Domenii

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

People1

Implementation of a robust liquidity risk management framework and the Internal Liquidity Adequacy Assessment Process (ILAAP)

      Over time, supervisory expectations regarding the internal liquidity adequacy assessment process (ILAAP) have evolved. The latest guidance papers from the European Central Bank (ECB) and European Banking Authority (EBA) on the conduct of ILAAP seek to enhance

People1

Banking Supervision: On-site inspections and internal model investigation

      There are many challenges at the horizon: geopolitical risks, non-performing loans, technological change, cybercrime, digitalization and IT, repricing in financial markets, the low interest rate environment, climate change, IFRS 9, the new Basel III: finalizing post crisis

People1

Developing & Implementing Intelligent Credit Risk Scorecards

    Hands-on 2-day seminar with SAS software Aims and Scope of the Seminar This seminar presents a business-focused process for the development and implementation of risk prediction scorecards, one that builds upon a solid foundation of statistics and data

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

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

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

People1

CASH FLOW MANAGEMENT IN BUSINESS ADMINISTRATION

The poor cash flow management is a widespread issue of the companies in Romania. 90% of the insolvent companies registered an issue related to the cash flow structure before becoming insolvent. The receipts received and the payments made by any

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

Pagina 1 din 612345...Ultima »