Excel for reporting purposes – Utilise your data to its maximum potential!
Excel for reporting purposes – Utilise your data to its maximum potential!
Ing. Marek Kodeš, ACCA
15. 3. 2017 (3 000,- CZK)
The training course is intended for those who wish to work with available information sources as effectively as possible. After completing this training, you will be able to process and present your data in MS Excel in a more transparent manner, thus allowing other users a more effective utilisation of data and better orientation in reports when making decisions.
How to identify manipulation of financial statements according to Czech and international accounting standards
How to identify manipulation of financial statements according to Czech and international accounting standards
Ing. Miroslava Prokešová, Petra Franclová
30. 3. 2017 (6 600,- CZK)
We will help you understand the accounting manipulation methods used by companies to adjust their financial statements to their needs. You will become acquainted with the credit analysis principles which banks need to get a reliable view of a company’s financial operations in order to make relevant decisions.
Regulation of markets in financial instruments – MiFID II / MiFIR / MAD II / MAR a PRIIPS (including 2017 updates)
Regulation of markets in financial instruments – MiFID II / MiFIR / MAD II / MAR a PRIIPS (including 2017 updates)
Ing. Martin Křivánek, ACCA, FRM
5. 4. 2017 (4 400,- CZK)
The training focuses on the new Markets in Financial Instruments Directive MiFID II, the Markets in Financial Instruments Regulation MiFIR, the Directive and Regulation on Market Abuse (MAD II / MAR) and the PRIIPS regulation on packaged investment products.
New liquidity – AMSIFE10 and LISIFE11 (LCR DA), Bank financing plans – FPSIFE10
New liquidity – AMSIFE10 and LISIFE11 (LCR DA), Bank financing plans – FPSIFE10
Ing. Martin Křivánek, ACCA, FRM
20. 4. 2017 (4 400,- CZK)
Do you want to enhance the quality and accuracy of the new liquidity reporting to the Czech National Bank? Do you want to know the best way to get ready for the reporting of a bank’s funding plan? Do you need to discuss ambiguous issues? Do you want to become familiar with existing best practices and the most common methodology interpretation mistakes?
Detecting fraud in the financial sector
Detecting fraud in the financial sector
Ing. Maroš Holodňák
I am interested in attending the training (7 100,- CZK)
You will become acquainted with various types of fraud (both internal and external) that may occur in the financial sector. You will learn about our experience acquired during investigations, as well as about tools that help effectively prevent fraud. Where fraud does occur, you will know how to respond to it effectively so that it does not happen again in the future.
Third-party due diligence as an auxiliary tool in fraud prevention and investigation
Third-party due diligence as an auxiliary tool in fraud prevention and investigation

I am interested in attending the training (7 100,- CZK)
We will present to you an effective due diligence methodology that can be applied to suppliers, business partners, employees and other subjects to identify their strengths, weaknesses, reputation and any information essential in a business relationship. We will acquaint you with various information sources and current trends as well as the pitfalls of searching for information on the web.
The role of HR in supporting distribution network management
The role of HR in supporting distribution network management

I am interested in attending the training (2 400,- CZK)
The role of HR in supporting distribution network management Distribution networks for goods and services are very dynamic and hierarchical environments that require prompt and efficient management and decision-making. In such environments, experienced employees are the alpha and omega of a firm’s future development and that’s why HR and its support play a crucial role.
Tax pitfalls of marketing costs for financial institutions
Tax pitfalls of marketing costs for financial institutions
Ing. Ladislav Malůšek
I am interested in attending the training (3 000,- CZK)
This training course focuses on specific marketing expenses prevalent in the financial services environment. From a tax perspective we will take a look at the typical promotional activities of banks, insurance companies and leasing companies. We will certainly not forget to talk about customer loyalty and motivational schemes for financial and insurance intermediaries.
VAT on financial activities: Valid acts and current interpretations
VAT on financial activities: Valid acts and current interpretations
Ing. Veronika Jašová
I am interested in attending the training (4 500,- CZK)
We will safely guide you through the world of VAT for financial institutions. The focus of this course will be on tax legislation, the complicated and complex network of related interpretations by the tax authorities as well as the plethora of case law of the Court of Justice of the European Union. Real-life examples will form an integral part of the training.
IFRS 9 in detail – hedge accounting
IFRS 9 in detail – hedge accounting
PhDr. Vladimír Dvořák, FRM
I am interested in attending the training (3 000,- CZK)
IFRS 9 brings a whole range of updates to hedge accounting, from a rebalancing possibility and net position hedging to recognising the time value in equity. The key change will be a direct link to risk management. What are the new hedge accounting requirements under IFRS 9 and what changes will they bring about in accounting records?
IFRS 9 – Financial instruments from a CFO perspective
IFRS 9 – Financial instruments from a CFO perspective
PhDr. Vladimír Dvořák, FRM
I am interested in attending the training (3 000,- CZK)
Transition to IFRS 9 will not only involve a change in accounting methods. Banks, insurance companies and other corporations will have to adjust their systems, data and communication. Accounting will be much more interlinked with risk management, thus providing different results than before. Acquaint yourself with a CFO’s key role in the implementation of this new standard.
IFRS 9 in detail – classification and measurement
IFRS 9 in detail – classification and measurement
PhDr. Vladimír Dvořák, FRM, Ing. Lukáš Bajgar, ACCA
I am interested in attending the training (6 600,- CZK)
Under the new IFRS 9 standard, the classification and measurement of financial instruments will be a major issue for financial institutions, as well as for any other businesses. Companies will have to analyse their systems, data and business strategies and prepare themselves for changes in the recognition of financial instruments and the subsequent impact on their results of operation.
IFRS 9 in detail – impairment
IFRS 9 in detail – impairment
Ing. Martin Křivánek, ACCA, FRM
I am interested in attending the training (6 600,- CZK)
The new method of calculating and reporting financial asset impairment (financial assets such as loans, receivables, securities, etc.) is the most significant change introduced by IFRS 9. Impairment will constitute a challenge for accounting departments as well as for risk management and IT, which will have to adjust systems and monitored data. Acquaint yourself with the potential impact on banks,
Basel III / CRD IV and its regulatory implications, COREP and FINREP using methodology set for 2017
Basel III / CRD IV and its regulatory implications, COREP and FINREP using methodology set for 2017
Ing. Martin Křivánek, ACCA, FRM
I am interested in attending the training (4 400,- CZK)
Do you need to improve the quality and accuracy of your reporting to the Czech National Bank (COREP and FINREP) prepared under the new methodology? Do you want to learn about major year-on-year methodological changes? Would you like to clarify any uncertainties?
Regulatory reporting (FINREP) and disclosures under IFRS 9
Regulatory reporting (FINREP) and disclosures under IFRS 9
PhDr. Vladimír Dvořák, FRM, Ing. Martin Křivánek, ACCA, FRM
I am interested in attending the training (4 400,- CZK)
The training course is intended for those who wish to quickly learn about practical impacts on regulatory reporting and disclosures, prepare for planned changes to FINREP pursuant to the new IFRS, consult any uncertainties, acquaint themselves with areas that are either unclear or whose interpretation is complex and learn more about certain topics in form of practical examples.
Preparation of COREP and FINREP reports under 2016 methodology
Preparation of COREP and FINREP reports under 2016 methodology
Ing. Šimon Kolář, Ing. Naďa Waldeckerová, Ing. Martin Křivánek, ACCA, FRM
I am interested in attending the training (25 000,- CZK)
Workshop: Capital adequacy, liquidity, leverage, encumbered assets, non-performing exposures, forbearance exposures, prudential consolidation, et al.
 Audit committees in light of an amendment to Act No. 93/2009 Coll., on Auditors
Audit committees in light of an amendment to Act No. 93/2009 Coll., on Auditors
Ing. Lukáš Bajgar, ACCA
I am interested in attending the training (3 000,- CZK)
An amendment to the Act on Auditors introduces significant changes to the operation of audit committees. These changes relate to the audit committee’s structure and position, independence and professional qualification and the scope of activities the audit committees will carry out under new regulations.