Domenii

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Sustainable and Green Finance: a comprehensive perspective – A series of three short webinars

  Learning objectives The webinars will cover both general information to build basic ESG and sustainable finance culture and knowledge and acquire more technical capabilities on green and sustainable banking products and markets. The sessions rely heavily on illustration of

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

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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

Online

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.

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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

People1

Implementation of the new Basel IV framework

      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

People1

Portfolio management with “R” analytics tools

  OBJECTIVES The course focuses on the measurement and management at portfolio level of credit risk losses. The credit risk management practices are aligned with the latest regulatory developments for capital and provisions requirements. The course contains a short introductory presentation of the R programming language. The theoretical background

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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

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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

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