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CASH FLOW MANAGEMENT IN BUSINESS ADMINISTRATION
The poor cash flow management is a widespread issue of the companies in Romania. 90% of the insolvent companies registered an issue related to the cash flow structure before becoming insolvent. The receipts received and the payments made by any …
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 …
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 …
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 …
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 …
March – April 2016 Calendar
MARCH 2016 I. International Qualifications 1. European Foundation Certificate in Banking (EFCB) – EBTN, March – July 2016, 17 March 2016 II. Short-term programs 1. Advanced financial analysis, 11 – 12 March 2016 2. Cost – benefit analysis and managing …