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What is a RACI Model Used For? Streamlining the Compliance Report Process

Have you ever been on a team project where everyone was confused about who was responsible for what? It’s frustrating. This is where a RACI model comes into play. But what is a RACI model used for, especially in the context of delivering effective compliance reports? Let's dive in.

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22 Jul 2024 Read more

AI in M&A: A Deal Maker or Deal Breaker?

Have you ever wondered how artificial intelligence is revolutionising the landscape of mergers and acquisitions? You'd need to be living under a rock to have not seen the impact AI has had in such a short space of time.

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18 Jul 2024 Read more

How to Get A Bank Job After Graduation: 7 Crucial Steps

Are you a recent graduate wondering how to get a bank job after graduation? Perhaps you're eager to enter banking and corporate credit but unsure where to start. Well, fear not! Landing a job in the banking sector can be an exciting journey filled with opportunities for growth and development.

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17 Jul 2024 Read more

How to Become an MLRO: Beginners Guide to the Money Laundering Reporting Officer

Are you interested in stepping into the world of financial crime compliance? Wondering how to become an MLRO? Join this journey as we delve into the essential roles and responsibilities of a Money Laundering Reporting Officer (MLRO). Explore what it takes to excel in this pivotal position.

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11 Jul 2024 Read more

Commercial Due Diligence vs Financial Due Diligence: What’s The Difference?

So, you're diving into the exciting and fast-paced world of mergers and acquisitions (M&A)? Before you go full steam ahead, let's talk about two critical components of the M&A process: commercial due diligence and financial due diligence.

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09 Jul 2024 Read more

What is Credit Risk in Finance? Definition, Factors and Examples

Understanding credit risk is crucial. But what is credit risk in finance and why is it such an important piece of the puzzle for banks and those working in debt capital?

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26 Jun 2024 Read more

SPA Negotiation: How to Use Sales and Purchase Agreements in Business

When delving into the intricacies of Sale and Purchase Agreements (SPAs), it's clear that these legal contracts play a pivotal role; defining the relationships between buyers and sellers. Exploring the nuances of SPAs in various transactions can be tricky.

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19 Jun 2024 Read more

Structured Trade Finance: Strategic Relationships in STF Explored

Structured Trade Finance (STF) is pivotal in navigating the intricate landscape of high-value commodity flows globally. This financial approach is also known as Structured Commodity Finance (SCF). So what is STF and how does it work?

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12 Jun 2024 Read more

What is a Base Case Financial Model? Definition and Examples in Debt Structuring

In debt structuring using cash flow modelling, a crucial element is the creation and analysis of a base case financial model. This model serves as a foundation, providing a comprehensive view of a company's financial health and performance.

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04 Jun 2024 Read more

Why Negotiations are Important: 5 Key Concepts to Understand

In the intricate space of personal and professional interactions, negotiation skills emerge as a linchpin for achieving successful outcomes. Therefore, understanding why negotiations are important forms the cornerstone of effective communication and collaboration.

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21 May 2024 Read more

Unitranche Loans and How They Work: Everything You Need to Know

Within alternative direct lending, unitranche loans have emerged as a distinctive financial instrument, revolutionising the landscape of corporate finance. Here's why:

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15 May 2024 Read more

Who Regulates Banks in the UK? The FCA and PRA Explained

Banks, which are the bedrock of a nation's economy, operate within a framework of strict regulations designed to maintain stability and security. In the United Kingdom, overseeing these financial institutions falls under the jurisdiction of regulatory bodies. So who regulates banks in the UK?

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07 May 2024 Read more

What is Financial Fraud? Definitions, Types, and the Importance of Financial Crime Compliance

Financial systems globally are vulnerable to a range of fraudulent activities that threaten their stability and integrity. Financial fraud is a critical concern within the sphere of financial crime compliance. Which is why it demands a comprehensive understanding.

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23 Apr 2024 Read more

Business Asset Valuation: What it is and Why It’s Important

A critical aspect of assessing a business's financial health and potential is business asset valuation. But what exactly does business asset valuation entail and what is its significance in the realm of finance and investment?

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19 Apr 2024 Read more

Due Diligence in Banking: What You Need to Know

In banking and financial services, due diligence plays a crucial role in maintaining the integrity of the industry. UK Financial Services Regulation and Compliance require banks to adhere to strict guidelines and procedures to ensure their operations are conducted responsibly and securely.

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17 Apr 2024 Read more

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