Seminars

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Reaching organization performance through communication and negociation (3 months)

TARGET GROUP The program is addressed to persons from banks, IFNs, SMEs, freelancers, legal entities or individuals. CONTENT PERIOD 3 months  The course include two study periods: TBA – The individual training period consists of deepening the theoretical knowledge included

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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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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

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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

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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