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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 …
Compliance and assesment tehniques for compliance risk
OBJECTIVE The program is presenting to the participants the consolidated legislation and best practices regarding compliance function, preventing, sanctioning money laundering and combating the financing of terrorism as well as methods for assessing compliance risk. As methodology, the course will …
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 …
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 …
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 …
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 …
Prevention of money laundering – a practical approach
OBJECTIVE The program presents consolidated legislation and best practices regarding compliance function, prevention and methods of money laundering and compliance risk assessment specific to this area. The course will have a strong practical and interactive approach, substantiating the theoretical concepts …