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ACI Dealing Certificate Preparation Course – Money Markets: Products & Market Discipline

  Due to acceleration in the flow of knowledge, including the fields of financial markets and exchange markets, the ROMANIAN BANKING INSTITUTE in cooperation with MG FINANCIAL TRAINING & CONSULTANCY, Netherlands launches a new series for the prestigious international program

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Advanced financial analysis

QUALITY OF THE FINANCIAL STATEMENTS: WARNING SIGNS AND ADJUSTMENT TECHNIQUES Amid the financing restrictions within the last four-five years, private companies played a significant “commercial banking” role for their customers, by accepting extended collection terms. Traditional banking credit shifted more

BUSINESS INTELLIGENCE IN BUSINESS NEGOTIATIONS

OBJECTIVE The seminar aims to transfer several methods, techniques and best practices specific to the Business Intelligence into the negotiations practice. Their success in potentiating the final results of a negotiation has been validated over time in numerous international negotiations

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Capital markets – financial analysis of listed companies, corporate finance and practical models

Setting up an investment portfolio has always been a subject of great interest for the financial analysts. Integrating new concepts and other investment instruments used in the analysis of the listed companies is the first step for building an investment

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Competition law within the banking and financial sector – RBI and Reff & Associates (Deloitte Legal)

Compliance with competition law has become one of the most important aspects to be considered by a company when deciding its long term strategy. A competition law issue may arise not only from a specific behavior of the upper management

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Compliance and assesment tehniques for compliance risk

OBJECTIVE The program is presenting to the participants the consolidated legislation and best practices regarding compliance function, preventing, sanctioning money laundering and combating the financing of terrorism as well as methods for assessing compliance risk. As methodology, the course will

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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

Dealer, COR Code 421209

CERTIFICATE RECOGNISED AT NATIONAL AND EUROPEAN LEVEL!   OBJECTIVE The program aims to develop the following skills: – financial marketanalysis – seting FX and interest rate levels for the tradings performed on behalf of the bank – performing selling and buying

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EFFICIENT MANAGEMENT OF CORPORATE LENDING

Romanian banking system is currently facing multiple challenges: One of the main priorities for banks in this period is revitalising the lending business, by re-assuming an active role in structuring new loans, to encourage both consumers and investors, in a

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