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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 …
Banking Supervision: On-site inspections and internal model investigation
There are many challenges at the horizon: geopolitical risks, non-performing loans, technological change, cybercrime, digitalization and IT, repricing in financial markets, the low interest rate environment, climate change, IFRS 9, the new Basel III: finalizing post crisis …
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 …
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 …