Courses

Soft Diplomatic Skills in business: DOs & DON’Ts in business protocol

  Code of Good Manners in Business OBJECTIVES The seminar aims to provide information about what we need to do and what we should not do from a protocol point of view. The business etiquette actually involves building and strengthening

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Reaching organization performance through communication and negociation (3 months)

TARGET GROUP The program is addressed to persons from banks, IFNs, SMEs, freelancers, legal entities or individuals. CONTENT PERIOD 3 months  The course include two study periods: TBA – The individual training period consists of deepening the theoretical knowledge included

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Specialized Coaching Program for the preparation of the CISA – Certified Information Systems Auditor exam

  Starting Fall 2017, the Romanian Banking Institute will offer the Specialized Coaching Program for the preparation of the CISA – Certified Information Systems Auditor exam, for small groups (1 to 3 participants), at the bank’ premises or at RBI. 

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Money laundering – prevention and typologies

OBJECTIVE The program is presenting to participants the consolidated legislation for the prevention and control of money laundering and combating the financing of terrorism. As methodology, the course will have a strong practical and interactive approach, the grounding of theoretical

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Marketing and management strategies whithin the banking industry (5 months)

OBJECTIVE The course offers an advanced level of knowledge in the areas of banking management as well as services and products marketing. CONTENT 1. Banking Management 2. Banking Marketing PERIOD 5 months  The course include two study periods: – The

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STRATEGIC IMPLICATIONS OF THE BASEL III LIQUIDITY RULES

    The new liquidity risk management – a practical approach Basel III has become lately a hot topic among the banking sector and very soon will become the set of requirement which will guide the day to day activities

PREVENTING CARD FRAUD

OBJECTIVE Fraud by means of electronic payment transactions via the internet are types of frauds that require specialized investigations, training and proper equipment, predominantly financial in character, with payment systems, credit and payment products offered by financial institutions being targeted.

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