Courses

COMPLIANCE RISK – ITS MEASUREMENT AND MANAGEMENT AT THE LEVEL OF A FINANCIAL, CREDIT OR INSURANCE INSTITUTION

OBJECTIVE The program presents a consolidated approach on risk measurement and proposes practical ways for its management in the context of the strategic objectives regarding  minimizing the risk exposure and acting in compliance with specific regulations. The course will have

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Prudentiality and Regulations of the Romanian Banking System

The economic crisis has affected all types of banking products and services, business models, monitoring and evaluation methods known. In the banking industry the term „banking and prudential regulations” is increasingly used to highlight the need for regulations to ensure

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Rating models with “R” analytics tools

OBJECTIVES Considering the latest developments in the local markets and the regulatory requirements for credit risk, the course offers an in-depth and practical approach to the rating models and risk parameters used in credit risk management.  The course contains a

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Marketing and management strategies whithin the banking industry (5 months)

OBJECTIVE The course offers an advanced level of knowledge in the areas of banking management as well as services and products marketing. CONTENT 1. Banking Management 2. Banking Marketing PERIOD 5 months  The course include two study periods: – The

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STRATEGIC IMPLICATIONS OF THE BASEL III LIQUIDITY RULES

    The new liquidity risk management – a practical approach Basel III has become lately a hot topic among the banking sector and very soon will become the set of requirement which will guide the day to day activities

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Money laundering – prevention and typologies

OBJECTIVE The program is presenting to participants the consolidated legislation for the prevention and control of money laundering and combating the financing of terrorism. As methodology, the course will have a strong practical and interactive approach, the grounding of theoretical

PREVENTING CARD FRAUD

OBJECTIVE Fraud by means of electronic payment transactions via the internet are types of frauds that require specialized investigations, training and proper equipment, predominantly financial in character, with payment systems, credit and payment products offered by financial institutions being targeted.

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