6.03.2024, Company: Weinhold Legal, s.r.o. advokátní kancelář
Amendment to the Labor Code Information of the State Office of Labour Inspection on issuing certificates pursuant to Section 324a(8) of the Labour Code Judicial decisions Possible indirect discrimination against the employee and creation of an obstacle to work on the part of the employer Failure to communicate with the employer as a failure to meet the requirements for proper performance of work and grounds for dismissal
6.03.2024, Company: Advanced Risk Management, s.r.o.
Objectives of the seminar The seminar provides an overview of changes in banking regulations introduced by the new CRR 3 and CRD 6 regulations. Participants will gradually familiarize themselves with regulatory changes in various areas, including credit risk, operational risk, output floor, ESG, FRTB, and others. Throughout the seminar, both the implementation of these changes and their impact on banks will be discussed. For whom it is intended The seminar is intended for professionals in risk management, compliance, and internal audit. Lecturer Mgr. Ing. Václav Novotný
6.03.2024, Company: Deloitte
A look back at last year reveals the problems of an economy that has undergone a series of unusually strong shocks in recent years. From the pandemic to the energy crisis. Unfortunately, the Czech Republic is the only EU country that has still not been able to cope with the negative effects of these shocks and where the performance of the economy has still not reached the level of the end of 2019. However, last year can also be seen as a turning point. The government was able to push through a consolidation package that should bring public finances significantly closer to a sustainable long-term position. In other words, the growth rate of government debt as a share of GDP should slow down significantly in the coming years.
6.03.2024, Company: Advanced Risk Management, s.r.o.
Objectives of the seminar Fraud risk is an ever-present phenomenon that is moving from the physical to the online world due to automation. This seminar focuses on fraud prevention and detection, which is rapidly changing due to new technologies. Using practical examples, you will see how to prevent sophisticated attacks and how to detect fraud scenarios in real time. For whom it is intended The seminar is intended for any company or institution that sells products and services on-line. In terms of industry, it focuses not only on banks, instalment and leasing companies, but also on all entities operating in the rapidly growing on-line world (e.g. e-shops). It is especially intended for risk managers, front office managers, underwriters and other participants in approval processes from both financial and non-financial institutions. Lecturer Marie Navrátilová, Risk Consultant, Resistant.AI Pavel Gernt
5.03.2024, Company: Advanced Risk Management, s.r.o.
Experiences in preparing reporting according to CSRD and ESRS March 21, 2024 (9-11h), on-line panel discussion [in Czech]
1.03.2024, Company: MAZARS
The international auditing, tax and consulting company Mazars has announced that it will be moving into new modern headquarters in Port7 in Prague - Holešovice from 1 March 2024. The Port7 office complex is the largest office project of the development company Skanska to date and one of the largest office buildings in the Czech Republic in recent times. Mazars occupies a total of 5 floors in the Port7 building on an area of 2900 m2.
Member event
20.03.2024 , Jinonická 80, Prague 5
Advanced Risk Management, s.r.o. organizes a seminar Fraud Management in Today's On-line World
Member event
21.03.2024 , on the ZOOM platform
Advanced Risk Management, s.r.o. organizes an on-line panel discussion on Experiences in preparing reporting according to CSRD and ESRS [in Czech]
1.02.2024, Eversheds Sutherland, advokátní kancelář, s.r.o., Pobřežní 394/12
Do you want to be sure that your new (or existing) business partner is not a risk in terms of AML, international sanctions or your internal KYC requirements? We offer to screen your clients to see if they or anybody in their ownership or management structure: - is subject to international sanctions, - is a politically exposed person, - or whether there is no information about sanctions/penalties imposed. We use special software for screening that contains data from almost all over the world and is regularly updated. If you need to verify your business partner, you can contact us at any time. Contacts: Bernhard Hager | Managing Partner Bratislava, Co-Managing Partner Prague Stanislav Dvořák | Partner Prague Petra Marková | Counsel Bratislava Michal Růžička | Senior Associate Prague