Compliance Officer

  Compliance Officer qualification represents a professional qualification required in the labor market, that arises from domestic and international legal regulations requiring the existence of this function,  as well as from the internal need of the banks fot the existence

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Specialized Coaching Program for the preparation of the CISA – Certified Information Systems Auditor exam

  Starting Fall 2017, the Romanian Banking Institute will offer the Specialized Coaching Program for the preparation of the CISA – Certified Information Systems Auditor exam, for small groups (1 to 3 participants), at the bank’ premises or at RBI. 


IMPLEMENTATION OF DIRECTIVE (EU) 2015/849 (AML/CFT) – the 4th Directive

– RISKS BASED APPROACH – OBJECTIVE AUDIENCE Personnel with responsibilities in compliance, risks management, internal audit and legal areas. CONTENT The course approaches the way in which the financial institutions have to meet their obligations according to the provisions of


Communication in English – Economics and Business

English for My Job Intermediary       OBJECTIVE AUDIENCE The program is dedicated to all who are interested in perfecting their English and enriching their Business and Economic vocabulary in English. CONTENTS Reading, writing, listening Speaking Each classroom session


The Ten Commandments of Insolvency. Why do companies fail?

– Applied workshop for banks and companies – Workshop context: the insolvency procedure = a “national sport” in Romania The business environment in Romania improved to perfection on the process of creative destruction: ceasing the activity of a company and

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Global Managers Program

    For the first time in Romania, only at RBI! Unique opportunity for top professionals to hone their managerial skills! The Romanian Banking Institute (RBI)’s mission is to raise the level of knowledge experience and expertize of all finance

Credit Risk Management: Rating Models and Risk Parameters

CLASS OBJECTIVES  considering the latest developments in the local markets and the regulatory requirements for credit risk, the class offers an in-depth and practical approach to the rating models and risk parameters used in credit risk management. The class presents


MIFID II: Strategies for risk assessment and management in the context of implementing the new legislation

DESCRIPTION The seminar presents an applied approach to risk management strategies in the context of the implementation of MIFID II. It highlighting the risk management paradigm changes introduced by MIFID II in parallel with the emphasizing of the governance framework


May – June 2016 Calendar

 MAY 2016 I. Short-term Programs 1. Financial analysis of the insurance companies, 13 – 14 May 2016 2. NEW!  Internal Capital Adequacy Assessment Process (ICAAP), 14 May 2016 3. Managing fraud risk in the financial services industry, 16 May 2016

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