Seminars

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Operational Risk Management (high level)

    OBJECTIVE Based on the latest trends and updates, the course intends to provide an understanding and knowledge of operational risk, the international regulations in this area, and the methods of evaluation and control of this risk. Moreover, the

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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

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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

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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

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Advanced financial analysis

QUALITY OF THE FINANCIAL STATEMENTS: WARNING SIGNS AND ADJUSTMENT TECHNIQUES Amid the financing restrictions within the last four-five years, private companies played a significant “commercial banking” role for their customers, by accepting extended collection terms. Traditional banking credit shifted more

Practical approach on FINREP REPORTING REQUIREMENTS

      DESCRIPTION The seminar aims at deepening FINREP 2020 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

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

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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

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