paulina2021-07-12T18:13:06+02:00MACHINE LEARNING IN RISK MANAGEMENT. New technologies & AI automation. June 10, 2021
paulina2020-11-24T10:58:14+01:00LIQUIDITY RISK AND INTEREST RATE RISK IN THE LIGHT OF THE COVID-19 CRISIS. OCTOBER 26-27.2020
paulina2020-06-19T11:42:54+02:00STRESS TESTING Stress tests in the latest regulations – March 16, 2020, Warszawa
paulina2019-06-06T11:05:17+02:00CONFERENCE CREDIT RISK MANAGEMENT IFRS9, modeling, Basel and EBA regulations – new definition of default, NPL / NPE, machine learning 6th edition. May 30th, 2019, Warsaw
paulina2018-12-20T19:39:19+01:00Non-maturity deposit modeling and modeling of other intems on banking book. NMD, fixed-rate mortgages. March 18, 2019, Warsaw
paulina2019-02-21T13:07:36+01:00Capital management vs. creating the calue – evaluation of effectiveness and risk using RAPM methodology. 20-21.02.2019 Warsaw
paulina2018-12-17T09:33:19+01:00Changes due to new anti-money laundering legislation December 11, 2018
paulina2018-11-22T15:17:19+01:00SYNERGY. Integrative function of balance sheet management in bank management November 19-20, 2018 Warsaw
paulina2018-11-22T15:17:04+01:00From CRR to BRRD, LCR and NSFR workshop. Liquidity risk daily and during the crisis. Computer workshop. November 15-16, 2018, Warsaw
paulina2018-09-12T20:19:09+02:00IFRS 9 vs. IFRS 13 with a special emphasis on impairment modelling and fair value measurement October 25, 2018, Warsaw
paulina2018-09-12T20:04:52+02:00Analysis and evaluation of investment projects October 24-25, 2018, Warsaw
paulina2018-10-21T11:02:58+02:00Regulatory requirements for investments companies, banks and investment funds in the light of MIFID2 and national law October 17, 2018, Warsaw
paulina2018-07-16T12:38:38+02:00LIQUIDITY RISK AND INTEREST RATE RISK in the light of new regulations October 8-9, 2018
paulina2018-07-10T15:46:37+02:00Evolution of Basel standards: from Basel III to Basel IV October 4-5, 2018
paulina2018-07-11T10:20:05+02:00Securitization: regulatory requirements and economic calculation October 4-5, 2018
paulina2018-09-06T11:34:53+02:00Controlling in current market practice – workshop September 26-27, 2018
paulina2018-07-10T15:46:17+02:00Hedge accounting under IAS39 and IFRS9 Regulations, market practice, examples September 24-25, 2018
paulina2018-07-11T10:19:10+02:00Capital management vs. creating the calue – evaluation of effectiveness and risk using RAPM methodology September 20-21, 2018
paulina2018-07-10T15:39:50+02:00Financial instruments. Miniatures for advanced. September 17-18, 2018
paulina2018-04-16T12:12:09+02:00Financial instruments – miniatures for advanced learners. 26-27.03.2018
paulina2018-02-02T08:43:11+01:00Operational risk management – the latest regulatory changes and implementation in practice. 3rd edition – March 21, 2018, Warsaw
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
paulina2016-12-07T12:20:03+01:00Anti Money Laundering – latest changes recommendations and experiences – 5.12.2016
paulina2016-12-07T12:19:35+01:00Basic payment account and the transfer of the payment account to another bank as mandatory products for the bank – 2.12.2016
paulina2016-10-18T12:51:49+02:00The Act about consideration of complaints by the financial market business and Financial Ombudsman after a year of functioning 17.11.16
paulina2016-10-18T12:49:25+02:00Interest rate risk management in the light of new regulations. 7-8.11.2016
paulina2016-06-30T18:54:07+02:00Quantitative and qualitative evaluation of scoring and rating models in the process of the approval, monitoring and validation. 6-7.10.16
paulina2017-01-20T09:56:01+01:00Liquidity risk management in the light of new regulations. 10-11.10.2016
paulina2016-10-17T20:46:16+02:00Basel III / CRDIV Liquidity Risk Management LCR, NSFR, ILAAP, Liquidity Risk Management and Stress Testing 24-25.10.16
paulina2016-10-18T12:55:29+02:00Capital for credit risk – the latest methods, best practices. 26-27.09.16
paulina2016-10-18T12:55:47+02:00Anti-money laundering – where we are and what we are waiting for. Consequences of IV AML Directive – 26.09.2016
paulina2016-03-09T15:08:03+01:00Funds Transfer Pricing – latest regulatory requirements and system efficiency. 19-20.05.16
paulina2017-01-20T09:56:01+01:00Impairment and IFRS 9 Practical aspects of new standard implementation 3rd edition – 20.05.2016
paulina2016-05-05T08:45:29+02:00Disclosure in the public companies – crucial changes resulting from the packet MAD/MAR and Transparency Directive -13.06.2016
paulina2016-05-05T08:44:01+02:00Amendments to the law of 19.08.2011 regarding payment services -16.06.2016
paulina2016-03-16T10:53:29+01:00Countreparty risk – new methods of capital measurement (SA, CCR, CVA) 26-27.04.2016
paulina2016-04-21T15:30:03+02:00Best practice and regulatory requirements of interest rate risk management in the banking book, 3rd edition 14-15.04.16
paulina2015-12-07T15:45:04+01:00Money laundering – where are we and what are we waiting for. Consequences of IV Directive. 22.02.2016
paulina2016-04-21T15:27:16+02:00New rules of handling complaints and mediation. 2nd edition -25.01.2016
paulina2015-08-27T08:36:38+02:00Responses to complaints according to expectations of client and regulator. Difficult customer service. 15-16.10.15
paulina2015-06-12T13:03:46+02:00Amendment of ‘P’ Recommendation – evolution or revolution? – 2nd EDITION 21-22.09.15
paulina2015-05-13T21:34:56+02:00Money laundering – latest changes, recommendations and experiences – 10.06.15
paulina2015-05-13T21:33:17+02:00Unfair market practice and abusive clauses in banking contracts -25.05.15
paulina2015-05-13T21:28:32+02:00Complaints remedy – how to wisely and effectively manage the complaint process. 2nd edition 14-15.05.2015
paulina2014-12-05T13:32:19+01:00Amendment of ‘P’ Recommendation – evolution or revolution? – 11-12.02.2015
paulina2014-12-05T13:05:54+01:00Complaints remedy – how to wisely and effectively manage the complaint process. 2nd edition 19-20.03.2015
paulina2014-10-14T09:26:52+02:00Best practices and regulatory requirements in the banking book interest rate risk management 26-27.11.14
paulina2014-10-01T09:39:52+02:00Measurement and measurement models of operational risk. 19-20.11.2014
paulina2014-09-28T09:22:17+02:00Money laundering – latest changes, recommendations and experiences – 22.10.14
paulina2014-07-01T20:33:39+02:00“U” Recommendation by Polish Financial Supervision Authority (bancassurance) -17.09.14
paulina2014-07-01T20:26:29+02:00Complaints remedy – how to wisely and effectively manage the complaint process 12-13.06.14
paulina2014-07-01T20:20:54+02:00The use of data from external credit registries in the bank management – 29.05.2014
paulina2014-02-12T17:34:47+01:00Money laundering – latest changes, recommendations and experiences March 19, 2014
paulina2014-02-12T17:32:33+01:00Scoring models management in the financial institution March 12, 2014
paulina2014-02-12T17:31:46+01:00Counterparty risk management and credit valuation adjustment March 6-7, 2014
paulina2013-12-08T13:10:14+01:00Investment advice and client protection in supervisory guidelines and MiFID II January 27, 2014
paulina2013-10-16T13:09:10+02:00Derivatives pricing – basis risk, cva &ois discounting. Computer workshop November 21-22, 2013
paulina2013-10-14T13:09:52+02:00Consumer credit and mortgage credit – information mistakes, not allowed clauses, defective protection of liabilities, new regulations December 5, 2013
