Islamic finance : introduction

In poche parole

Understand the fundamentals of Islamic finance

After setting out the basic rules of Islamic finance and explaining the meaning of zakat and ribat, the course moves on to elements of Shariah compliance and the role of the Shariah Council.

The second part of the course pertains to investments like sukuk (Islamic bonds), authorised structured products and derivatives.

The third module of the course deals with credit in Islamic finance, differentiating between loans and debts and focusing on deferred sale (Bay Muajjal, Murabaha), Lombard loans, mortgages and trade financing.

The course concludes with a presentation on inheritance planning, with an explanation of the basic principles of Islamic inheritance law with special emphasis on foundations and trusts.

Prezzo: CHF 250.-
Durata: 60 minutes
Test di certificazione: 16 Domande
Accesso: 2 mese
Lingue disponibili:

Esperti

SAQ Durata della certificazione SAQ riconosciuta: 1h40 min

Nella stessa categoria

FATCA regimeBeneficial ownership and CDB formsLe traitement d'un créditFraudFINMA's enforcement procedureArticle 305 bis Swiss Penal CodeLoi sur les valeurs patrimoniales d’origine illiciteFight against money laundering (level I)The ESG concept and its European and Swiss regulatory frameworkBasics of Swiss SuccessionsInternational sanctions and embargoes ICommon Reporting Standard (CRS)International framework of the fight against money launderingClient advisors register certificationLe crédit lombardLa conoscenza delle transazioni (KYT)Market manipulationInternational sanctions and embargoes IITrusts, the CDB, FATCA and the CRSIntroduction to trustsFinSA rules of conduct IInsider trading: a CH-USA-EU comparisonCriminal liability of the bank and its employeesData protection IFinSA rules of conduct IIESG : GreenwashingPolitically Exposed Persons (PEP)Les stratégies des optionsQualified Intermediary RegimeESG : Introduction, risks and regulationsFight against money laundering (level II)Introduction aux crypto-monnaiesBanker’s professional secrecyData protection IIIntroduction aux optionsMain laws and regulations governing the Swiss banking systemESG approachesCorruptionLa CDB 20Risks associated with cross-border activitiesCybersecurityKnow Your Customer “KYC”