Courses

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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

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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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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

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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”

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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

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