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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 …
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 …
Practical approach on FINREP REPORTING REQUIREMENTS
DESCRIPTION The seminar aims at deepening FINREP reporting framework, following an approach structured on two pillars: balance sheet items vs income statement items. A special focus will be placed on the connection items between the two reporting …
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 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” …
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 …
Business Intelligence in Audit
OBJECTIVE The purpose of this seminar is getting the ability to shift several methods, techniques and best practices specific to the fields of Competitive Intelligence and Counter Competitiv Intelligence into the practice of bank audit. Additionally, it is intended to transfer the analysis …