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Legal framework for banking activity (bank, credit institutions branches, cross border operations); evolving banks' business models (within distribution channels)
Funds transfer pricing (FTP). Pricing of bank's products and services
Liquidity management. Assets and liabilities management (ALM)
Credit risk management
Operational risk management (including cyber risk)
Market risk management
Regulatory requirements for capital and liquidity management. Economic capital and bank capital management
Application of new technologies in risk management
Bank financial standing analysis
Distribution channels and customer experience in digital era. Role of business ethics.
Compliance and anti-money laundring (AML)
Environment of the banking sector
Competition and cooperation with FinTech and BigTech
Crisis management - what should be done when bank faces financial troubles?
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