JUMOQ Learning · Related Parties & Group Finance

Loans to directors, guarantees and investments: Judgment and oversight

Challenge exceptions, complex judgments and governance responses: Loans to directors, guarantees and investments

CA13-12-A01Advanced

Course director: Venkata Subramani Ramachandra

2 hr 42 minFull study estimate

Full study estimate: 2 hr 42 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Structure multi-entity cash and guarantee support

LessonStructure multi-entity cash and guarantee support
VideoStructure multi-entity cash and guarantee support — videoScheduled — upload pending
QuizTopic 1 knowledge check
Decision MissionDecision Mission: Structure multi-entity cash and guarantee support

Assess overlap with deposits and related-party rules

LessonAssess overlap with deposits and related-party rules
VideoAssess overlap with deposits and related-party rules — videoScheduled — upload pending
QuizTopic 2 knowledge check
Case QuestCase Quest: Assess overlap with deposits and related-party rules

Challenge circular funding and indirect-benefit risk

LessonChallenge circular funding and indirect-benefit risk
VideoChallenge circular funding and indirect-benefit risk — videoScheduled — upload pending
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator: Section 186 exposure and limit comparison

Evaluate cross-border and regulated-lender interfaces

LessonEvaluate cross-border and regulated-lender interfaces
VideoEvaluate cross-border and regulated-lender interfaces — videoScheduled — upload pending
QuizTopic 4 knowledge check
Practice LabPractice Lab: Evaluate cross-border and regulated-lender interfaces

Repair undocumented or excess exposures

LessonRepair undocumented or excess exposures
VideoRepair undocumented or excess exposures — videoScheduled — upload pending
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio: brief the decision-maker

Design a real-time group exposure control

LessonDesign a real-time group exposure control
VideoDesign a real-time group exposure control — videoScheduled — upload pending
QuizTopic 6 knowledge check

Case: Challenge a cross-guarantee and director-linked funding chain

LessonCase: Challenge a cross-guarantee and director-linked funding chain
VideoCase: Challenge a cross-guarantee and director-linked funding chain — videoScheduled — upload pending
QuizTopic 7 knowledge check

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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