About this course
Loans to directors, guarantees and investments: Judgment and oversight. For Partners; finance directors; audit committee and independent directors. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Cross-guarantee review memo. Prerequisite: CA13-12-I01. Original fictional cases explain the Companies Act and applicable governance controls. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Structure multi-entity cash and guarantee support
- Structure multi-entity cash and guarantee support
- Structure multi-entity cash and guarantee support — video
- Topic 1 knowledge check
- Decision Mission: Structure multi-entity cash and guarantee support
2. Assess overlap with deposits and related-party rules
- Assess overlap with deposits and related-party rules
- Assess overlap with deposits and related-party rules — video
- Topic 2 knowledge check
- Case Quest: Assess overlap with deposits and related-party rules
3. Challenge circular funding and indirect-benefit risk
- Challenge circular funding and indirect-benefit risk
- Challenge circular funding and indirect-benefit risk — video
- Topic 3 knowledge check
- Impact Simulator: Section 186 exposure and limit comparison
4. Evaluate cross-border and regulated-lender interfaces
- Evaluate cross-border and regulated-lender interfaces
- Evaluate cross-border and regulated-lender interfaces — video
- Topic 4 knowledge check
- Practice Lab: Evaluate cross-border and regulated-lender interfaces
5. Repair undocumented or excess exposures
- Repair undocumented or excess exposures
- Repair undocumented or excess exposures — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Design a real-time group exposure control
- Design a real-time group exposure control
- Design a real-time group exposure control — video
- Topic 6 knowledge check
7. Case: Challenge a cross-guarantee and director-linked funding chain
- Case: Challenge a cross-guarantee and director-linked funding chain
- Case: Challenge a cross-guarantee and director-linked funding chain — video
- Topic 7 knowledge check
Final assessment
- Final assessment