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


Prudentiality and Regulations of the Romanian Banking System

The economic crisis has affected all types of banking products and services, business models, monitoring and evaluation methods known. In the banking industry the term „banking and prudential regulations” is increasingly used to highlight the need for regulations to ensure

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Reaching organization performance through communication and negociation (3 months)

TARGET GROUP The program is addressed to persons from banks, IFNs, SMEs, freelancers, legal entities or individuals. CONTENT PERIOD 3 months  The course include two study periods: TBA – The individual training period consists of deepening the theoretical knowledge included


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


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



    The new liquidity risk management – a practical approach Basel III has become lately a hot topic among the banking sector and very soon will become the set of requirement which will guide the day to day activities

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OBJECTIVE Training of trainers to deliver training programs in accordance with the occupational standard for the TRAINER occupation COR code 242401 (the course is approved by the National Qualifications Authority – ANC). At the end of the training programme, the

Unconventional workshop CREATIVE MINDS FOR LEADERSHIP or Life tastes good!

WORKSHOP CONCEPT A provocative experience which teaches us how to use high real impact instruments and techniques during the process of communication. Un unconventional event which is interested in the personality of each participant. A strong practical instrument for all


March – April 2016 Calendar

MARCH 2016 I. International Qualifications 1. European Foundation Certificate in Banking (EFCB) – EBTN, March  – July 2016, 17 March 2016 II. Short-term programs 1. Advanced financial analysis, 11 – 12 March 2016 2. Cost – benefit analysis and managing

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