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Audit, internal control and risk management in the activities of financial institutions

      In the context of the current economy, the main purpose of this course is to familiarize participants with the best practices and methods used in the audit, internal control and risk management processes of financial institutions. Moreover,

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Assessing the impact of IFRS 9 implementation on Banks’ business models and strategies

      Since the implementation of the IFRS 9 accounting principles, financial institutions have been facing a number of strategic and business challenges in adapting to the new environment. IFRS 9 seems to have taken a more strategic or

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Implementation of the new Basel IV framework

      The Basel Committee on Banking Supervision (“BCBS”) officially unveiled the new recommendations for setting the capital requirements for the banking sector, commonly referred to as “Basel IV” in December 2018. These papers completed the work that BCBS

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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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Applied Seminar on Common Reporting Framework (COREP)

      The course aims at deepening the reporting requirements in line with the ITS on own funds and liquidity nr.680 / 2014. The focus will be placed on capital items (CA1-CA4, CA5.1, CA5.2) and liquidity (C51-C54, C60, C61

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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