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
Lenka Zatylnyjová
30. 5. 2024 (5 000,- CZK) a 30. 5. 2024 (5 000,- CZK)
We will help you understand the accounting manipulation methods used by companies to adjust their financial statements to their needs. You will learn about the major errors and omissions most frequently made in the non-audited financial statements and you will find out what should make you suspect that the view given of the company’s financial operations may be distorted.
Detecting fraud in the financial sector
Detecting fraud in the financial sector
Ing. Maroš Holodňák
I am interested in attending the training (7 200,- 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 (7 200,- 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.
Tax pitfalls of marketing costs for financial institutions
Tax pitfalls of marketing costs for financial institutions

I am interested in attending the training (3 800,- 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

I am interested in attending the training (6 500,- 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 – classification and measurement
IFRS 9 in detail – classification and measurement
Ing. Šimon Kolář, FRM
I am interested in attending the training (4 000,- 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. Changes of accounting rules require changes in systems, data, and business strategy as well as an adjustment of the recognition of financial instruments affecting the results of operations.
IFRS 9 in detail – impairment
IFRS 9 in detail – impairment

I am interested in attending the training (6 000,- 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 constitutes a challenge for accounting departments as well as for risk management and IT, which will have to adjust systems and monitored data.
Regulation of markets in financial instruments – MiFID II / MiFIR / MAD II / MAR and PRIIPS
Regulation of markets in financial instruments – MiFID II / MiFIR / MAD II / MAR and PRIIPS
Ing. Naďa Waldeckerová, Ing. Martin Křivánek, ACCA, FRM
I am interested in attending the training (7 500,- 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.
Preparation of COREP and FINREP reports
Preparation of COREP and FINREP reports
Ing. Naďa Waldeckerová, Monika Duffková
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 (3 800,- 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.
How to present financial data for non-financial positions
How to present financial data for non-financial positions
Mgr. Jan Vojtko
I am interested in attending the training (agreed on an individual basis)
IFRS 9 Disclosures (also for banks accounting under Decree No. 501/2002 Coll.)
IFRS 9 Disclosures (also for banks accounting under Decree No. 501/2002 Coll.)
PhDr. Vladimír Dvořák, FRM
I am interested in attending the training (4 000,- CZK)
New IFRS 9 considerably extends the requirements for information disclosures in the notes to the financial statements. The broadening of the scope of information, and the efforts connected with obtaining and reviewing will also apply to Czech banks keeping their accounts under Czech accounting standards. What new information will have to be disclosed, and in what format?
IBOR reform
IBOR reform
Ing. Šimon Kolář, FRM
I am interested in attending the training (4 000,- CZK)
The European Benchmark Regulation (BMR) and the decision of the Financial Conduct Authority (FCA), a British regulator, to lift the requirement to publish the LIBOR rate have changed how certain IBOR-type interbank rates (e.g., EURIBOR, PRIBOR and EONIA) are set and, in some cases, have resulted in their abolition and replacement.
IFRS for financial instruments in investment funds
IFRS for financial instruments in investment funds
Ing. Šimon Kolář, FRM
I am interested in attending the training (7 200,- CZK)
The transition to International Financial Reporting Standards (IFRS) in the reporting and measurement of financial instruments in investment companies and funds has introduced several changes in the reporting of an investment fund’s investment activities, issued shares, and investment certificates.
New IFR/IFD prudential regulation for investment firms and its impact
New IFR/IFD prudential regulation for investment firms and its impact
Ing. Šimon Kolář, FRM
I am interested in attending the training (7 500,- CZK)
Do you need to effectively find your bearings in the new prudential regulation for investment firms? Do you want to get a quick overview of the new capital adequacy concept and other requirements on investment firms?
Capital requirements relating to counterparty risk under the Capital Requirements Regulation (CRR 2)
Capital requirements relating to counterparty risk under the Capital Requirements Regulation (CRR 2)

I am interested in attending the training (5 200,- CZK)
Would you like to get a basic overview of this topic? Are you interested in its calculation details, reporting obligations, or just some of the problematic aspects? There will be room for all these questions during our training course. We'll help you understand the rather complex calculation of counterparty risk capital requirements under the CRR 2 regulatory framework.
Regulatory news for financial institutions
Regulatory news for financial institutions
Ing. Naďa Waldeckerová, Jan Karban, Monika Duffková
I am interested in attending the training (7 500,- CZK)
Regulatory obligations for banks, securities traders or investment firms are evolving dynamically and regularly expanding. During our annually organised and updated training course, we provide course participants with an overview of the most significant changes in the regulation of financial institutions, ranging from prudential regulations to regulatory reporting, as well as news on the ESG front

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