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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 …
English for My Job – Economics & Business (Intermediary Level)
OBJECTIVE AUDIENCE The program is dedicated to all who are interested in perfecting their English and enriching their Business and Economic vocabulary in English. CONTENTS Reading, writing, listening Speaking Each classroom session will include lecturer-assisted group conversations, on different topics …
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 …
EUROPEAN COMPUTER DRIVING LICENSE
The ECDL programme is updated according to the new developments of information technology and the demands of the labour market, more flexible and based on the principle of life long learning. As a result, candidates can certify from now exactly …
ECDL FIN
EUROPEAN COMPUTER DRIVING LICENSE The ECDL programme is updated according to the new developments of information technology and the demands of the labour market, more flexible and based on the principle of life long learning. As a result, candidates …
FEEDBACK AND COACHING SKILLS FOR MANAGERS
2 days Coaching Seminar for Banking and Financial Professionals Seminar description Most managers and professionals in the Banking and Financial industry are trapped in the daily activity with full agendas, a lot of responsibilities, motivated by the impact …
FINANCIAL ENGLISH – crash course
CERTIFICATE RECOGNIZED AT NATIONAL AND INTERNATIONAL LEVEL! Today we live in a global community. People correspond regularly with people from different parts of the world, products are bought and sold and services are offered internationally. English has a major role …
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 …
European Foundation Certificate in Banking (EFCB)
OBJECTIVE Program dedicated to young high school graduates, students in their final years or those who have been working for a short time in the banking system or any other interested person. The holder of the certificate is recognized as …