scheduled courses.

WEBINAR

All of our courses can be presented

online for your company via live or

pre-recorded webinar. We offer

bespoke e-learning seminars created

by you to fit your company’s exact

requirements.

Click here to find out more about our

e-learning programmes.

Banking training courses from Redcliffe Training are highly technical, industry focused and led by former practitioners, who are experts in their field. We are confident that you will find the most appropriate – and most effective – training for you and your team.

Redcliffe Training has an unrivalled quality of banking courses which offer refresher training and new training on issues such as credit provision, UCP 600, trade and investment, FCC and AML, Letters of Credit and structured debt lending. The

BANKING COURSES

PUBLIC COURSES

Advanced Negotiation & Structuring Issues in Real Estate Finance Term Sheets

Advanced Payments and Cash Management

Advanced Sanctions Risk

Advanced Trade Finance Masterclass

Anti Money Laundering - Financial Crime Compliance

Asset Liability Management - Live Webinar Part 1

Asset Liability Management - Live Webinar Part 2

Asset Liability Management - Live Webinar Part 3

Asset Liability Management - Live Webinar Part 4

Asset Liability Management - Live Webinar Series

Conflicts Of Interest - A Practical Guide & Workshop

Corporate Credit Analysis: An In-Depth Review

Corporate Debt Analysis and Structuring

Derivatives & ISDA®

Drafting & Negotiating Real Estate Finance Documentation

Examination Of Documents Under Documentary Credits

Finance Agreements in Project Finance

Financial Crime for Treasury & Capital Markets

Funds Transfer Pricing

Islamic Finance for Lawyers

KYC & CDD (Know Your Customer & Customer Due Dili-gence) Masterclass

Key Considerations for Key Account Management

Click on the course titles below to read the full course outlines.

PUBLIC COURSES

Legal Aspects of Project Finance

Loan & Transaction Structuring Masterclass

Power Purchase Agreements

Managing & Improving Both Conduct Risk & Culture

SME Holistic Credit Risk Analysis

Structured Trade and Commodity Finance

Structuring & Negotiating Mezzanine & Junior Debt - Live Webinar Part 2

Structuring & Negotiating Mezzanine & Junior Debt - Live Webinar Part 1

Trade Based Money Laundering (TBML) and Sanctions Compliance

Unitranche & Alternative / Direct Lending

Working Capital and Trade Finance - Intermediate

Writing an Effective Compliance Report

IN-HOUSE COURSES

A Practitioners Guide to Lending to Partnerships

Active Portfolio Management and Asset Allocation

Advanced Bank Analysis

Advanced Credit Risk

Advanced Treasury Products

Bank Analysis

Advanced Commodities - Trading & Risk Management

Advanced Credit

Advanced Credit Derivatives

Advanced Derivatives

Advanced Equity Derivatives

Advanced Fixed Income Analysis

Advanced Foreign Exchange Derivatives

Advanced Insurance Company Analysis – Warning Signals

Advanced Interest Rate Derivatives

Advanced Project Finance

Advanced SWAPS

Agribusiness

Agribusiness Investment Modelling

Aircraft Finance and Leasing

Aircraft Financing: Leasing & Financial Evaluation

Click on the course titles below to read the full course outlines.

IN-HOUSE COURSES

AML & FCC Graduate/New Entrant Programme – Suitable for all institutions with AML responsi-bilities

Advanced Chief Risk Officer Programme

AML Investigations

AML/FCC Escalation & Suspicion Reporting Workshop

An Introduction To International Payments

Anti Bribery & Corruption

Applications of Blockchain and Cryptocurrencies in Finance

Artificial Intelligence, Big Data and Machine Learning for Banks & Financial Institutions

Asset Based Lending

Bank Capital Adequacy Under Basel III

Bank Card Business

Bankers’ Challenges in Electronic Banking, Management Perspectives

Banks Financial Statement Analysis - Advanced

Banks Financial Statement Analysis - Basic

Basel & CRD III & IV Workshop

Basel III/IV Regulatory Requirements

Blockchain and Digital Currency Technology For Financial Professionals

Blockchain Technology

Bond Derivatives

Bonds, Bond Markets and Bond Portfolios

Business Development Masterclass for Private Banking and Wealth Management

Business Planning – Development & Analysis Workshop

Capital Markets Masterclass

Cash Management

Cashflow Forecasting

Central Counterparties (CCPs), Clearing Houses & Exchanges

Client On-Boarding & Risk Based CDD Workshop

Client Relationship Management

Client Relationship Management For Financial Services Firms

Collateral Markets Fundamentals

Collateralised Loan Obligations

Commodity Companies Credit Analysis

CMBS Credit Risk

Credit Risk Modelling

Click on the course titles below to read the full course outlines.

IN-HOUSE COURSES

Commercial Real Estate Debt Finance

Commodities Markets

Commodity Derivatives

Conduct Risk Workshop

Correspondent Banking Risk

Contemporary Challenges in the Asset Liability Management in Banks

Corporate Actions

Corporate Banking Relationship Development and Management

Counterparty Risk and the Role of the CCP

Covered Bonds

Credit Rating

Credit Risk For Finance Professionals

Credit Risk in Derivatives Products

Credit Risk—CLOs

Credit Portfolio Risk Management

Cryptocurrencies & Crypto Investments

Cryptocurrency Trading

Customer Experience

Cybercrime: An Overview for Non-IT Specialists

Derivative Counterparty Risk

Derivatives and Financial Markets Infrastructure

Derivatives for Issuers

Derivatives Pricing

Derivatives Primer

Digital Banking Readiness

Digital Transformation in the Banking Finance Industry

Demystifying Cyber

EU Agricultural Policy Reform

FATCA

Financial Crime and Compliance Masterclass Including CTF & AML

Financial Statement and Financial Analysis - A 3 Day Course

FinTech: Enabling & Disrupting Finance

Fixed Income Markets Fundamentals

Fixed Income Portfolio Asset Allocation

Forbearance - A Highly Interactive Workshop on Distressed Debt Management & Recovery

Click on the course titles below to read the full course outlines.

IN-HOUSE COURSES

• Fraud Detection - Building Advance Commercial Sense

• Fundamentals of Derivative Risk

• Debt Securities Documentation and Processes

• Derivative Documentation Regulation

• Fraud Including Credit Card and Suspicious Transactions

• Fund Administration, Custody and Current Regulations

• Fund and Portfolio Management

• Fundamentals of Corporate Credit Analysis

• Fundamentals of International Trade Finance

• Futures, Options and Structured Products Training

• FX Markets Fundamental

• Green Bonds

• Guarantees & Standby Letters of Credit - Part One

• Guarantees & Standby Letters of Credit - Part Two

• Guarantees & Standby - Letters of Credit Masterclass

• Hedge Funds

• Hedge Funds and Alternative Investments - A Two Day Course

• Housing Finance - Risks and opportunities

• Infrastructure Project Finance

• Initial Coin Offerings - A Non IT Practioners Guide

• Interest Rate Derivatives

• Interest Rate Risk in the Banking Book - Key Challenges

Intercreditor Issues in Leveraged, Unitranche, Real Estate and ABL Transactions

• International Anti-Bribery & Corruption (AB&C) Compliance

• International Bank Ratings

• International Trade Finance Masterclass

• Introduction to Financial and Banking Markets

• Introduction to Letters of Credit

• Introduction to the Asset Liability Management Optimization Techniques

• Introduction to the Modelling of Non-Maturing Deposits

• Introduction to Upstream Petroleum Economics

• Investment Management Fundamentals

• Invoice Discounting (Domestic & International)

• Islamic Banks – Functions and Governance

• Islamic Debt Finance

• Islamic Finance – Events of Default: restructure or litigate?

• Islamic Finance – The Sukuk Revolution

Click on the course titles below to read the full course outlines.

IN-HOUSE COURSES

Islamic Real Estate Finance

Lending Successfully to Retail Clients

Lending Successfully to Small & Medium Sized Enterprises (SME’s)

Life Cycle of a Security

Liquidity Risk, Capital Funding and Market Regulation

Management Information Systems (MIS) for Banking

Managing & Preventing Fraud in Financial Services Workshop

Managing AML & CTF Typologies & Red Flags – Suitable for all Institutions with AML Responsibilities

Managing the Risk & Compliance Challenges Posed by Cryptocurrencies, Block-chain and ICOs – A Practitioner’s Guide

Managing the Risks of Cybercrime & Its Impact on Financial Services

Market Abuse Workshop

MLR2017

Mortgage Backed Securities

New Product Innovation

Operational Risk

OTC Derivative Products, and their Life Cycle Beyond the Trade

Portfolio Management & Performance Measurement

Product Management & Product Development in Finan-cial Services

Project Finance

Project Finance for Transportation and PPP Projects

Project Finance Modelling

Project Finance Modelling For Renewable Energy

Real Estate Finance for Commercial Lenders – In-vestment Lending

Real Estate Finance for Commercial Lenders – Resi-dential Development

Real Estate Investment & Management

Real Estate Valuation: A Two Day Course

Click on the course titles below to read the full course outlines.

IN-HOUSE COURSES

• Regulation & Compliance of Crypto Assets & ICOs for Non IT Specialists

• REITs

• Repurchase Agreements (Repos): GMRA Provisions & Collateral

• Restructuring High Yield Bonds

• Retail and Commercial Banking Delivery Channel Masterclass

• Retail Banking Sales & Relationship Management Masterclass

• Risk & Capital Management Under Basel III and IFRS 9

• Risk and Products of the Treasury Function

• Risk Appetite & Enterprise Risk Management Masterclass • Risk Based Compliance Monitoring Programme

• Risk in Trade Finance and Trade Finance Products

• Risk Management for Private Bankers & Wealth Managers

• Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)

• Sales and Marketing in Retail Banking Masterclass

• Securities Settlement and Global Custody

• Securities Services, Custody and Trust

• Securitisation

• Selling Derivative Solutions - A Three Day Course

• SFTR Transaction Reporting - A Practical Guide

• Shipping Finance

• Sovereign Risk Analysis

• Structured Products & Securitisation

• Structuring an LBO

• Structuring and Documentation Issues in Project Fi-nance

• Syndicated (Leveraged) TLB & Yankee loans

• The ICAAP Workshop; Preparing, Reviewing & Deployment

• The Role of the Chief Risk Officer - A Practitioners' Guide

• Trade Finance Sales

• Understanding Commodities and Commodity Trading - Intro-ductory

• Understanding the Credit Derivative Market

Click on the course titles below to read the full course outlines.

Our Corporate Membership gives you the benefit of discounted

course places with absolutely no restrictions.

An annual subscription fee of £595 + VAT to entitles you to a

25% discount on all public course and conference book-

ings irrespective of the numbers of people you book.

If you would like to enquire about one of our Corporate Mem-

bership Schemes and review our Terms and Conditions then

please call or email us for more information.

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enquiries@rtlimited.co.uk +44 (0)20 7387 4484

www.redcliffetraining.com