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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 …
AUDIT AND INTERNAL CONTROL IN THE FINANCIAL SERVICES INDUSTRY
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 …
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 …
RISK ADMINISTRATOR – COR code 241240
CERTIFICATE RECOGNISED AT NATIONAL AND EUROPEAN LEVEL ! The Romanian Banking Institute is authorized to provide national certifications, structured on the methodology required by the National Authority for Qualifications. These certifications cover all competencies identified for each position in the …
BUSINESS CONTINUITY PLANNING
OBJECTIVE The continuity plan sets out actions in the event of incidents with major impact on the conduct of business. Without such a plan, companies may suffer losses, or reach unable to resume business. Effective implementation of a business continuity …
Business english course
Today we live in a “global community”. People correspond regularly with their business partners the world over, products are being bought and sold and services are being provided on a global basis. English has a major role in this “globalization” …