Online trainings
The system of internal IT control in banks based on the COBIT and SOSO models (international best practices)
May 19, 2021
09.30 – 16.30
Online seminar
3 000 $
Capital adequacy ratio for brokers, dealers, trust managers, forex dealers and the main changes in its calculation procedure.
April 25, 2021
09.30 – 17.30
Online seminar
1 750 $
Identification of clients-legal entities: practical aspects
June 1, 2021
10.00 – 16.30
Online seminar
2 300 $
The procedure for calculating the debt load indicator of the borrower: analysis of major errors in the methods of calculation, changes in reporting.
Augest 3, 2021
10.30 – 17.30
Online seminar
1 250 $
The system of internal IT control in banks based on the COBIT and SOSO models (international best practices)
May 19, 2021
09.30 – 16.30
Online seminar
3 000 $
Main changes in the internal control system of a professional securities market participant.
June 5, 2021
08.30 – 17.30
Online seminar
1 500 $
New Information Security Legislation for Financial Institutions
October 11, 2021
10.30 – 17.30
Online seminar
2 000 $
Changes in the accounting of non-credit financial institutions.
April 15, 2021
08.30 – 16.30
Online seminar
2 500 $
Prospects and current tasks of interaction between banks and tax authorities
September 21, 2021
11.30 – 19.30
Online seminar
3 000 $
Sanctions Compliance: Legal Basis and Implementation Practice
May 25, 2021
08.30 – 17.30
Online seminar
1 750 $