Seminars

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International sanctions – applicable to the financial services industry

OBJECTIVE The course presents the consolidated legislation and best practices on international sanctions, adopted by the UN, the EU and the U.S., in order to determine the modification of some activities or policies, which are considered to be inconsistent with

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Money laundering – prevention and typologies

OBJECTIVE The program is presenting to participants the consolidated legislation for the prevention and control of money laundering and combating the financing of terrorism. As methodology, the course will have a strong practical and interactive approach, the grounding of theoretical

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STRATEGIC IMPLICATIONS OF THE BASEL III LIQUIDITY RULES

    The new liquidity risk management – a practical approach Basel III has become lately a hot topic among the banking sector and very soon will become the set of requirement which will guide the day to day activities

PREVENTING CARD FRAUD

OBJECTIVE Fraud by means of electronic payment transactions via the internet are types of frauds that require specialized investigations, training and proper equipment, predominantly financial in character, with payment systems, credit and payment products offered by financial institutions being targeted.

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TRAIN THE TRAINER – COR 242401

OBJECTIVE Training of trainers to deliver training programs in accordance with the occupational standard for the TRAINER occupation COR code 242401 (the course is approved by the National Qualifications Authority – ANC). At the end of the training programme, the

Unconventional workshop CREATIVE MINDS FOR LEADERSHIP or Life tastes good!

WORKSHOP CONCEPT A provocative experience which teaches us how to use high real impact instruments and techniques during the process of communication. Un unconventional event which is interested in the personality of each participant. A strong practical instrument for all

Schedule

March – April 2017 Courses Schedule

  MARCH I. International programs 1. Risk in Financial Services qualification, 28 – 29 February 2017 – Induction Course and 25 – 26 May 2017 – Revision Course II. Short-term programs 2. Auditing retail lending processes – an applied aproach,

Schedule

February – March 2017 Courses Schedule

  FEBRUARY I. International programs 1. CEFA (Certified European Financial Analyst) Diploma Program, 3 – 4 February 2017 – April 2018 2. Global Financial Compliance (CISI UK), 23 – 24 februarie 2017 – Induction Course and 27 – 28 April

Schedule

January – March 2017 Calendar

JANUARY I. International programs 1. CEFA (Certified European Financial Analyst) Diploma Program, January 2017 – April 2018 II. Short-term Programs 2. Preventing and detecting fraud in the SME area / Detecting simulated behaviour, 20 – 21 January 2017 3. Risk

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