Blog

What is the Remit of FATF in Financial Crime? Financial Action Task Force Explained

Today we’re diving into the world of financial crime and exploring the remit of the Financial Action Task Force (FATF). Ever wondered why we have so many rules and regulations to keep an eye on money? Well, the FATF is one of the key players in that arena.

Click below to read more about their experiences

03 Sep 2024 Read more

Are Derivatives High Risk? 4 Crucial Ways to Mitigate Credit Risk

Are derivatives high risk? The short answer is: yes they can be. But like most things in finance, the real answer is a bit more nuanced. Derivatives are financial instruments that derive value from an underlying asset, like stocks, bonds, or interest rates.

Click below to read more about their experiences

22 Aug 2024 Read more

What is the Difference Between MiFID and MiFIR? Understanding MiFID II

If you’re a Senior Manager, Compliance & Risk Officer, or Product Manager you’ve probably heard of MiFID and MiFIR. But what exactly are they, and how do they differ?

Click below to read more about their experiences

20 Aug 2024 Read more

Pitfalls of Mergers and Acquisitions: 5 Vital Mistakes to Avoid

Mergers and acquisitions (M&A) can seem like the perfect way to grow a business, enter new markets, or gain a competitive edge. But what happens when things don't go as planned? M&A can be a risky venture, and many have ended in disaster.

Click below to read more about their experiences

16 Aug 2024 Read more

What is the Loan Market Association? LMA Explored

Have you ever thought about what the Loan Market Association (LMA) is? The LMA is vital to the loan market, especially in the complex negotiation of financial covenants. But what exactly does it do?

Click below to read more about their experiences

13 Aug 2024 Read more

Can Financial Modelling Be Automated? Excel Vs. Automation Explored

One of the critical steps businesses use to predict their future financial performance or make strategic decisions is financial modelling. It's the magic wand that helps companies peer into their financial future, guiding them through the labyrinth of strategic planning and investment decisions.

Click below to read more about their experiences

09 Aug 2024 Read more

How to Manage Operational Risk: 4 Key Techniques to Implement

Have you ever heard the saying, “Expect the unexpected”? That's operational risk in a nutshell. Operational risk refers to the possibility of loss resulting from failures in internal processes, people, systems, or external events.

Click below to read more about their experiences

07 Aug 2024 Read more

What are Synergies in M&A? 2 Key Types To Understand

Why do CEOs toss around terms like "synergy" and "strategic fit" like confetti at a wedding? Well, it's not just fancy lingo to impress the investors. So what are synergies in M&A? Here's an overview of a misunderstood concept that is vital to success post-merger.

Click below to read more about their experiences

01 Aug 2024 Read more

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.

Click below to read more about their experiences

22 Jul 2024 Read more

AI in M&A: How It's Changing Mergers & Acquisitions

Artificial intelligence is revolutionising the world. 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. But what about the mergers and acquisitions landscape?

Click below to read more about their experiences

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.

Click below to read more about their experiences

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.

Click below to read more about their experiences

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.

Click below to read more about their experiences

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?

Click below to read more about their experiences

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.

Click below to read more about their experiences

19 Jun 2024 Read more

We use cookies

In order to show you courses tailored to your profession we use cookies.

To enjoy all the features of this website please accept.

I accept cookies
I decline cookies
View Privacy Policy