Seminars

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ACI Dealing Certificate Preparation Course – Money Markets: Products & Market Discipline

  Due to acceleration in the flow of knowledge, including the fields of financial markets and exchange markets, the ROMANIAN BANKING INSTITUTE in cooperation with MG FINANCIAL TRAINING & CONSULTANCY, Netherlands launches a new series for the prestigious international program

BUSINESS INTELLIGENCE IN BUSINESS NEGOTIATIONS

OBJECTIVE The seminar aims to transfer several methods, techniques and best practices specific to the Business Intelligence into the negotiations practice. Their success in potentiating the final results of a negotiation has been validated over time in numerous international negotiations

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Cost Benefit Analysis and managing risks in implementing EU projects

OBJECTIVE The Cost Benefit Analysis is the main tool for estimating and evaluating the financial, economic and social development of major infrastructure projects. The main objective is to establish the extent to which the project contributes to economic and social

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Operational Risk Management (high level)

    OBJECTIVE Based on the latest trends and updates, the course intends to provide an understanding and knowledge of operational risk, the international regulations in this area, and the methods of evaluation and control of this risk. Moreover, the

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Advanced financial analysis

QUALITY OF THE FINANCIAL STATEMENTS: WARNING SIGNS AND ADJUSTMENT TECHNIQUES Amid the financing restrictions within the last four-five years, private companies played a significant “commercial banking” role for their customers, by accepting extended collection terms. Traditional banking credit shifted more

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Competition law within the banking and financial sector – RBI and Reff & Associates (Deloitte Legal)

Compliance with competition law has become one of the most important aspects to be considered by a company when deciding its long term strategy. A competition law issue may arise not only from a specific behavior of the upper management

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Compliance and assesment tehniques for compliance risk

OBJECTIVE The program is presenting to the participants the consolidated legislation and best practices regarding compliance function, preventing, sanctioning money laundering and combating the financing of terrorism as well as methods for assessing compliance risk. As methodology, the course will

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EFFICIENT MANAGEMENT OF CORPORATE LENDING

Romanian banking system is currently facing multiple challenges: One of the main priorities for banks in this period is revitalising the lending business, by re-assuming an active role in structuring new loans, to encourage both consumers and investors, in a

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Financial Instruments – IFRS 9 standard in practice

      IFRS 9 has been an important topic in the banking sector over the last two years and has become even more important since the date of its implementation, January 1, 2018. The final version of IFRS 9

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