Courses

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Advanced financial analysis

QUALITY OF THE FINANCIAL STATEMENTS: WARNING SIGNS AND ADJUSTMENT TECHNIQUES Amid the financing restrictions within the last four-five years, private companies played a significant “commercial banking” role for their customers, by accepting extended collection terms. Traditional banking credit shifted more

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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

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Internal Audit and Control in financial institutions (3 months)

TARGET GROUP The course is designed for employees working in the following departments of a financial institution: internal audit, internal control, credit review, compliance, risk management, governance. Moreover, the program is designed for all other interested individuals willing to enhance

Business Intelligence in Audit

OBJECTIVE The purpose of this seminar is getting the ability to shift several methods, techniques and best practices specific to the fields of Competitive Intelligence and Counter Competitiv Intelligence into the practice of bank audit. Additionally, it is intended to transfer the analysis

Dealer, COR Code 421209

CERTIFICATE RECOGNISED AT NATIONAL AND EUROPEAN LEVEL!   OBJECTIVE The program aims to develop the following skills: – financial marketanalysis – seting FX and interest rate levels for the tradings performed on behalf of the bank – performing selling and buying

BUSINESS INTELLIGENCE IN BUSINESS NEGOTIATIONS

OBJECTIVE The seminar aims to transfer several methods, techniques and best practices specific to the Business Intelligence into the negotiations practice. Their success in potentiating the final results of a negotiation has been validated over time in numerous international negotiations

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Compliance and assesment tehniques for compliance risk

OBJECTIVE The program is presenting to the participants the consolidated legislation and best practices regarding compliance function, preventing, sanctioning money laundering and combating the financing of terrorism as well as methods for assessing compliance risk. As methodology, the course will

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Lending – new business models inside the prudential framework (5 months)

OBJECTIVE Assists the participants with understanding the lending strategy, criteria, loan monitoring and control as well as the risk management. CONTENT 1. Lending principles. Customer assessment 2. Financial analysis in lending PERIOD 5 months (October 2020 – February 2021) The

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