Domenii

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Financial Instruments – IFRS 9 standard in practice

      IFRS 9 has been an important topic in the banking sector over the last two years and has become even more important since the date of its implementation, January 1, 2018. The final version of IFRS 9

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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

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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Governance practices and IT management

OBJECTIVE Presentation of the governance practices and IT management, processes, organizational models and systems of services management, exposure of concepts and standards: COBIT 5, VallT 2.0, ISO/IEC 20000-1:2011 and ISO/IEC 20000-2:2012. AUDIENCE The course is recommended for people with coordination

Interest rates risk management

CLASS OBJECTIVES considering the latest developments in the international markets and the regulatory requirements for interest rate risk, the class offers an in-depth presentation of the interest rate products and an intuitive and practical understanding of the mathematical models used

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Leadership and managerial success

  A huge percentage of the company’s success, both financially and in terms of human capital, depends on the manager’s leadership style. Leadership means power, influence, inspiration, charisma, and this course gives you practical solutions to become such a leader

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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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Money laundering – prevention and typologies

OBJECTIVE The program is presenting to participants the consolidated legislation for the prevention and control of money laundering and combating the financing of terrorism. As methodology, the course will have a strong practical and interactive approach, the grounding of theoretical

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Occupational standards specialist

OBJECTIVE The participants of this program will be able to develop an occupational standard, in accordance with the applicable methodologies. Course participants will understand the importance of developing occupational standards because they: AUDIENCE The course addresses specialists involved in the

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