Training programmes

COMPLIANCE RISK – ITS MEASUREMENT AND MANAGEMENT AT THE LEVEL OF A FINANCIAL, CREDIT OR INSURANCE INSTITUTION

OBJECTIVE The program presents a consolidated approach on risk measurement and proposes practical ways for its management in the context of the strategic objectives regarding  minimizing the risk exposure and acting in compliance with specific regulations. The course will have

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Prudentiality and Regulations of the Romanian Banking System

The economic crisis has affected all types of banking products and services, business models, monitoring and evaluation methods known. In the banking industry the term „banking and prudential regulations” is increasingly used to highlight the need for regulations to ensure

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RISK IN FINANCIAL SERVICES – RiFS

  Starting Fall 2014, RBI is the only training provider in Romania to offer courses leading to the Risk in Financial Services – RiFS qualification. For this project RBI partnered with École Supérieure des Affaires – ESA – accredited by

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International sanctions – applicable to the financial services industry

OBJECTIVE The course presents the consolidated legislation and best practices on international sanctions, adopted by the UN, the EU and the U.S., in order to determine the modification of some activities or policies, which are considered to be inconsistent with

Prudential reporting infrastructure at IFN : economic and financial objectives and the impact on risk management

      DESCRIPTION The seminar aims at deepening IFN prudential reporting infrastructure, in line with the objectives of economic, financial and prudential indicators. The training  is intended to bring forth the economic substance of prudential indicators. TARGET GROUP Employees

Soft Diplomatic Skills in business: DOs & DON’Ts in business protocol

  Code of Good Manners in Business OBJECTIVES The seminar aims to provide information about what we need to do and what we should not do from a protocol point of view. The business etiquette actually involves building and strengthening

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Reaching organization performance through communication and negociation (3 months)

TARGET GROUP The program is addressed to persons from banks, IFNs, SMEs, freelancers, legal entities or individuals. CONTENT PERIOD 3 months  The course include two study periods: TBA – The individual training period consists of deepening the theoretical knowledge included

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Specialized Coaching Program for the preparation of the CISA – Certified Information Systems Auditor exam

  Starting Fall 2017, the Romanian Banking Institute will offer the Specialized Coaching Program for the preparation of the CISA – Certified Information Systems Auditor exam, for small groups (1 to 3 participants), at the bank’ premises or at RBI. 

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Rating models with “R” analytics tools

OBJECTIVES Considering the latest developments in the local markets and the regulatory requirements for credit risk, the course offers an in-depth and practical approach to the rating models and risk parameters used in credit risk management.  The course contains a

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