Training programmes


Principles for effective risk data aggregation and risk reporting (BCBS 239)

How effectively are you complying with BCBS 239? A guide to assessing your risk data aggregation strategies   The goal of this seminar is to provide measurable parameters that banks can use to accurately gauge their level of compliance and


  APRIL I. Short-term Programs 1. NEW! Soft Diplomatic Skills in Business: Dos and Don’ts in business protocole, 6 April 2017 2. NEW! 10 Successful strategies for happy clients, 7 April 2017 3. Successful Project Management – implementing international standards


Payment Service Directive (PSD2) – 2018 will be a game-changing year for banks

      As PSD2, the revised Payment Services Directive will come into force early next year across the EU, the online payments and account information services market will open for new entrants, ending the banking sector decades-long exclusive monopoly


March – April 2017 Courses Schedule

  MARCH I. International programs 1. Risk in Financial Services qualification, 28 – 29 February 2017 – Induction Course and 25 – 26 May 2017 – Revision Course II. Short-term programs 2. Auditing retail lending processes – an applied aproach,


Portfolio management with “R” analytics tools

      OBJECTIVES The course focuses on the measurement and management of losses from credit risk, at portfolio level. The management practices are aligned with the regulatory requirements for Internal Rating Based approach for capital requirements and IFRS 9


Rating models with “R” analytics tools

      OBJECTIVES Considering the latest developments in the local markets and the regulatory requirements for credit risk, the course offers an in-depth and practical approach to the rating models and risk parameters used in credit risk management.  The


Market risk management

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


The Ten Commandments of Insolvency. Why do companies fail?

– Applied workshop for banks and companies – Workshop context: the insolvency procedure = a “national sport” in Romania The business environment in Romania improved to perfection on the process of creative destruction: ceasing the activity of a company and

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