Training programmes


Knowing clients to prevent money laundering and terrorist financing (KYC & AML / CFT) – practical approach

      OBJECTIVE The course offers basic concepts of applicable legislation in the field of client knowing and money laundering prevention, workflows done by the participants in the customer identification process, as well as the monitoring of the business

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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


AnaCredit and BCBS 239 – the first big step to a new way of reporting

      Starting with the reference date as of September 2018, credit institutions in the euro area, and on a voluntary basis from Member States outside the euro area, will report to the European Central Bank via the National


Advanced financial analysis

QUALITY OF THE FINANCIAL STATEMENTS: WARNING SIGNS AND ADJUSTMENT TECHNIQUES Amid the financing restrictions within the last four-five years, private companies played a significant “commercial banking” role for their customers, by accepting extended collection terms. Traditional banking credit shifted more


Applied Seminar on Common Reporting Framework (COREP)

      The course aims at deepening the reporting requirements in line with the ITS on own funds and liquidity nr.680 / 2014. The focus will be placed on capital items (CA1-CA4, CA5.1, CA5.2) and liquidity (C51-C54, C60, C61


Internal audit and control, as well as risk management in the activity of financial and banking institutions In the current economic context, the main purpose of this course is to present the best techniques and methods of audit and internal


      OBJECTIVES Through a practical approach the participants will follow stages of planning and deployment of a retail credit process audit engagement, concentrated on assessment of inherent risks, internal controls, existence of fraud indicators and operational risk events

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Banking Diploma

Participants who attend  the whole cycle of specialization programmes: Banking Marketing and Management, Credit Risk Management, Financial Markets and International banking operations are granted the Banking Diploma, which attests a complex professional training in the financial and banking field. The

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