Managementul riscului, prudentialiate si raportari

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Portfolio management with “R” analytics tools

  OBJECTIVES The course focuses on the measurement and management at portfolio level of credit risk losses. The credit risk management practices are aligned with the latest regulatory developments for capital and provisions requirements. The course contains a short introductory presentation of the R programming language. The theoretical background

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Operational Risk Management (high level)

    OBJECTIVE Based on the latest trends and updates, the course intends to provide an understanding and knowledge of operational risk, the international regulations in this area, and the methods of evaluation and control of this risk. Moreover, the

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Banking Supervision: On-site inspections and internal model investigation

      There are many challenges at the horizon: geopolitical risks, non-performing loans, technological change, cybercrime, digitalization and IT, repricing in financial markets, the low interest rate environment, climate change, IFRS 9, the new Basel III: finalizing post crisis

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Implementation of a robust liquidity risk management framework and the Internal Liquidity Adequacy Assessment Process (ILAAP)

      Over time, supervisory expectations regarding the internal liquidity adequacy assessment process (ILAAP) have evolved. The latest guidance papers from the European Central Bank (ECB) and European Banking Authority (EBA) on the conduct of ILAAP seek to enhance

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AnaCredit and BCBS 239 – the first big step to a new way of reporting

      Starting with the reference date as of September 2018, credit institutions in the euro area, and on a voluntary basis from Member States outside the euro area, will report to the European Central Bank via the National

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Applied Seminar on Common Reporting Framework (COREP)

      The course aims at deepening the reporting requirements in line with the ITS on own funds and liquidity nr.680 / 2014. The focus will be placed on capital items (CA1-CA4, CA5.1, CA5.2) and liquidity (C51-C54, C60, C61

Practical approach on FINREP REPORTING REQUIREMENTS

      DESCRIPTION The seminar aims at deepening FINREP 2020 reporting framework, following an approach structured on two pillars: balance sheet items vs income statement items. A special focus will be placed on the connection items between the two

Elaboration and assessment of recovery and resolution plans: empirical perspective on effective compliance with the requirements of Law no. 312/2015 (Resolution Banking Directive) and capital management

OBJECTIVE The seminar provides an integrated view of the requirements for recovery and resolution plans, in line with the manner they are incorporated in the Law 312/2015 / Banking Resolution Directive and the EBA regulatory products (European Banking Authority) issued

Applicable seminar on the evaluation of non-performance exposures in accordance with the new international standards: integrated perspective on prudential and accounting framework (COREP, FINREP, IFRS)

  The seminar aimed at deepening the new requirements  relative to the assessment and  management of nonperforming exposures stipulated in international standards: EBA ITS, COREP and FINREP and IFRS 39 / IFRS 9. An important aspect will be the presentation

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