course goals

This definitive, comprehensive and intensive workshop will equip participants with:

1. an in-depth understanding of the legal issues relating to derivatives transactions to better manage your legal risks
   

2. a clear understanding of the 2002 ISDA Master Agreement. This will help you negotiate better derivative agreements for your institution
   

workshop scope

1. Lack of capacity
   

2. Lack of Authority
   

3. Wagering contract
   

4. Netting
   

5. Documentation of Confirmations and Issues
   

6. Negligence
   

7. Misrepresentation
   

8. Breach of contract
   

9. Breach of fiduciary duty
   

10. Frustration of contract
    

11. Recharacterisation risk
    

12. Credit derivatives and banking secrecy
    

13. Regulatory issues
    

14. Jurisdiction of governing law
    

15. ISDA Document Architecture
    

16. Understanding 2002 ISDA Master Agreement
    

who should attend

1. Auditors
   

2. Lawyers
   

3. In-house legal counsels
   

4. Accountants
   

5. Risk managers
   

6. Regulatory staff
   

7. Compliance officers
   

8. Senior account managers

Uncovering Deception

Interviewing and Interrogation

Kinesic Interviewing

Fraud Investigations

Anti-Money Laundering

Operational Risk Management

Continuous Monitoring Techniques

Benford’s Law and Data Analysis

Behavioural Profiling

Derivatives: Legal Risks and Documentation

Banking Secrecy

Regulatory Updates