Risk & Regulation

Enhanced skills for more effective working

As the regulatory pressures on firms continue to increase, and the complexity of new market products makes risk analysis more important and challenging than ever, we are all aware of the need for continuing training in these areas.

However, much of the regulatory and risk management training in the marketplace is seen as dull, dry or boring. CTG recognises that the key to enabling delegates to retain and use information on these areas is to ensure the courses are participative, enjoyable and challenging.

All of our risk and regulation courses are tailored to the specific client, utilising past cases from the firm itself or its peers to illustrate key points and facilitate discussion. As an example the extra benefit our approach generates, our regulatory courses often lead to delegates developing suggestions to enable compliance to increase the effectiveness of their internal procedures in the future.

Below is an indication of the type of courses we can deliver but the duration, content and case studies would depend on your unique requirements.

Typical courses

• Risk identification
• Risk measurement
• Risk management
• Value at risk
• UK financial regulatory structure
• FSA handbook regulations
• Understanding market abuse
• Money laundering awareness
• The listing rules
• The takeover code
• European takeovers – the legislation

See Corporate finance and Financial products and markets for related courses