Seminars

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Cost Benefit Analysis and managing risks in implementing EU projects

OBJECTIVE The Cost Benefit Analysis is the main tool for estimating and evaluating the financial, economic and social development of major infrastructure projects. The main objective is to establish the extent to which the project contributes to economic and social

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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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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

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Competition law within the banking and financial sector – RBI and Reff & Associates (Deloitte Legal)

Compliance with competition law has become one of the most important aspects to be considered by a company when deciding its long term strategy. A competition law issue may arise not only from a specific behavior of the upper management

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Compliance and assesment tehniques for compliance risk

OBJECTIVE The program is presenting to the participants the consolidated legislation and best practices regarding compliance function, preventing, sanctioning money laundering and combating the financing of terrorism as well as methods for assessing compliance risk. As methodology, the course will

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EFFICIENT MANAGEMENT OF CORPORATE LENDING

Romanian banking system is currently facing multiple challenges: One of the main priorities for banks in this period is revitalising the lending business, by re-assuming an active role in structuring new loans, to encourage both consumers and investors, in a

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Financial Instruments – IFRS 9 standard in practice

      IFRS 9 has been an important topic in the banking sector over the last two years and has become even more important since the date of its implementation, January 1, 2018. The final version of IFRS 9

FRAUD RISK MANAGEMENT IN THE FINANCIAL INDUSTRY

COURSE OBJECTIVE Obtaining knowledge and skills in order to carry out internal/external fraud risk management processes which may appear in financial and banking institutions, leasing companies, ensurance companies, as well as during legal execution of goods. The first part of

GOVERNANCE, RISK and COMPLIANCE – CRD IV

OBJECTIVE The course will offer the participants the chance to grasp the major aspects of Corporate Governance: AUDIENCE CONTENT TRAINER Doru Bulată, graduate in law, is Senior Advisor of EximBank Board of Directors on topics of Corporate governance, Risk and

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