The ACI Dealing Certificate is a foundation program that allows candidates to acquire a working knowledge of the structure and operation of the major foreign exchange and money markets as well as their core products (cash, forwards, and derivatives), and the basic skills required for competent participation, including the ability to apply the fundamental mathematics used in these markets. Candidates should also be able to apply The Model Code to their situation.
ACI Dealing Certificate
Innovation for Internal Auditors
The amount, speed, and impact of change have accelerated significantly, and all indicators point to more change in the future. Organizations are expected to innovate and become creative in pursuing business objectives, managing risks, and implementing appropriate controls that increase the likelihood of short- term and longer-term success. Internal Auditors must understand the dynamics driving these changes, how innovation is being used in modern organizations, and how it affects the efforts to provide reasonable assurance to the Board of Directors, management, and other stakeholders. Internal audit must understand change and innovation and embrace, adopt, thrive with it, and promote it.
Certified Management Accountant - Part 1
Define Financial Reporting, Planning, Performance, and Control.
Digitalization of Trade Finance
Learn about recent developments in trade finance practices related to documentary credit and guarantee operations such as issuance and examination of presentations in addition to the new ICC Opinions and other developments related to digitalization of documentary trade finance operations. You will also get familiar with ICC Rules which address electronic presentations, i.e. eUCP, eURC, URDTT, URDG and ISDGP and become aware of recent developments in the area of trade finance digitalization.
Fraud & Corruption Auditing
Fraud and corruption impact negatively most organizations in terms of financials, reputation and psychological. There is no doubt that instances of fraud in all sectors show an increasing trend, particularly in key financial/operational areas such as procurement. As a threat to business, fraud must rank as one of the key risks to be managed. Fraud encompasses a wide range of illicit practices and illegal acts involving intentional deception or misrepresentation. The Institute of Internal Auditors’ International Professional Practices Framework (IPPF) defines fraud as: “… any illegal act characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the threat of violence or physical force. Frauds are perpetrated by parties and organizations to obtain money, property, or services; to avoid payment or loss of services, or to secure personal or business advantage.