Money laundering – latest changes, recommendations and experiences March 19, 2014
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Scoring models management in the financial institution March 12, 2014
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Counterparty risk management and credit valuation adjustment March 6-7, 2014
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Securing the bank debts, 12.02.2014
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Model risk management, 10-11.02.2014
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Investment advice and client protection in supervisory guidelines and MiFID II January 27, 2014
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