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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 …
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 …
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 …
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 …
FEEDBACK AND COACHING SKILLS FOR MANAGERS
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 …
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 …
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 …