paulina2017-09-25T11:29:44+02:00Anti-Money Laundering – where we are and what awaits us. Consequences of 4th ALM Directive. 4.12.17
paulina2017-10-02T16:52:48+02:00Implementation of the new requirements regarding internal control system including control function, audit and compliance. 23.10.17
paulina2017-07-06T19:47:47+02:00BRRD and DGS Directives: Recovery plan, MREL, guarantee fund and restructuring fund – regulatory requirements and the use in practice. 25.09.17
paulina2017-07-06T19:41:00+02:00Analysis and assessment of financial statement according to IFRS. 26-27.09.17
paulina2017-07-06T19:42:49+02:00Crucial changes regarding audit committees and supervisory boards resulting from the new act about statutory auditors. 25.09.17
paulina2017-07-06T19:43:28+02:00Implementation of the new supervisory requirements regarding internal control system – 29.05.17
paulina2017-01-16T19:00:25+01:00Basic payment account and the transfer of the payment account to another bank as mandatory products for the bank -28.02.2017
paulina2017-01-20T09:56:01+01:00Challenges for internal control system in the light of new regulations – February 9th, 2017, Warsaw
paulina2017-02-10T20:05:56+01:00Client protection in the financial market. Polish and EU regulations – 7.02.2017
paulina2017-02-02T16:29:29+01:00The impact of European Parliament and the Council (EU) 2016/679 regarding data protection on financial institutions’ obligations as the data administrator and on employees’ obligations -31.01.17
paulina2017-02-02T16:28:21+01:00Changes in credit activities – new rules of giving mortgage and consumer credit – 26.01.17