Courses

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AnaCredit and BCBS 239 – the first big step to a new way of reporting

      Starting with the reference date as of September 2018, credit institutions in the euro area, and on a voluntary basis from Member States outside the euro area, will report to the European Central Bank via the National

Practical approach on FINREP REPORTING REQUIREMENTS

      DESCRIPTION The seminar aims at deepening FINREP 2020 reporting framework, following an approach structured on two pillars: balance sheet items vs income statement items. A special focus will be placed on the connection items between the two

AUDIT AND INTERNAL CONTROL IN THE FINANCIAL SERVICES INDUSTRY

Internal audit and control, as well as risk management in the activity of financial and banking institutions In the current economic context, the main purpose of this course is to present the best techniques and methods of audit and internal

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Banking Diploma

Participants who attend  the whole cycle of specialization programmes: Banking Marketing and Management, Credit Risk Management, Financial Markets and International banking operations are granted the Banking Diploma, which attests a complex professional training in the financial and banking field. The

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Audit, internal control and risk management in the activities of financial institutions

      In the context of the current economy, the main purpose of this course is to familiarize participants with the best practices and methods used in the audit, internal control and risk management processes of financial institutions. Moreover,

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Business english course

Today we live in a “global community”. People correspond regularly with their business partners the world over, products are being bought and sold and services are being provided on a global basis. English has a major role in this “globalization”

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Operational Risk Management (high level)

    OBJECTIVE Based on the latest trends and updates, the course intends to provide an understanding and knowledge of operational risk, the international regulations in this area, and the methods of evaluation and control of this risk. Moreover, the

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

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 and Consultancy, launch a new series for the prestigious international program ACI DEALING

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COMMUNICATION IN ENGLISH COURSES ECONOMIC, BUSINESS AND BANKING AND FINANCE LANGUAGE

OBJECTIVE Mastery of the participants of the four communication skills (communicative skills) – reading, writing, listening, speaking. Sustaining a conversation in English with a partner or in a group in different communication contexts. Written communication of several types (e-mails, official

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