Anti-frauda, conformitate, guvernanta si etica

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

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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

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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

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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Compliance Officer

  Compliance Officer qualification represents a professional qualification required in the labor market, that arises from domestic and international legal regulations requiring the existence of this function,  as well as from the internal need of the banks fot the existence

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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

PREVENTING CARD FRAUD

OBJECTIVE Fraud by means of electronic payment transactions via the internet are types of frauds that require specialized investigations, training and proper equipment, predominantly financial in character, with payment systems, credit and payment products offered by financial institutions being targeted.