Eureka Financial launches Corporate Governance Summer School Dubai 2015

22 Jul 2015 - Eureka Financial launches another edition of a very popular Corporate Governance programme. 

Corporate Governance Summer School 2015 will take place on 25-26 of August in Dubai and is open to all senior professionals from the region and beyond, who are interested in boosting corporate governance standards in their organisations and learn about the best world’s practices.

“Over the past few years we have seen a significant increase of interest in corporate governance practices from firms not only in the region but also in Africa and Asia. Local companies are very interested in learning about regulations, setting up effective frameworks and implementing best practices in their organisations.” says Aldona Puchalska, Director of Eureka Financial Limited.

A good corporate governance system puts the right policies in place and helps set up a solid organisational structure that clarifies roles, reporting and delegation of responsibility. What is also important, it enhances company’s reputation and makes it much more attractive to its investors, suppliers and customers, as well as helps preventing corporate scandals, fraud and potential civil and criminal liability in an organisation.

Eureka Financial has developed a practical programme, which gives an overview of current regulatory solutions and analyses the best practices across different sectors, both in the GCC region as well as around the globe.

“We have also developed an assessment tool allowing companies to review their current practices and identify both, the strong and weaker points, which require further enhancements and structural or organizational changes. We have conducted many assessments in the region and beyond which have proved to be very effective for companies that we worked with.”, says Aldona Puchalska.

Places are filling fast, so get in touch if you want to get on the programme.

If you want to find out more about the course visit ‘Corporate Governance Summer School 2015’ website or contact Eureka Financial on enquiry@eurekafinancial.com or +44 (0) 207 993 8597.

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Eureka Financial Limited is a provider of professional financial and business management training solutions to companies around the world. They offer over 100 programmes in banking, finance, wealth management, risk and compliance as well as business management and soft skills. All our trainers have over 20 years of practical international experience in their respective subjects.
To find out more visit: www.eurekafinancial.com

Corporate Governance Summer School

Dubai – 25/26 August 2015

Special Summer Promotion until 30 of Jul £1500, regular price £1795. Group discounts: 5% for 2, 10% for 3. For bigger groups please contact for a quote.


REGISTER NOW 

Course Description

Good corporate governance enhances the firm’s reputation and makes it much more attractive to its investors, suppliers and customers as well as helps to prevent corporate scandals, fraud, and potential civil and criminal liability in an organization.

This practical 2 day course provides participants with an overview of the regulation and principles behind good corporate governance framework. You will explore the relationship between management, finance, law and ethics and learn to effectively administer corporate relations and to contribute to corporate performance at a senior level within your organisation.

The programme includes many case studies from around the world, exploring the best current practices and standards.

What You Will Learn

The aim of this programme is to provide participants with:

•  An overview of current thinking and developments in the field of corporate governance 
• The ability to administer effectively corporate affairs within an organization and to contribute to corporate performance at a senior level
• To understand the relationships between management, finance, law and ethics with relation to corporate governance
• An understanding of ethics and values in the business community and the relationship to corporate governance

This course will provide participants with a sound grounding in the key components of corporate governance which will in turn enhance their ability to operate at senior levels in organizations.

International Securities Settlement & Custodial Training

2/3 July 2015 – London

Course Description

This 2 day training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial services as well as operational risks involved.

You will have a chance to gain skills necessary to facilitate day-to-day transactions and communication processes between all parties involved as well as all stages about clearing and settlement process, the role of exchanges and clearing houses, functioning of the settlements department, role of payments in the settlements.

Day two focuses on the role and functioning of global custody, services provided, derivatives settlements, corporate actions and risk management. You will also learn about the latest sector's trends and changes.

You will also learn about the impact of the MiFID and Target 2 Securities initiatives on the market.

The course is conducted by senior experts with many years of international experience and includes many international case studies and exercises.

What You Will Learn

By attending this program you will gain:

• Practical understanding of international securities settlement processes and custodial services, key players and concepts and relationships between them
• A clear understanding of the operational risks involved in these two services
• An update on recent developments of international securities settlement and custodial services including Target 2 Settlements and MiFID
• An understanding and appreciation of the communication processes between all the parties involved in a given transaction

REGISTER NOW

FATCA Compliance

1 July 2015 – London

Compliance Workshop for Foreign Financial Institutions

Even though FATCA is now operative, many foreign financial institutions (FFIs) and associated organisations are still not clear on what they should be doing.

Under FATCA all foreign financial institutions must disclose U.S. account holders and their account activities. Failure to comply with FATCA will be costly and may subject foreign financial institutions to a 30% withholding tax on U.S.-sourced payments.

If you are still not certain as how to exactly comply with the FATCA requirements and set up all the necessary structures and controls, this very practical one day course is just for you.

You will understand

• The technical requirements of FATCA
• How FATCA compliance can be effectively achieved and
• A detailed look at all the necessary internal controls and certification considerations
• How to provide support for your clients

This intermediate level course explores FATCA requirements and guidance as set out by HMRC but is also very relevant for participants from abroad.

What You Will Learn

By the end of the programme you will have a solid understanding of:

• FATCA obligations and how to comply with them
• Intergovernmental Agreements Model I & II and their structure
• Learn what due diligence is in the FATCA sense and how it should be performed
• Who are the responsible officers and what are their obligations
• What is acceptable documentary evidence and dealing with ‘self-certification’
• Learn which financial products are to be reported on and which are exempted from FATCA reporting
• How to set up internal controls and address operational challenges
• Providing support for your clients
• Have an understanding of the progressive reporting requirements over the next several years
• Know where to obtain ongoing guidance and clarification…and much more

REGISTER NOW

Corporate Governance Summer School

Join one of Eureka Financial's “CORPORATE GOVERNANCE SUMMER SCHOOL” programmes in either London or Dubai.

London – 29/30 June 2015

Early Bird Price until 14 Jun £1750 + 20% VAT. Regular Price £1995 + VAT. Group discounts: 5% for a booking of 2 and 10% for a booking of 3.

Dubai – 9/10 August 2015

Early Bird price until 28 of Jun £1595, regular price £1795. Group discounts: 5% for 2, 10% for 3. For bigger groups please contact for a quote.

REGISTER NOW FOR LONDON OR DUBAI

Course Description

Good corporate governance enhances the firm’s reputation and makes it much more attractive to its investors, suppliers and customers as well as helps to prevent corporate scandals, fraud, and potential civil and criminal liability in an organization.

This practical 2 day course provides participants with an overview of the regulation and principles behind good corporate governance framework. You will explore the relationship between management, finance, law and ethics and learn to effectively administer corporate relations and to contribute to corporate performance at a senior level within your organisation.

The programme includes many case studies from around the world, exploring the best current practices and standards.

What You Will Learn

The aim of this programme is to provide participants with:

•  An overview of current thinking and developments in the field of corporate governance 
• The ability to administer effectively corporate affairs within an organization and to contribute to corporate performance at a senior level
• To understand the relationships between management, finance, law and ethics with relation to corporate governance
• An understanding of ethics and values in the business community and the relationship to corporate governance

This course will provide participants with a sound grounding in the key components of corporate governance which will in turn enhance their ability to operate at senior levels in organizations.

November Training Courses in London

Eureka Financial based in London offers a wide range of practical, focused training courses tailored to the needs of you and your business.

They currently offer over 100 financial and soft skills training courses for banks and corporations in a wide variety of areas including risk management, banking, wealth management, corporate finance and business management.

Citadel Advantage are proud to be associated with Eureka Financial. This November our expert trainers in conjunction with Eureka Financial are offering three great training courses specifically aimed at meeting YOUR organisation’s needs.

Operational Risk Management - London - 11/12 November

All too often institutions have seen operational risk as complying with regulatory requirements rather than a process which can contribute to the financial fortune of an organisation. Implementing an effective operational risk framework is a complex process which requires an in-depth understanding of the nature of risks involved and strategies to mitigate them.

This 2 day practical course explores the best practice in operational risk management, at all stages: from assessment to implementation. You will gain tools to manage risk and to create environment where this function is perceived as a value added proposition increasing profitability and structural strength of an organisation.

CLICK HERE FOR DETAILS

Corporate Governance - London - 13/14 November

Good corporate governance enhances the firm’s reputation and makes it much more attractive to its investors, suppliers and customers as well as helps to prevent corporate scandals, fraud, and potential civil and criminal liability in an organization.

This practical 2 day course provides participants with an overview of the regulation and principles behind good corporate governance framework. You will explore the relationship between management, finance, law and ethics and learn to effectively administer corporate relations and to contribute to corporate performance at a senior level within your organisation.

The programme includes many case studies from around the world, exploring the best current practices and standards.

CLICK HERE FOR DETAILS