Calypso Compliance Module v16

The course consists of several modules, each module is designed to have hands-on exercises. The courses are instructed by Calypso Learning Services’ dedicated staff and members of our Subject Matter Experts’ team. Calypso Bank in a Box environments are provided to each participant for demonstrations, configurations, and learning exercises.

The training will be a virtual instructor led training and each attendee will be provided with access to unique instance of cloud-based Calypso environments.

Each participant will receive access to Calypso Learning Service eLearning portal to access training material, slides, and course exercises.

For registration or enrollment details, please email :

October 04-07, 2021

USD 2,500 (excl. taxes)

Virtual Classroom


We recommend that you understand Calypso objects, data model, and workflows.


Module 1: Calypso Compliance Overview

  • Core Concepts
  • Installation and Setup
  • Portfolio & Book Hierarchy
  • Analysis Setup
  • Hands-On Exercises: Setup Portfolio in Compliance UI

Module 2: Compliance Rules and User Interface

  • Rules and Rule groups
  • Compliance UI and functionalities
  • Introduction to Limit features in Compliance
  • Processing Compliance Events and processing
  • Hands-On Exercises: -Create rules and one full analysis; Process events in the Compliance Dashboard

Module 3: Credit Exposure Analysis

  • Report Setup
  • Limit features in Compliance
  • Rule creation for Credit Exposure
  • Hands-On Exercises: Create and run the Credit Exposure analysis

Module 4: Violation Monitoring and Breach Reports

  • Violation monitoring
  • Compliance Analyzer
  • Limit breach trade monitoring
  • Alerts and Warnings
  • Hands-On Exercises: -Apply a pre-deal check on a trade & Approve/Reject outstanding violations