CRA Brochure Almaty Kazakhstan April 2014

5/22/2018 CRA Brochure Almaty Kazakhstan April 2014

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Certified byOrganized by

Delivery Type: Group Live| Pre-requisites: None| Level: Advanced| This Program is worth 35 NASBA CPE credits

21-25 April 2014

Almaty, Kazakhstan


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GENERAL INFORMATIONGENERAL INFORMATION

BENEFITS OF ATTENDING THIS HIGHLY

INTERACTIVE 5 DAY COURSESuccessful completion of this course makes you a CRA CertifiedRisk Analyst. You can use the designation CRA on your businesscard and resume.

Up to 18 months membership to the IABFM professional body Access to the IABFM network and body of information online Preferred access to education centers in USA, UK, Europe, Asia,Middle East and Latin America

Access to the IABFM journal published online Gold EmbossedCertificate with your name and designation as MIABFM (Member of

the International Academy of Business Financial Management)

T: +971 4 447 5711 | F: +971 4 447 5710 | E: [email protected] | W: www.leoron.com 2

PROGRAM TIMINGSRegistration will begin at 08.00 on Day One. The program will com-mence at 08.30 each day and continue until 16.30. There will be tworefreshment breaks and lunch at appropriate intervals.

IN-HOUSE

If interested to run this course in-house please contact Val Jusufi at+971 4 447 5711 or e-mail: [email protected]

COURSE REQUIREMENTS AND CERTIFICATESDelegates must meet the following criteria to be eligible to becomeCRA: Attendance delegates must attend all sessions of the course.Delegates who miss more than two hours of the course sessions willnot be eligible to sit the course exam

Successful completion of the course assessment After successfully passing the exam the Certificates will be preparedby the IABFM and will be directly posted to your company address.

Certified Risk Analyst |21-25 April 2014 | Almaty, Kazakhstan

John W. Dalle Molle Expert Trainer

Dr. John W. Dalle Molle is an inde-pendent financial market consultantspecializing in measurement, ana-lytics and quantitative modeling forcredit, energy, market, operational,operations, and systemic risk man-

agement. Recently, Dr. Dalle Mollehas focused on credit, energy/com-modity, and operations/operationalrisk management and a developinginterest in healthcare risk manage-ment. He has been involved inmodel validation consulting projects

over the past few years with major Singaporean and Ma-laysian banks. He has presented executive, educational, andprofessional training programs, presentations, and seminarsin Africa, the Americas, Asia-Pacific Region, South Asia, GCCcountries, the Middle East, and various Western and EasternEuropean countries. His clients have includes several large

financial institutions and central banks. In the past, he has alsotaught at a number of renowned universities in Asia, Europe,and the Americas. Dr. Dalle Molle has also made severalprofessional presentations around the world in conferencesand exhibitions such as the IIR - Middle East - Credit Risk &Receivables Management Conference in Dubai, the Futures

& Options World (FOW) in Singapore, the QuantitativeMethods in Finance (QMF) Conference in Sydney, and EU-RORISK in Paris. He is also involved in developing and pre-paring and writing various publications, working papers andcontributions for various highly respected journals, and he isalso working towards publishing several books on risk mea-surement, modeling and management. Dr. Dalle Molle hasan interdisciplinary PhD in Management Science/InformationSystems with a focus on financial econometrics and statisticalmodeling, a Masters of Arts in Mathematics, and a Mastersof Science in Petroleum Engineering, which are all from theUniversity of Texas at Austin, and a Bachelor of Science inChemical Engineering from University of Iowa.

BY ATTENDING THIS PRACTICAL AND

INFORMATIVE COURSE, YOU WILL BE ABLE TO:1. Learn how to build a risk framework.

2. Gain insight into methods around risk /appetite & performance.

3. Build a risk system from the ground up without being a pro-grammer.

4. Learn how to report risk to management & use risk numbersin effective investment decision.

5. Learn best practice measurement approaches.

6. Look at different real life case studies which give you highlypractical information that can be applied in your company

WHO SHOULD ATTEND?This program is suitable for many different types of risk analysts, man-agers and audit staff. It covers the entire risk management landscapedrawing on different aspects of risk and delivers complex topics in aneasy to understand manner:

Corporate treasury Managers in banks & corporations

Risk Managers/Analysts

Finance Directors

Financial Controllers

Finance Managers

Accountants

Dealers

Market Risk Staff

Brokers

Internal Auditors

Plus anyone who is responsible for analyzing company financial risk anddealing with the various risk exposures that may affect their organisation.

Certified by

Leoron Professional Development

Institute JLTis registered with the NationalAssociation of State Boards of Accountancy(NASBA) as a sponsor of continuing profes-sional education on the National Registry ofCPE Sponsors. State boards of accountancy

have final authority on the acceptance of individual courses forCPE credit. Complaints regarding registered sponsors may besubmitted to the National Registry of CPE Sponsors through itswebsite: www.learningmarket.org.


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COURSE OUTLINE

DAY 3 Trading RiskSession 1Review different types of risk such as volatile commodity pric-es and exposures from foreign exchange, learn how to hedgethese exposures with derivatives.Session 2Review option models that allow risk to be hedged cheaply

and in a controlled manner. Different examples will be givenfrom both vanilla and exotic option strategies.Session 3Use Real Options to price risk in volatile operating environ-ments and gain insight into how to plan and control strategicrisk.

Session 4Learn about processing environments and why they fail, lookat concepts such as Six Sigma but also learn how to reducefailures in operating environments.Session 5Gain insight in a step to step manner for pricing, trading andhedging risk. This is important because it shows how easy it isto reduce proximity of exposure.Session 6Day finished with discussions on accounting and reporting ex-posure when it is hedged IAS 39.

T: +971 4 447 5711 | F: +971 4 447 5710 | E: [email protected] | W: www.leoron.com3

DAY 1 Risk ManagementSession 1Overview of the ERM space, understand how this risk disci-pline has evolved and the key players / regulators / Standardsboards in ERM practice.Session 2Framework elements and mapping session sets up an ap-proach for capturing a firms processes and controls for riskassessment.

Session 3Risk Definition and Scope are important aspects of an ERMframework, we will look at industry accepted risk definitionsand how to set policy in your firm.Session 4Understand the cause / effect of risks that firms face withseveral case studies to highlight why ERM is important to abusiness.Session 5Control Self Assessment process, learn step by step how tobuild a Risk Control Self Assessment process for OperationalRisk.Session 6

Complete set of case studies are given so that the workshopbuilds its own maps and RDCA processes which can be takenaway by the class.

DAY 4 Credit Risk & FraudSession 1Understand the aspects of Probability of Default, Exposureat Default, Loss Given Default and how they apply to yourbusiness.Session 2Learn how to score a client for their credit worthiness andhow credit scoring models are useful in calculating the poten-

tial exposure you have to your supply chain.Session 3Credit Collections and Contract Dispute management areimportant to improve accounts receivable(s) in a firm, learnbest practice tips for improving collection ability of a firm.Session 4Review the drivers and outcomes of fraud, gain insight intodifferent types of fraud in a business and how it can be mea-sured and controlled.Session 5Project feasibility understand the steps for reviewing con-tracts or project opportunities and how to measure risk.Session 6

Class carries out feasibility steps in an example.

DAY 5 Market risk & PortfoliosSession 1

Learn about measuring market risk volatility how to bench-mark salesman and traders using different types of metricstaking in Beta and Portable Alpha.Session 2Gain insight into the Greeks (Delta, Gamma, Theta, Vega) andhow they inform you about the risk in trades and how to usethem to make trading decisions.

Session 3Look at Value at Risk and Component Value at Risk for a port-folio of investments either internal to the firm or external tothe company. A spreadsheet model is given to participants.Session 4Understand OpVaR and how extreme value theory can beused to dimension tail events and the cost from extremeevents to a business model.Session 5Review methods such as Monte Carlo and learn how to applyit to your risk modelling exercises so that you are able to buildup a parametric perspective of loss.Session 6Open discussion on the five day event, with a final Questionand Answer debate which ensure all concepts are beddeddown. The trainer is available for question and answering forall participants after the workshop is complete.

DAY 2 Extending the modelSession 1Scenario Analysis allows for impacts from a catastrophe to bequantified. The workshop will build a scenar io analysis processwhich can be used to measure tail risk.Session 2Learn about investment risk, the impacts of various aspects ofpoor cash control, leverage and an introduction to volatility incompanies revenue streams.

Session 3A set of case studies for both scenario analysis and companystructure are delivered to the class to explain how differentbusiness models control risk.Session 4The capture and use of operational risk Loss data is an im-portant requirement for regulated firms it also allows model-ling teams to gain better insight into improving performancein their business.Session 5Learn how to report risk at an enterprise level, review heatmaps and economic capital models which allow risk to bepriced into a firms operation.

Session 6The instructor will finish the day by building a risk reportingdatabase with the class, to show how easy it is to construct anERM system for reporting exposure.

Certified Risk Analyst |21-25 April 2014 | Almaty, Kazakhstan


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Group Discounts

3-4 Delegates 20%

5 Delegates 25%*please note that all group discountare given on the final price

+971 4 447 5711

+971 4 447 5711

[email protected]

www.leoron.com

4 Easy ways to Register

TERMS & CONDITIONS1. Payment Terms100% payment of the full amount upon receipt of the invoice.2. Cancellation Policyi. All cancellations must be done in writing.ii. Full refund for cancellations will only be paid to a maximum of one week from the invoice date.iii. 50% refund for cancellations will only be paid to a maximum of two weeks from the invoice date.iv. No refund for cancellations done after 2 weeks from the invoice date. Substitute is always welcomed; if not possible a credit will be given which can be used for any of Leoron events up to 1 year.

3. Force Majeure: If the event is postponed, canceled or abandoned by reason of war, fire, storm, explosion, national emergency, labor dispute, strike, lock-out, civil, disturbance, actual or threatened violence byany terrorist group, or any other cause not within the control of our organization, we shall be under no liability to Company for non-performance or delay in performance of obligations under this contractor otherwise in respect of any actions, claims, losses (including consequential losses) costs or expenses whatsoever which may be brought against or suffered or incurred by Company, as the result of thehappening of any such events.4. Complaint and Refund: For more information regarding administrative policies such as complaint and refund, please contact Val Jusufi, Head of Training at: Tel: +971 4 447 5711, Fax:+971 4 447 5710, e-mail:[email protected]. Governing Law: This contract shall be governed by and construed in accordance with the Laws and Regulations of DMCCA.

Early Bird DiscountsRegister before February 15, 2014................ ...... US$ 3590

Register before March 15, 2014............... ............ US$ 3790

Final Price.......................................................................... US$ 3990

CERTIFIED RISK ANALYST

21-25 April 2014 | Almaty, Kazakhstan

VENUE DETAILS

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CRA Brochure Almaty Kazakhstan April 2014

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