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Sustainable and Green Finance: a comprehensive perspective – A series of three short webinars
Learning objectives The webinars will cover both general information to build basic ESG and sustainable finance culture and knowledge and acquire more technical capabilities on green and sustainable banking products and markets. The sessions rely heavily on illustration of …
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 …
COMBATING FINANCIAL CRIME – ONLINE
UK Qualification – Available in Romania, only at RBI – Global recognition The Romanian Banking Institute – RBI’s mission is to raise the level of knowledge and experience of all finance professionals in Romania and thus …
Key updates – Loan origination and monitoring as well as climate risk – Online
The latest Guidelines on loan origination and monitoring that have been recently published by the European Banking Authority apply to all the credit institutions in Europe and impact both the existing and the new credit facilities. …
Implementation of the new Basel IV framework – Online
The Basel Committee on Banking Supervision (“BCBS”) officially unveiled the new recommendations for setting the capital requirements for the banking sector, commonly referred to as “Basel IV” in December 2018. These papers completed the work that BCBS …
Implementation of the new Basel IV framework
The Basel Committee on Banking Supervision (“BCBS”) officially unveiled the new recommendations for setting the capital requirements for the banking sector, commonly referred to as “Basel IV” in December 2018. These papers completed the work that BCBS …
Portfolio management with “R” analytics tools
OBJECTIVES The course focuses on the measurement and management at portfolio level of credit risk losses. The credit risk management practices are aligned with the latest regulatory developments for capital and provisions requirements. The course contains a short introductory presentation of the R programming language. The theoretical background …
Developing & Implementing Intelligent Credit Risk Scorecards
Hands-on 2-day seminar with SAS software Aims and Scope of the Seminar This seminar presents a business-focused process for the development and implementation of risk prediction scorecards, one that builds upon a solid foundation of statistics and data …
ACI Operations Certificate Exam Training
The ACI Operations Certificate is the only International recognized diploma for Financial Markets and Treasury operations staff! During the course, each subject area will be covered by a Power Point presentation. This is followed by a session …