On-line CPE Certified Training Courses

Citadel Advantage is proud to be associated with Illumeo, a provider of continuing education courses and webinars.

If you are one of the millions of certified professionals in the corporate world, it's critical to you, your current job, and your future career aspirations to remain certified and continuously improve your skills. For managers it’s increasingly important to hire and retain certified professionals in critical roles.

Illumeo delivers continuing education courses and webinars of the highest quality, for over two dozen of the most popular certification types for corporate professionals, at an incredibly affordable price.

Citadel Advantage is a providing a growing range of professional courses that are being marketed under the Illumeo brand.

Most of our Citadel Advantage’s Illumeo courses carry CPE credits for CPA, CPD, CMA, CFE, CGFM, CIA, CRMA.

Citadel Advantage’s two Principal Associates, Richard Barr and Stanley Epstein are both certified Illumeo instructors.

We list below titles of our growing range of on-line courses presented through Illumeo.

If you register through ourselves we are able to offer you a great 10% discount on course fees. Just use Coupon Code Citadel10 when registering.

For more information on each course and to start the registration process simply click on the course title.

Key Elements in Managing Operational Risk

Understanding the Blockchain

Understanding Supply Chain Finance

Business Continuity Planning Risk vs Reward 

Enterprise Risk Management (ERM) - A Comparison of COSO & ISO

Foreign Corrupt Practices Act Compliance

International Trade - Part 1: Trade Finance Instruments

International Trade - Part 2 - Payment Instruments

International Trade - Part 3 – International Payment Systems

International Trade - Part 4 - Supply Chain Finance  

Principles for the Management of Operational Risk in the Financial Industry

Understanding FinTech – Part 1 (FinTech Basics) 

Understanding FinTech – Part 2 (Financial Service Functions & Innovation Clusters) 

Understanding FinTech – Part 3 (Blockchain, Bitcoin & Other Cryptocurrencies) 

Understanding Operational Risk in Financial Institutions

Globalization, Finance and the Supply Chain 

Citadel Advantage’s Principal Associate in Indonesia

Pictured on the left is one of Citadel Advantage’s Principal Associates, Richard Barr, “in action” at the Indonesian central Bank in Jakarta. Richard was there recently as a member of the United States’ Financial Services Volunteer Corps (FSVC) team.

Since 2014, FSVC has been working with the central bank of Indonesia, Bank Indonesia (BI), to strengthen its capacity for anti-money laundering/combating the financing of terrorism (AML/CFT). Indonesia's porous coastlines and geographic location pose specific money laundering and terrorist finance threats. Improving financial integrity by eliminating such threats encourages foreign investment and fosters a safer and more secure environment for citizens.

FSVC, with support from the U.S. Department of State, most recently conducted a workshop for staff members of BI's National Payments Division. The workshop covered basic AML/CFT principles, but focused specifically on money laundering/terrorist finance threats posed by payment products such as mobile money transfers and credit, debit and pre-paid cards. These products are commonly used to promote financial inclusion throughout Indonesia but require additional AML/CFT supervisory considerations. The workshop also addressed several key issues pertaining to unregulated money remittance providers, an increasing area of concern for regulators in Indonesia.

Effective Business Continuity Management- A Quick Overview

Did you miss Richard’s webinar last week on Effective Business Continuity Management?

You can now view the recorded webinar as Richard Barr - Company Director & Principal Associate, Citadel Advantage and Aswin Kumar - Sr. Product Manager, MetricStream, discuss ways to conduct Business Impact Analysis and framework for resuming normal business operations and formulating Recovery Strategies.

• To view the recorded webinar click HERE
• To download the presentation slides used in this webinar click HERE

Metric Stream Webinar - Effective Business Continuity Management- A Quick Overview

Date: Thursday, February 26, 2015
Time: 8 am Pacific | 11 am Eastern
Duration: 1 hour

Presenter: Richard Barr - Company Director & Principal Associate, Citadel Advantage

In today’s world, the need for business continuity planning is being driven by both the regulatory compliance requirements and stakeholders’ demands. One of the main challenges for organizations lies in effectively eliminating outdated plans in current volatile business climate. Hence in this webinar the experts will highlight the ways in which an organizations can focus on automation to help design and maintain plans.

For more on this Webinar including registration CLICK HERE