Training programmes

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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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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

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

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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