Detecting fraud in the financial sector
Detecting fraud in the financial sector
Ing. Maroš Holodňák
I am interested in attending the training (6 600,- 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
Ing. Maroš Holodňák
I am interested in attending the training (6 600,- 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.
All that you ever wanted to know about Solvency II, but were afraid to ask...
All that you ever wanted to know about Solvency II, but were afraid to ask...
Ing. Petr Kunzmann
I am interested in attending the training (7 100,- CZK)
Solvency II, a key reform of EU insurance regulation, is already having tangible effects on all insurers in the EU. The changes are directly impacting not only how insurance companies manage their risks, capital, data and systems but also the approach of regulators. During our training course, you will become acquainted with this new insurance regulation without having to meet any prerequisites.
Enterprise risk management
Enterprise risk management
Ing. Michal Čup
I am interested in attending the training (6 600,- CZK)
An internal audit conducted pursuant to the standards of the Institute of Internal Auditors (IIA) has an absolutely inevitable role in monitoring efficiency of enterprise risk management. During the course that will be mainly focused on enterprise risk management (ERM), we will therefore define the term “risk” with regard to the risk management, control and governance systems.
Own Risk and Solvency Assessment (ORSA) in Theory – Do you know Your Risks?
Own Risk and Solvency Assessment (ORSA) in Theory – Do you know Your Risks?

I am interested in attending the training (7 100,- CZK)
ORSA, the heart of the Solvency II directive, aims to help boards of directors make sound strategic decisions, assiss and define value created, and embed overall risk awareness throughout the organisaion. In our training you will find out exactly what it means and what efects the implementation of ORSA will have on the operation.
Own Risk and Solvency Assessment (ORSA) – What does this new regulatory requirement comprise?
Own Risk and Solvency Assessment (ORSA) – What does this new regulatory requirement comprise?
Ing. Petr Kunzmann
I am interested in attending the training (7 100,- CZK)
ORSA, the heart of the Solvency II directive, aims to help boards of directors make sound strategic decisions, define values created, and embed overall risk awareness throughout the organisation.