Archive of training

Archive of trainingpaulina2017-01-20T09:56:01+01:00

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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

Main changes in banking law in 2015 – 7.12.2015

New act regarding covered bonds and mortgage banks. 3.12.2015

Model Risk Management, 2nd edition. 26-27.11.2015

Options on the financial markets 26-27.11.15 Warsaw

Structured products for individual clients. 26-27.10.15

New rules of handling complaints and mediation -17.11.15

Responses to complaints according to expectations of client and regulator. Difficult customer service. 15-16.10.15

ALM Conference 5-6.10.2015, Warsaw

Liquidity monitoring – II edition 28-29.09.15

Risk Culture – 22.09.2015

Amendment of 'P’ Recommendation – evolution or revolution? – 2nd EDITION 21-22.09.15

Money laundering – latest changes, recommendations and experiences – 10.06.15

Unfair market practice and abusive clauses in banking contracts -25.05.15

IFRS 9 and impairment – practical aspects 25.05.15

Complaints remedy – how to wisely and effectively manage the complaint process. 2nd edition 14-15.05.2015

Improvement of credit and leasing processes management 11-12.06.15

Liquidity costs in FTP. New 'P’ Recommendation – 14-15.05.15

The most important changes in consumer law in 2015 – 19.03.2015

FRAUD RISK IN FINANCIAL INSTITUTIONS. March 9-10, 2015

Advanced Liquidity Risk Management, 16-17.03.2015

Amendment of 'P’ Recommendation – evolution or revolution? – 11-12.02.2015

Personal data protection in a bank and bank’s secrecy – 5.02.2015

What you should know about capital adequacy? – 18-19.02.2015

Complaints remedy – how to wisely and effectively manage the complaint process. 2nd edition 19-20.03.2015

New consumer bankruptcy – 2.12.2014

Best practices and regulatory requirements in the banking book interest rate risk management 26-27.11.14

Measurement and measurement models of operational risk. 19-20.11.2014

The act of consumer’s rights – 16.10.2014

Money laundering – latest changes, recommendations and experiences – 22.10.14

Effective system of interest rate risk management. 9-10.10.14

Model risk management, 7-8.10.2014. II edition

„U” Recommendation by Polish Financial Supervision Authority (bancassurance) -17.09.14

Practical aspects of operational risk – 24.09.14

Complaints remedy – how to wisely and effectively manage the complaint process 12-13.06.14

Bank Liquidity Risk Management and ALM – June 9-10.2014

The use of data from external credit registries in the bank management – 29.05.2014

Securing the bank debts – 20.05.14

Retail client risk assessment – 04.06.14

Corporate client risk assessment – 5.06.14

Money laundering – latest changes, recommendations and experiences March 19, 2014

Scoring models management in the financial institution March 12, 2014

Counterparty risk management and credit valuation adjustment March 6-7, 2014

Securing the bank debts, 12.02.2014

Risk Management in the Banking Book. Conference 26-27.03.2014

IMPAIRMENT practical approach February 5, 2014 Warsow

Model risk management, 10-11.02.2014

Investment advice and client protection in supervisory guidelines and MiFID II January 27, 2014

Derivatives pricing – basis risk, cva &ois discounting. Computer workshop November 21-22, 2013

Consumer credit and mortgage credit – information mistakes, not allowed clauses, defective protection of liabilities, new regulations December 5, 2013

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