Treasury Consulting LLP Trainings Desk. Simplifying Treasury World

Transcription

1 Treasury Consulting LLP Trainings Desk Simplifying Treasury World

2 A Company formed to serve high class Intellectual Knowledge to its Clients, associated members spanning across the Globe. Treasury Consulting LLP provides high class Intellectual Services like Treasury & Financial Markets, Derivatives, Portfolio Management Services (PMS), Forensics, Investigations, Analytics ( Financial Analytics, Cash Flow Analytics, Ratio Based Analytics, IFRS Analytics, Basel III Analytics, Anti Money Laundering (AML) Analytics, Treasury Analytics, Business Analytics, Data Analytics ), Governance Risk & Compliance (GRC), Valuation Services, Accounting Standards, Investment Accounting, Hedge Accounting & still counting. Our Clubs Treasury Consulting Club The Mavericks, Merchandise Store Treasury Consulting Merchandise Store would soon sink with our Knowledge Commerce Portal. Treasury Consulting LLP committed to serve his Clients with best possible knowledge in the market which is 100% Practical, Software Oriented, Unorthodox, Sinking with International Standards. Our Publication Desk serving Millions across the Globe ~ Rahul Magan, Chief Executive Officer, Treasury Consulting LLP

3 Treasury Consulting LLP :- Treasury Consulting is a Multi Disciplinary Consulting & Product firm Incorporated in India and serving Clients across Asia Pacific, Europe, United States, ANZ Markets. Founders of Treasury Consulting LLP :- Company is founded by Rahul Magan who had a stint of 10 Years as a Corporate Treasurer for United States, India based ITES, IT firms like EXL Service Holdings, Inc. ( Nasdaq Listed firm), HCL Technologies Limited ( 4 th Largest IT Exporter ) respectively. As a Corporate Treasurer served key Treasury Desks like Treasury Work Experience Treasurer 10 Y Trainer 10 Y Speaker 7 Y Consultant 8 Y PMS-FX 10 Y Quant 10 Y Fintech 1 Y Angel 1 Y Front Office Desk, Treasury Middle Office Desk, Treasury CFO Desk and Treasury Research Desk. As a Corporate Treasurer his key roles were Treasury Risk Management, Foreign Exchange Risk Management, Currency Derivatives, Interest Rate Derivatives, Fixed Income Markets ( Debt Markets, Money Markets, Capital Markets ), FX Modelling, Cash Flow Forecasting, Global Cash Management, Trapped Cash, Hedge Accounting, Treasury Management Systems (TMS), M&A Assistance, Investor Relations, Management Reporting like Board Deck, Treasury Reporting, Derivatives Reporting. He served as a Corporate Treasurer for 10 Years and liasioned with almost all International Banks of G7 Countries like Goldman Sachs, Credit Suisse, Bank of America (BOA), Citi Bank, Standard Chartered Bank (SCB), BNP Paribas, ANZ Sydney, Westpac, Commonwealth Bank of Australia (CBA), Royal Bank of Scotland (RBS), JP Morgan Chase, Deutsche Bank, YES Bank, ICICI Bank and respective.

4 Treasury Consulting LLP Business Domains Governance Risk & Compliance (GRC) Treasury Consulting Asia Frauds Chapter Trainings Valuations Treasury Consulting Merchandise Store Publications Foreign Exchange (FX) Consulting Desk Corporate Law, GST, Tax Analytics Consulting Desk Capital Markets Technologies Academy Treasury Consulting Club The Mavericks Treasury Consulting - Fintech Foreign Exchange (FX) Consulting Desk Knowledge Commerce Analytics Consulting Desk

5 Treasury Consulting LLP Proposed Org Structure by June 2018 Treasury Consulting LLP (India) Treasury Consulting LLP ( Mauritius) Treasury Consulting Singapore PTE (Parent) Treasury Consulting - Publications (India) Treasury Consulting Trainings (India) Treasury Consulting Frauds Society (India) Treasury Consulting Fintech LLP (India) Capital Markets Technologies Academy

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7 Treasury Consulting Brand Foreign Exchange Maverick Thinkers (FEMT) 7

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9 Options, Options Strategies Plain Vanilla, Exotics Treasury Technologies Murex, Calypso, SAP, Oracle, Feeders Analytics, Big Data Analytics, IT Audits FX, Derivatives, Interest Rate Derivatives (IRS) Accounting Standards IFRS, US GAAP, IAS Fix Technologies Business Valuation, Stock Valuation, Corporate Valuation Treasury Risk Management, Technical Analysis, Fixed Income Treasury Consulting LLP Trainings Profile

10 Foreign Exchange Risk Management Beginner Program Foreign Exchange Risk Management Advanced Program Treasury Risk Management Beginner Series Treasury Risk Management Advanced Series Treasury Consulting LLP Trainings Academy - Trconsulting Financial Markets Treasury, Fixed Income, Foreign Exchange, Derivatives Currency Derivatives Interest Swaps Exotic Derivatives Technical Analysis Beginner Series Technical Analysis Advanced Series Fixed Income Markets Beginner Series Fixed Income Markets Advanced Series

11 Governance Risk & Compliance (GRC) ERM, SOX, COSO IT Audits COBIT, COSO, SSAE 16, SOC, SOX, NIST, Cyber Security, HIPAA, ANZ DB, ERM Bank Frauds & Forensic Accounting 1 Day, 2 Day Program Data Analytics & Risk Management Strategies Cyber Security Risk Management Framework - NIST Treasury Consulting LLP Trainings Academy - Trconsulting ACCA Trainings Skills F1 Accounting in Business F3 Financial Accounting F4 Corporate & Business Law F7 Financial Reporting F8 Audits & Assurance Governance Risk & Compliance (GRC), Forensics, Cyber Security, ACCA Trainings F2 Management Accounting F5 Performance Management F9 Financial Mgmt. ACCA Trainings Professional Level P1- Governance Risk & Ethics P3- Business Analysis P4 Advanced Financial Management P5 Advanced Performance Mgmt. P7 Advanced Audits & Assurance

12 Working Capital Management Capital Restructuring Funding Risk Management Corporate Cash Flow Designing Strategies Business & Financial Restructuring Financial Analytics Business Analytics Treasury Consulting LLP Trainings Academy - Trconsulting Working Capital, Capital Restructuring, Analytics Cost / Operational Analytics Treasury Analytics Analytics Cash Flow Analytics Risk Based Modelling Analytics Analytics SEO Analytics Marketing Analytics Basel III Analytics Data Analytics

13 25% Treasury Management Systems (TMS) - Murex Treasury Management Systems (TMS) - Calypso Treasury Consulting LLP TMS Trainings 25% 25% 25% Treasury Management Systems (TMS) - Numerix Fix Protocols

14 Treasury Management Systems (TMS) Calypso Calypso Middle Office Architecture 02 Calypso Derivatives Special 03 Calypso TMS Calypso Trade & Position Routing 04 Calypso TMS Calypso TMS Calypso Buffet Modules Special 05 Calypso Assets Management 06 Calypso Front Office Architecture Calypso TMS Calypso TMS Calypso Credit Valuation Adjustment (CVA) 01 Calypso TMS Calypso TMS Calypso TMS 07

15 Treasury Management Systems (TMS) Murex (MX3) 02 Murex (MX3) Front Office Architecture Murex (MX3) Middle Office Architecture Murex (MX3) Derivatives Special Murex (MX3) 03 Murex (MX3) Murex (MX3) Trade & Position Routing 04 Murex (MX3) Murex (MX3) Murex (MX3) Buffet Modules Special 05 Murex (MX3) Murex (MX3) Assets Management 06 Murex (MX3) Credit Valuation Adjustment (CVA) 01 Murex (MX3) Murex (MX3) Murex (MX3) 07

16 Upcoming June 2017!! Upcoming June 2017!! Upcoming June 2017!! Upcoming June 2017!! ACI Treasury Certification FINRA Certification ISDA OTC Consulting Business Valuation

17 Launching ACI Treasury Certification!! Launching FINRA Trainings Certification!! TC LLP 0 TC LLP 2 TC LLP 0 TC LLP Launching ISDA OTC Trainings, Consulting, Implementation!! Launching Fix Protocol Trainings, Consulting, Implementation!!

18 Business Domain Types of Trainings Programs Treasury Consulting LLP - Trainings Domain Treasury Consulting LLP is having dedicated Trainings Domain where by covering variety of topics for respective Clients at Asia Pacific level. Types of Trainings Programs :- Fixed Income Foreign Exchange Risk Management Currency Derivatives Interest Rate Derivatives Fixed Income Markets Frauds, Forensics, Analytics Basel III Trainings Governance Risk & Compliance (GRC) Regulatory Accounting Standards Business Valuation Treasury Management Systems (TMS) CFO Based Trainings Information Technology Audits (IT Audits) Foreign Exchange Credit Derivatives GRC TMS CFO Trainings Valuation Basel III IT Audits

19 Trainings - Foreign Exchange Risk Management 19 Trainings Foreign Exchange Risk Management ::- The following are the Trainings which we cover under Foreign Exchange Risk Management Treasu ry FX OIS Rev Swaps Treasury Risk Management Foreign Exchange Risk Management Beginner Series Foreign Exchange Risk Management Advanced Series Interest Rate Derivatives OTC (Over the Counter) Interest Rate Derivatives ETD ( Exchange Traded Derivatives ) Interest Rate Swaps ( $ Swaps, Reverse $ Swaps, OIS, Basis Swaps, INBMK Swaps ) Options Beginner Series Options Advanced Series Swaps OTC IRS Options Trainings covering both Onshore, Offshore Treasury Centres like NY, Singapore, LLF ( London, Luxembourg, Frankfurt ), Australia, Tokyo, Hong Kong, Dubai, Philippines, Mauritius, Bahrain Our FX Trainings is 100% live and Software Oriented using Financial Terminals like Thomson Reuters, Bloomberg, Tele Trader, Market Data, MT 4 ( Meta Trader 4 ), MT 5 ( Meta Trader 5 ), Live Simulated FX Bourse Games. ETD

20 Foreign Exchange Risk Management Financial Terminals 20 Thomson Reuters Bloomberg Tele Trader Market Data FX Bourse Games FX Simulation Games Meta Trader 4 ( MT 4 ) Meta Trader 5 ( MT 5) We cover our Foreign Exchange Trainings using live Financial Terminal like Thomson Reuters, Bloomberg, Tele Trader, Market Data, Meta Trader 4 (MT 4), Meta Trader 5 (MT 5) FX Trainings covering both Onshore, Offshore Treasury Markets. Today we are covering Financial & Treasury Markets of NY, Singapore, Malaysia, Mauritius, Hong Kong, Thailand, Dubai, Bahrain, Iran, Philippines and still counting. Our FX Trainings covers live Research Reports of Banks covering all Assets Classes like Plain Vanilla Derivatives, Deliverable Derivatives, Non Deliverable Derivatives, Exotic Derivatives, Structured Derivatives. Our FX Trainings covers Fixed Income Derivatives as well where by we cover Fixed Income Markets of both Onshore, Offshore Treasury Markets. Our FX Trainings done using Bourse Games which are designed as per latest Accounting Standards IFRS, US GAAP, IND-AS, IAS 39 Our FX Trainings covering live Industry Case Studies covering US Corporates, European Corporates, Indian Corporates and MNC We cover all aspects of Interest Rate Derivatives during our Trainings Programs like $ Swaps, Rev $ Swaps, OIS, Libor Swaps, Assets Swaps, Basis Swaps, Accreting Swaps, Call Swaption, Put Swaption.

21 Trainings Fixed Income Markets 21 Trainings Fixed Income Markets ::- The following are the Trainings which we cover under Fixed Income Markets Fixed Income Markets ( Debt Markets ) Fixed Income Markets ( Money Markets ) Fixed Income Markets ( Capital Markets ) Trainings covering both Onshore, Offshore Treasury Centres like NY, Singapore, LLF ( London, Luxembourg, Frankfurt ), Australia, Tokyo, Hong Kong, Dubai, Philippines, Mauritius, Bahrain Trainings getting imparted using Financial Terminals like Bloomberg, Thomson Reuters, Tele Trader,Market Data and respective Financial Terminals. Would be covering all aspects of Fixed Income Markets like Short Term Instruments, Medium Term Instruments, Long Term Instruments. Pricing of Fixed Income Derivatives would also be the part of Trainings. US Fixed Income Singapore Malaysian Fixed Income Sukuk Finance European Fixed Income Fixed Income Derivatives Capital Guarantee Instruments Offshore Financial Markets

22 Trainings Fixed Income Markets 22 Corporate Bonds Medium Term Notes (MTM) High Yield Bonds Commercial Papers (CP) Certificate of Deposits (CD) Banker Acceptance (BA) Investment Grade Bonds Non Investment Grade Securities Treasury Bills - 91D, 182D, 275D, 365D, Cash Mgmt. Bills (CMB) Treasury Notes Repurchase Agreements (Repo) Reverse Repurchase Agreements ( Reverse Repo) Tripartite Repo Treasury Bonds - G Sec, Masala Bonds, Bunds, Yankee Bonds, Panda Bonds, Green Bonds Euro Dollar Futures FRA Derivatives, FRA Stripping FRA Caplets CBOT Futures, CBOE Futures

23 Trainings Fixed Income 23 STFI MTFI LTFI Debt Markets Fixed Income Markets Money Markets Capital Markets Our Fixed Income Markets covers Onshore Fixed Income Markets like India, Dubai, Hong Kong, Philippines, Bahrain Treasury Consulting Fixed Income Desk Offshore Money Markets Onshore Money Markets LTFI Long Term Fixed Income Instruments MTFI Medium Term Fixed Income Instruments STFI Short Term Fixed Income Instruments

24 Trainings Frauds, Forensics, Analytics ( Courses ) 24 Trainings Frauds, Forensics, Analytics ::- The following are the Trainings which we cover under Frauds, Forensics, Analytics Frauds Frauds Prevention & Deterrence Frauds Investigations ACL Frauds Accounting IDEA Information Technology Audits ( IT Audits ) COBIT SSAE 16 ( SOC 1, SOC 2, SOC 3 ) SPSS Analytics Financial Analytics Cash Flow Analytics Basel III Analytics IFRS Analytics Capability in Analytics Risk Based Modelling Analytics Software Domain Anti Money Laundering (AML) Analytics Business Analytics Data Analytics Excel Forensics Litigation Strategies US, Canadian, Australian, OECD, Indian Litigation Strategies Hadoop Minitab E Serve Capability in Analytics Software Domain

25 Trainings Frauds, Forensics, Analytics ( Courses ) 25 Trainings Frauds, Forensics, Analytics ::- The following are the Courses by Treasury Consulting LLP Frauds Chapter. Treasury Consulting LLP Forensic Predictive Data Analytics Course ::- This Course covering all sorts of Analytics during Forensics Investigations. In this we would be covering Descriptive Analytics, Predictive Analytics and Prescriptive Analytics. Course would get done using all types of Analytics Software like ACL, IDEA, Minitab, SPSS, E Serve. We would be covering Corporate Case Studies, Excel Forensics. Course would also introduced to CAAT Tools which is Computer Aided Audit Techniques. Treasury Consulting LLP Frauds & Forensics Accounting Course ::- This Course covering all sorts like : - Frauds Frauds Detection & Deterrence CAAT Tools Companies Act 2013 Internal Financial Controls (IFC) COBIT 5 SSAE 16 ( SOC 1, SOC 2, SOC 3 ) US Litigation Strategies Indian Litigation Strategies Treasury Consulting LLP Frauds, Forensics, Analytics

26 Trainings Basel III 26 Trainings Basel III ::- Basel I Accord Basel II Accord Basel III Accord Internal Capital Adequacy Process (ICAAP) Quantitative Impact Studies (QIS) Central Banks Stress Testing Central Banks Back Testing Basel III Trainings would be covering using live Financial Stability Review (FSR) by respective Central Banks. Trainings would also be covering live Excel based Scenarios covering QIS using FSR. We would also be covering live Stress Testing, Back Testing covering G7 Central Bankers like Federal Bank, European Central Bank (ECB), Bank of Japan (BOJ), Reserve Bank of Australia (RBA), Reserve Bank of New Zealand (RBNZ), Central Bank of Canada (CBC) and respective G7 Banks across the Globe. Credit Valuation Adjustment (CVA) Debit Valuation Adjustment (DVA) Funding Valuation Adjustment (FVA) Capital Valuation Adjustment OIS/COLVA Cost of Regulatory Capital (KVA)

27 Trainings Basel III 27 Basel III Accord Pillar I / II / III ICAAP Testing Quantitative Impact Studies (QIS) Basel III Valuation Adjustments Stress Testing Back Testing Basel III Wrong Way Risk (WWR) Derivatives Transactions Treasury Consulting LLP covers all types of Basel Accord like Basel I, II, III. In all the Basel Accords we cover Pillar I, II, III for Banks, Financial Institutions. Treasury Consulting LLP concentres on Pillar III in Basel III as this is most Quantitative Pillar amongst all Pillars and covers all types of Risks. We cover Value At Risk (VAR) like Regulatory Risk, Stressed VAR, Daily Regulatory VAR. Our Basel III Consulting covers Derivatives Transactions, Repo Style, Off Balance Sheet Exposures. We cover Banking Book / Trading Book Classification and also covering Fundamental Review of Trading Book (FRTB) where by we cover Expected Shortfall (ES), Non Modellable Risk Factors (NMRF), Default Risk Charge (DRC), Internal Risk Charge (IRC) We cover Basel III Valuation Adjustments like Credit Valuation Adjustment (CVA), Debit Valuation Adjustment (DVA), Funding Valuation Adjustment (FVA), Capital Valuation Adjustment (KVA) Our Basel III Consulting covers Credit Risk where by covering Credit Risk Mitigation Strategy, Loss Given Default (LGD), Exposure At Default (EAD), Wrong Way Risk (WWR), Regulatory Capital Requirement.

28 Trainings Governance Risk & Compliance (GRC) 28 Trainings Governance Risk & Compliance (GRC) ::- The following are the contents of Governance Risk & Compliance (GRC) Companies Act 2013 Companies Act 2013 Internal Financial Controls (IFC) Sarbanes Oxley Act (SOX) Committee of Sponsoring Organizations (COSO) Trade Based Anti Money Laundering (TB-AML) Non Trade Based Anti Money Laundering (NTB AML) Governance Risk & Compliance COSO AML SOX CA 2013 NIST RBI Annual Performance Review (APR) FC-GPR External Commercial Borrowings ( ECB 2 Form ) Financial Assets & Liabilities (FLA) Foreign Institutional Investors (FII) Overseas Banking Representative (OBR) Overseas Direct Investment (ODI) Capability in Analytics Software Domain Capability in Analytics Software Domain GRC Trainings would be covering be covering respective norms of G7 Central Banks where by covering Risk & Compliance, FII, FDI

29 Trainings Accounting Standards 29 IFRS Accounting Standards US GAAP IND-AS IFRS IND-AS IAS Indian GAAP UK GAAP Malaysian GAAP US GAAP IAS Indian GAAP Singapore GAAP

30 Trainings Accounting Standards 30 Associated Principles of US GAAP + ASC Associated Principles of IND-AS 100% Practical, 100% Software Oriented, Excel Solvers, Corporate Case Studies Treasury Consulting LLP Accounting Standards 100% Practical, 100% Software Oriented, Excel Solvers, Corporate Case Studies

31 Business Valuation Purchase Consideration Tangibles Valuation Intangibles Valuation Acquisition Accounting Contingent Consideration Goodwill Valuation Cash Earn out Valuation Equity Earn out Stock Comp Earn Out Earnings Surprise Pre Acquisition Accounting Post Acquisition Accounting

32 Trainings Technological Trainings 32 Swift Technologies Foreign Exchange (FX) Finance / M&A Murex FIX Technologies Oracle Treasury Calypso / G Treasury EBAM Assets Valuation / Revaluation Derivatives / Structures SAP Treasury Financial Terminals Treasury Management Systems (TMS)

33 Trainings Modelling 33 Financial Modelling Statistical Modelling Financial Analytics Statistical Analytics Stress Testing Back Testing Financial Stability Review (FSR) Derivatives Modelling Treasury Consulting LLP covers all aspects of Financial Modelling like DCF Valuation, Relative Valuation, Equity Valuation, Contingent Valuation. All aforesaid to be done using respective techniques of Financial Modelling. Treasury Consulting covers Statistical Modelling where by we cover all Statistical Models or Quant Statistical Models which are used in Banks, Financial Institutions. Treasury Consulting would be covering both Stress, Back Testing Models for Banks. We do cover specialised Stress Testing, Back Testing Models. We do cover Financial Stability Review (FSR) where by we cover all Variables do perform QIS, FSR in that country. We do preform all types of Derivatives Modelling like Plain Vanilla Derivatives, Exotic Derivatives, Structured Derivatives, Clientele Derivatives. We do cover Options Pricing Models as well where by we cover both Plain Vanilla Options Pricing Model, Options Greeks, Structured Options Pricing Models. We do cover all Financial Analysis models where by we cover all types like P&L, Balance Sheet, Cash Flow, Segment Reporting, Performance Management

34 Awards & Citations

35 International Awards & Citations ( Part I ) 35 Treasury Consulting LLP nominated by IE 20 which is Emerging India Awards. Under this profile of Treasury Consulting LLP would present before British Mayor + Jury during June Treasury Consulting LLP is nominated for Corporate Information Technology Awards under Analytics Category. Treasury Consulting LLP is nominated for Livemint Emtech Awards under Innovation Category. Wrote 2 Articles for Institute of Cost Accountants of India covering IND-AS, Libor & Impact on Chinese Yuan. The same got publish in their WIRC Journal. Regular Speaker at Euro Finance Annual Singapore Conference, Asia Pacific Conferences. Awarded amongst Top 20 Corporate Treasurers by CFO India Institute in Year 2014 ( Amongst sample Size 1000 Corporate Treasurers in India ) Co Authored of my maiden book - Options for Risk Free Portfolio Published in New York by McLaren Palgrave in Year 2013 Upcoming book titled - Techniques to Hedge your Interest Rate Exposures scheduled in Australia / Singapore by Jan'17 Interview by Treasury Today Asia ( Asia Largest Treasury Magazine ) covering my entire Career as a Corporate Treasurer, Life as Corporate Treasurer, Role as a Corporate Treasurer, My Foreign Exchange Academies - " Foreign Exchange Maverick Thinkers " covering LinkedIn ( 80 Million Global LinkedIn Networking ), You Tube ( 300 Technical Videos, 2000 Subscribers, 300 K Videos Reviews, 5 Million Minutes Watched ), Twitter Academies, What's App, Facebook and Courserra. Interview is scheduled to publish in Sep'15 at Global level. Global LinkedIn Networking of 80 Million spread across the Globe, Continents and Countries International Awards & Citations ( Part I )

36 International Awards & Citations ( Part II ) 36 Founded my own Brand Foreign Exchange Maverick Thinkers having strong presence on LinkedIn, LinkedIn FX Club, You Tube Channel, Daily Motion Channel, Derivatives Groups on WhatsApp, Telegram, Derivatives Academies on Facebook, Skype, Google Groups, Google Blogs, Google digital Library, XING. We do have strong presence on Crowd, Equity Funding platforms like Angel List, Crowd Funder, Rocket Hub, Kick Starter. Today we are serving millions of people via our Brand. Treasury Trainer / Faculty for prominent forums at Global Level Invitation by Singapore Management University ( SMU ) to develop course content on Information Technology & Financial Markets Foreign Exchange Academies titled - Foreign Exchange Maverick Thinkers on LinkedIn ( 80 Million Global LinkedIn Networking, 4000Global FX Members ) 3 Times CFO Awards in EXL Service Holdings, Inc., 2 Times CFO Awards in HCL Technologies Limited Founded own Monthly version of the Magazine titled - "The Maverick Treasurer ". Magazine covering Treasury Mkts, Banking, Foreign Exchange and Derivatives Mkts Several Interviews during the period covering my Career, My Company " Treasury Consulting LLP ", Foreign Exchange Mkts, Derivatives Trading by respective International Institutions. Contribution to ACT Flagship Magazine The Treasurer titled - Perspective on Digital Trade Finance " published Sep 15 Contribution to ACT Flagship Magazine The Treasurer titled - Corruption for Corporate Treasurers Published Sep 15 International Awards & Citations ( Part II )

37 International Awards & Citations ( Part III ) 37 Invited by leading Treasury Consulting firm Greenwich Associates for their upcoming study in Singapore ~ 2015 Asian Corporate Finance & Treasury Markets. Interviewed by HK based leading Treasury Magazine Corporate Treasurer in Jan 16 covering FII Investments and Impact on USD/INR Speaker with 26 Global forums across the world like Euro Finance, Euro Money, Copenhagen Compliance, Treasury Forums at Global Level Treasury Consulting LLP nominated for Prestigious FX Week Awards. Nominated for Foreign Exchange & Risk Management Category. Treasury Consulting LLP nominated for Prestigious Adam Smith Awards. Treasury Consulting LLP Capital Markets Technologies Academy invited by largest VC Platform Gust to participate in P2P ( Product to Prototype ) Program regarding upcoming Fixed Income Platform. International Awards & Citations ( Part III)

38 Presence of Treasury Consulting LLP Treasury Consulting is having strong Presence covering Asia, Asia Pacific Region. We do have presence in European Markets as well like London, Luxembourg, Frankfurt United States Asia Pacific Region (ANZ) Asian Financial Markets Expanding footprints in United States Markets. Currently in California, Texas Having excellent presence in ANZ Markets covering Australia, New Zealand Markets European Markets Middle East Markets Sitting today acting in more than 13 Countries and several continents. Still counting.

39 Clients & Collaborations

40 Treasury Consulting LLP Clients Institute of Chartered Accountants of India (ICAI) Institute of Cost Accountants of India (ICMAI) Institute of Company Secretaries of India (ICSI) Bloom Asia Fleming Gulf Confederation of Indian Industries (CII) Reserve Bank of India (RBI) NIBSCOM Singapore Management University (SMU) University of Delhi (DU) Fintech Associations Indian Corporates Edu Pristine Asia Pacific Corporates Non Banking Financial Corporation (NBFC) International Forensics Forums Consulting Companies Chartered Accountants Firms ( CA Firms ) Multi National Corporations (MNC) Malaysian Institute of Accountants (MIA) Association of Certified Frauds Examiners (ACFE) ACFE India Chapter ACFE Mauritius Chapter ACFE United States Chapter

41 Treasury Consulting LLP International Collaborations Treasury Consulting LLP Int l Collaborations Treasury Consulting LLP Int l Collaborations International Collaborations IICFIP, NY ACFAP, Dubai Treasury XL, Netherlands Al Salami Investment Group, UAE Swiss Markets WBR, Singapore CFO4SME IFC Markets, Cyprus SK Bansal & Co., India

42 Treasury Consulting LLP Media Channels 72

43 400 Technical Videos Credit Risk Mgmt. Business Valuation Over 3000 Subscribers Financial Models Investment Banking Technical Analysis 6 Million Minutes Watched Law, Companies Act Basel III Fixed Income Mkts 400 K Videos Reviews Technical Analysis Swaps, FRA, IRD Risk Mgmt. Webinars 12 K Likes, 8 K Playlists, 8 K Comments Foreign Exchange Derivatives Strategies Frauds, Forensics ## Our You Tube Channel is 2.5 Years Old and growing by 20% on CAGR (Monthly)

44 Our upcoming Media Channels would be covering everything which would be covering all aspects like we have in our You Tube Channel. During 2017 we are planning more Media Channels as follows :- Daily Motion Channel Metacafe Channel Vimeo Channel

45 Lets Join Hands!!

46 Corporate Office SH Block 9/144, New Moti Nagar, New Delhi (India) An Asia Pacific Consulting Firm An Asia Pacific Consulting Firm An Asia Pacific Consulting Firm An Asia Pacific Consulting Firm An Asia Pacific Consulting Firm

47 An Asia Pacific Product, Consulting, Analytics, Implementation Company