Seminars

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SME Risk assessment and lending decision

OBJECTIVE Particpants will identify credit risk, will use analysis elements related to the financial statements, will calculate the financial burden, will express their opinion as regards the lending decision. AUDIENCE Credit and risk analysts, financial analysts, auditors from banks and

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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Leadership and managerial success

  A huge percentage of the company’s success, both financially and in terms of human capital, depends on the manager’s leadership style. Leadership means power, influence, inspiration, charisma, and this course gives you practical solutions to become such a leader

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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 the governance framework

MS Excel for the financial and banking sector – advanced level

Course presentation MS Excel is one of the most used applications in business, thanks to the facilities they offer for managing and analyzing data, the friendly and intuitive mode of operation. As a result of the permanent link with the

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Occupational standards specialist

OBJECTIVE The participants of this program will be able to develop an occupational standard, in accordance with the applicable methodologies. Course participants will understand the importance of developing occupational standards because they: AUDIENCE The course addresses specialists involved in the

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Financial markets and instruments

    OBJECTIVE Based on the latest trends and updates the course aims at offering an understanding of the functioning of the financial markets and of the traded financial instruments. Moreover, it will identify, analize and illustrate with practical examples

BUSINESS CONTINUITY PLANNING

OBJECTIVE The continuity plan sets out actions in the event of incidents with major impact on the conduct of business. Without such a plan, companies may suffer losses, or reach unable to resume business. Effective implementation of a business continuity

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