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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 …
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 …
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 …
CASH FLOW MANAGEMENT IN BUSINESS ADMINISTRATION
The poor cash flow management is a widespread issue of the companies in Romania. 90% of the insolvent companies registered an issue related to the cash flow structure before becoming insolvent. The receipts received and the payments made by any …
BUSINESS INTELLIGENCE IN BUSINESS NEGOTIATIONS
OBJECTIVE The seminar aims to transfer several methods, techniques and best practices specific to the Business Intelligence into the negotiations practice. Their success in potentiating the final results of a negotiation has been validated over time in numerous international negotiations …
ACI Dealing Certificate Preparation Course – Money Markets: Products & Market Discipline
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 & CONSULTANCY, Netherlands launches a new series for the prestigious international program …