Compliance Officer

  Compliance Officer qualification represents a professional qualification required in the labor market, that arises from domestic and international legal regulations requiring the existence of this function,  as well as from the internal need of the banks fot the existence


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


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


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

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


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


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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