1. Financial management in a bank
2. Strategic planning of a bank’s activity
3. Analysis of bank effectiveness. Financial analysis principles. Quantitative evaluation of risks in a bank activity
4. Treasury management
5. Assets & liabilities management in a bank
6. Managerial accounting and control in a bank
7. Transfer pricing
8. Branch management
9. Controlling in a bank
10. Management of profitability of a bank and its branches activity
11. Mechanisms and methods of a fraud prevention in a commercial bank
12. Automation of a financial monitoring process
13. Determination of credit worthiness of banks – counterparties. Limitation of interbank credit operations
14. Balanced Scorecard System as an element of financial company’s strategy
15. Budget planning and control in a commercial bank
16. Methods of expenses calculation and analysis. Activity Based Costing
17. Strategic managerial accounting in banks

Internal Control and Audit

18. Basel II. Internal audit of equity of a bank
19. Methodology and practice of conducting of internal audit in a bank
20. Internal audit of deposit operations
21. Internal audit of securities operations
22. Internal audit of lending operations
23. Internal audit of settlements usig bank paying cards
24. Internal audit of exchange operations
25. Internal audit of risks
26. Internal audit of a bank activity effectiveness
27. Internal audit of cash operations
28. Internal audit of a bank operations taxation
29. Internal audit of financial monitoring
30. Methodological aspects of internal audit of informational systems

Human Resources Management in a Bank

31. Personnel assessment
32. Management of motivation and assessment of bank personnel
33. Assessment of effectiveness of work of bank personnel. Complex program of personnel rating
34. Assessment of bank personnel competence
35. System of remuneration of labour of banking personnel

Customer Servicing

36. Creation of effective system of customer servicing system
37. Practical marketing. Individual work with a customer
38. Modern methods of customer servicing and sale of banking products. Role of psychological factors in a process of customer servicing
39. Image of a bank and realization of an advertising campaign
40. Private banking and VIP clients servicing
41. CRM strategies and technologies in banks

Lending Operations

42. Credit technologies: modern instruments and new opportunities
43. Credit portfolio analysis
44. Credit applications analysis
45. SME lending
46. Factoring operations
47. Credit portfolio analysis
48. Financial statement analysis of companies-borrowers on compliance with the International Accounting Standards for credit departments
49. International consortium lending: legal and practical aspects of getting of consortium credits from non-residents
50. New credit products for banks. Problems and perspectives
51. Mortgage lending
52. Credit scoring
53. Determination of limits on credit operations
54. Credit monitoring
55. Crimes in the credit activity of a bank

Risk Management System in a Bank

56. Common aspects of creation of a risk management system in a bank
57. Liquidity risk in a bank and its practical application
58. Interest-bearing risk in a bank and its practical application
59. Exchange risk in a bank and its practical application
60. Price risk in a bank and its practical application
61. Credit risk in a bank and its practical application
62. Operational risk in a bank and its practical application
63. Risk management in a bank. Risk management system
64. Quantitative methods of risk measuring
65. Modern methods and technologies of strategic risk management: financial stability analysis of a commercial bank; Z-SCORE model of default probability, limits policy, profitable assets sensibility to interest rates fluctuations
66. Financial diagmostic of commercial banks safety: methods and technologies, quantitative and quality analysis

Securities

67. Bank operations with bills of exchange
68. Bill of exchange in a bank. Forming of reserves, influence on economic norms
69. Problem questions of banking operations with securities. Taxation of securities operations
70. Bonds as an instrument of financing and investment

Exchange operations and control

71. Conducting of foreign exchange transactions and control realization
72. Topical questoins of application of responsibility for breach of the exchange legislation
73. Simulation training. Forward contracts. Swops
74. Organization of work of dealing departments
75. Practical experience of hedging of export/import and invertment risks in internaitonal financial markets
76. Foreign trade finance. Documentary and guarantee operations of banks
77. Correspondent banking
78. Derivative financial instruments: pricing, risks hedging, speculative operations
79. New aspects of foreign exchange legislation regarding conducting foreign exchange operations and foreign exchange investment in Ukraine
80. Organizational principles of SWIFT infrastructure
81. Technical principles of SWIFT infrastructure
82. Ruble payments on SWIFT
83. Customer credit transfers and cash management
84. Forex amd money markets
85. Collections and documentary credits
86. SWIFT and international payment systems

Accounting, settlements and taxing

87. Practical aspects of accounting of exchange operations
88. Taxation of foreign exchange operations
89. Accounting and taxation of banking operations with fixed assets and intangible assets
90. Accounting and taxation of operations with securities, derivatives and corporate rights in Ukrainian banks
91. Accounting of financial instruments according to IAS 39
92. Preparation of statistical report of foreign exchange operations of banks and its filing to the National bank of Ukraine

Settlement - cash servicing

93. Cash operations organization and conducting
94. Opening of accounts for individuals, control of foreign exchange operations with individuals
95. Work with deposits of individuals, monitoring of deposits
96. Examination of Euro and USD notes. Counterfeits detection. Types of counterfeits

Legal Regilation of Bank Activity

97. Changes in Ukrainian legislation and their application in banking practice
98. Practice of examination by courts of different actions of commercial banks. Collisions and their settlement
99. Moot points in legislation related to the commercial bank activity
100. Legal securing of guarantee operations of commercial bank
101. Legal aspects and conflict questions related to conducting of export & import operations by Ukrainian banks
102. Pledge as the mean of guaranteeing of engagement performance. Meeting the requirements of pawnbroker: legal regulation and practical aspects
103. Problem questions of realization of pledged property of debtor
104. Compulsory collection of debt of company - borrower

Operations with banking cards

105. Organization of card business in a bank
106. Risks and security of card business. Legal risks of application of plastic cards in banking activity
107. Operational procedures of foreign exchange operations and settlement with plastic cards
108. E-commerce and international card systems
109. Payment systems of application of banking identification cards in Ukraine. National system of mass electronic payments

Other

110. Organization of record keeping, technology of work with incoming and outgoing correspondence. Archival work
111. Business custom
112. Protection of bank electronic information