BANKING UNIVERSITY
LVIV INSTITUTE

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STUDY PROGRAMMS

The Lviv Institute of Banking University provides training specialists of qualification levels Bachelor and Master in the fields 05 "Social and Behavioral Studies", 07 “Management and administration” (License of Ministry of Education and science of Ukraine AE №636077), by qualifications and specialties:

Bachelor’s degree programs (the term of studying - 4 years):

  • 051 Economics (specialty "Economic Cybernetics")
  • 071 Accounting and taxation
  • 072 Finance, banking and insurance (specialty "Finance" and “Banking”)
  • 073 Management (specialty "Personnel Management and Labor Economics")

Master’s degree programs (the term of studying – 1.5 years):

  • 051 Economics (specialty "Economic Cybernetics")

Master’s degree program “Modeling and Information Management in a Bank”

  • 071 Accounting and taxation

Master’s degree program «Accounting and Audit in Banks»

Master’s degree program  «Accounting and  Audit  in Entrepreneurial Business Management»

  • 072 Finance, banking and insurance (specialty "Finance")

Master’s degree program «Insurance Management»

Master’s degree program “Financial consulting”

  • 072 Finance, banking and insurance (specialty “Banking”)

Master’s degree program “Anticrisis Management in a Bank”

Master’s degree program  “Marketing in  a Bank”

Master’s degree program “Innovation technologies in financial institutions” (in English)

  • 073 Management

Master’s degree program “Human Resources Management”

Master’s degree program «Management of Financial and Economic Security»

Master’s degree program "Business Administration" (the term of studying - 2 years).

 

«Master Program "Investment Banking"».

Courses at LIB UB NBU 2014/2015

ESTIMATION OF BANK'S LOAN COLLATERAL (ECTS-3)

Theme 1. The role of collateral in the system of bank lending.

Theme 2. Property and property relations in Ukraine.

Theme 3. Mortgage as a form of collateral in mortgage lending.

Theme 4. The essence of activities assessment and its legal regulation. National and international standards for assessment.

Theme 5. The concept of value estimation theory. The approaches of property assessment.

Theme 6. Determination of the personal property by using the cost approach.

Theme 7. Evaluation of real estate offered as collateral by using the comparative approach.

Theme 8. Peculiarities of land plots valuation.

Theme 9. The use of the income approach in the evaluation of commercial real estate.

Theme 10. The evaluation of business and securities in banking lending.

Theme. 11. Bank requirements to independent evaluation of property and property rights.

Theme 12. Monitoring and sale of banks collateral.

INTERNATIONAL PAYMENTS AND FOREIGN EXCHANGE TRANSACTIONS (ECTS-3)

Theme 1. Bases of international settlements organization.

Theme 2. Foreign currency accounts in the system of international payments.

Theme 3. Documents and terms of contracts in foreign trade.

Theme 4. Forms and methods of payment in international payments.

Theme 5. Documentary and no documentary forms of payment.

Theme 6. The bank guarantee in credit and payment mechanisms of foreign economic activity.

Theme 7. Bank financing of foreign trade contracts.

Theme 8. Foreign exchange market and foreign exchange transactions.

Theme 9. Currency risk management.

GLOBAL ECONOMY (ECTS – 4)

Theme 1. Economic essence of global transformations.

Theme 2. Formation of global economy.

Theme 3. Regulative institutions of global economy.

Theme 4. Global economic cycle.

Theme 5. Global markets and the mechanisms of their functioning.

Theme 6. Global corporations competitiveness leadership.

Theme 7. Regionalization processes in global economy.

Theme 8. Technological resource of global economic development.

Theme 9. Human resource of global economy.

Theme 10. World financial system under the conditions of globalization.

Theme 11. Global context of the Ukrainian economic development.

AML/CFTFINANCIAL MONITORING (ECTS - 3)

Theme 1. Conceptual bases of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) financial monitoring.

Theme 2. The concept, essence and main features of laundering of proceeds from crime.

Theme 3. Analysis of the evolution of the criminal part of the shadow economy. Retrospective and Perspective AML/CFT financial monitoring at the international and national levels.

Theme 4. Economic analysis of Money Laundering phenomenon in the context of the economic analysis of law.

Theme 5. AML/CFT international standards.

Theme 6. Principles of the national system of Ukraine on Prevention and Combating money laundering.

Theme 7. Typologies (methods) of laundering of proceeds of crime (including, laundering of proceeds of corruption).

Theme 8. Initial financial monitoring in banks and non-banking reporting entities.

Theme 9. State AML/CFT financial monitoring of regulation and supervision authorities.

Theme 10. AML/CFT financial monitoring in a context of the corruption prevention and counteraction.

BANKING RISK-MANAGEMENT (ECTS-4)

Theme 1. Theoretical basis of banking risk management.

Theme 2. International standards of capital in regulation risks of banking activity (accord basel i, basel ii and basel iii).

Theme 3. Banking risk management: organization.

Theme 4. Strategies and methods of risk management are in providing of financial banking stability.

Theme 5. Var-methodology to estimation financial banking risks.

Theme 6. Banking credit risk management.

Theme 7. Banking market risks management.

Theme 8. Banking operational risks management.

Theme 9. Banking reputation risks management.

Theme 10. Monitoring and control efficiency of banking risk management.

EXCHANGE INTERNET (ONLINE) TRADING (ECTS -3)

Theme 1. Introduction lecture: installation of exchange terminals and registration of demo-accounts.

Theme 2. Internet-trading on Stock markets and on the international exchange market (FOREX).

Theme 3. Fundamental analysis of financial markets and instruments.

Theme 4. Classic (technical) analysis of the dynamics of financial assets.

Theme 5. Computer (mathematical) analysis of the dynamics of financial assets.

Theme 6. Proportional-wave analysis. Mechanical trading systems in stock & exchange Online Trading.

Theme 7. Money management and risk management in the Internet trading.

Theme 8. Internet trading Psychology and conceptual foundations of behavioral finance.

 

 

BANKING REGULATION AND SUPERVISION (ECTS -4)

Theme 1. Theoretical basis of banking regulation at the international and national levels.

Theme 2. Organizational structure of the banking regulation and supervision system.

Theme 3. Initiation and registration of banks in Ukraine.

Theme 4. Licensing of banking.

Theme 5. Prudential off-site supervision of banks.

Theme 6. Inspection of banks.

Theme 7. Supervisory rating system CAMELS.

Theme 8. Bank supervision, based on risk assessment.

Theme 9. Application of sanctions for violation of banking laws and regulation measures of the National Bank of Ukraine.

Theme 10. Development of banking regulation and supervision in context of European integration and globalization.

FINANCIAL MARKETS AND FINANCIAL INSTITUTIONS (ECTS-2)

Theme 1. Financial markets of the country: their structure, specific features ofestablishment and regulation.

Theme 2. Financial intermediation. Types and specific features of financial intermediaries.

Theme 3. Money market: its instruments and institutions.

Theme 4. Credit services of non-banking institutions.

Theme 5. Capital market, its instruments and participants.

Polls

Questions for students: "Which one of these specialties you the most interested in?"

Finance and Credit - 20%
Accounting and Auditing - 10%
Economic Cybernetics - 50%
HR - 20%

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