March – April 2017 Courses Schedule

  MARCH I. International programs 1. Risk in Financial Services qualification, 28 – 29 February 2017 – Induction Course and 25 – 26 May 2017 – Revision Course II. Short-term programs 2. Auditing retail lending processes – an applied aproach,


Portfolio management with “R” analytics tools

      OBJECTIVES The course focuses on the measurement and management of losses from credit risk, at portfolio level. The management practices are aligned with the regulatory requirements for Internal Rating Based approach for capital requirements and IFRS 9


Market risk management

    CLASS OBJECTIVES Considering the latest developments in the international markets and the regulatory requirements for market risk, the class offers an in-depth presentation of the traded products and an intuitive and practical understanding of the mathematical models used


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


February – March 2017 Courses Schedule

  FEBRUARY I. International programs 1. CEFA (Certified European Financial Analyst) Diploma Program, 3 – 4 February 2017 – April 2018 2. Global Financial Compliance (CISI UK), 23 – 24 februarie 2017 – Induction Course and 27 – 28 April

Prevention of money laundering – a practical approach

OBJECTIVE The program presents consolidated legislation and best practices regarding compliance function, prevention and methods of money laundering and compliance risk assessment specific to this area. The course will have a strong practical and interactive approach, substantiating the theoretical concepts


January – March 2017 Calendar

JANUARY I. International programs 1. CEFA (Certified European Financial Analyst) Diploma Program, January 2017 – April 2018 II. Short-term Programs 2. Preventing and detecting fraud in the SME area / Detecting simulated behaviour, 20 – 21 January 2017 3. Risk

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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



1 day Coaching Seminar for Banking and Financial Professionals Seminar description Most managers and professionals in the Banking and Financial industry are trapped in the daily activity with full agendas, a lot of responsibilities, motivated by the impact they want

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