THE NATIONAL CENTER FOR THE TRAINING OF BANK PERSONNEL OF UKRAINE
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SCHEDULE OF SEMINARS

18 November 2019
Management of factoring operations
19 November 2019
Сyber fraud with electronic banking system. Сountermeasures
21 November 2019
Documentary letters of credit: theoretical and practical aspects
25 November 2019 - 27 November 2019
Програма 'Організація інкасації коштів та перевезення валютних цінностей банків в Україні'
26 November 2019
Work with toxic assets
27 November 2019
Internal audit of Compliance and Internal control system in banks
27 November 2019
Building an effective operational risk management system
27 November 2019
Ensure compliance with the mandatory elements of international professional internal audit practice - code of ethics and key principles
27 November 2019
Currency supervision and Financial monitoring. Practical aspects
28 November 2019
Compliance and corporate ethics
Past events