Archive 2016

Archive 2016paulina2018-02-27T14:07:29+01:00

Szkolenia które zrealizowaliśmy

Anti Money Laundering – latest changes recommendations and experiences – 5.12.2016

Basic payment account and the transfer of the payment account to another bank as mandatory products for the bank – 2.12.2016

Fund Transfer Pricing in a bank. 21-22.11.2016

Bank Recovery and Resolution Directive – 17.11.2016

The Act about consideration of complaints by the financial market business and Financial Ombudsman after a year of functioning 17.11.16

Interest rate risk management in the light of new regulations. 7-8.11.2016

ALM in practice – integration of balance sheet management. 3-4.10.16

Market risk management process in a bank. 3-4.10.2016

Quantitative and qualitative evaluation of scoring and rating models in the process of the approval, monitoring and validation. 6-7.10.16

Liquidity risk management in the light of new regulations. 10-11.10.2016

Basel III / CRDIV Liquidity Risk Management LCR, NSFR, ILAAP, Liquidity Risk Management and Stress Testing 24-25.10.16

Capital for credit risk – the latest methods, best practices. 26-27.09.16

Options on the financial markets – 26-27.09.2016

Anti-money laundering – where we are and what we are waiting for. Consequences of IV AML Directive – 26.09.2016

Treasury products sales to corporate clients. 9-10.05.2015

Funds Transfer Pricing – latest regulatory requirements and system efficiency. 19-20.05.16

Impairment and IFRS 9 Practical aspects of new standard implementation 3rd edition – 20.05.2016

Changes in the deposit activity of banks from 1.07.2016

Disclosure in the public companies – crucial changes resulting from the packet MAD/MAR and Transparency Directive -13.06.2016

Amendments to the law of 19.08.2011 regarding payment services -16.06.2016

Countreparty risk – new methods of capital measurement (SA, CCR, CVA) 26-27.04.2016

Best practice and regulatory requirements of interest rate risk management in the banking book, 3rd edition 14-15.04.16

Operational Risk – what next? 2nd EDITION -7.03.2016

New rules regarding banking accounts -29.02.2016

ALM – integration of balance sheet management -22-23.02.2016

Money laundering – where are we and what are we waiting for. Consequences of IV Directive. 22.02.2016

New rules of handling complaints and mediation. 2nd edition -25.01.2016

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