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


Market risk management

    CLASS OBJECTIVES Considering the latest developments in the international markets and the regulatory requirements for market risk, the class offers an in-depth presentation of the traded products and an intuitive and practical understanding of the mathematical models used


The Ten Commandments of Insolvency. Why do companies fail?

– Applied workshop for banks and companies – Workshop context: the insolvency procedure = a “national sport” in Romania The business environment in Romania improved to perfection on the process of creative destruction: ceasing the activity of a company and

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


Competition law within the banking and financial sector – RBI and Reff & Associates (Deloitte Legal)

Compliance with competition law has become one of the most important aspects to be considered by a company when deciding its long term strategy. A competition law issue may arise not only from a specific behavior of the upper management



OBJECTIVE This course is a part of the development strategy of a bank, strategy that entails assuming, administering, monitoring and diminishing the significant risks and is a base piller in the orientation of the activities of the bank, in a


THE IMPACT OF INCOTERMS on international trade contracts

      OBJECTIVE The seminar provides an overview and a correct understanding of the new Incoterms ® 2010 rules and their impact on International Trade. The INCOTERMS delivery terms are internationally recognized and accepted. They define the obligations, risks


EU funds architecture 2014 – 2020 for bankers, beneficiaries and consultants

OBJECTIVE The course aims to present issues related to access and implement new EU-funded projects in line with the new strategy adopted by the European Commission for 2014-2020 period. AUDIENCE Bank staff from departments involved in analysis, EU funds, loans,

Do’s and and don’ts with the media – financial institutions vs. the press

  Financial institutions vs. the press Mass media is one of the main interlocutors of organizations, as one of the main channels for the dissemination of information to the public. The perception of the organization depends largely on the organizational

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