treasury consulting llp - january 2017 newsletter

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1 | Page TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN) Treasury Consulting LLP – Newsletter – January 2017 About us: - Treasury Consulting LLP is a Multi-Disciplinary Limited Liability Partnership (LLP) Consulting firm incorporated in India. Company do offer Multiple Business Domains like:- Trainings Domain Publication Domain Consulting & Implementation Knowledge Commerce (K Commerce) Foreign Exchange (FX) Consulting Desk ** Analytics Desk ** Risk & Assurance Accounting Assurance B – Engagement Fintech (Financial Technologies) ** Virtual CFO Services Governance Risk & Compliance (GRC) ** Treasury Consulting Asia Frauds Chapter Treasury Consulting Club – “ The Mavericks “ Treasury Consulting Merchandise Store ** Sitting today Company offers Services across the Globe where by covering Countries and Continents like United States, London, Luxembourg, Frankfurt, Singapore, Malaysia, Mauritius, Thailand, Australia, New Zealand, Philippines, China, Dubai, Iran, Bahrain and still counting. Our FX Desk covers both Onshore & Onshore Treasury Markets Our Analytics Desk covering 10 types of Analytics from Treasury Analytics till Business Analytics Our Fintech Desk started the development of our upcoming Financial Terminal GRC also covers BCP Consulting as well Merchandise Store covers all Merchandise of Treasury Consulting

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Page 1: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Treasury Consulting LLP – Newsletter – January 2017

About us: - Treasury Consulting LLP is a Multi-Disciplinary Limited Liability Partnership (LLP)

Consulting firm incorporated in India. Company do offer Multiple Business Domains like:-

Trainings Domain

Publication Domain

Consulting & Implementation

Knowledge Commerce (K Commerce)

Foreign Exchange (FX) Consulting Desk **

Analytics Desk **

Risk & Assurance

Accounting Assurance

B – Engagement

Fintech (Financial Technologies) **

Virtual CFO Services

Governance Risk & Compliance (GRC) **

Treasury Consulting Asia Frauds Chapter

Treasury Consulting Club – “ The Mavericks “

Treasury Consulting Merchandise Store **

Sitting today Company offers Services across the Globe where by covering Countries and Continents like United States, London, Luxembourg,

Frankfurt, Singapore, Malaysia, Mauritius, Thailand, Australia, New Zealand, Philippines, China, Dubai, Iran, Bahrain and still counting.

Our FX Desk covers both Onshore &

Onshore Treasury Markets

Our Analytics Desk covering 10 types of

Analytics from Treasury Analytics till

Business Analytics

Our Fintech Desk started the

development of our upcoming

Financial Terminal

GRC also covers BCP Consulting as well

Merchandise Store covers all

Merchandise of Treasury Consulting

Page 2: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Sitting today Treasury Consulting covering continents like United States, Europe, Asia, Asia Pacific Region, Africa and India Region. Company is

expanding footprints in United States, Europe and Scandinavian Countries.

Latest Footprints of Treasury Consulting LLP:-

Awards Footprints:-

Treasury Consulting LLP has been nominated amongst top 50 growing Start-ups in India by British Forum – IE 20 which

is Emerging India 20

Treasury Consulting LLP nominated in Emtech – Livemint Prestigious Award covering contribution in Technology Space

Treasury Consulting LLP nominated in Enterprise & IT Architecture Awards 2015 by iCMG

Treasury Consulting LLP nominated amongst top 25 Risk Consulting Companies in India by a Business Magazine

Publication Footprints:-

Treasury Consulting Publication Desk which publishes monthly version of Magazine – “ The Maverick Treasurer “ which

covers Banking, Treasury, Foreign Exchange & Derivatives Markets now selling Online version on biggest Digital Stands

like AMAZON, Magzter, Joomag, Pocketmags, Readwhere and Treasury Consulting Merchandise Store.

Sitting today we are having more than 1500 Online Subscribers of the Magazine covering Continents like United States,

Europe, Asia, Asia Pacific and Scandinavian Countries.

Upcoming versions of “ The Maverick Treasurer “ would be covering details of Treasury Technologies , Derivatives

Technologies, Treasury Management Systems (TMS) like Murex, Calypso, Numerix and other TMS

Treasury Consulting Publication Desk planning to launch Quarterly based Magazine “ The Fraudster “ on all Digital

Platforms

Trainings Footprints:-

Treasury Company Online Trainings Academy – Trconsulting currently covering 16 Online Trainings Programs covering

United States, Europe, Asia, Asia Pacific and Scandinavian Countries.

Page 3: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Trainings Desk concluded Foreign Exchange & Derivatives Strategies Trainings for Government forums in India

covering Pan India basis.

At the time of publication of this newsletter Trconsulting conducting online sessions for Foreign Exchange & Derivatives

Strategies , Analytics , IFRS across the Globe using Online tools like Webinars , Webcasts , Skype Conferencing , Citrix

Meetings and recorded You Tube Channel videos.

Currently we are conducting ACCA F5 Trainings which is “Performance Management “. In this we would be covering

Costing, Management Accounting.

We are planning to launch an Online and face to face course covering Operational Excellence using Advanced Costing and

Costing Analytics.

M&A, Collaborations & Partnerships Footprints:-

Treasury Consulting concluded 9th Collaboration in India with CFO4SME which is a reputed Company providing services

to Start-ups, Costing and respective. Treasury Consulting joining as a Team Member for CFO4SME.

Treasury Consulting is in talks with two big forums in India regarding Partnership Project covering Business Development

and Makeover of these Corporates.

Company is in process to collaborate with several companies from United States, Europe, South Africa and India. All

Collaborations scheduled to conclude within Q1 2017

Sitting today we do have 9 International, National Collaborations in place covering markets like United States, Europe,

Africa, Singapore and Indian markets.

Treasury Consulting LLP – Media Centre:-

Treasury Consulting LLP is having his own founded brand – “Foreign Exchange Maverick Thinkers “. Sitting today Brand

is having dedicated presence on Social Platforms like LinkedIn, LinkedIn FX Academies, You Tube Channel, Daily Motion

Channel, Metacafe Channel, WhatsApp Derivatives Groups, Telegram Derivatives Groups, Derivatives Academies on

Facebook, Skype, Twitter, Google Groups, Google Blogs Google Digital Library, Meet Up, XING.

Treasury Consulting is having strong presence on Angel, Crowd, Equity Funder platforms covering Angel List, Crowd

Funder, Rocket hub and Kick Starter.

Page 4: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Treasury Consulting You Tube Channel completed 280 Technical Videos, 1800 Subscribers , 300 K Reviews , 5 Million

Minutes Watched, 5000 Likes, 8000 Comments and 4400 Playlists. You Tube Channel crossing 300 videos during Jan 2017.

Treasury Consulting Media Centre launched another Technical Video Channel titled – “Foreign Exchange Maverick

Thinkers” on Meta Café. With this we are having three video Channels covering You Tube, Daily Motion and Meta Café.

Sitting today we are having more than 5000 members on WhatsApp whereby we are covering more than 18 Groups. All

Groups are connected with one common Google Group whereby we would be sharing knowledge.

Treasury Consulting LLP – WhatsApp Groups:-

Maverick Traders – I,II,III

Corporate Networking – I,II,III

IFRS-IND AS Accounting – I, II,III

Business Valuation

Information Technology Audits (IT Audits)

CFA-FRM – I,II

Costing Professionals

Auditing Professionals

ACCA Trainings

Equity Traders

Exotic Derivatives

Internal Auditing

CA Final – SFM (Strategic Financial Management)

Corporate Law

Insolvency Professionals

CA Final – DA-IDT

Project Finance

MBA Finance

Educational Videos

Commodities Traders

Sitting today Treasury Consulting LLP

Brand – “Foreign Exchange Maverick

Thinkers” covering more than 5000

Members on WhatsApp where by

delivering knowledge on various topics.

By Mar 2017 we would be having 35

Technical & Networking Groups and by

Dec 2017 we would be having more than

75 Groups covering 1, 00,000 members.

Page 5: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Treasury Consulting Publication Desk Magazine – “The Maverick Treasurer “

Treasury Consulting LLP Publication Desk Publishing Monthly version of Magazine titled – “The Maverick Treasurer” covers Banking,

Treasury, Foreign Exchange and Derivatives Strategies. Sitting today Magazine is getting circulated across the Globe via E Version like

United States, Europe, Asia, Asia Pacific Region, India and Middle East Markets. Within Year 2017 Treasury Consulting would be offering

Physical Copy of the Magazine across Asia Pacific and Indian Countries.

• Europe• Asia Pacific

• Asia• US Mkts

Banking Derivatives

Treasury Markets

Foreign Exchange

Our Partners

AMAZON

Magzter

Joomag

Pocketmags

Readwhere

Treasury Consulting

Merchandise Store

LinkedIn

You Tube

Still Counting

“The Maverick Treasurer”

Only Magazine in Asia Pacific Region which covers Currencies , Derivatives , Foreign Exchange Contracts,

Exchange Traded Derivatives, Treasury Technologies, Treasury Articles, Risk & Analytics, FD&A.

Annual Subscription Charges – Rs 1000/-

Page 6: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Treasury Consulting LLP Trainings Academy – Trconsulting

Treasury Consulting Online Trainings Academy – Trconsulting:- Foreign Exchange & Derivatives Strategies – Beginner Program Foreign Exchange & Derivatives Strategies – Advanced Program Treasury Risk Management – Beginner Program Treasury Risk Management – Advanced Program Currency Derivatives Interest Rate Derivatives International Financial Reporting Standards (IFRS) Basel III , Stress Testing Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) ISO Certifications – ISO 31000 Series , ISO 37001 Series , ISO 27000 Technical Analysis – Beginner Program Technical Analysis – Advanced Program Governance Risk & Compliance (GRC) – SOX , COSO Information Technology Audits (IT Audits) – COBIT, SSAE 16

Analytics Financial Analytics Cash Flow Analytics Risk Based Modelling Analytics Basel III Analytics Treasury Analytics Cost Analytics Operational Analytics Anti-Money Laundering (AML) Analytics Business Analytics Data Analytics

Working Capital Financing / Management Capital Restructuring

Special Trainings:-

ACCA Trainings

Equity Trading

CFA

FRM

GARP

CA Final – SFM

CS – SFM

CMA- SFM

ISO Consulting

Analytics Software

Competence:-

IDEA

ACL

SPSS

Minitab

SAS

Hadoop

ISO Consulting Software

Competence:-

EBIOS

Octave

Mehari

Page 7: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Presence of Treasury Consulting LLP Trainings Academy – Trconsulting

Australia

New Zealand

Singapore

Malaysia

Mauritius

Thailand

Paris

London

Luxembourg

Frankfurt

Dubai

Bahrain

Iran

Saudi Arabia

India

Philippines

Tokyo

China

South Africa

Presence of Treasury

Consulting LLP –

Trainings Academy -

Trconsulting

Presence of Treasury

Consulting LLP –

Trainings Academy -

Trconsulting

Page 8: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Treasury Consulting LLP – You Tube Channel

You Tube Channel Link - https://www.youtube.com/user/rahulmagan8/videos

Swaps, FRA, IRD Treasury Regulatory Analytics

BV Business

Valuation TA Technical

Analysis CR

M Credit Risk Mgmt

Foreign Exchange Risk Management

Accounting Standards- IFRS, US

GAAP, IND-AS

Frauds, Forensics, Analytics

Derivatives Strategies

Companies Act 2013

Technical Analysis

1900

Subscribers

282

Technical

Videos

265

K reviews

5 Million

Minutes

Watched

5000 Likes

8000

Comments

4400

Playlists

Videos

Page 9: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

Treasury Consulting LLP Brand – “Foreign Exchange Maverick Thinkers “

The following is the presence of Treasury Consulting LLP Brand serving Millions of People across the Globe

LinkedIn

LinkedIn FX Clubs

You Tube Channel

Daily Motion Channel

Metacafe Channel

Vimeo

Derivatives Groups – WhatsApp

Fixed Income Groups – Telegram

Derivatives Academies – Skype

Derivatives Academies – Facebook

Derivatives Academies – Twitter

WordPress Blogs

Google Groups

Google Blogs

Google Digital Library

Xing

Angel List

Crowd funder

Rocket hub

Kickstarter

Knowledge

Platforms

Crowdfunding Sites

Page 10: Treasury Consulting LLP - January 2017 Newsletter

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TREASURY CONSULTING LLP (WWW.TREASURYCONSULTING.IN)

By: - Rahul Magan

Chief Executive Officer (CEO), Treasury Consulting LLP

Country Director, International Institute of Certified Frauds Investigations Professionals (IICFIP)

Country Director, Association of Certified Frauds Accounting Professionals (ACFAP)

Editor In Chief, “The Maverick Treasurer “, “The Fraudster “

www.treasuryconsulting.in

[email protected], [email protected]

91-9899242978 (Handheld), Skype ~ Rahul5327, Twitter@ Rahulmagan8

LinkedIn - https://in.linkedin.com/in/rahulmagan8

You Tube - https://www.youtube.com/user/rahulmagan8/videos