Managementul Riscului, Prudentialiate Si Raportari | Institutul Bancar Român

Managementul riscului, prudentialiate si raportari

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


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


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,

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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



COURSE DESCRIPTION Portfolio Risk Rating (PRR) The PRR is used in a variety of tasks within a bank, most notably to assess the risk rating of a particular portfolio and making decisions on how to manage it. PRRs are produced


Portfolio management with “R” analytics tools

OBJECTIVES The course focuses on the measurement and management of losses from credit risk, at portfolio level. The management practices are aligned with the regulatory requirements for Internal Rating Based approach for capital requirements and IFRS 9 for provisions. The


Rating models with “R” analytics tools

OBJECTIVES Considering the latest developments in the local markets and the regulatory requirements for credit risk, the course offers an in-depth and practical approach to the rating models and risk parameters used in credit risk management.  The course contains a


Challenges of implementing CRD IV from the prudential point of view

OBJECTIVE This course provides an opportunity to deepen the new prudential requirements as regards the implementation of the CRDIV regulatory framework. The workshop has a strong practical character, consisting essentially of a series of technical and practical case studies generated

Elaboration and assessment of recovery and resolution plans: empirical perspective on effective compliance with the requirements of Law no. 312/2015 (Resolution Banking Directive) and capital management

OBJECTIVE The seminar provides an integrated view of the requirements for recovery and resolution plans, in line with the manner they are incorporated in the Law 312/2015 / Banking Resolution Directive and the EBA regulatory products (European Banking Authority) issued

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