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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 …
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 …
February – March 2017 Courses Schedule
FEBRUARY I. International programs 1. CEFA (Certified European Financial Analyst) Diploma Program, 3 – 4 February 2017 – April 2018 2. Global Financial Compliance (CISI UK), 23 – 24 februarie 2017 – Induction Course and 27 – 28 April …