Managementul riscului, prudentialiate si raportari

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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

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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

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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

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

FRAUD RISK MANAGEMENT IN THE FINANCIAL INDUSTRY

COURSE OBJECTIVE Obtaining knowledge and skills in order to carry out internal/external fraud risk management processes which may appear in financial and banking institutions, leasing companies, ensurance companies, as well as during legal execution of goods. The first part of

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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

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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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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

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Prudential reporting of non-banking financial institutions

PROGRAM OBJECTIVE This program aims both deepening the legislation in force issued by National Bank of Romania related to reporting activities and familiarity with specific processes for determining credit risk provisions, determination of exposures registered on customers and group of

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