Domenii

People1

AnaCredit and BCBS 239 – the first big step to a new way of reporting

      Starting with the reference date as of September 2018, credit institutions in the euro area, and on a voluntary basis from Member States outside the euro area, will report to the European Central Bank via the National

People1

Applied Seminar on Common Reporting Framework (COREP)

      The course aims at deepening the reporting requirements in line with the ITS on own funds and liquidity nr.680 / 2014. The focus will be placed on capital items (CA1-CA4, CA5.1, CA5.2) and liquidity (C51-C54, C60, C61

AUDIT AND INTERNAL CONTROL IN THE FINANCIAL SERVICES INDUSTRY

Internal audit and control, as well as risk management in the activity of financial and banking institutions In the current economic context, the main purpose of this course is to present the best techniques and methods of audit and internal

Untitled Scroll

RISK ADMINISTRATOR – COR code 241240

CERTIFICATE RECOGNISED AT NATIONAL AND EUROPEAN LEVEL ! The Romanian Banking Institute is authorized to provide national certifications, structured on the methodology required by the National Authority for Qualifications. These certifications cover all competencies identified for each position in the

BUSINESS CONTINUITY PLANNING

OBJECTIVE The continuity plan sets out actions in the event of incidents with major impact on the conduct of business. Without such a plan, companies may suffer losses, or reach unable to resume business. Effective implementation of a business continuity

People1

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

People1

Capital markets – financial analysis of listed companies, corporate finance and practical models

Setting up an investment portfolio has always been a subject of great interest for the financial analysts. Integrating new concepts and other investment instruments used in the analysis of the listed companies is the first step for building an investment

People1

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

People1

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

Pagina 1 din 512345