ACCA partnership with National Center for Training of Bank Personnel of Ukraine

ACCA Ukraine reached an agreement on strategic partnership with the National Center for Training of Bank Personnel of Ukraine (NCTBPU). In particular, the 15% discount were agreed for ACCA members’ participation in training programs on banking and financial issues designed and provided by the NCTBPU.

Please pay attention to the following trainings of NCTBPU for August:

5 August   - Techniques of insurance products selling
5 - 6 August -  Audit of banks informational technologies according to standards SISAS, CobiT 4.1
6 August -  Optimization of taxation of problem debts 
7 August - Courts practice in arguments on insurance contracts violation
12 August - Peculiarities of bank operations accounting in foreign currency and bank metals 
13 August - Income taxation of banks; VAT
14 August - Internal banking system of financial monitoring; Identification of clients; System of risks assessment of money laundering (Donetsk)
14 August - Improvement of risk management and transparency of banks through implementation of Basel ІІ
14 August - Ways of overcoming the credit fraud in regional branches
18 August - Legal practice in problems resolution in the sphere of bank crediting
19 August - Practice of establishing the efficient system of relationship between bank and state execution service at the stage of forced debt collection from debtor

The detailed schedule you can find by the following link: http://www.nctbpu.org.ua/main/index/ua/activities/calendar/

Should you feel interested in participating in the respective NCTBPU’s trainings, you are welcome to contact Helen Slobodyanyk, International Programs Director of NCTBPU, via email ans@nctbpu.org.ua or tel. (380 44) 285 37 31. Please provide your ACCA Membership ID number while applying for the trainings.