Financial Analysis in Excel Training Course

Audience

This course is designed for all Senior Management personnel who require a practical understanding of AML/CTF frameworks and their preventive measures, alongside an awareness of other pertinent and emerging Financial Crime issues.

Format of the course

The learning experience combines the following elements:

• Facilitated group discussions
• Slide presentations
• Real-world case studies
• Practical examples

Course Objectives

Upon completion of this course, delegates will be able to:

• Articulate methods for preventing AML and CTF activities.
• Grasp the key components of AML and CTF as they relate to their organizations, as well as the national and international initiatives aimed at combating these crimes.
• Specify the protective measures that a company and its employees should implement to mitigate the risks of Money Laundering and Terrorist Financing.
• Outline how organizations may become targets for such crimes and identify which 'red flags' can aid in detecting, preventing, and reporting suspicious or confirmed criminal behavior.
• Gain insight into other significant 'hot spots' within the realm of Financial Crime.

Finance / Management

This live, instructor-led training (offered online or onsite) is designed for manufacturing managers and engineers seeking to strengthen their capability to evaluate investments, develop robust business cases, and present persuasive narratives for capital projects.

By the end of this training, participants will be able to calculate and apply core investment appraisal metrics to manufacturing scenarios, build complete CAPEX investment cases including cash flow projections and sensitivity analysis, use templates and Capex Cards to streamline approvals, and prepare clear executive-level narratives to justify capital expenditure requests.

The Cost Center module addresses the routines and best practices for managing overhead, calculating BOM costs, and determining product-level costing across manufacturing and service operations.

This instructor-led, live training (online or onsite) is aimed at intermediate-level practitioners who wish to configure, operate, and validate cost center routines within enterprise environments.

Upon completing this course, participants will gain the ability to:

• Create, configure, and maintain cost centers aligned with organizational structures.
• Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
• Integrate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Format of the Course

• Guided instruction with case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs simulating real costing and reconciliation workflows.

Course Customization Options

• For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.

This course offers a thorough examination of institutional due diligence frameworks designed for financial institutions, blending regulatory, financial, operational, and ethical compliance aspects. It connects Common Reporting Standard (CRS) requirements with extensive due diligence modules covering management, governance, technology, and business operations.

Delivered as an instructor-led live training (available online or onsite), this program targets intermediate-level professionals in compliance, risk, and operations who aim to establish a holistic due diligence program that aligns with international best practices and jurisdictional standards.

After completing this training, participants will be able to:

• Grasp and apply due diligence principles across institutional, financial, legal, and operational areas.
• Execute CRS and FATCA-aligned due diligence processes for tax-residency verification and reporting.
• Incorporate governance, ESG, and business integrity measures into compliance systems.
• Design risk-based due diligence frameworks encompassing management, marketing, and IT functions.
• Ready internal teams for audits, regulatory reviews, and continuous improvement cycles.

Course Format

• Interactive lectures and discussions.
• Case studies and group exercises.
• Practical application using mock due diligence documentation and workflows.

Customization Options

• To arrange customized training for this course, please contact us.

This instructor-led live training, available online or onsite, is designed for managers looking to identify and reduce the risk of fraud affecting eCommerce businesses.

Upon completion of this course, participants will be able to:

• Grasp the mechanisms behind eCommerce fraud.
• Evaluate vulnerabilities within their company’s eCommerce platforms and operational processes.
• Determine the organization's preparedness for implementing new anti-fraud solutions.
• Effectively communicate and integrate suitable anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practical application.
• Hands-on implementation in a live laboratory environment.

Customization Options

• To request a tailored version of this course, please reach out to us for arrangements.

This foundational course equips participants with a comprehensive understanding of key financial markets, covering their objectives, operations, core activities, and regulatory frameworks. Designed to serve as both a refresher and an educational resource, it challenges delegates to maximize their learning experience. Interactive discussion and feedback are encouraged throughout the sessions to foster an engaging and dynamic learning environment.

By the end of the course, delegates will be better prepared to address client needs, contextualize the services they offer, and understand the markets in which they operate.

This instructor-led, live training in Turkey (online or on-site) targets cloud administrators, cloud architects, technology heads, and financial analysts who want to record, manage, monitor, and process an organization's financial assets in the cloud.

By the end of this training, participants will be able to implement FinOps practices to forecast costs, optimize processes, and carry out financial management operations in the cloud.

This instructor-led, live training in Turkey (online or onsite) is designed for intermediate-level finance professionals who aim to acquire comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and cross-functional collaboration between finance, engineering, and business teams.

By the end of this training, participants will be able to:

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Turkey (online or onsite) is aimed at advanced-level cloud financial management professionals who wish to validate their expertise in financial operations (FinOps) related to cloud cost management.

By the end of this training, participants will be able to:

• Gain advanced knowledge required for the FinOps Certified Professional exam.
• Understand complex FinOps practices, including cost optimization, budget management, and reporting.
• Develop practical skills in applying FinOps strategies in real-world scenarios.
• Prepare for a successful completion of the FinOps Certified Professional exam.

Overview of Structured Products

This course is designed to give participants a foundational understanding of the structured products utilized within investment banking. Upon finishing the program, attendees will possess a practical grasp of the subject matter and be equipped to address key questions such as

1. What constitutes a structured product?
2. What are the motivations for issuing them?
3. In what ways do both issuers and investors derive advantages?
4. What methods are used to structure and price various derivative instruments?
5. What risks and expenses are associated with creating structured financial instruments?
6. What defines embedded derivatives?
7. What are exotic options?
8. What factors influence pricing and hedging strategies?

This instructor-led live training (onsite or remote) is tailored for accountants and bookkeepers who wish to utilize Xero for bookkeeping purposes.

By the end of this session, participants will be able to:

• Gain a real-time view of cash flow.
• Link bank accounts to Xero for reconciliation.
• Prepare and check VAT (Value Added Tax) returns in Xero.
• Create reports to share with team members.

This instructor-led live training in Turkey (online or onsite) targets beginner-level non-finance professionals who aim to build a foundational understanding of financial and accounting principles essential for effective business decision-making.

By the conclusion of this training, participants will be able to:

• Understand basic financial and accounting concepts that are essential for business decision-making.
• Interpret and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.

This instructor-led live training, available online or onsite, is designed for developers who wish to use the Open Bank Project API to develop and test decentralized applications that can be easily integrated with digital banking systems.

By the end of this training, participants will be able to:

• Set up the necessary development environment to start developing applications with OBP API.
• Understand the Open Bank Project architecture, technology, and concepts.
• Learn how to use and customize OBP API to develop and build applications for banking.
• Explore the features, tools, APIs, and sandboxes in OBP.
• Implement security and integrations in OBP API connectors and adapters.

This instructor-led live training, offered in Turkey (online or onsite), is tailored for application consultants and business process owners seeking to learn the configuration of business processes for the SAP S/4HANA Financials module.

By the conclusion of this training, participants will be capable of:

• Understanding the core customizing settings in the main components of Financial Accounting with SAP S/4HANA.
• Configuring master data settings (such as G/L accounts, customer, and vendor accounts) for FA in SAP S/4HANA.
• Setting up document control, posting control, and financial document clearing configurations for FA within SAP S/4HANA.