4th Annual Post-Trade Forum In the forest of regulations, our 4th Annual Post-Trade Forum is the best platform to gain an update on the current situation and find the path out of the chaos. The European market is facing a lot of requirement outlined by MiFID II, EMIR, [...]
Have you ever wondered why credit risk management is important? Of course, because it has to deal with money! How a financial institution lends the money and to whom are essential factors that must be determined accurately. Why? Because lending money involves certain risks, such as the risk appetite a financial institution has in case [...]
As soon as you mention the words “Health and Safety“ people either runaway or cringe at the thought of it, but health and safety is vitally important in the workplace as it protects employees, visitors and customers. Over two hundred people in the United Kingdom are killed each year by accidents in the workplace (UK HSE [...]
The coming payment service directive from the European Commission marks a shift in banking regulations. As the PSD2 (Revised Payment Service Directive) becomes implemented across the EU and the European Economic Area, banks’ monopoly on their customer’s transaction data and payment services is about to disappear. PSD2 enables [...]
When you audit, are you considering ethics? Ethics is the audit master in every way. But do we know exactly what it is? Moral principles that govern a person's behavior. And what are moral principles? Rules that define right and wrong. Hence, the first step for any Internal Auditor is to know what right is [...]
Join our 5th Annual European Payments Forum in Amsterdam to discuss the following topic to be presented by Online Business Technologies: Our team received a letter from a desperate parent complaining about his son not willing to go to the branch office of the bank, where by tradition the family holds their accounts. Moreover, this [...]
Top executives of organizations around the world have heard a lot about artificial intelligence (AI). Within AI, there is machine learning, a technology that enables computers to get better at tasks with more practice. Furthermore, within machine learning, there is deep learning, which involves algorithms by which computers [...]
Learning outcomes Take a closer look on how the new European requirements on verification of the authenticity of each single medicinal product can be put into practice Experience how to comply with serialisation, tamper verification and packaging requirements of medicinal products Understand The Print Quality of [...]
Learn how to spot the critical issues early in any transaction Understand how to best negotiate the documentation so you get the best deal possible Refine your ability to deal with and draft crucial parts of loan documentation Training Description Whether you are a [...]
Payments In-house Training was designed to provide a comprehensive overview of the industry. Whether you would like to know more about latest regulations, technological innovations or hear possible solutions for operational challenges. One of the reasons why it stands out from others is that our participants gain not [...]
