Programe de training

ACI Financial Markets Examinations: RBI is an Accredited Examination Centre

RBI is an accredited examination centre in Romania for the „ACI-Financial Markets Association Examinations” which are coordinated by Frankfurt School of Finance and Management, Germany. Frankfurt School hosts the ACI Global Education Centre of ACI – The Financial Markets Association …

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ACI Dealing Certificate Preparation Course – Money Markets: Products & Market Discipline

  Due to acceleration in the flow of knowledge, including the fields of financial markets and exchange markets, the ROMANIAN BANKING INSTITUTE in cooperation with MG FINANCIAL TRAINING & CONSULTANCY, Netherlands launches a new series for the prestigious international program …

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Activitatea de audit – cerinţă a Regulamentului European 679/2016 de Protecţia Datelor cu Caracter Personal (GDPR)

      OBIECTIV Însuşirea de către participanţi a modalităţii de auditare a persoanelor împuternicite, a modului de aplicare al principiului responsabilităţii prevăzut de articolul 5 din Regulamentul General numărul 679/2016 privind protecţia datelor cu caracter personal (GDPR) în contextul …

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Agile Project Management

      “A traditional project manager focuses on following the plan with minimal changes, whereas an agile leader focuses on adapting successfully to inevitable changes.”  ― Jim HIGHSMITH, Agile Project Management: Creating Innovative Products Tematica şi abordarea cursului ţin …

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Agile Leadership în domeniul financiar

      “AGILE FINANCE LEADERS are further along the transformation journey, and are embracing a new operating model for modern finance that is responsive and change-ready.” Forurile internaţionale în domeniul financiar previzionează că, până în 2020, echipele integrate încrucişate …

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Analiza financiara avansata – calitatea declaratiilor financiare: semnale de alerta si tehnici de ajustare

CALITATEA DECLARATIILOR FINANCIARE: SEMNALE DE ALERTA SI TEHNICI DE AJUSTARE       DE CE ESTE ACEST CURS IMPORTANT? Pe fondul restricţiilor de finanţare din ultimii patru-cinci ani, companiile private au jucat un rol important, de “bănci comerciale” pentru clienţii …

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ANTI – FRAUDA APLICATĂ ŞI GESTIONAREA PRACTICĂ A SITUAŢIILOR DE CRIZĂ

      SOLUTIONS AGAINST FRAUD, ROBBERY AND HOSTAGE SITUATIONS FOR FINANCIAL INSTITUTIONS   OBIECTIV Seminarul are ca scop conştientizarea, prevenirea şi combaterea situaţiilor de fraudă în domeniul financiar-bancar prin metode aplicate în activitatea zilnică. Obiectivul cursului este de a …

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Assessing the financial and reporting implications of IFRS 9 requirements implementation

       As of 1st January 2018, financial institutions have been involved in analysing and adapting to changes in the classification of financial assets, developing impairment models for financial instruments and adjusting hedging relationships with respect to revised requirements. …

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Assessing the impact of IFRS 9 implementation on Banks’ business models and strategies

      Since the implementation of the IFRS 9 accounting principles, financial institutions have been facing a number of strategic and business challenges in adapting to the new environment. IFRS 9 seems to have taken a more strategic or …

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