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


Payment Service Directive (PSD2) – 2018 will be a game-changing year for banks

                              As PSD2, the revised Payment Services Directive will come into force early next year across the EU, the online payments and account information services market

The prudential reporting framework for the NBFI – applied seminar – Integrated perspective on risk management framework (capital, credit risk, liquidity risk, provisions)

      DESCRIPTION This seminar envisages a practical presentation of the prudential reporting framework designed for the NBFI. TARGET GROUP Employees of Non-banking Financial Institutions (NBFI): specialists in Risk, Reporting, Audit, Compliance, Finance, Accounting, etc. CONTENT General aspects concerning the


Capital markets – financial analysis of listed companies, corporate finance and practical models

Setting up an investment portfolio has always been a subject of great interest for the financial analysts. Integrating new concepts and other investment instruments used in the analysis of the listed companies is the first step for building an investment


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


Portfolio management with “R” analytics tools

OBJECTIVES The course focuses on the measurement and management of losses from credit risk, at portfolio level. The management practices are aligned with the regulatory requirements for Internal Rating Based approach for capital requirements and IFRS 9 for provisions. The


Professional competencies evaluator, CORE cod 242405

OBJECTIVE Graduates of this program will be able to analyze the current state of professional skills of employees compared to the expected level. Participants will understand the need for skills assessment for: AUDIENCE The course is addressed to specialists involved


Prudential reporting of non-banking financial institutions

PROGRAM OBJECTIVE This program aims both deepening the legislation in force issued by National Bank of Romania related to reporting activities and familiarity with specific processes for determining credit risk provisions, determination of exposures registered on customers and group of


Corporate Loan Restructuring – pre-requisite for reviving the economy

OBJECTIVE The participants will learn to combine different tools in the loan restructuring process of distressed corporates. They will align economic and financial considerations with legal issues and strategic positioning, with the aim to identify proper solutions for involved parties,

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