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Soft Diplomatic Skills in business: DOs & DON’Ts in business protocol
Code of Good Manners in Business OBJECTIVES The seminar aims to provide information about what we need to do and what we should not do from a protocol point of view. The business etiquette actually involves building and strengthening …
Banking Supervision: On-site inspections and internal model investigation
There are many challenges at the horizon: geopolitical risks, non-performing loans, technological change, cybercrime, digitalization and IT, repricing in financial markets, the low interest rate environment, climate change, IFRS 9, the new Basel III: finalizing post crisis …
Developing & Implementing Intelligent Credit Risk Scorecards
Hands-on 2-day seminar with SAS software Aims and Scope of the Seminar This seminar presents a business-focused process for the development and implementation of risk prediction scorecards, one that builds upon a solid foundation of statistics and data …
Implementation of a robust liquidity risk management framework and the Internal Liquidity Adequacy Assessment Process (ILAAP)
Over time, supervisory expectations regarding the internal liquidity adequacy assessment process (ILAAP) have evolved. The latest guidance papers from the European Central Bank (ECB) and European Banking Authority (EBA) on the conduct of ILAAP seek to enhance …
AUDIT AND INTERNAL CONTROL IN THE FINANCIAL SERVICES INDUSTRY
Internal audit and control, as well as risk management in the activity of financial and banking institutions In the current economic context, the main purpose of this course is to present the best techniques and methods of audit and internal …
CASH FLOW MANAGEMENT IN BUSINESS ADMINISTRATION
The poor cash flow management is a widespread issue of the companies in Romania. 90% of the insolvent companies registered an issue related to the cash flow structure before becoming insolvent. The receipts received and the payments made by any …
Practical approach on FINREP REPORTING REQUIREMENTS
DESCRIPTION The seminar aims at deepening FINREP reporting framework, following an approach structured on two pillars: balance sheet items vs income statement items. A special focus will be placed on the connection items between the two reporting …
Banking Diploma
Participants who attend the whole cycle of specialization programmes: Banking Marketing and Management, Credit Risk Management, Financial Markets and International banking operations are granted the Banking Diploma, which attests a complex professional training in the financial and banking field. The …
Knowing clients to prevent money laundering and terrorist financing
OBJECTIVE The course offers basic concepts of applicable legislation in the field of client knowing and money laundering prevention, workflows done by the participants in the customer identification process, as well as the monitoring of the business relationship with the …