Dive Deep with Our Comprehensive Online Training Courses
Looking to unlock your staff’s full potential? Our extensive library of in-depth training courses offers unparalleled knowledge and skill development, delivered entirely online! Each course spans 4-6 sessions, lasting four hours each, providing an immersive learning experience from the comfort of your own location. Ideal for groups.
Explore our diverse learning pathways:
Check out our comprehensive list of course categories and titles below.
Ready to embark on your journey? Simply shoot me an email at stanley@stanleyepsteintraining.com with the specific courses you're interested in, and I'll happily provide all the details.
Prefer shorter, bite-sized learning bursts? Check out our ON-DEMAND TRAINING COURSES for quick, focused knowledge you can access anytime, anywhere. Ideal for individuals from the junior clerk to busy executives.
Let's unlock your potential together!
FINTECH
Demystifying Fintech: A Roadmap for Non-IT Professionals
The financial world is undergoing a dramatic transformation driven by innovative startups and cutting-edge technology. This "FinTech revolution" promises a brighter future for everyone, with:
Consumers: Enjoy wider choices, better pricing, and more convenient financial services.
Businesses: Access new forms of credit, streamline operations, and boost productivity.
Financial institutions: Increase efficiency, reduce costs, and improve resilience.
The global economy: Benefit from greater diversity, stability, and financial inclusion.
But if you're not an IT professional, understanding this rapidly evolving landscape can feel overwhelming. That's where our unique two-day training course comes in!
Designed specifically for non-IT professionals, this program offers a clear and comprehensive introduction to FinTech:
What is FinTech? We'll break down the jargon and explain how it's changing the way we manage money.
Impact on different sectors: Explore how FinTech is transforming banking, payments, lending, and more.
Key innovations: Dive into cutting-edge technologies like blockchain, artificial intelligence, and mobile payments.
Real-world examples: See how innovative companies are already using FinTech to disrupt the status quo.
Future implications: Discuss the potential challenges and opportunities that lie ahead.
Through interactive sessions, discussions, and case studies, you'll gain the knowledge and confidence to:
Navigate the ever-changing FinTech landscape.
Make informed decisions about your finances.
Stay ahead of the curve in your career.
PAYMENTS & SETTLEMENTS
International Trade Finance
Master the Flow of Global Trade with Our International Trade Finance Intensive
Ready to unlock the dynamic world of international trade finance?
This immersive 2-day course empowers banking, commerce, and trade & industry professionals with the knowledge and skills to navigate this complex yet rewarding field. Whether you're seeking a career boost or expanding your expertise, this comprehensive program provides a solid foundation for success.
What you'll gain:
In-depth understanding: Explore the key principles, concepts, and current trends shaping international trade finance in a globalized context.
Master the mechanics: Delve into the underlying operations and processes of the international trade environment.
Demystify currency: Gain confidence in foreign exchange & currency principles to manage transactions effectively.
Unlock financing tools: Discover a range of trade finance instruments and how they support international trade.
Navigate payments seamlessly: Understand the intricacies of international payments and optimize your transaction flow.
Optimize your supply chain: Explore innovative supply chain finance solutions to enhance efficiency and control.
Who should attend:
Bankers seeking to specialize in international trade finance.
Trade finance professionals looking to deepen their knowledge.
Exporters and importers seeking a better understanding of available financing options.
Professionals in commerce and trade & industry wanting to improve their financial literacy in global trade.
Don't miss this valuable opportunity to:
Gain a competitive edge in the international trade arena.
Advance your career with specialized knowledge and skills.
Connect with industry experts and peers.
Build confidence to handle complex international trade transactions.
International Payments
Navigate the Global Financial Landscape with Our International Payments Intensive
Calling all payment professionals! Ready to master the intricacies of international transactions and unlock exciting career opportunities? This immersive 2-day program equips you with the knowledge and skills to excel in the dynamic world of international payments.
Whether you're:
A payment specialist: Seeking to deepen your expertise and advance your career.
A commerce professional: Expanding your financial literacy and optimizing global transactions.
A banking professional: Navigating the complexities of international payment processing.
This comprehensive program demystifies the world of international payments and empowers you to:
**Gain a solid understanding of key principles, concepts, and current trends shaping the global payments landscape.
Explore the infrastructure that facilitates international transactions, from SWIFT to correspondent banking.
Demystify payment mechanisms: Learn about payment instruments like letters of credit, documentary collections, and electronic payments.
Navigate currency considerations: Master foreign exchange principles and manage currency fluctuations effectively.
Stay ahead of the curve: Explore emerging technologies and best practices in international payments.
By the end of this course, you'll be able to:
Confidently manage international payment transactions.
Identify the most efficient and cost-effective payment solutions.
Minimize risks and mitigate compliance challenges.
Position yourself for success in the evolving global payments arena.
Don't miss this valuable opportunity to:
Gain a competitive edge in the international payments market.
Advance your career with specialized knowledge and skills.
Network with industry experts and peers.
Become a confident navigator of the global financial landscape.
OPERATIONS / BACK OFFICE
Mastering Operations Improvement and Managing Change
Unleash Efficiency and Innovation.
Is your organization ready to:
Cut costs and boost efficiency?
Streamline processes and improve workflows?
Adapt to changing markets and customer needs?
If you answered yes, then Operations Improvement and Managing Change are your keys to unlocking success.
What is Operations Improvement?
Think of it as taking a deep dive into your organization's inner workings. We identify, analyze, and refine existing procedures to achieve your specific goals. Whether it's cost reduction, enhanced efficiency, or streamlining merged departments, we have the tools and strategies to get you there.
Why is it important?
Every organization relies on processes, from back-office tasks to customer interactions. By optimizing these processes, you can:
Reduce waste and duplication of effort
Improve accuracy and quality
Boost team productivity and morale
Increase customer satisfaction
Gain a competitive edge
Managing Change – The Key to Success
Even the best improvements can meet resistance if not managed effectively. That's where change management comes in. We help you:
Communicate changes clearly and transparently
Address employee concerns and build buy-in
Develop training and support programs
Monitor progress and make adjustments as needed
Ready to embark on your transformation journey?
Whether you're a small business or a large enterprise, we have the expertise and experience to guide you. Contact us today to learn more about how Operations Improvement and Managing Change can help your organization thrive in a competitive world.
RISK, OPERATIONS RISK MANAGEMENT & COMPLIANCE
Your Essential Guide to Anti-Corruption Compliance
The global landscape of anti-corruption enforcement is changing rapidly. What were once minor reprimands can now translate into hefty fines and jail time for companies and their employees. Failing to have a robust anti-corruption compliance program isn't just risky, it's becoming increasingly mandatory.
This is where our two-day intensive training course comes in. Designed for professionals across all industries and organization sizes, we equip you with the knowledge and tools to stay ahead of the curve.
Why is Anti-Corruption Compliance Crucial?
Protect your business: Avoid hefty fines, reputational damage, and legal implications.
Uphold integrity: Contribute to a fair and ethical business environment.
Benefit society: Combat the detrimental effects of corruption on economic development and social progress.
What You'll Gain:
Clear understanding: Grasp the current anti-corruption landscape and relevant legislation.
Practical insights: Explore best practices and effective compliance strategies.
Actionable knowledge: Receive a set of tools and checklists to build your own program.
Confidence to act: Navigate complex scenarios and make informed decisions.
This course is ideal for:
Compliance officers and risk management professionals.
Business leaders and executives.
Legal professionals and internal auditors.
Anyone wanting to ensure their organization operates ethically and responsibly.
Don't wait until it's too late! Enroll today and join the fight against corruption.
Risk Based Internal Auditing (RBIA)
Empowering Internal Audit: Deep Dive into Risk-Based Internal Auditing (RBIA).
Ready to transform your internal audit function from reactive to proactive? Look no further than Risk-Based Internal Auditing (RBIA).
What is RBIA?
Defined by the IIA, RBIA is a game-changer that aligns internal audit with your organization's overall risk management framework. This empowers you to provide meaningful assurance to the board about how effectively various management processes mitigate risks within your risk appetite.
Why is RBIA critical?
RBIA focuses on three core areas:
Effectiveness of risk management processes: Are they well-designed and functioning properly?
Management of key risks: How effective are controls and other responses to mitigate these?
Accurate and transparent risk reporting: Are risks classified and reported correctly?
By implementing RBIA, you can enjoy:
Enhanced relevance: Go beyond routine checks to address high-impact risks.
Improved efficiency: Focus resources on areas with the greatest potential impact.
Stronger governance: Provide valuable insights to support informed decision-making.
This intensive 2-day course empowers you to:
Grasp the fundamentals of RBIA: Understand its philosophy and key principles.
Compare and contrast it with traditional internal audit: See the significant differences.
Master the practicalities of implementation: Learn how to plan and roll out RBIA within your organization.
Who should attend?
Internal audit professionals
Risk management specialists
Compliance officers
Anyone seeking to strengthen their organization's risk management framework
Global Anti-Money Laundering & KYC Compliance
Navigate the Evolving AML Landscape: Master Global Anti-Money Laundering & KYC Compliance
The stakes are high in the fight against financial crime. Regulatory scrutiny around Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance has intensified, with hefty fines crippling non-compliant institutions like HSBC and Standard Chartered. Failing to ensure robust AML/KYC processes exposes your organization to significant risks.
This intensive 2-day course equips you with the knowledge and tools to navigate this complex landscape. Designed for bankers and financial services professionals, it empowers you to:
Demystify Money Laundering & Terrorist Financing: Understand the evolving threats and red flags.
Master Suspicious Transaction Reporting: Identify and report suspicious activity effectively.
Expertly Conduct Customer Due Diligence: Implement thorough KYC procedures and maintain accurate records.
Navigate Regulatory Compliance: Ensure adherence to domestic and international standards.
Beyond regulatory compliance, this course empowers you to:
Develop a Sound Risk Management Approach: Build a robust framework to identify and mitigate AML/KYC risks.
Stay Ahead of Industry Practices: Learn from case studies and industry best practices.
Prepare for Regulatory Scrutiny: Understand examination procedures and expectations.
Don't wait until it's too late. Gain the knowledge and confidence to protect your organization, its reputation, and the financial system from illicit activity.
Who should attend?
Compliance officers and risk management professionals
Bankers and financial service professionals involved in AML/KYC functions
Internal auditors and legal professionals
Demystifying Basel: Unveiling the Future of Banking Regulation
Was Basel II truly to blame for the 2008 financial crisis? Join us for an in-depth exploration of Basel II and its successor, Basel III, and discover the complexities of bank regulation.
Beyond the Headlines:
While Basel II faced criticism for failing to prevent the crisis, a closer look reveals a more nuanced story. This workshop delves into the complexities of the regulations, separating fact from fiction and highlighting the crucial role of implementation oversight in preventing banking meltdowns.
The Evolving Landscape:
Basel is not static. We'll unpack the gradual implementation of changes and upcoming regulations, including:
Closer supervision and potential separation of bank activities
Increased emphasis on qualitative controls, focusing on liquidity and capital adequacy
Unveiling the Value:
Despite its imperfections, Basel II and Basel III remain key frameworks for risk management within financial institutions. This workshop will:
Explain the role of Basel in risk management.
Demonstrate its value to organizations, exceeding mere compliance.
Break down the key components of effective risk management practices.
Who Should Attend:
Professionals in banking, risk management, and compliance.
Anyone interested in understanding the future of financial regulation.
Join us for this insightful two-day workshop and gain a deeper understanding of Basel's impact on the banking industry and your future career.
Business Continuity Management & Scenario Planning
Protect Your Business: Master Business Continuity Management & Scenario Planning
In today's unpredictable world, being prepared for disruptions is no longer optional, it's essential. Whether it's a natural disaster, cyberattack, or even human error, unexpected events can cripple your operations and damage your reputation.
This intensive 3-day course equips you with the knowledge and skills to build a robust Business Continuity Management (BCM) plan. You'll learn how to:
Identify potential risks: Uncover vulnerabilities and assess their impact on your business.
Develop actionable plans: Create detailed procedures for responding to and recovering from disruptions.
Test and refine your plan: Ensure your strategies are effective and ready for implementation.
Here's what sets this course apart:
5 real-world case studies: Deep dive into diverse scenarios and analyze effective responses.
Highly interactive sessions: Practice developing tailored plans for your specific challenges.
Expert-led instruction: Gain insights from experienced professionals in BCM and risk management.
By the end of this course, you'll be able to:
Confidently identify and mitigate potential threats.
Create an actionable and customized BCM plan.
Implement effective recovery procedures to minimize downtime.
Boost your organization's resilience and competitive edge.
Don't wait for disaster to strike! Invest in your organization's future by enrolling in this comprehensive course and gain the skills to ensure business continuity even in the face of unexpected challenges.
Who should attend:
Business owners and managers
Risk management professionals
IT and operations personnel
Anyone responsible for business continuity planning
Enroll today and empower your organization to thrive in any situation!
ERM (Enterprise Risk Management)
Navigate Uncertainty with Confidence: Master Enterprise Risk Management (ERM)
Ready to gain a competitive edge in today's volatile market? This intensive 2-day course empowers you to master Enterprise Risk Management (ERM), a transformative approach to navigating uncertainty and achieving sustainable success.
What is ERM?
ERM is not just about ticking compliance boxes. It's a holistic framework that helps organizations strategically identify, understand, and manage all potential risks across their entire business.
Why is ERM crucial?
By implementing ERM, you can:
Reduce operational risks and losses. Proactively identify and mitigate threats before they impact your bottom line.
Align risk appetite with strategy. Make informed decisions that balance opportunities with potential dangers.
Enhance risk response decisions. Develop effective and integrated strategies to address diverse risks.
Improve capital deployment. Allocate resources efficiently based on a clear understanding of potential risks and returns.
Comply with legal and best-practice requirements. Demonstrate strong corporate governance and mitigate regulatory concerns.
This course equips you with the tools and knowledge to:
Grasp the key principles and benefits of ERM. Understand how it empowers proactive risk management.
Explore the COSO ERM framework. Learn how this industry-standard framework can be implemented within your organization.
Identify and manage multi-dimensional risks. Develop strategies to address interconnected and cross-functional challenges.
Make informed risk-based decisions. Integrate risk considerations into all aspects of your business strategy.
Communicate effectively about risk. Share insights and build a culture of risk awareness throughout your organization.
Who should attend?
Business leaders, executives, and managers.
Risk management professionals and compliance officers.
Internal auditors and corporate governance specialists.
Anyone seeking to enhance their organization's resilience and performance.
Enroll today and unlock the power of ERM! Gain the knowledge and skills to navigate uncertainty with confidence and lead your organization towards a brighter, more risk-resilient future.
Advanced Enterprise Risk Management (ERM) Training Course
Ready to elevate your risk management skills to the next level? Our Advanced ERM Training Course is designed for seasoned professionals seeking to master sophisticated methodologies and real-world implementation strategies.
What sets this program apart?
Advanced content: Build upon your existing ERM knowledge by delving into cutting-edge methodologies and the art of setting effective risk boundaries.
Highly practical: Engage in in-depth, realistic exercises designed to test and expand your expertise, ensuring immediate applicability to your current role.
Real-world case studies: Analyze the ERM programs of five diverse businesses, gaining invaluable insights into successful implementation across various industries.
Flexible format: Choose between a 2-day in-person intensive or a convenient distance learning option.
Who should attend?
Experienced risk management professionals
Enterprise risk managers and risk analysts
Internal auditors and compliance officers
Anyone seeking to become a leader in the field of ERM
What you'll gain:
Master advanced ERM methodologies: Understand and apply cutting-edge approaches to risk identification, assessment, and mitigation.
Refine your risk management boundaries: Learn how to establish clear and effective risk tolerance levels for your organization.
Develop practical implementation skills: Translate theory into practice through engaging exercises and case studies.
Gain industry insights: Analyze successful ERM programs from diverse businesses and discover best practices.
Boost your career potential: Position yourself as a sought-after expert in the ever-evolving risk management landscape.
Prerequisites: Prior knowledge/training in ERM is required for participation.
Management of Operational Risk in Foreign Exchange Activities
Navigate the Evolving FX Landscape: Mastering Operational Risk Management
The foreign exchange (FX) market has undergone a dramatic transformation:
Diversification of participants beyond traditional commercial banks.
Increased trade volumes necessitating constant innovation in trading practices.
Growing complexities demanding advanced risk management tools.
Are you equipped to handle these challenges?
This intensive 2-day course empowers all parties involved in FX activities, from executives and marketers to auditors and operational staff, with the knowledge and skills to excel in this dynamic environment.
What you'll gain:
Solid understanding of FX trading processes: Demystify the mechanics of FX transactions and gain practical insights.
Comprehensive risk identification: Uncover potential operational risks associated with various FX activities.
Best practices for risk mitigation: Learn industry-standard approaches to minimize your exposure to risk.
Confidence in decision-making: Make informed choices based on a clear understanding of risk-reward scenarios.
Who should attend:
Executives and managers in financial institutions involved in FX activities.
Risk management professionals and compliance officers.
Internal auditors and operational staff within FX departments.
Marketing and sales personnel dealing with FX products.
Corporate professionals managing currency exposures.
Don't get left behind! Master operational risk management in the ever-evolving FX landscape and ensure your organization thrives in this complex market.
Managing Operations Risk Under Basel III
Master Operational Risk Management: Navigate the Basel III Landscape
Operational risk - more than just compliance, it's a strategic advantage.
This intensive course empowers you to master operational risk management under Basel III and transform it into a driver of profitability and organizational resilience. Go beyond simply meeting compliance requirements and unlock the true potential of effective risk management.
What you'll gain:
In-depth understanding of Basel III requirements: Explore the operational risk management framework outlined in Basel III and its implications for your organization.
Expert guidance on risk assessment and mitigation: Learn best practices for identifying, assessing, and mitigating operational risks across your entire organization.
Actionable strategies for value creation: Discover how effective operational risk management can enhance profitability and contribute to long-term success.
Building a risk-aware culture: Foster a culture of risk awareness and proactive risk management within your organization.
Choose the program that best suits your needs:
2-day course: Provides a comprehensive overview of operational risk management under Basel III, focusing on key principles and essential practices.
3-day course: Offers a deeper dive into specific operational risks, including detailed case studies and real-world examples.
Who should attend:
Risk management professionals
Compliance officers
Internal auditors
Operational managers
Executives seeking to gain a deeper understanding of operational risk
Don't wait! Enroll today and empower yourself and your organization to navigate the operational risk landscape under Basel III with confidence and unlock the potential for increased profitability, stability, and competitive advantage.
Operations Risk - Active Management & Compliance (Non-Bank)
Turn Operational Risk into Your Advantage: Master Active Management & Compliance
Is your organization treating operational risk as a mere compliance burden? What if you could transform it into a strategic asset that strengthens your business and boosts your bottom line?
This intensive 3-day course empowers you to break free from a compliance-centric approach and unlock the true potential of active operational risk management.
Beyond Regulations, Beyond Survival:
Many organizations view operational risk management as a necessary evil, driven by regulatory requirements. This course challenges that perspective, showcasing its role in:
Safeguarding your business: Mitigate potential disruptions and losses before they impact your operations.
Enhancing profitability: Streamline processes, improve efficiency, and reduce costs through effective risk management.
Building resilience: Foster a culture of risk awareness and proactive preparation for unforeseen challenges.
From Assessment to Action:
We'll guide you through every step of implementing a proactive operational risk management program:
Understanding the full scope: Gain a comprehensive understanding of operational risk and its diverse forms.
Effective assessment: Learn industry-leading methodologies for identifying and evaluating potential risks.
Actionable mitigation strategies: Develop and implement robust strategies to minimize risk exposure.
Compliance with confidence: Ensure compliance with local and international regulations while going beyond the minimum requirements.
This course is for:
Risk management professionals
Compliance officers
Internal auditors
Operational managers
Executives seeking a strategic approach to risk management
Enroll today and transform your perspective on operational risk! Gain the knowledge and skills to:
Develop a custom-tailored risk management program for your organization.
Make informed decisions based on a clear understanding of potential risks and opportunities.
Proactively mitigate threats and protect your organization's financial health.
Position yourself as a leader in proactive risk management within your industry.
Stop simply managing risk – start leveraging it to your advantage!
SECURITIES
International Securities Clearing/Settlement & Custodial Services
Navigate the Global Financial Landscape: Master International Securities Clearing & Settlement
Ready to excel in the fast-paced world of international securities clearing and settlement? This intensive training program equips you with the practical knowledge and skills to thrive in this dynamic environment.
What you'll gain:
In-depth understanding of key concepts: Demystify the world of international securities clearing, settlement, and custodial services.
Expert insights into systems and processes: Learn how transactions flow across borders, ensuring smooth and efficient settlement.
Operational risk awareness: Identify and mitigate potential risks associated with international securities transactions.
Effective communication skills: Master the art of seamless communication with all parties involved in the settlement process.
Enhanced problem-solving abilities: Equip yourself to navigate complex situations and ensure timely trade closures.
Who should attend:
Professionals new to international securities clearing and settlement.
Individuals seeking to expand their knowledge and skills in this area.
Operations personnel involved in trade processing and settlement.
Compliance officers and risk management professionals.
By the end of this program, you will be able to:
Confidently explain the key players and processes involved in international securities transactions.
Identify and evaluate potential operational risks and implement effective mitigation strategies.
Communicate clearly and effectively with counterparts across borders.
Contribute to the smooth and efficient settlement of international trades.
Don't miss this opportunity to:
Gain a competitive edge in the global financial market.
Advance your career in international securities services.
Become a valuable asset to your organization.
