• Corporates
  • Advisory
  • Knowledge
  • Treasury Leadership
• Banks & Financial Institutions
  • Advisory
  • Knowledge
  • Treasury Leadership
• Funds
  • Advisory
  • Knowledge
  • Treasury Leadership
• Regulators
  • Advisory
  • Knowledge

Regulators form the core of any market's infrastructure, and Aktrea is happy to assist regulators and governments to improve market effiiciency, and processes and risk mansgemtn skills of market participants.

ADVISORY SOLUTIONS FOR REGULATORS

Aktrea’s Advisory Solutions help our Regulator Clients build a stronger market participant base and support adequate infrastructure and controls.

The specific areas which Aktrea’s Advisory solutions can help regulators in their oversight of for Banks and Financial Institutions are:

• Business Strategy Review/Audit

Markets Strategy and Infrastructure Strategy for Reengineering existing businesses and Identification and Implementation of New Opportunities

• Risk Management Framework Review/Audit

Policy formulation and Implementation covering Market, Credit and Operational Risks, Processes and Documentation

• ALCO & Liquidity Risk Strategy Review/Audit

Policy formulation and Implementation for ALCO and Investments, and addressing structural Liquidity issues

• Technology & Systems Strategy Review/Audit

Identifying appropriate technologies and systems for Capital Markets, and developing models for in-house valuations

• Risk & Regulatory Capital Management Review/Audit

Addressing Risk and Regulatory Capital issues including preparedness for Basel II, Economic capital and ISO certification

• Policy formulation and Market benchmarking

Aktrea's experienced advisors can provide you with inputs of best practices of policy and practice around the world as well as perform market benchmarking studies that requires not only the ability to assess and read banks and instituti0ons' cpabilities but also map them against equivalent best practices and problem areas internationally.

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KNOWLEDGE SOLUTIONS FOR REGULATORS & MARKET PARTICIPANTS
 
 Aktrea’s Knowledge Solutions provides practical, hands-on and state-of-the-art training across many areas of the banking world that can be customized to the requirements of regulators.

We can also extend our training expertise to the Corporate and Institutional market particpant base covered by regulators. Some of the programmes that we offer are given below:

Module	Summary	Duration	Target Audience
Markets Simulation (Bourse)* (Basic to Advanced Levels)	Online experience of market moves and risk management across asset classes, including Rates, Bonds and FX	1 to 5 days (Classroom or virtual)	Supervision and Inspection Teams, Market Operations teams, Middle Office, Risk Managers, Operations, New Hires, Market Participants
Corporate Financial Statement Analysis through Business Simulation*	Understand, appreciate and articulate Working Capital and Balance Sheet impact of Banking solutions	1 day	Supervision and Inspection Teams, Risk, New Hires, any person handling Corporate cases
Hedging Simulation (Bourse)*	Live feel of corporate hedging using available solutions across different environments	1 to 2 days	Market Operations Teams, Exchange Control, any person handling corporate cases
Advanced Bank Balance Sheet & ALM Workshop* (Basic to Advanced Levels)	Hands-on management of a Bank’s balance sheet, ALM, related risks	3 days	Supervision and Inspection Teams, New Hires, Market Participants, Risk Managers
Corporate Treasury Workshop	Understand issues, experience & design solutions for managing Cash, Liquidity and Risk for Corporates	3 days	Market Operations Teams, Exchange Control, any person handling corporate cases
Investment Management and strategy	Different kind of Investment Firms including Mutual Funds, Hedge Funds, Private Equity and Alternative assets	3 days	Supervision and Inspection Teams, any person handling Financial Institutions, Risk Managers, Operations, Middle Office
Credit Analysis of Financial Institutions (Basic to Advanced Levels)	Developed approach to Credit Analysis of FIs such as Banks, Investment Banks, Insurance Cos, Investment (including Funds) and Finance cos	1 day (L 1) 2 days (L 2)	Supervision and Inspection Teams, any person handling Financial Institutions, Risk Managers
Corporate Finance & Capital Markets Principles & Practice	Introduction to Corporate Finance from a practitioner’s point of view: current spectrum of themes, from M&A through Fund-raising and Private Equity	3 to 5 days	Market Operations, Supervision and Inspection teams
Theatre-based Training and Development*	Using techniques from Theatre to Focus on Soft skills or Organization Specific Issues such as Diversity, Compliance and Internal Policies	1 to 3 days	Based on requirement or issues

* Unique first of its kind experience

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