Domains

People1

Knowing clients to prevent money laundering and terrorist financing

OBJECTIVE The course offers basic concepts of applicable legislation in the field of client knowing and money laundering prevention, workflows done by the participants in the customer identification process, as well as the monitoring of the business relationship with the

Illustration Of Business People Thumb1

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

People1

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

People1

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

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

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

People1

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

People1

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

People1

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

Pagina 1 din 3123