Global Finance Center

fac

Courses

International Financial Strategy
Sundar Venkatesh

The courses key objective is to provide students with a solid understanding of how firms make financial decisions and how different factors come into play in their financial decision process, in the particular context of international financial markets.

The target student clientele may work either in the corporate finance departments of large multinational corporations or in the financial services industry supporting companies in making financial decisions. In either case, knowledge of the theory underlying the choice process and the practice of collecting and anlaysing data for the purpose would be important.
The main focus of the course will be the analytical techniques that are useful in choosing from among alternatives. The course will elaborate on the theoretical basis of these analytical techniques and demonstrate their application in practical situations through case analysis. The student project which will involve a detailed case study will strengthen this learning.

International Financial Strategy - Syllabus

ARTICLE INITIES Kari Haavisto issued public reprimand by FIN

Customer due diligence for banks

Market abuse

HBOS crash prompts market abuse probe

ARTICLE INSIDE FSA Struggles

Insider Trading Alleged At UBS and Morgan Stanley

ARTICLES blanchiment

ANTI- MONEY LAUNDERING

Markets in Financial Instruments Directive

Basel Committee on Banking Supervision

Syllabus

Implementing MiFID s Client Categorisation requirements

Suitability guideline

Compliance function