Courses

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Managerial Finance

The course aims to illustrate the financial and accounting issues from the managerial point of view, so as to facilitate communication between finance and all other functions of a company. It has a strong impact on understanding and implementing the

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FINANCIAL SERVICES INDUSTRY ENGLISH LANGUAGE CONVERSATION CLUB ABOUT CURRENT EVENTS IN BANKING

The Romanian Banking Institute is very proud to invite you to join its new Current Events in Banking program. This English language conversation club will provide a forum for informed discussion on the important banking and financial business topics in

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SME Risk assessment and lending decision

OBJECTIVE Participants will identify credit risk, will use analysis elements related to the financial statements, will calculate the financial burden, will express their opinion as regards the lending decision. AUDIENCE Credit and risk analysts, financial analysts, auditors from banks and

FRAUD RISK MANAGEMENT IN THE FINANCIAL INDUSTRY

COURSE OBJECTIVE Obtaining knowledge and skills in order to carry out internal/external fraud risk management processes which may appear in financial and banking institutions, leasing companies, ensurance companies, as well as during legal execution of goods. The first part of

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Product Governance, Target Market and Conflicts of Interest, from the MiFID II perspective

  OBJECTIVE The program has the purpose to present the requirements of the MiFID II European Directives and the local legislation transposing them from the perspective of understanding and applying as easily the complex restrictions on Product Governance, Target Market and

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Financing of SMEs and micro-enterprises (3 months)

TARGET GROUP The program addresses financial analysts from banks or other financial institutions, the SME / corporate departments (both sales, analysis and risk) as well as financial consulting companies working with SMEs and micro-enterprises, managers or CFOs of SMEs, who

GOVERNANCE, RISK and COMPLIANCE – CRD IV

OBJECTIVE The course will offer the participants the chance to grasp the major aspects of Corporate Governance: AUDIENCE CONTENT TRAINER Doru Bulată, graduate in law, is Senior Advisor of EximBank Board of Directors on topics of Corporate governance, Risk and

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IMPLEMENTATION OF DIRECTIVE (EU) 2015/849 (AML/CFT) – the 4th Directive

– RISKS BASED APPROACH – OBJECTIVE AUDIENCE Personnel with responsibilities in compliance, risks management, internal audit and legal areas. CONTENT The course approaches the way in which the financial institutions have to meet their obligations according to the provisions of

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Implementation of a robust liquidity risk management framework and the Internal Liquidity Adequacy Assessment Process (ILAAP)

      Over time, supervisory expectations regarding the internal liquidity adequacy assessment process (ILAAP) have evolved. The latest guidance papers from the European Central Bank (ECB) and European Banking Authority (EBA) on the conduct of ILAAP seek to enhance

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