No

Title

Date

1

Training courses for employees of the Polish Financial Supervision Authority and Ministry of Finance in the field of financial supervision based on various EU Directives and Regulations

1.

Estimation of internal/economic capital by the banks and investment firms (ICAAP-internal capital adequacy assessment process) - the examples of using the economic capital models at the banks and investment firms, considering the capital assessment methods and models for individual types of risk, applied diversification effects, capital allocation mechanisms, transfer of capital between the units of the group (3 days with app. 70 participants each day).

17-19.02.2010

24-26.02.2010

3-5.03.2010

2.

Stress testing. Building the scenarios within the stress testing for individual types of risk, stress testing scenarios for multiple risks at the same time, actions undertaken as a result of conducted stress testing, the level of capital allocated to risks versus the results of stress testing (3 days with app. 50 participants each day).

20-22.01.2010

25-27.01.2010

3-5.02.2010

3.

Management of liquidity of the bank and investment firms under crisis situations - emergency planning of liquidity, stress testing in respect to the liquidity risk, examples of the scenarios of emergency plans from the banks, application of emergency scenarios in the case of a crisis (3 days with app. 50 participants each day).

21-23.07.2010

28-30.07.2010

4.

Validation of credit risk models, creation and description of the databases for the needs of modeling the credit risk (3 days with app. 30 participants each day).

17-19.03.2010

30.03-1.04.2010

5.

Practical aspects of securitization - risk management related to securitization, banking practice in the area of securitization (3 days with app. 30 participants each day).

19-21.04.2010

6.

Credit financial derivatives - pricing, risk calculation, risk assessment from the perspective of directive regarding the capital adequacy and latest market developments (3 days with app. 30 participants each day)

20-22.09.2010

7.

Management, including the reduction and measurement of hard to measure risks (e.g. reputation, strategic, legal and models) (3 days with app. 40 participants each day).

11-13.08.2010

18-20.08.2010

8.

Training workshops in the area of operating risk - Analysis of advanced management and measurement techniques under operating risk, advanced level. Creation of models based on the data (3 days with app. 40 participants each day).

20-22.07.2010

26-28.07.2010

9.

Management of interest rate risk and currency risk - risk calculation considering the capital adequacy directive -advanced methods and practical exercises (3 days with app. 40 participants each day).

14-16.06.2010

21-23.06.2010

10.

Directive regarding Financial Instruments Markets (MIFID). Customer protection requirements related to this directive. Activity of the representative of the investment firm in relation to this directive - solutions in individual European Union Member States. Distribution models of investment funds in relation to the directive regarding the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (2 days – MIFID, 2 days – UCITS, with app. 40 participants each day).

2-3.12.2010 (MiFID)

7-8.12.2010 (UCITS)

11.

Directive regarding Financial Instruments Markets (MIFID) and Insurance Mediation Directive (IMD) - substitutive products (3 days with app. 40 participants each day).

13-15.12.2010

12.

Financial mediation in the European Union countries, types of financial intermediaries, subject and scope of activity and supervision of financial intermediaries (3 two-days cycles with app. 40 participants each day).

19-21.01.2011

26-28.01.2011

13.

Insurance mediation in relation to the implementation of the Insurance Mediation Directive. The rules of operation of insurance intermediaries in the European Union, the scope of activity of insurance intermediaries in individual EU countries, the rules of operation of register of insurance intermediaries in the EU countries, the supervision of the insurance intermediaries in the EU countries and international private law and cross-border regulations in the area of insurance activity (3 two-days cycles with app. 40 participants each day).

15-17.12.2010

20-22.12.2010

12-14.12.2010

14.

Community coordination in regard to pensions and disability pensions in the European Union. The legal grounds for the coordination of social security systems in the Community - review of binding and planned legal regulations. Basic groups of benefits subjected to the coordination, i.e. on account of disability, old age, work accidents and occupational diseases, death and for children supported by pensioners or disability pensioners and for orphans. The practical aspects of the operation of the coordination of social security systems - the examples presenting the actual application of the rules (1 day with app. 30 participants).

17 December 2009

15.

Community coordination in regard to pensions and disability pensions in the European Union. Determination of the eligibility and calculation of the level of pension and disability pension for the individual with their place of residence in Poland or other EU Member States, who in addition to Polish insurance periods also have the insurance periods acquired in other EU Member States, and with the insurance acquired exclusively in the EU Member States other than Poland  (1 day with app. 30 participants).

5 April 2011

II

Training courses for employees of the Polish Financial Supervision Authority,  Ministry of Finance and insurance undertakings on the carrying out risk based supervision in the field of insurance in line with the Directive Solvency II.

* The participation in the trainings upon the invitations which the Polish Financial Supervision Authority shall send to the Ministry of Finance and particular insurance undertakings in Poland.

16.

Assessment of probable outcomes of the realization of the risk with the support of stress testing and determination of capital necessary to cover the losses resulting from the realization of the risk (2 days, with app. 50 participants).

8.07.2010

(insurance undertakings)

9.07.2010

(PFSA and  MF)

17.

Internal models of insurance undertakings and insurance groups under Solvency II. Practical aspects of verification whether the internal model complies with calibration standards. (2 days, with app. 40 participants).

26.07.2010

(insurance undertakings)

27.07.2010

(PFSA and MF)

18.

Internal models of insurance undertakings and insurance groups under Solvency II. Practical aspects of verification whether an internal model complies with the statistical quality standards (data quality standards) (2 days, app. 40 participants).

24.08.2010

(PFSA and MF)

25.08.2010

(insurance undertakings)

19.

Internal models of insurance undertakings and insurance groups under Solvency II. Internal model's validation by the insurance undertaking. Internal model's approval by the supervisory authority. Documentation standards (2 days, with. app. 40 participants).

17.01.2011

(insurance undertakings)

18.01.2011

(PFSA and  MF)

20.

Valuation of assets & liabilities and reporting within the Solvency II system  (2 days, with. app. 40 participants).

14.04.2011

(insurance undertakings)

15.04.2011

(PFSA and MF)

21.

Internal models of insurance undertakings and insurance groups under Solvency II. Practical aspects of verification whether the internal model complies with validation standards (backtesting, stress tests, scenario testing, sensitivity analysis) (4 days, with. app. 40 participants).

13-14.01.2011

(PFSA and  MF)

20-21.01.2011 (insurance undertakings)

22.

Internal models of insurance undertakings and insurance groups under Solvency II. Practical aspects of verification whether an internal model complies with  the use test requirements (2 days, with. app. 40 participants).

17.01.2011

(PFSA and  MF)

19.01.2011 (insurance undertakings)

III

Training courses for employees of the Polish Financial Supervision Authority and Ministry of Finance

in acquis implementation in line with the Directive Solvency II.

23.

Risk in the internal models of operation of an insurance undertaking (1 day, with app. 50 participants).

26.04.2010

24.

Modelling of insurance undertaking operations (1 day, with app. 50 participants).

23.08.2010

25.

Risk and risk management (1 day, with app. 50 participants).

27.07.2010

26.

Internal models of insurance undertakings and insurance groups under Solvency II. Generalized Linear Models (GLM) (3 days, with. app. 40 participants).

6 - 8.12.2010

Additional training courses for employees of the Polish Financial Supervision Authority and Ministry of Finance in the field of financial supervision based on various EU Directives and Regulations

28.

Management of market risk in investment funds based on the implementation of provisions of the Directive 2009/65/WE and 2010/43/UE into Polish legal framework. (3 days, with. app. 20 participants).

7, 8,11.04.2011

29.

Management of contractor risk (including concentration risk), liquidity risk (including market liquidity risk) and operational risk in the investment funds, based on implementation of  provisions of Directive 2009/65/WE and 2010/43/UE into Polish legal framework. (3 days, with. app. 20 participants).

12, 13, 15.04.2011

31.

Asset and Liability Management, taking into consideration the methods of risk evaluation and risks appearing In the field of ALM In regard to activities of insurance undertakings based on Directive 2009/138/WE provisions (2 days, with. app. 20 participants).

11-12.04.2011