Domenii

FRAUD RISK MANAGEMENT IN THE FINANCIAL INDUSTRY

COURSE OBJECTIVE Obtaining knowledge and skills in order to carry out internal/external fraud risk management processes which may appear in financial and banking institutions, leasing companies, ensurance companies, as well as during legal execution of goods. The first part of

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Financing of SMEs and micro-enterprises (3 months)

TARGET GROUP The program addresses financial analysts from banks or other financial institutions, the SME / corporate departments (both sales, analysis and risk) as well as financial consulting companies working with SMEs and micro-enterprises, managers or CFOs of SMEs, who

Interest rates risk management

CLASS OBJECTIVES considering the latest developments in the international markets and the regulatory requirements for interest rate risk, the class offers an in-depth presentation of the interest rate products and an intuitive and practical understanding of the mathematical models used

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Leadership and managerial success

  A huge percentage of the company’s success, both financially and in terms of human capital, depends on the manager’s leadership style. Leadership means power, influence, inspiration, charisma, and this course gives you practical solutions to become such a leader

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Cost Benefit Analysis and managing risks in implementing EU projects

OBJECTIVE The Cost Benefit Analysis is the main tool for estimating and evaluating the financial, economic and social development of major infrastructure projects. The main objective is to establish the extent to which the project contributes to economic and social

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MIFID II: Strategies for risk assessment and management in the context of implementing the new legislation

DESCRIPTION The seminar presents an applied approach to risk management strategies in the context of the implementation of MIFID II. It highlighting the risk management paradigm changes introduced by MIFID II in parallel with the emphasizing of the governance framework

The prudential reporting framework for the NBFI – applied seminar – Integrated perspective on risk management framework (capital, credit risk, liquidity risk, provisions)

      DESCRIPTION This seminar envisages a practical presentation of the prudential reporting framework designed for the NBFI. TARGET GROUP Employees of Non-banking Financial Institutions (NBFI): specialists in Risk, Reporting, Audit, Compliance, Finance, Accounting, etc. CONTENT General aspects concerning the

BUSINESS CONTINUITY PLANNING

OBJECTIVE The continuity plan sets out actions in the event of incidents with major impact on the conduct of business. Without such a plan, companies may suffer losses, or reach unable to resume business. Effective implementation of a business continuity

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Governance practices and IT management

OBJECTIVE Presentation of the governance practices and IT management, processes, organizational models and systems of services management, exposure of concepts and standards: COBIT 5, VallT 2.0, ISO/IEC 20000-1:2011 and ISO/IEC 20000-2:2012. AUDIENCE The course is recommended for people with coordination

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