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Audit, internal control and risk management in the activities of financial institutions
In the context of the current economy, the main purpose of this course is to familiarize participants with the best practices and methods used in the audit, internal control and risk management processes of financial institutions. Moreover, …
Assessing the impact of IFRS 9 implementation on Banks’ business models and strategies
Since the implementation of the IFRS 9 accounting principles, financial institutions have been facing a number of strategic and business challenges in adapting to the new environment. IFRS 9 seems to have taken a more strategic or …
Implementation of the new Basel IV framework
The Basel Committee on Banking Supervision (“BCBS”) officially unveiled the new recommendations for setting the capital requirements for the banking sector, commonly referred to as “Basel IV” in December 2018. These papers completed the work that BCBS …
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 …
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 …