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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 …
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. …
ACI Dealing Certificate Preparation Course – Money Markets: Products & Market Discipline – ONLINE
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 and Consultancy, launch a new series for the prestigious international program ACI DEALING …
Advanced financial analysis
QUALITY OF THE FINANCIAL STATEMENTS: WARNING SIGNS AND ADJUSTMENT TECHNIQUES Amid the financing restrictions within the last four-five years, private companies played a significant “commercial banking” role for their customers, by accepting extended collection terms. Traditional banking credit shifted more …
Competition law within the banking and financial sector – RBI and Reff & Associates (Deloitte Legal)
Compliance with competition law has become one of the most important aspects to be considered by a company when deciding its long term strategy. A competition law issue may arise not only from a specific behavior of the upper management …
Dealer, COR Code 421209
CERTIFICATE RECOGNISED AT NATIONAL AND EUROPEAN LEVEL! OBJECTIVE The program aims to develop the following skills: – financial marketanalysis – seting FX and interest rate levels for the tradings performed on behalf of the bank – performing selling and buying …
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 …
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 …