The document provides information about Treasury Consulting LLP, a multi-disciplinary consulting firm. It details the various intellectual services provided, including treasury and financial markets, derivatives, portfolio management, forensics, investigations, and different types of analytics. It also mentions clubs and an online knowledge commerce portal run by the company. The CEO, Rahul Magan, had over 10 years of experience as a corporate treasurer and aims to provide clients with practical, software-oriented knowledge that meets international standards.
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP Pleased to Present Presentation titled - " Murex (MX3) Architecture. Architecture would be covering Front Office , Middle Office , Back Office Desk. Presentation is also covering role of Feeders , Pricers like Thomson Reuters , Bloomberg , Tele Trader, MT4 , MT5 , ECN , Web trader.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Members :: Pls find enclosed Presentation covering Treasury Consulting LLP (Incubator) - Bohemian. Presentation would be covering all aspects of our Incubator.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that provides training programs, publications, consulting services, and other offerings across various business domains including foreign exchange, fixed income, analytics, governance and risk compliance. The company's online training academy offers a variety of programs on topics such as treasury management, derivatives, accounting standards, and more. Treasury Consulting aims to serve clients across Asia Pacific, Europe, North America, and other regions with practical knowledge and software-oriented solutions.
Winning the High-Frequency Trading Olympics with The Speed Traders Workshop 2...alingolden
Edgar Perez, Author, The Speed Traders, Now Introducing The Speed Traders Workshop 2012 DVD Video Package, How Algorithmic and High Frequency Traders Leverage Profitable Strategies to Find Alpha in Equities, Options, Futures and FX (Hong Kong, Sao Paulo, Seoul, Kuala Lumpur, Warsaw, Kiev, Beijing, and Shanghai)
Maxim Trader: Perfect Solution to Increasing Your Disposal Income.Kang Chin Ling
Money
你不理 If you do not manage your Money
你不理 If you do not manage your 不理你 will pass you by.
Money Wealth
窮人因 理財而 The poor manage their money to get Wealth
窮人因 理財而 The poor manage their money to get 人因理 財而貴 Money when managed well makes you rich Wealth
Money Wealth
Robert Kiyosaki 富爸爸,穷爸爸的作者 Author of “Rich Dad, Poor Dad”
您在为钱工作, 还是钱在为您工作? Are You working for money, Or is money working for you?
全世界受欢迎的主要投资项目是 The major investment avenues in the world are
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks 期货 Commodities
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks 债券 Bonds 期货 Commodities
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks 债券 Bonds 房地产 Property 期货 Commodities
外汇与股市平均每日成交量的比较 Comparison of Forex vs Stock Exchange Average Daily Trading Volume Forex Market New York Stock Exchange Tokyo Stock Exchange London Stock Exchange USD22.4Billion USD18.9Billion USD7.2Billion USD5Trillion
外汇交易每日平均成交量的成长 Growth of Forex Average Daily Trading Volume Foreign Exchange Average Daily Volume 2001–2013 USD bn 1,000 2,000 3,000 4,000 5,000 Reporting dealers Non-financial customers Other financial institutions0 Source: Bank ofInternational Settlements 2013 外汇日均成交量 2001 2004 2007 2010 2013
TRY 11 billion SGD 20 billion HKD 11 billion RUB 20 billion SEK 21 billion NZD 37 billiion CNY 27 billion MXN 34 billion CAD 57 billion CHF 63 billion AUD 84 billion GBP 196 billion JPY 227 billion EUR 612 billion USD 1,691 billion USD EUR JPY GBP AUD CHF 外汇市场平均每日最高成交量的钱币 The Top Average Daily Trading Volume Currencies
为甚么投资外汇市场? Why trade in Forex?
双向获利空间 Bi-direction Profit Taking 为甚么投资外汇市场? Why trade in Forex?
为甚么投资外汇市场? Why trade in Forex? 双向获利空间 Bi-direction Profit Taking 24小时网上交易平台 24 hours web trading platform
为甚么投资外汇市场? Why trade in Forex? 双向获利空间 Bi-direction Profit Taking 24小时网上交易平台 24 hours web trading platform 高杠杆操作 High Leverage Trade
自己投资外汇为甚么会失败? Why Self Trade in Forex usually Fails?
自己投资外汇为甚么会失败? Why Self Trade in Forex usually Fails? 資金有限 Limited Funds
資金有限 Limited Funds 知識有限 Lack of Professional Knowledge 自己投资外汇为甚么会失败? Why Self Trade in Forex usually Fails?
資金有限 L
Richard Tullo has over 20 years of experience in institutional research, investment analysis, portfolio management, and trading across various roles in investment banking, hedge funds, and independent research firms. He holds an MBA in finance and has published research covering various industries. His objective is to apply his skills and experience in institutional research and investments.
JIMS Rohini News - Introduction to Derivatives by Mr. N.P. Singh (Associate Professor - JIMS Rohini Sector 5) - PGDM Programme . Derivatives are defined as contracts which derive their value from an underlying asset.
- Stock
- Index
- Commodity
- Currency
- Interest Rate or
- Any other asset
Jagan Institute of Management Studies has evolved as an institution of excellence and commitment in the field of Management and Technical education. The institute from the very outset focused on professional studies at the Post- Graduate level with a view to tap, direct and channelize the enormous talent pool in the country. We offer Post Graduate Diploma in Management (PGDM) (two year - Full Time and three year - Part Time).
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP Pleased to Present Presentation titled - " Murex (MX3) Architecture. Architecture would be covering Front Office , Middle Office , Back Office Desk. Presentation is also covering role of Feeders , Pricers like Thomson Reuters , Bloomberg , Tele Trader, MT4 , MT5 , ECN , Web trader.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Members :: Pls find enclosed Presentation covering Treasury Consulting LLP (Incubator) - Bohemian. Presentation would be covering all aspects of our Incubator.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that provides training programs, publications, consulting services, and other offerings across various business domains including foreign exchange, fixed income, analytics, governance and risk compliance. The company's online training academy offers a variety of programs on topics such as treasury management, derivatives, accounting standards, and more. Treasury Consulting aims to serve clients across Asia Pacific, Europe, North America, and other regions with practical knowledge and software-oriented solutions.
Winning the High-Frequency Trading Olympics with The Speed Traders Workshop 2...alingolden
Edgar Perez, Author, The Speed Traders, Now Introducing The Speed Traders Workshop 2012 DVD Video Package, How Algorithmic and High Frequency Traders Leverage Profitable Strategies to Find Alpha in Equities, Options, Futures and FX (Hong Kong, Sao Paulo, Seoul, Kuala Lumpur, Warsaw, Kiev, Beijing, and Shanghai)
Maxim Trader: Perfect Solution to Increasing Your Disposal Income.Kang Chin Ling
Money
你不理 If you do not manage your Money
你不理 If you do not manage your 不理你 will pass you by.
Money Wealth
窮人因 理財而 The poor manage their money to get Wealth
窮人因 理財而 The poor manage their money to get 人因理 財而貴 Money when managed well makes you rich Wealth
Money Wealth
Robert Kiyosaki 富爸爸,穷爸爸的作者 Author of “Rich Dad, Poor Dad”
您在为钱工作, 还是钱在为您工作? Are You working for money, Or is money working for you?
全世界受欢迎的主要投资项目是 The major investment avenues in the world are
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks 期货 Commodities
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks 债券 Bonds 期货 Commodities
全世界受欢迎的主要投资项目是 The major investment avenues in the world are 股票 Stocks 债券 Bonds 房地产 Property 期货 Commodities
外汇与股市平均每日成交量的比较 Comparison of Forex vs Stock Exchange Average Daily Trading Volume Forex Market New York Stock Exchange Tokyo Stock Exchange London Stock Exchange USD22.4Billion USD18.9Billion USD7.2Billion USD5Trillion
外汇交易每日平均成交量的成长 Growth of Forex Average Daily Trading Volume Foreign Exchange Average Daily Volume 2001–2013 USD bn 1,000 2,000 3,000 4,000 5,000 Reporting dealers Non-financial customers Other financial institutions0 Source: Bank ofInternational Settlements 2013 外汇日均成交量 2001 2004 2007 2010 2013
TRY 11 billion SGD 20 billion HKD 11 billion RUB 20 billion SEK 21 billion NZD 37 billiion CNY 27 billion MXN 34 billion CAD 57 billion CHF 63 billion AUD 84 billion GBP 196 billion JPY 227 billion EUR 612 billion USD 1,691 billion USD EUR JPY GBP AUD CHF 外汇市场平均每日最高成交量的钱币 The Top Average Daily Trading Volume Currencies
为甚么投资外汇市场? Why trade in Forex?
双向获利空间 Bi-direction Profit Taking 为甚么投资外汇市场? Why trade in Forex?
为甚么投资外汇市场? Why trade in Forex? 双向获利空间 Bi-direction Profit Taking 24小时网上交易平台 24 hours web trading platform
为甚么投资外汇市场? Why trade in Forex? 双向获利空间 Bi-direction Profit Taking 24小时网上交易平台 24 hours web trading platform 高杠杆操作 High Leverage Trade
自己投资外汇为甚么会失败? Why Self Trade in Forex usually Fails?
自己投资外汇为甚么会失败? Why Self Trade in Forex usually Fails? 資金有限 Limited Funds
資金有限 Limited Funds 知識有限 Lack of Professional Knowledge 自己投资外汇为甚么会失败? Why Self Trade in Forex usually Fails?
資金有限 L
Richard Tullo has over 20 years of experience in institutional research, investment analysis, portfolio management, and trading across various roles in investment banking, hedge funds, and independent research firms. He holds an MBA in finance and has published research covering various industries. His objective is to apply his skills and experience in institutional research and investments.
JIMS Rohini News - Introduction to Derivatives by Mr. N.P. Singh (Associate Professor - JIMS Rohini Sector 5) - PGDM Programme . Derivatives are defined as contracts which derive their value from an underlying asset.
- Stock
- Index
- Commodity
- Currency
- Interest Rate or
- Any other asset
Jagan Institute of Management Studies has evolved as an institution of excellence and commitment in the field of Management and Technical education. The institute from the very outset focused on professional studies at the Post- Graduate level with a view to tap, direct and channelize the enormous talent pool in the country. We offer Post Graduate Diploma in Management (PGDM) (two year - Full Time and three year - Part Time).
StarfishFx the first Binary Option Trading Platform in MT4
Make 76% in 60sec and up to 80% return !
Register free account here : https://my2.starfishfx.com/real?A=2525416
- Enter Referral code: 2525416
- Account type Classic
- Zero Deposit Fee
- Tradvantage Credit Bonus
Contact me for more Education in Forex BO :
Skype/Line : hengsovannra
More info : http://hengfxtrader.blogspot.com
Make 2% to 5% from your team trade volume everyday and no limited how much u can earn.
Modelling Trading Strategies In Equities PresentationQuantInsti
Mean Reversion strategy is a major component of technical acumen for trading. Prices and returns eventually move back to their mean or average stance, this concept forms the basis of many successful reversion strategies. And we at Quantra are proud to present our first webinar on ‘Basics of Mean Reversion Strategies’ in association with Dr. Ernest Chan.
Session Outline:
- Introduction
- Stationarity of Time Series
- Testing for Stationarity: ADF Test
- Cointegration vs. Correlation
- Mean Reversion Strategies
- Questions
Learn more about our EPAT™ course here: https://www.quantinsti.com/epat/
Most Useful links:
Join EPAT – Executive Programme in Algorithmic Trading: https://goo.gl/3Oyf2B
Visit us at: https://www.quantinsti.com/
Like us on Facebook: https://www.facebook.com/quantinsti/
Follow us on Twitter: https://twitter.com/QuantInsti
Smu mba sem 4 Finance spring 2016 assignments, smu solved assignments ,smu assignments ,smu mba assignments ,smu mba solved assignments ,smu mba spring 2016 assignments
Intermarket analysis – spx, and other indicesOptionTiger.com
This post is taken from a situation in 2014, but it’s a great example to show the divergences in Intermarket analysis, and how that gap generally closes in.
Top china, hk and singapore securities firms at speed traders workshop 2012 s...goldennetworkingcorp
1. The document announces an upcoming workshop on high frequency trading to be held in Shanghai, featuring speaker Edgar Perez, author of "The Speed Traders".
2. Top securities firms from China, Hong Kong, and Singapore will attend the workshop to learn about algorithmic and high frequency trading strategies.
3. The workshop will cover understanding high frequency trading, key enablers like technology, and global regulations around high frequency trading.
The document provides outlines of the topics covered in the Chartered Financial Analyst (CFA) program across levels I, II, and III. The CFA program covers a wide range of finance topics including ethics, economics, financial statement analysis, quantitative methods, derivatives, fixed income, equity investments, alternative investments, and portfolio management. Later levels delve deeper into specific subjects like asset valuation, portfolio concepts, and ethical standards in practice.
Algorithmic Trading in Different LandscapesQuantInsti
Presentation on "Algorithmic Trading in different geographies"
This presentation highlights the trading landscape in different geographies and compares them on four parameters:
i) Technological protocols in various geographies
ii) Regulatory environments
iii) Competitive landscape
iv) Market Volumes
This presentation was presented by senior QI faculty and co-founder Rajib Ranjan Borah at the pre-conference workshop of the "4th Annual Conference: Behavioral Models and Sentiment Analysis Applied to Finance", in London in June 2014.
The two day pre-conference workshop on "Market Microstructure, Liquidity and Automated Trading Workshop" was conducted at Fitch Learnings, London.
To view a video recording of the presentation, please contact contact@quantinsti.com
This document summarizes key points about managing equity risk from the document "Managing Market Risk Under The Basel IV Framework". It discusses equity risk identification, measurement, monitoring, and mitigation. For measurement, it describes expected shortfall methodology including historical simulation, Monte Carlo simulation, and variance-covariance approaches. It also discusses component expected shortfall. For monitoring, it outlines monitoring equity indices, large exposures, diversification, and unrealized losses. For mitigation, it notes tools like reducing holdings, targeting lower beta, and using derivatives.
Merlin Securities is an introducing broker that helps hedge funds access prime brokerage and trading services, including best execution across instruments and venues. While technology has reduced intermediation in trading, Merlin finds a role by offering choice - it allows hedge funds to choose which trading platforms, liquidity sources, and tools they prefer. Merlin currently offers seven execution management systems and access to algorithms from major brokers, helping clients optimize their trading.
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices across the globe and covers topics like banking, treasury, foreign exchange, and derivatives. The document discusses Treasury Consulting's awards, publications, trainings programs, partnerships, media presence, and magazine. It provides an overview of the company's services and global reach.
This document discusses flaws with the Black-Scholes options pricing model and exotic derivatives Greeks. It notes that central banks' large-scale monetary policy programs have led to increased volatility in foreign exchange markets. This violates Black-Scholes assumptions of constant volatility. The document outlines Black-Scholes assumptions and flaws, and examines how options payoffs are affected by Greeks like delta, gamma, vega. It argues exotic options are needed to properly hedge risks in today's more volatile markets that don't follow normal distributions. Deep understanding of models like Black-Scholes is needed to diversify derivatives portfolios against economic shocks.
Rahul Magan is the CEO of Treasury Consulting LLP and also serves as the Country Director for two international organizations. He has over 10 years of experience as a Group Corporate Treasurer for large IT companies. As a treasurer, he managed treasury functions like risk management, cash management, and reporting. Rahul is a globally recognized speaker, trainer, and mentor who conducts programs in various topics for international forums. He founded the brand "Foreign Exchange Maverick Thinkers" to share expertise on social media platforms.
This document provides an overview of forensic accounting. It begins by defining forensic accounting as involving investigative services and litigation support related to fraud investigations and legal actions. It describes the roles of investigative forensic accountants and forensic accountants providing litigation support. It provides examples of situations forensic accountants investigate, such as employee theft, vendor fraud, and tax evasion. It also discusses the Association of Certified Fraud Examiners and internal auditing.
This document contains slides from a presentation on accounting for business combinations according to IFRS. It discusses major changes to accounting standards, the goodwill impairment test, reporting of acquisition expenses, use of pro forma statements, and valuation of assets and liabilities in a business combination. The slides cover learning objectives related to FASB changes to business combination accounting, goodwill impairment assessment, reporting acquisition expenses, use of pro forma statements, and valuation of assets and liabilities acquired in a business combination.
The document discusses managing foreign exchange risk in corporate portfolios. It begins by outlining the three main types of FX exposures corporations face: translation, transaction, and economic. It then provides details on accounting treatments for translation exposures, types of transaction exposures, and challenges with hedging economic exposures. The document also discusses developing a robust hedging program using various cash flow hedging, fair value hedging, and net investment hedging strategies. It outlines common hedging instruments and risks corporations seek to mitigate through treasury functions and offshore markets.
This document provides an overview of several topics related to treasury functions, including:
1) It outlines the evolution of treasury functions due to factors like global liquidity issues, regulatory changes, and technological advancements. This has made treasury more strategic and integrated with other business units.
2) It describes different global treasury models from fully centralized to decentralized local structures. The best model is a full service centralized global treasury that operates as one function across all markets.
3) Forces driving changes in treasury include rationalization of banks, centralization of functions, a focus on risk and control, and leveraging new technologies for automation and real-time information. This is leading to more strategic and
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices globally serving clients in countries across Europe, Asia, Africa, and others. The document provides details on Treasury Consulting's areas of expertise, partnerships, publications, training programs, and social media presence.
Money laundering involves disguising illegally obtained money to make it appear legitimate. It is a major global problem, representing up to 5% of global GDP. Laws against money laundering help combat corruption by making it riskier for corrupt officials to hide bribes and illicit funds. While anti-money laundering efforts have increased international cooperation and transparency, challenges remain such as building legal capacity and tracing complex financial transactions across borders. Strong anti-money laundering regulations and law enforcement are needed to curb corruption and criminal activities.
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
StarfishFx the first Binary Option Trading Platform in MT4
Make 76% in 60sec and up to 80% return !
Register free account here : https://my2.starfishfx.com/real?A=2525416
- Enter Referral code: 2525416
- Account type Classic
- Zero Deposit Fee
- Tradvantage Credit Bonus
Contact me for more Education in Forex BO :
Skype/Line : hengsovannra
More info : http://hengfxtrader.blogspot.com
Make 2% to 5% from your team trade volume everyday and no limited how much u can earn.
Modelling Trading Strategies In Equities PresentationQuantInsti
Mean Reversion strategy is a major component of technical acumen for trading. Prices and returns eventually move back to their mean or average stance, this concept forms the basis of many successful reversion strategies. And we at Quantra are proud to present our first webinar on ‘Basics of Mean Reversion Strategies’ in association with Dr. Ernest Chan.
Session Outline:
- Introduction
- Stationarity of Time Series
- Testing for Stationarity: ADF Test
- Cointegration vs. Correlation
- Mean Reversion Strategies
- Questions
Learn more about our EPAT™ course here: https://www.quantinsti.com/epat/
Most Useful links:
Join EPAT – Executive Programme in Algorithmic Trading: https://goo.gl/3Oyf2B
Visit us at: https://www.quantinsti.com/
Like us on Facebook: https://www.facebook.com/quantinsti/
Follow us on Twitter: https://twitter.com/QuantInsti
Smu mba sem 4 Finance spring 2016 assignments, smu solved assignments ,smu assignments ,smu mba assignments ,smu mba solved assignments ,smu mba spring 2016 assignments
Intermarket analysis – spx, and other indicesOptionTiger.com
This post is taken from a situation in 2014, but it’s a great example to show the divergences in Intermarket analysis, and how that gap generally closes in.
Top china, hk and singapore securities firms at speed traders workshop 2012 s...goldennetworkingcorp
1. The document announces an upcoming workshop on high frequency trading to be held in Shanghai, featuring speaker Edgar Perez, author of "The Speed Traders".
2. Top securities firms from China, Hong Kong, and Singapore will attend the workshop to learn about algorithmic and high frequency trading strategies.
3. The workshop will cover understanding high frequency trading, key enablers like technology, and global regulations around high frequency trading.
The document provides outlines of the topics covered in the Chartered Financial Analyst (CFA) program across levels I, II, and III. The CFA program covers a wide range of finance topics including ethics, economics, financial statement analysis, quantitative methods, derivatives, fixed income, equity investments, alternative investments, and portfolio management. Later levels delve deeper into specific subjects like asset valuation, portfolio concepts, and ethical standards in practice.
Algorithmic Trading in Different LandscapesQuantInsti
Presentation on "Algorithmic Trading in different geographies"
This presentation highlights the trading landscape in different geographies and compares them on four parameters:
i) Technological protocols in various geographies
ii) Regulatory environments
iii) Competitive landscape
iv) Market Volumes
This presentation was presented by senior QI faculty and co-founder Rajib Ranjan Borah at the pre-conference workshop of the "4th Annual Conference: Behavioral Models and Sentiment Analysis Applied to Finance", in London in June 2014.
The two day pre-conference workshop on "Market Microstructure, Liquidity and Automated Trading Workshop" was conducted at Fitch Learnings, London.
To view a video recording of the presentation, please contact contact@quantinsti.com
This document summarizes key points about managing equity risk from the document "Managing Market Risk Under The Basel IV Framework". It discusses equity risk identification, measurement, monitoring, and mitigation. For measurement, it describes expected shortfall methodology including historical simulation, Monte Carlo simulation, and variance-covariance approaches. It also discusses component expected shortfall. For monitoring, it outlines monitoring equity indices, large exposures, diversification, and unrealized losses. For mitigation, it notes tools like reducing holdings, targeting lower beta, and using derivatives.
Merlin Securities is an introducing broker that helps hedge funds access prime brokerage and trading services, including best execution across instruments and venues. While technology has reduced intermediation in trading, Merlin finds a role by offering choice - it allows hedge funds to choose which trading platforms, liquidity sources, and tools they prefer. Merlin currently offers seven execution management systems and access to algorithms from major brokers, helping clients optimize their trading.
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices across the globe and covers topics like banking, treasury, foreign exchange, and derivatives. The document discusses Treasury Consulting's awards, publications, trainings programs, partnerships, media presence, and magazine. It provides an overview of the company's services and global reach.
This document discusses flaws with the Black-Scholes options pricing model and exotic derivatives Greeks. It notes that central banks' large-scale monetary policy programs have led to increased volatility in foreign exchange markets. This violates Black-Scholes assumptions of constant volatility. The document outlines Black-Scholes assumptions and flaws, and examines how options payoffs are affected by Greeks like delta, gamma, vega. It argues exotic options are needed to properly hedge risks in today's more volatile markets that don't follow normal distributions. Deep understanding of models like Black-Scholes is needed to diversify derivatives portfolios against economic shocks.
Rahul Magan is the CEO of Treasury Consulting LLP and also serves as the Country Director for two international organizations. He has over 10 years of experience as a Group Corporate Treasurer for large IT companies. As a treasurer, he managed treasury functions like risk management, cash management, and reporting. Rahul is a globally recognized speaker, trainer, and mentor who conducts programs in various topics for international forums. He founded the brand "Foreign Exchange Maverick Thinkers" to share expertise on social media platforms.
This document provides an overview of forensic accounting. It begins by defining forensic accounting as involving investigative services and litigation support related to fraud investigations and legal actions. It describes the roles of investigative forensic accountants and forensic accountants providing litigation support. It provides examples of situations forensic accountants investigate, such as employee theft, vendor fraud, and tax evasion. It also discusses the Association of Certified Fraud Examiners and internal auditing.
This document contains slides from a presentation on accounting for business combinations according to IFRS. It discusses major changes to accounting standards, the goodwill impairment test, reporting of acquisition expenses, use of pro forma statements, and valuation of assets and liabilities in a business combination. The slides cover learning objectives related to FASB changes to business combination accounting, goodwill impairment assessment, reporting acquisition expenses, use of pro forma statements, and valuation of assets and liabilities acquired in a business combination.
The document discusses managing foreign exchange risk in corporate portfolios. It begins by outlining the three main types of FX exposures corporations face: translation, transaction, and economic. It then provides details on accounting treatments for translation exposures, types of transaction exposures, and challenges with hedging economic exposures. The document also discusses developing a robust hedging program using various cash flow hedging, fair value hedging, and net investment hedging strategies. It outlines common hedging instruments and risks corporations seek to mitigate through treasury functions and offshore markets.
This document provides an overview of several topics related to treasury functions, including:
1) It outlines the evolution of treasury functions due to factors like global liquidity issues, regulatory changes, and technological advancements. This has made treasury more strategic and integrated with other business units.
2) It describes different global treasury models from fully centralized to decentralized local structures. The best model is a full service centralized global treasury that operates as one function across all markets.
3) Forces driving changes in treasury include rationalization of banks, centralization of functions, a focus on risk and control, and leveraging new technologies for automation and real-time information. This is leading to more strategic and
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices globally serving clients in countries across Europe, Asia, Africa, and others. The document provides details on Treasury Consulting's areas of expertise, partnerships, publications, training programs, and social media presence.
Money laundering involves disguising illegally obtained money to make it appear legitimate. It is a major global problem, representing up to 5% of global GDP. Laws against money laundering help combat corruption by making it riskier for corrupt officials to hide bribes and illicit funds. While anti-money laundering efforts have increased international cooperation and transparency, challenges remain such as building legal capacity and tracing complex financial transactions across borders. Strong anti-money laundering regulations and law enforcement are needed to curb corruption and criminal activities.
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm founded by Rahul Magan, who has 10 years experience as a corporate treasurer. The firm provides a wide range of services including trainings, publications, knowledge commerce, foreign exchange and analytics consulting, fraud investigation, virtual CFO services, governance and risk compliance consulting. It also operates a club called "The Mavericks" and an online store selling knowledge products. The goal of the firm is to provide practical, software-oriented knowledge and expertise to clients globally.
Treasury Consulting LLP is a multi-disciplinary consulting firm founded by Rahul Magan to provide high-level intellectual services globally. The firm offers a wide range of services including trainings, publications, knowledge commerce, foreign exchange and analytics consulting, virtual CFO services, governance/risk/compliance consulting, and operates a consulting club and merchandise store. Treasury Consulting aims to serve clients across Asia Pacific, Europe, the US, and ANZ markets with practical, software-oriented knowledge and expertise.
Here are the key details about the Treasury Consulting LLP Trainings Academy - Trconsulting:
- It offers a wide range of online training programs covering topics such as foreign exchange risk management, fixed income markets, derivatives, analytics, accounting standards, governance and more.
- The trainings are tailored for different experience levels, with beginner and advanced series available for many topics. Specialized programs also cover areas like treasury technologies, ACCA certifications, working capital management, and valuations.
- State-of-the-art online delivery of courses provides flexibility and convenience to participants across the Asia Pacific region. Live interactions and real-world case studies aid effective learning.
In summary, Treasury Consulting LLP
Members :: Treasury Consulting LLP Pleased to Present Video Titled - " Corporate Deck - Treasury Consulting LLP ( May 2017 ) ". Video would be covering all aspects of the Company like Business Streams , Markets , Trainings , Publications , Knowledge Commerce , Clients , International Collaborations.
You are most welcome to connect with us at 91-9899242978 (Handheld) , Rahul.magan@treasuryconsulting.in , Info@treasuryconsulting.in , Skype ID ~ Rahul5327 , Twitter @ Rahumagan8 or our website - www.treasuryconsulting.in
Treasury Consulting LLP provides intellectual services related to treasury, financial markets, derivatives, portfolio management, forensics, analytics, governance, risk, compliance, and valuation. It aims to serve clients with practical, software-oriented, and standards-aligned knowledge. The company plans to launch subsidiaries and products focused on fixed income, foreign exchange, and capital markets technologies. Treasury Consulting LLP collaborates with various organizations and maintains relationships with corporate banks and investment funds.
Rahul Magan is the Chief Executive Officer of Treasury Consulting LLP and Country Director of two international organizations. He has over 10 years of experience as a Group Corporate Treasurer for large IT companies. As a treasurer, his responsibilities included foreign exchange hedging, risk management, derivatives trading, cash management, and reporting. Rahul is also a globally recognized faculty, trainer, and mentor who has conducted training programs for various international forums on topics related to finance, accounting, risk management, and technology. Treasury Consulting LLP offers a variety of training programs globally and serves clients across various regions including the US, Europe, Asia Pacific, and the Middle East.
The document provides an overview of primary and secondary markets, stock exchanges in India, and key stock market concepts and processes. It discusses how primary markets facilitate new stock issuances, the role of intermediaries like lead managers and registrars. It then covers secondary markets, stock exchanges in India like NSE and BSE, and stock market indices like the SENSEX and Nifty 50 that track market performance. Key processes like trading, settlement cycles, and margining are also summarized.
SMC Group is India's largest equity broking house and financial services provider, founded in 1990. It has over 3,350 employees and serves over 7,20,000 investors through its network of over 2,500 offices across 500+ cities in India. SMC offers a wide range of financial services including brokerage, online trading platforms, research, insurance, portfolio management, and wealth advisory. It has memberships in various exchanges and regulatory approvals to facilitate its diverse operations.
This document is the first issue of "The Maverick Treasurer", a magazine covering topics related to treasury management, foreign exchange, derivatives valuation, and central banking. It introduces the publication and brand "Foreign Exchange Maverick Thinkers", which provides educational content across multiple online platforms. The first issue focuses on perspectives and valuations of major currencies like the Australian dollar, New Zealand dollar, Canadian dollar, euro, British pound, and Japanese yen. It also includes a section on valuing derivatives like range forwards and options from the perspective of exporters.
This document is the first issue of "The Maverick Treasurer", a magazine covering topics related to treasury management, foreign exchange, derivatives valuation, and central banking. It introduces the publication and brand "Foreign Exchange Maverick Thinkers", which provides educational content across multiple online platforms. The first issue focuses on perspectives and valuations of major currencies like the Australian dollar, New Zealand dollar, Canadian dollar, euro, British pound, and Japanese yen. It also includes a section on valuing derivatives like range forwards and options from the perspective of exporters.
This document is the first issue of "The Maverick Treasurer", a magazine about treasury and foreign exchange risk management. It introduces the publication and its focus on topics related to currencies, derivatives valuation, central bank actions, and hedge accounting. The issue covers perspectives on the Australian dollar, New Zealand dollar, Canadian dollar, euro, British pound, and Japanese yen. It also includes a section valuing range forwards and other derivatives from the exporter's perspective. The magazine aims to educate corporate treasurers, bankers, and traders around the world.
JPMorgan is the 2nd largest financial institution in the world with over $1 trillion in assets and 160,000 employees across 50 countries. As an investment bank, JPMorgan offers a broad range of services to corporations, governments, financial institutions, and individuals, including advising on mergers and acquisitions, raising capital through debt and equity offerings, managing investment portfolios, and trading various financial instruments. For graduates, there are opportunities across 8 major divisions: investment banking, credit and rates markets, equities, investment management, global credit risk management, treasury and security services, operations and business services, and technology.
Outsourced trading involves hedge fund managers engaging broker-dealers to handle their entire trade lifecycle, including analysis, execution, and post-trade activities. This allows funds to focus on portfolio management while brokers take care of trading operations. Benefits include access to expertise across asset classes and markets as well as reduced costs versus building an in-house trading desk. The outsourced trading desk acts on the fund's behalf, executing trades through prime brokers and leveraging relationships and technology to find liquidity and achieve best execution.
David Goliath International is a growing firm that offers Forex trading services including coaching, mentoring, trading signals, a trading platform, currency strength analysis, and economic news analysis. The firm aims to provide excellent client service and dominate the competition. They offer a 4-part Forex trading course that covers currency fundamentals, banking systems, economic news analysis, and use of a trading platform. The course is designed to train clients to independently trade currencies using fundamental and technical analysis without ongoing mentorship.
The document describes Forexperf Corporation, an asset management firm seeking steady returns through capital preservation and risk management. It outlines the firm's objectives of preserving wealth, generating growth under all market conditions, and providing access to capital. The firm trades segregated client accounts with a performance fee and no management fees. It employs an absolute return approach using experience, research, and risk management to compound returns above bonds and equities over 5 years with lower volatility. The firm aims to manage total risk through controlled exposure and drawdowns.
The document discusses the Indian capital markets. It provides an overview of the key pillars and participants that make up the financial system, including surplus and deficit units, markets, intermediaries, and the roles they play. It also outlines the functions of the capital markets in facilitating allocation of resources, pooling of funds, and transferring resources across time and space. Finally, it provides some facts and figures about the size and growth of the Indian capital markets.
First Finance is a global leader in financial training and certification founded in 1996. It has trained over 12,000 financial professionals in 15 countries. It is recognized as the top provider of financial certification in France. First Finance offers a wide range of training programs focused on capital markets, corporate finance, asset management, and other areas. It also provides three international certification programs (CMF, CFF, CMO) that are endorsed by a committee of industry leaders and academics. The certifications involve online learning, textbooks, mock exams, and proctored tests to validate fundamental financial knowledge.
“India International Exchange IFSC GIFT city Gandhinagar”Vatsal Patel
The document discusses India International Exchange (INX) located in Gandhinagar, India. It provides the following key details:
- India INX is the first exchange established in IFSC GIFT city, Gandhinagar. It was inaugurated by Prime Minister Modi in January 2017.
- India INX is a subsidiary of BSE Limited and provides trading in various asset classes like equities, currencies, commodities, and fixed income on a single platform.
- It operates for 22 hours a day to allow global access and aims to become a global price setter for major financial instruments within 10 years.
The document discusses the pillars and functions of the Indian financial system and capital markets. It outlines the key participants in the markets like issuers, investors, intermediaries, exchanges, and regulators. It also provides some statistics on the size and growth of the Indian capital markets, noting that the stock market turnover is over $25k crores per day while the derivatives market turnover is over $75k crores daily.
Similar to Treasury Consulting LLP - Trainings Courses (20)
2. A Company formed to serve high class Intellectual Knowledge to its Clients , associated members spanning across the Globe. Treasury Consulting LLP
provides high class Intellectual Services like Treasury & Financial Markets , Derivatives , Portfolio Management Services (PMS) , Forensics ,
Investigations , Analytics ( Financial Analytics , Cash Flow Analytics , Ratio Based Analytics , IFRS Analytics , Basel III Analytics , Anti Money Laundering
(AML) Analytics , Treasury Analytics , Business Analytics , Data Analytics ) , Governance Risk & Compliance (GRC) , Valuation Services , Accounting
Standards , Investment Accounting , Hedge Accounting & still counting.
Our Clubs “ Treasury Consulting Club – “ The Mavericks “ , Merchandise Store “ Treasury Consulting Merchandise Store “ would soon sink with our
Knowledge Commerce Portal.
Treasury Consulting LLP committed to serve his Clients with best possible knowledge in the market which is 100% Practical , Software Oriented ,
Unorthodox , Sinking with International Standards. Our Publication Desk serving Millions across the Globe ~ Rahul Magan , Chief Executive Officer ,
Treasury Consulting LLP
3. Table of Contents 3
About Us Page No - 4
Profile of Rahul Magan – Founder & CEO Page No - 5
Trainings Domain – Online Trainings Academy ( Trconsulting ) Page No - 7
Treasury Consulting – Trainings Courses Page No - 8
Contact US Page No - 22
Cheers Page No - 23
4. Treasury Consulting LLP :-
Treasury Consulting is a Multi Disciplinary Consulting firm Incorporated in India and serving Clients across
Asia Pacific , Europe , United States , ANZ Markets.
Founders of Treasury Consulting LLP :-
Company is founded by Rahul Magan who had a stint of 10 Years as a Corporate Treasurer for United States ,
India based ITES , IT firms like EXL Service Holdings, Inc. ( Nasdaq Listed firm) , HCL Technologies Limited (
4th Largest IT Exporter ) respectively. As a Corporate Treasurer served key Treasury Desks like Treasury
Front Office Desk , Treasury Middle Office Desk , Treasury CFO Desk and Treasury Research Desk.
As a Corporate Treasurer his key roles were Treasury Risk Management, Foreign Exchange Risk
Management, Currency Derivatives , Interest Rate Derivatives , Fixed Income Markets ( Debt Markets , Money
Markets , Capital Markets ) , FX Modelling , Cash Flow Forecasting , Global Cash Management , Trapped Cash ,
Hedge Accounting , Treasury Management Systems (TMS) , M&A Assistance , Investor Relations ,
Management Reporting like Board Deck , Treasury Reporting , Derivatives Reporting.
He served as a Corporate Treasurer for 10 Years and liasioned with almost all International Banks of G7
Countries like Goldman Sachs , Credit Suisse , Bank of America (BOA) , Citi Bank , Standard Chartered Bank
(SCB) , BNP Paribas , ANZ Sydney , Westpac , Commonwealth Bank of Australia (CBA) , Royal Bank of
Scotland (RBS) , JP Morgan Chase , Deutsche Bank , YES Bank , ICICI Bank and respective.
Work Experience
Treasurer – 10 Y
Trainer – 10 Y
Speaker – 7 Y
Consultant – 8 Y
PMS-FX – 10 Y
Quant – 10 Y
Fintech – 1 Y
Angel – 1 Y
5. Rahul
Magan
CEO
Professional
Roles
Trainer Quant Fintech
Forensics
Forums
Country
Director -
IICFIP
Country
Director –
ACFAP
Angel
Editor In
Chief
Bourse
Trader
PMS-FX
The
Maverick
Treasurer
Speaker
Brand
FEMT
Rahul Magan
Profile – Founder &
CEO
IICFIP – International Institute of Certified Forensics Investigations Professionals, Inc. ( NY Headquartered , USA )
ACFAP - Association of Certified Forensics Accounting Professionals ( Dubai Headquartered , UAE )
FEMT – Foreign Exchange Maverick Thinkers ( Treasury Consulting LLP Brand )
Bourse Trader – Equity , FX , Derivatives Bourse ( Asia Pacific Region )
PMS FX – Portfolio Management Services @ FX , Derivatives
7. Online Trainings Academy – Trconsulting
Treasury Consulting Online Trainings Academy –
Trconsulting ::-
Foreign Exchange & Derivatives Strategies – Beginner Program
Foreign Exchange & Derivatives Strategies – Advanced Program
Treasury Risk Management – Beginner Program
Treasury Risk Management – Advanced Program
Currency Derivatives
Interest Rate Derivatives
International Financial Reporting Standards (IFRS)
Basel III , Stress Testing
Anti Money Laundering (AML) / Counter Terrorist Financing (CTF)
ISO Certifications – ISO 31000 Series , ISO 37001 Series , ISO 27000
Technical Analysis – Beginner Program
Technical Analysis – Advanced Program
Governance Risk & Compliance (GRC) – SOX , COSO
Information Technology Audits (IT Audits) – COBIT, SSAE 16
7
Treasury Consulting Online Trainings Academy –
Trconsulting ::-
Fixed Income Markets – Beginner Series
Fixed Income Markets – International Advanced Series
Cyber Security - NIST
Analytics
Financial Analytics
Cash Flow Analytics
Risk Based Modelling Analytics
Basel III Analytics
Treasury Analytics
Cost Analytics
Operational Analytics
Anti Money Laundering (AML) Analytics
Business Analytics
Data Analytics
Working Capital Financing / Management
Capital Restructuring
8. Trainings - Foreign Exchange Risk Management
Trainings – Foreign Exchange Risk Management ::-
The following are the Trainings which we
cover under Foreign Exchange Risk
Management
Treasury Risk Management
Foreign Exchange Risk Management – Beginner Series
Foreign Exchange Risk Management – Advanced Series
Interest Rate Derivatives – OTC (Over the Counter)
Interest Rate Derivatives – ETD ( Exchange Traded Derivatives )
Interest Rate Swaps ( $ Swaps , Reverse $ Swaps , OIS , Basis Swaps , INBMK Swaps )
Options – Beginner Series
Options – Advanced Series
Trainings covering both Onshore , Offshore Treasury Centres like NY , Singapore ,
LLF ( London , Luxembourg , Frankfurt ) , Australia , Tokyo , Hong Kong , Dubai ,
Philippines , Mauritius , Bahrain
Our FX Trainings is 100% live and Software Oriented using Financial Terminals
like Thomson Reuters , Bloomberg , Tele Trader , Market Data , MT 4
( Meta Trader 4 ) , MT 5 ( Meta Trader 5 ) , Live Simulated FX Bourse Games.
8
Swaps
Treasu
ry
FX
Options
OIS
Rev
Swaps
ETD
OTC
IRS
9. Foreign Exchange Risk Management – Financial Terminals
We cover our Foreign Exchange Trainings using live Financial Terminal
like Thomson Reuters , Bloomberg , Tele Trader , Market Data , Meta
Trader 4 (MT 4) , Meta Trader 5 (MT 5)
FX Trainings covering both Onshore , Offshore Treasury Markets. Today
we are covering Financial & Treasury Markets of NY , Singapore , Malaysia
, Mauritius , Hong Kong , Thailand , Dubai , Bahrain , Iran , Philippines and
still counting.
Our FX Trainings covers live Research Reports of Banks covering all Assets
Classes like Plain Vanilla Derivatives , Deliverable Derivatives , Non
Deliverable Derivatives , Exotic Derivatives , Structured Derivatives.
Our FX Trainings covers Fixed Income Derivatives as well where by we
cover Fixed Income Markets of both Onshore , Offshore Treasury Markets.
Our FX Trainings done using Bourse Games which are designed as per
latest Accounting Standards IFRS , US GAAP , IND-AS , IAS 39
Our FX Trainings covering live Industry Case Studies covering US
Corporates , European Corporates , Indian Corporates and MNC
We cover all aspects of Interest Rate Derivatives during our Trainings
Programs like $ Swaps , Rev $ Swaps , OIS , Libor Swaps , Assets Swaps ,
Basis Swaps , Accreting Swaps , Call Swaption , Put Swaption.
9
Thomson Reuters
Bloomberg
Tele Trader
Market Data
FX Bourse Games
FX Simulation Games
Meta Trader 4 ( MT 4 )
Meta Trader 5 ( MT 5)
10. Trainings – Fixed Income Markets
Trainings – Fixed Income Markets ::-
The following are the Trainings which
we cover under Fixed Income Markets
Fixed Income Markets ( Debt Markets )
Fixed Income Markets ( Money Markets )
Fixed Income Markets ( Capital Markets )
Trainings covering both Onshore , Offshore Treasury Centres like
NY , Singapore , LLF ( London , Luxembourg , Frankfurt ) , Australia
, Tokyo , Hong Kong , Dubai , Philippines , Mauritius , Bahrain
Trainings getting imparted using Financial Terminals like
Bloomberg , Thomson Reuters , Tele Trader ,Market Data and
respective Financial Terminals.
Would be covering all aspects of Fixed Income Markets like Short
Term Instruments , Medium Term Instruments , Long Term
Instruments. Pricing of Fixed Income Derivatives would also be the
part of Trainings.
10
US Fixed Income
Singapore
Malaysian Fixed Income
Sukuk Finance
European Fixed Income
Fixed Income Derivatives
Capital Guarantee Instruments
Offshore Financial Markets
11. Trainings – Fixed Income Markets 11
Repurchase Agreements (Repo)
Reverse Repurchase Agreements ( Reverse Repo)
Tripartite Repo
Investment Grade Bonds
Corporate Bonds
Medium Term
Notes (MTM)
Non Investment
Grade Securities
High Yield Bonds
Treasury Bonds - G Sec, Masala Bonds, Bunds, Yankee Bonds,
Panda Bonds, Green Bonds
Treasury Bills - 91D, 182D, 275D,
365D, Cash Mgmt. Bills (CMB)
Commercial
Papers (CP)
Certificate of
Deposits (CD)
Treasury Notes
Banker
Acceptance (BA)
CBOT Futures , CBOE Futures
Euro Dollar
Futures
FRA Derivatives ,
FRA Stripping
FRA Caplets
12. Trainings – Fixed Income 12
Fixed Income
Markets
Debt Markets
Money
Markets
Offshore
Money
Markets
Onshore
Money
Markets
Capital
Markets
Our Fixed Income
Markets covers
Onshore Fixed Income
Markets like India ,
Dubai , Hong Kong ,
Philippines , Bahrain
Treasury Consulting –
Fixed Income Desk
MTFI
STFI
LTFI
LTFI – Long Term Fixed Income Instruments
MTFI – Medium Term Fixed Income Instruments
STFI – Short Term Fixed Income Instruments
13. Trainings – Frauds , Forensics , Analytics ( Courses )
Trainings – Frauds , Forensics , Analytics ::-
The following are the Trainings which we cover under Frauds , Forensics , Analytics
Frauds
Frauds Prevention & Deterrence
Frauds Investigations
Frauds Accounting
Information Technology Audits ( IT Audits )
COBIT
SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )
Analytics
Financial Analytics
Cash Flow Analytics
Basel III Analytics
IFRS Analytics
Risk Based Modelling Analytics
Anti Money Laundering (AML) Analytics
Business Analytics
Data Analytics
Excel Forensics
Litigation Strategies – US , Canadian , Australian , OECD , Indian Litigation Strategies
13
Capability in Analytics
Software Domain
SPSS
IDEA
ACL
Capability in Analytics
Software Domain
E
Serve
Hadoop
Minitab
14. Trainings – Frauds , Forensics , Analytics ( Courses )
Trainings – Frauds , Forensics , Analytics ::-
The following are the Courses by Treasury Consulting LLP Frauds Chapter.
Treasury Consulting LLP – Forensic Predictive Data Analytics Course ::-
This Course covering all sorts of Analytics during Forensics Investigations. In this we would be covering Descriptive Analytics,
Predictive Analytics and Prescriptive Analytics. Course would get done using all types of Analytics Software like ACL , IDEA , Minitab
, SPSS , E Serve. We would be covering Corporate Case Studies , Excel Forensics. Course would also introduced to CAAT Tools which
is Computer Aided Audit Techniques.
Treasury Consulting LLP – Frauds & Forensics Accounting Course ::-
This Course covering all sorts like : -
Frauds
Frauds Detection & Deterrence
CAAT Tools
Companies Act 2013 – Internal Financial Controls (IFC)
COBIT 5
SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )
US Litigation Strategies
Indian Litigation Strategies
14
Treasury Consulting
LLP – Frauds ,
Forensics , Analytics
15. Trainings – Basel III
Basel III Trainings would be covering using live Financial Stability
Review (FSR) by respective Central Banks. Trainings would also be
covering live Excel based Scenarios covering QIS using FSR.
We would also be covering live Stress Testing , Back Testing
covering G7 Central Bankers like Federal Bank , European Central
Bank (ECB) , Bank of Japan (BOJ) , Reserve Bank of Australia (RBA) ,
Reserve Bank of New Zealand (RBNZ) , Central Bank of Canada
(CBC) and respective G7 Banks across the Globe.
15
Trainings – Basel III ::-
Basel I Accord
Basel II Accord
Basel III Accord
Internal Capital Adequacy Process (ICAAP)
Quantitative Impact Studies (QIS)
Central Banks – Stress Testing
Central Banks – Back Testing
Credit Valuation Adjustment
(CVA)
Debit Valuation Adjustment
(DVA)
Funding Valuation Adjustment
(FVA)
Capital Valuation Adjustment
OIS/COLVA
Cost of Regulatory Capital (KVA)
16. Trainings – Basel III
Treasury Consulting LLP covers all types of Basel Accord like Basel I , II ,
III. In all the Basel Accords we cover Pillar I , II , III for Banks , Financial
Institutions.
Treasury Consulting LLP concentres on Pillar III in Basel III as this is most
Quantitative Pillar amongst all Pillars and covers all types of Risks.
We cover Value At Risk (VAR) like Regulatory Risk , Stressed VAR , Daily
Regulatory VAR.
Our Basel III Consulting covers Derivatives Transactions , Repo Style , Off
Balance Sheet Exposures.
We cover Banking Book / Trading Book Classification and also covering
Fundamental Review of Trading Book (FRTB) where by we cover Expected
Shortfall (ES) , Non Modellable Risk Factors (NMRF) , Default Risk Charge
(DRC) , Internal Risk Charge (IRC)
We cover Basel III Valuation Adjustments like Credit Valuation
Adjustment (CVA) , Debit Valuation Adjustment (DVA) , Funding Valuation
Adjustment (FVA) , Capital Valuation Adjustment (KVA)
Our Basel III Consulting covers Credit Risk where by covering Credit Risk
Mitigation Strategy , Loss Given Default (LGD) , Exposure At Default (EAD) ,
Wrong Way Risk (WWR) , Regulatory Capital Requirement.
16
Basel III Accord
Pillar I / II / III
ICAAP Testing
Quantitative Impact Studies (QIS)
Basel III – Valuation Adjustments
Stress Testing
Back Testing
Basel III – Wrong Way Risk (WWR)
Derivatives Transactions
17. Trainings – Governance Risk & Compliance (GRC)
Trainings – Governance Risk & Compliance (GRC) ::-
The following are the contents of Governance Risk & Compliance (GRC)
Companies Act 2013
Companies Act 2013 – Internal Financial Controls (IFC)
Sarbanes Oxley Act (SOX)
Committee of Sponsoring Organizations (COSO)
Trade Based Anti Money Laundering (TB-AML)
Non Trade Based Anti Money Laundering (NTB – AML)
Governance Risk & Compliance
Annual Performance Review (APR)
FC-GPR
External Commercial Borrowings ( ECB 2 Form )
Financial Assets & Liabilities (FLA)
Foreign Institutional Investors (FII)
Overseas Banking Representative (OBR)
Overseas Direct Investment (ODI)
GRC Trainings would be covering be covering respective norms of G7 Central Banks where by covering Risk & Compliance , FII , FDI
17
Capability in Analytics
Software Domain
AML
COSO
SOX
Capability in Analytics
Software Domain
NIST
CA
2013
RBI
18. Trainings – Accounting Standards 18
Accounting
Standards
IFRS
US GAAP IAS
IND-AS
Indian
GAAP
IFRS
US GAAP
IND-AS
IAS
Indian GAAP
UK GAAP
Malaysian GAAP
Singapore GAAP
20. Trainings – Treasury Management Systems (TMS) 20
Murex
Calypso /
G Treasury
SAP
Treasury
Oracle
Treasury
Foreign
Exchange
(FX)
Finance /
M&A
Assets
Valuation /
Revaluation
Derivatives /
Structures
21. Trainings – Modelling
Treasury Consulting LLP covers all aspects of Financial Modelling like DCF
Valuation , Relative Valuation , Equity Valuation , Contingent Valuation. All
aforesaid to be done using respective techniques of Financial Modelling.
Treasury Consulting covers Statistical Modelling where by we cover all
Statistical Models or Quant Statistical Models which are used in Banks ,
Financial Institutions.
Treasury Consulting would be covering both Stress , Back Testing Models
for Banks. We do cover specialised Stress Testing , Back Testing Models.
We do cover Financial Stability Review (FSR) where by we cover all
Variables do perform QIS , FSR in that country.
We do preform all types of Derivatives Modelling like Plain Vanilla
Derivatives , Exotic Derivatives , Structured Derivatives , Clientele
Derivatives.
We do cover Options Pricing Models as well where by we cover both Plain
Vanilla Options Pricing Model , Options Greeks , Structured Options
Pricing Models.
We do cover all Financial Analysis models where by we cover all types like
P&L , Balance Sheet , Cash Flow , Segment Reporting , Performance
Management
21
Financial Modelling
Statistical Modelling
Financial Analytics
Statistical Analytics
Stress Testing
Back Testing
Financial Stability Review (FSR)
Derivatives Modelling
22. TreasuryConsultingLLP
•91- 9899242978
(Handheld)
•Skype ID –
Rahul5327
•Twitter @
Rahulmagan8
TreasuryConsultingLLP
•Rahul.magan@tr
easuryconsulting
.in
•Info@treasuryco
nsulting.in
•Rahulmagan8@g
mail.com
•Treasuryconsulti
ngllp@gmail.com
TreasuryConsultingLLP
•Connects Points
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TreasuryConsultingLLP
•Please visit our
website - for
more details
•www.treasuryco
nsulting.in
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm