Training programmes

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Certified European Financial Analyst Diploma (CEFA)

  The CEFA (Certified European Financial Analyst) Diploma Program is an internationally accredited program offered by the Romanian Banking Institute (RBI), in partnership with AAFBR (Romanian Financial-Banking Analysts Association), built on the educational and exam curriculum of the European Federation


Operational Risk Management (high level)

    OBJECTIVE Based on the latest trends and updates, the course intends to provide an understanding and knowledge of operational risk, the international regulations in this area, and the methods of evaluation and control of this risk. Moreover, the

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ACI Dealing Certificate Preparation Course – Money Markets: Products & Market Discipline

  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 & CONSULTANCY, Netherlands launches a new series for the prestigious international program

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Chartered Banker

The Chartered Banker Institute CIOBS and Romanian Banking Institute RBI  share the common objective of supporting and improving the competencies and standards of those working in the banking sector, helping to develop and embed a culture that raises the standards

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OBJECTIVE Mastery of the participants of the four communication skills (communicative skills) – reading, writing, listening, speaking. Sustaining a conversation in English with a partner or in a group in different communication contexts. Written communication of several types (e-mails, official


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

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Lending – new business models inside the prudential framework (5 months)

OBJECTIVE Assists the participants with understanding the lending strategy, criteria, loan monitoring and control as well as the risk management. CONTENT 1. Lending principles. Customer assessment 2. Financial analysis in lending PERIOD 5 months (March – July 2020) The course

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