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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 …
Knowing clients to prevent money laundering and terrorist financing (KYC & AML / CFT) – practical approach
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 …
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 …
Compliance Officer
Compliance Officer qualification represents a professional qualification required in the labor market, that arises from domestic and international legal regulations requiring the existence of this function, as well as from the internal need of the banks fot the existence …
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 …
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 …