|
Sl.No.
|
KESDEE's
Online / e-Learning Programs
|
Number
of Courses
|
Course
Packages
|
CPE
|
|
1.
|
Asset
Liability Management for Insurance Companies
|
1
|
a)
Scope of ALM
|
1.5
Hours
|
|
b)
Overview of ALM in Insurance Companies
|
|
c)
A 9 part Framework of ALM
|
|
2
|
a)
Strategies for ALM
|
1.5
Hours
|
|
b)
Overview of Life, Property and Casualty Industry
|
|
c)
Annuities
|
|
3
|
a)
Actuarial Principles
|
1.5
Hours
|
|
b)
Reinsurance
|
|
c)
Insurance-Linked Securitization
|
|
4
|
a)
Yield Curve Analysis
|
1.5
Hours
|
|
b)
Interest Rate Gap I
|
|
c)
Interest Rate Gap II
|
|
5
|
a)
Simulation and Scenario Analysis I
|
1.5
Hours
|
|
b)
Simulation and Scenario Analysis II
|
|
6
|
a)
Duration I
|
1.5
Hours
|
|
b)
Duration II
|
|
c)
Duration III
|
|
7
|
a)
Convexity
|
1.5
Hours
|
|
b)
Basic Point Value
|
|
8
|
a)
Value at Risk - I
|
1.5
Hours
|
|
b)
Value at Risk - II
|
|
c)
Application of Analytical Techniques
|
|
9
|
a)
AL Organization
|
1.5
Hours
|
|
b)
ALCO Meetings
|
|
c)
ALM Policies and Procedures
|
|
10
|
a)
Audit of ALM
|
1.5
Hours
|
|
b)
Regulations in Insurance Industry
|
|
c)
Software Applications
|
|
d)
Case Study - Confederation Life Insurance
|
|
2.
|
Anti-Money
Laundering
|
1
|
a)
What is Money Laundering
|
1.5
Hours
|
|
b)
International Initiatives
|
|
c)
Customer Identification Program
|
|
2
|
a)
USA Patriot Act
|
1.5
Hours
|
|
b)
Wolfberg's Principles on Correspondent Banking
|
|
c)
Terrorist Related Issues
|
|
3.
|
Asset
Liability Management
|
1
|
a)
Scope of ALM
|
1.5
Hours
|
|
b)
Objectives of ALM
|
|
c)
Growing Relevance of ALM
|
|
2
|
a)
A Nine-part Framework for ALM
|
1.5
Hours
|
|
b)
Strategies of ALM
|
|
c)
Yield Curve Analysis
|
|
3
|
a)
Interest Rate Gap Analysis I
|
1.5
Hours
|
|
b)
Interest Rate Gap Analysis II
|
|
c)
Interest Rate Gap Analysis III
|
|
4
|
a)
Simulation and Scenario Analysis I
|
1.5
Hours
|
|
b)
Simulation and Scenario Analysis II
|
|
5
|
a)
Duration I
|
1.5
Hours
|
|
b)
Duration II
|
|
6
|
a)
Duration III
|
1.5
Hours
|
|
b)
Duration IV
|
|
7
|
a)
Strategies for Interest Risk Management
|
1.5
Hours
|
|
b)
Basis Point Value
|
|
8
|
a)
Convexity
|
1.5
Hours
|
|
b) Review of Statistical Concepts
|
|
9
|
a)
Value at Risk I
|
1.5
Hours
|
|
b)
Value at Risk II
|
|
10
|
a)
Application of Analytical Techniques
|
1.5
Hours
|
|
b)
AL Organization
|
|
c)
ALCO Meetings
|
|
d)
ALM Policies and Procedures
|
|
4.
|
Asset
Securitization
|
1
|
a)
Overview
|
1.5
Hours
|
|
b)
Credit Enhancement
|
|
c)
Ratings Approach to Asset Securitization
|
|
2
|
a)
Residential Mortgage Backed Securities-Basics
|
1.5
Hours
|
|
b)
Residential Mortgage Backed Securities-Prepayments
|
|
c)
Residential Mortgage Backed Securities-Basic Structures
|
|
d)
Residential Mortgage Backed Securities-Basic Structures
|
|
3
|
a)
Mortgage-backed Securitization (Commercial)
|
1.5
Hours
|
|
b)
Auto Loan Receivables Securitization
|
|
c)
Credit Card Receivables Securitization
|
|
4
|
a)
Collateralized Debt Obligations (CDOs)
|
1.5
Hours
|
|
b)
Case Studies (CDOs, CLOs, CBOs)
|
|
c)
Future Flow Receivables Securitization
|
|
5
|
a)
Home Equity Loans
|
1.5
Hours
|
|
b)
Insurance Risk Securitization - I
|
|
c)
Insurance Risk Securitization - II
|
|
6
|
a)
Case Studies (Non-Performing Loans)
|
1.5
Hours
|
|
b)
Case Studies (Different Products)
|
|
7
|
a)
Case Studies (Asia & Australia)
|
1.5
Hours
|
|
b)
Case Studies (North America & Europe)
|
|
8
|
a)
Healthcare Receivable Securitization
|
1.5
Hours
|
|
b)
Asset-backed Commercial Paper
|
|
c)
Project Management
|
|
9
|
a)
Risk Management
|
1.5
Hours
|
|
b)
Legal Aspects
|
|
10
|
a)
Accounting
|
1.5
Hours
|
|
b)
Tax
|
|
c)
Supervision
|
|
5.
|
Basel-II
- New Capital Proposals
|
1
|
a)
Overview
|
1.5
Hours
|
|
b)
Credit Risk -Standardized Approach
|
|
2
|
a)
Credit Risk - IRB Approach
|
1.5
Hours
|
|
b)
Credit Risk - Securitisation Framework
|
|
3
|
a)
Operational Risk
|
1.5
Hours
|
|
b)
Market Risk
|
|
4
|
a)
Supervisory Review Process
|
1.5
Hours
|
|
b)
Market Discipline
|
|
6.
|
Budgeting
|
1
|
a)
Overview of budgeting
|
1.5
Hours
|
|
b)
Types of budgets
|
|
c)
Approaches to budgeting
|
|
2
|
a)
Preparing a budget
|
1.5
Hours
|
|
b)
Budgetary control
|
|
7.
|
Capital
Adequacy Planning (Basel-I)
|
1
|
a)
Overview
|
1.5
Hours
|
|
b)
Credit Risk I
|
|
c)
Credit Risk II
|
|
2
|
a)
Market Risk Capital - Overview
|
1.5
Hours
|
|
b)
Standardized measurement method
|
|
c)
Internal ratings based approach
|
|
d)
Economic Capital/Risk Adjusted Return on Capital (RAROC)
|
|
8.
|
Case
Studies-Treasury Management
|
1
|
a)
Treasury Management - Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Sumitomo
|
|
d)
Lufthansa
|
|
e)
Allied Irish Banks
|
|
2
|
a)
P & G
|
1.5
Hours
|
|
b)
Gibson Greetings
|
|
9.
|
Corporate
Governance I - Introduction
|
1
|
a)
Overview
|
1.5
Hours
|
|
b)
Models and Mechanisms
|
|
c)
Shareholders and Stakeholders
|
|
10.
|
Corporate
Governance II -Roles & Responsibilities
|
2
|
a)
Board of Directors
|
1.5
Hours
|
|
b)
Audit Committee
|
|
c)
Banking Corporate Governance
|
|
11.
|
Corporate
Governance III - Implementation
|
3
|
a)
Corporate Scandals
|
1.5
Hours
|
|
b)
Best Practices
|
|
c)
Corporate Responsibility
|
|
12.
|
Counterparty
Credit Risk
|
1
|
a)
Overview to Derivation Products-I
|
1.5
Hours
|
|
b)
Overview Derivation Products-II
|
|
c)
Credit Exposure
|
|
2
|
a)
Credit Risk in Derivative Products
|
1.5
Hours
|
|
b)
Pre-settlement & settlement risk
|
|
c)
Netting
|
|
3
|
a)
Margin and Collateral Requirements
|
1.5
Hours
|
|
b)
Monte Carlo Simulation
|
|
c)
Case Studies
|
|
13.
|
Credit
Analysis
|
1
|
a) Overview
to Credit Analysis
|
1.5
Hours
|
|
b)
Lending Process
|
|
c)
Financial Statement Analysis I
|
|
d)
Financial Statement Analysis II
|
|
2
|
a) Non
Financial Analysis
|
1.5
Hours
|
|
b)
Asset Classification and Loan Loss Provisioning
|
|
c)
Borrowing Causes and Sources of Repayment
|
|
3
|
a)
Problem Loans
|
1.5
Hours
|
|
b)
Consumer Installment Lending
|
|
c)
Floor Plan Lending
|
|
4
|
a) Accounts
Receivable and Inventory Lending
|
1.5
Hours
|
|
b)
Participation Lending
|
|
c)
Letter of Credit and Loan Commitments
|
|
14.
|
Credit
Derivatives
|
1
|
a)
Overview to Credit Derivatives Objective
|
1.5
Hours
|
|
b)
Credit Risk
|
|
c)
Credit Rating Dynamics
|
|
2
|
a)
Emerging Markets
|
1.5
Hours
|
|
b)
Classic Credit Derivatives
|
|
c)
Structured Notes
|
|
3
|
a)
Total Return Swaps
|
1.5
Hours
|
|
b)
Repackaged Notes
|
|
c)
Credit Portfolio Securitization Structures
|
|
4
|
a)
Case Studies for CPSS
|
1.5
Hours
|
|
b)
Credit Default Swaps
|
|
c)
Case Studies for Credit Default Swaps
|
|
5
|
a)
Credit Spread Options
|
1.5
Hours
|
|
b)
Bank and Institutional Applications
|
|
c)
Investor Applications
|
|
6
|
a)
Corporate Applications
|
1.5
Hours
|
|
b)
Pricing Credit Derivative Instruments
|
|
c)
Risk Involved In Credit Derivatives
|
|
7
|
a)
Documentation
|
1.5
Hours
|
|
b)
Regulations
|
|
c)
Legal Issues
|
|
d)
Accounting
|
|
e)
Taxation
|
|
15.
|
Credit
Ratings
|
1
|
a)
Internal Rating System
|
1.5
Hours
|
|
b)
Internal Ratings-Based Approach
|
|
c)
External Ratings
|
|
16.
|
Credit
Risk Modeling
|
1
|
a)
Conceptual Approach to Credit Risk Modeling
|
1.5
Hours
|
|
b)
JP Morgan's Credit Metrics
|
|
c)
CSFB's Credit Risk
|
|
2
|
a)
KMV Portfolio Manager
|
1.5
Hours
|
|
b)
Credit Portfolio View
|
|
c)
Credit Portfolio Management
|
|
17.
|
Equity
Markets
|
1
|
a) Global
Equity Markets
|
1.5
Hours
|
|
b)
Equity Valuation Models-I
|
|
c)
Equity Valuation Models-II
|
|
2
|
a) Stock
Index Futures
|
1.5
Hours
|
|
b)
Equity Swaps
|
|
c)
Equity Options
|
|
3
|
a) Convertibles
|
1.5
Hours
|
|
b)
Warrants
|
|
4
|
a) Portfolio
Management
|
1.5
Hours
|
|
b)
Equity Structured Products
|
|
18.
|
Financial
Accounting
|
1
|
a)
Introduction to Accounting
|
1.5
Hours
|
|
b)
Accounting Process
|
|
c)
Finalization of Accounts
|
|
2
|
a)
Financial Statement Analysis - I
|
1.5
Hours
|
|
b)
Financial Statement Analysis - II
|
|
c)
Reconciliation of Books
|
|
3
|
a)
Depreciation Accounting
|
1.5
Hours
|
|
b)
Inventory Accounting
|
|
c)
Petty Cash Accounting
|
|
19.
|
Financial
Institution Analysis - CAMEL Approach
|
1
|
a)
Overview of CAMELS
|
1.5
Hours
|
|
b)
Earnings Ability
|
|
c)
Capital Adequacy
|
|
2
|
a)
Asset Quality
|
1.5
Hours
|
|
b)
Management Competence
|
|
3
|
a)
Liquidity Risk
|
1.5
Hours
|
|
b)
Sensitivity to Market Risk
|
|
c)
Composite Rating
|
|
20.
|
Financial
Mathematics
|
1
|
a)
Time Value of Money
|
1.5
Hours
|
|
b)
Basic Financial Measures
|
|
c)
Bond Pricing
|
|
d)
Yield Curve Analysis
|
|
2
|
a)
Probability Distributions and their Properties
|
1.5
Hours
|
|
b)
Measuring Volatility
|
|
c)
Correlation and Regression Analysis
|
|
21.
|
Financial
Privacy
|
1
|
a)
Financial Privacy Regulation
|
1.5
Hours
|
|
b)
Privacy Notices and Their Content
|
|
c)
Exceptions and Reuse of Information
|
|
2
|
a)
Exam Procedures
|
1.5
Hours
|
|
b)
Security Guidelines
|
|
c)
Section 501(b) of the GLB Act and the Management
|
|
22.
|
Fixed
Income Markets
|
1
|
a)
Fixed Income Markets - Overview
|
1.5
Hours
|
|
b)
Bond Pricing and Yield Measures
|
|
c)
Treasury Securities
|
|
2
|
a)
Corporate Bonds
|
1.5
Hours
|
|
b)
Global Bonds - I
|
|
c)
Global Bonds - II
|
|
3
|
a)
Duration
|
1.5
Hours
|
|
b)
Convexity
|
|
c)
Basis Point Value
|
|
4
|
a)
High Yield Bonds
|
1.5
Hours
|
|
b)
Brady Bonds
|
|
c)
Option Embedded Bonds
|
|
5
|
a)
Collateralized Mortgage Obligations
|
1.5
Hours
|
|
b)
Interest Rate Swaps
|
|
c)
Caps, Floors, Collars and Captions
|
|
6
|
a)
Forward Rate Agreements
|
1.5
Hours
|
|
b)
Bond Trading Strategies
|
|
23.
|
Foreign
Exchange - Treasury Management
|
1
|
a)
Treasury Management - Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Translation Exposure
|
|
d)
Transaction Exposure
|
|
2
|
a)
Economic Exposure
|
1.5
Hours
|
|
b)
Case Studies - Foreign Exchange Exposure
|
|
c)
Currency Risk Sharing Agreement
|
|
24.
|
Foreign
Exchange Markets
|
1
|
a)
Treasury Management-Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Overview of Foreign Exchange Market
|
|
2
|
a)
Spot Market
|
1.5
Hours
|
|
b)
Forward Market
|
|
c)
Determination of Exchange Rates
|
|
3
|
a) Currency
Futures
|
1.5
Hours
|
|
b)
Currency Options
|
|
c)
Currency Swaps
|
|
4
|
a) Second
Generation Forward Contracts
|
1.5
Hours
|
|
b)
FX Trading Controls
|
|
25.
|
Funding
and Investments-Treasury Management
|
1
|
a)
Treasury Management - Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Short-term Financing
|
|
d)
Long-Term Financing
|
|
e)
Money Markets
|
|
2
|
a)
Capital Markets
|
1.5
Hours
|
|
b)
Portfolio Management
|
|
26.
|
Futures
and Forwards
|
1
|
a)
Futures Fundamentals
|
1.5
Hours
|
|
b)
Pricing of Futures
|
|
2
|
a)
Commodity and Equity Futures
|
1.5
Hours
|
|
b)
Currency Futures
|
|
3
|
a)
Short-Term Interest Rate Futures-Euro $ and T-Bill Futures
|
1.5
Hours
|
|
b)
Long-Term Interest Rate Futures-T-Bond Futures
|
|
c)
Forward Rate Agreements
|
|
27.
|
Global
Banking Supervision
|
1
|
a)
Core Principles and Methodology
|
1.5
Hours
|
|
b)
Supervisory Self Assessment
|
|
c)
Corporate Governance in Banks
|
|
2
|
a)
Internal Control System
|
1.5
Hours
|
|
b)
Internal Audit in Banks
|
|
c)
Supervisors and External Auditors
|
|
3
|
a)
Operational Risk Management
|
1.5
Hours
|
|
b)
Liquidity Management
|
|
c)
Credit Risk Management
|
|
4
|
a)
Management of Settlement Risk in Foreign Exchange
|
1.5
Hours
|
|
b)
Trading and Derivatives Activities
|
|
c)
Risk Management Principles for E-Banking
|
|
5
|
a)
Loan Accounting and Disclosure
|
1.5
Hours
|
|
b)
Highly Leveraged Institutions
|
|
c)
Dealing with weak banks
|
|
28.
|
Implementation-Treasury
Management
|
1
|
a)
Treasury Management - Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Treasury Management Systems
|
|
d)
Treasury Policy
|
|
2
|
a)
Treasury Controls
|
1.5
Hours
|
|
b)
Accounting for Derivatives
|
|
29.
|
Interest
Rate Risk Management-Treasury Management
|
1
|
a)
Treasury Management - Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Interest Rate Futures
|
|
d)
Interest Rate Options
|
|
2
|
a)
Interest Rate Swaps
|
1.5
Hours
|
|
b)
Case Studies - Applications of Interest Rate derivatives
|
|
30.
|
Liquidity
Management & Contingency Funding Plan
|
1
|
a)
Role of Liquidity In ALM
|
1.5
Hours
|
|
b)
Liquidity Crises - Case Studies
|
|
2
|
a)
Liquidity Measurement Systems 1
|
1.5
Hours
|
|
b)
Liquidity Measurement Systems 2
|
|
c)
Liquidity Measurement Systems 3
|
|
3
|
a)
Practical Tools and Techniques
|
1.5
Hours
|
|
b)
Liquidity Strategies 1
|
| c)
Liquidity Strategies 2 |
|
4
|
a)
Trading Liquidity Risk 1
|
1.5
Hours
|
|
b)
Trading Liquidity Risk 2
|
|
5
|
a)
Trading Liquidity Risk 3
|
1.5
Hours
|
|
b)
Trading Liquidity Risk 4
|
|
6
|
a)
Contingency Funding Plan 1
|
1.5
Hours
|
|
b)
Contingency Funding Plan 2
|
|
31.
|
Market
Risk (Advanced Level)
|
1
|
a)
Description of Advanced VaR models
|
1.5
Hours
|
|
b)
Advanced Measuring Volatility and Correlation
|
|
2
|
a)
Advanced Scenario Analysis and Stress Tests
|
1.5
Hours
|
|
b)
Risk Adjusted Performance Measurement
|
|
32.
|
Market
Risk (Basic Level)
|
1
|
a)
Interest Rate Risk
|
1.5
Hours
|
|
b)
Liquidity Risk
|
|
c)
Equity Risk
|
|
2
|
a)
Portfolio Risk
|
1.5
Hours
|
|
b)
Foreign Exchange Risk
|
|
c)
Commodity Risk
|
|
3
|
a)
Regulatory Issues
|
1.5
Hours
|
|
b)
Value at Risk
|
|
33.
|
Market
Risk (Intermediate Level)
|
1
|
a)
Emerging Market Risk
|
1.5
Hours
|
|
b)
Market Risk Models
|
|
c)
Stress Testing
|
|
2
|
a)
Supervisory Requirements
|
1.5
Hours
|
|
b)
Risk Management Systems
|
|
3
|
a)
Case Study - Orange County
|
1.5
Hours
|
|
b)
Case Study - Barings Bank
|
|
c)
Case Study Metallgesellshaft
|
|
34.
|
Money
Markets
|
1
|
a)
Overview to Money Markets
|
1.5
Hours
|
|
b)
Instruments of Money Markets
|
|
c)
Arithmetic for Money Markets
|
|
2
|
a)
Money Markets Deposits
|
1.5
Hours
|
|
b)
Certificates of Deposit
|
|
c)
Repurchase Agreements (Repos)
|
|
3
|
a)
Treasury Bills
|
1.5
Hours
|
|
b)
Bills of Exchange
|
|
c)
Commercial Paper
|
|
35.
|
Operational
Risk Management
|
1
|
a)
Introduction to Operational Risk
|
1.5
Hours
|
|
b)
Basic Concepts
|
|
c)
Regulatory Treatment of Operational Risk under Basel-II
|
|
2
|
a)
Operational Risk in Various Banking Sectors
|
1.5
Hours
|
|
b)
Operational Risk in Insurance
|
|
c)
Developing Objectives and Identifying Risks
|
|
3
|
a)
Estimating Potential Losses - Data
|
1.5
Hours
|
|
b)
Estimating Potential Losses - Loss Distributions
|
|
c)
Analyzing Risks
|
|
4
|
a)
Loss prediction and prevention
|
1.5
Hours
|
|
b)
Loss Control
|
|
c)
Loss reduction and risk avoidance
|
|
5
|
a)
Risk Financing
|
1.5
Hours
|
|
b)
Measurement Framework
|
|
c)
ORM in practice
|
|
6
|
a)
Enterprise-Wide Risk Management (ERM)
|
1.5
Hours
|
|
b)
Basic and Casual Models
|
|
c)
Legal Risk and Taxation Rules
|
|
7
|
a)
E-Banking
|
1.5
Hours
|
|
b)
Systems and Software
|
|
c)
Case Study - Barings Bank
|
|
36.
|
Options
|
1
|
a)
Options - Fundamental
|
1.5
Hours
|
|
b)
European Option Pricing
|
|
c)
Options-The Greeks
|
|
2
|
a)
Options-American Style
|
1.5
Hours
|
|
b)
Trading Strategies
|
|
c)
Interest Rate Options
|
|
3
|
a) Currency
Options
|
1.5
Hours
|
|
b)
Swaptions
|
|
4
|
a) Options
of Futures
|
1.5
Hours
|
|
b)
Exotic Options
|
|
37.
|
Swaps
|
1
|
a)
Swaps - Fundamentals
|
1.5
Hours
|
|
b)
Interest Rate Swaps
|
|
2
|
a)
Currency Swaps
|
1.5
Hours
|
|
b)
Commodity Swaps
|
|
3
|
a)
Equity Swaps
|
1.5
Hours
|
|
b)
Interest Rate Swap Variants
|
|
c)
Swaptions
|
|
38.
|
Treasury
Analytics - Treasury Management
|
1
|
a)
Treasury Management - Scope and Importance
|
1.5
Hours
|
|
b)
Overview of Risk Management
|
|
c)
Yield Curve Analysis
|
|
d)
Duration
|
|
e)
Basis Point Value (BPV)
|
|
2
|
a)
Convexity
|
1.5
Hours
|
|
b)
Value-at-Risk
|
|
39.
|
Understanding
Financial Statements
|
1
|
a)
Financial Statements - A Preview
|
1.5
Hours
|
|
b)
Fundamentals of Financial Statements
|
|
40.
|
Value
at Risk
|
1
|
a)
Review of Statistical Concepts
|
1.5
Hours
|
|
b)
Value at Risk-I
|
|
c)
Value at Risk-II
|
|
2
|
a)
Application of Analytical Technique
|
1.5
Hours
|
|
b)
Regulatory Issues
|
|
c)
Market Risk-Models
|
|
3
|
a)
Stress Testing
|
1.5
Hours
|
|
b)
Back Testing
|
|
c)
Risk Management Systems
|
|
4
|
a)
Case Study - Orange County
|
1.5
Hours
|
|
b)
Case Study - Barings Bank
|
|
c)
Case Study - Metallgesellshaft
|
|
5
|
a)
Description of Advanced VaR Models
|
1.5
Hours
|
|
b)
Advanced Measuring Volatility and Correlation
|
|
6
|
a)
Advanced Scenario Analysis and Stress Tests
|
1.5
Hours
|
|
b)
Risk Adjusted Performance Measurement
|
