Page 12 - US Services Brochure

Business PathwaysBusiness Analysis• BCS Business Analysis Foundation • Modeling techniques• Requirements engineering• Investigation techniques• Business case development • Risk management• Stakeholder management• Financial Industry Awareness(FIA)Project Support/ Management Office• Agile project management • Program and Project • MS Visio and Project• Business Analysis Foundation Support Office essentials • Financial Industry Awareness(FIA)Risk, Regulation and Compliance• Business Analysis Foundation• Financial Industry Awareness (FIA) • Regulation and compliance• Dodd-Frank• Financial risks• Regulatory bodies • FATCA• AML/CFT• KYC• MiFID • CCARFATCA Tax Ops• Advanced Excel and VBA• Law and regulation - US & Canada • Anti-money laundering• Tax operations• KYC / due diligence• Reporting responsibilities • FATCA• Foreign bank and financial accounts• Accounting fundamentals12