Domenii

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Compliance Officer

  Compliance Officer qualification represents a professional qualification required in the labor market, that arises from domestic and international legal regulations requiring the existence of this function,  as well as from the internal need of the banks fot the existence

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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

The assessment and management of non-performing exposures according to the new international standards: integrated perspective on prudential and accounting framework (COREP, FINREP, IFRS)

  The seminar aimed at deepening the new requirements  relative to the assessment and  management of nonperforming exposures stipulated in international standards: EBA ITS, COREP and FINREP and IFRS 39 / IFRS 9. An important aspect will be the presentation

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

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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 the governance framework

Schedule

March – April 2016 Calendar

MARCH 2016 I. International Qualifications 1. European Foundation Certificate in Banking (EFCB) – EBTN, March  – July 2016, 17 March 2016 II. Short-term programs 1. Advanced financial analysis, 11 – 12 March 2016 2. Cost – benefit analysis and managing

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Preventing and detecting fraud in the operational area

OBJECTIVE The seminar aims to provide participants with thetheoretical and practical elements that add value and identify mechanisms to prevent fraud events in the cash operations area. In this context, the course aims to: AUDIENCE Employees of financial institutions with

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Payment Service Directive (PSD2) – 2018 will be a game-changing year for banks

                                    As PSD2, the revised Payment Services Directive will come into force early next year across the EU, the online payments and account information services market will open for new entrants, ending the banking

Do’s and and don’ts with the media – financial institutions vs. the press

  Financial institutions vs. the press Mass media is one of the main interlocutors of organizations, as one of the main channels for the dissemination of information to the public. The perception of the organization depends largely on the organizational

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