Seminars

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MIFID II: Strategies for risk assessment and management in the context of implementing the new legislation

      DESCRIPTION The seminar presents an applied approach to risk management strategies in the context of the implementation of MIFID II. It highlighting the risk management paradigm changes introduced by MIFID II in parallel with the emphasizing of

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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

Schedule

March – April 2016 Calendar

MARCH 2016 I. International Qualifications 1. European Foundation Certificate in Banking (EFCB) – EBTN, March  – July 2016, 17 March 2016 II. Short-term programs 1. Advanced financial analysis, 11 – 12 March 2016 2. Cost – benefit analysis and managing

Schedule

February – March 2016 Calendar

FEBRUARY I. International Qualifications 1. Risk in Financial Services (RiFS) – IBR & Chartered Institute of Securities and Investment (CISI) UK, February – May 2016, 23 – 24 February 2016 (induction phase), 19 – 20 May 2016 (revision phase) II. 

Schedule

January – February 2016 Calendar

  JANUARY I. Short-term Programs 1. Business Intelligence in Business Negociation, 28 – 29 January 2016 2. Information security governance – introduction to COBIT 5 (RBI & Deloitte), 25 January 2016 3. NEW! Prudential framework for non-banking financial instiutions: an

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INTERNAL CAPITAL ASSESSMENT PROCESS (ICAAP). Recovery and Resolution Plans

OBJECTIVE This course is a part of the development strategy of a bank, strategy that entails assuming, administering, monitoring and diminishing the significant risks and is a base piller in the orientation of the activities of the bank, in a

Schedule

December 2015 Calendar

I. Short-term programs 1. Money laundering – prevention and typologies, 4 December 2015 2. Cost – benefit analysis and managing risks in implementing EU Projects, 4 – 5 December 2015 3. Reporting Standards to the NBR – The situation regarding

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Preventing and detecting fraud in the operational area

OBJECTIVE The seminar aims to provide participants with thetheoretical and practical elements that add value and identify mechanisms to prevent fraud events in the cash operations area. In this context, the course aims to: AUDIENCE Employees of financial institutions with

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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 course contains a

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