Enhancing Risk, Compliance and Capital Adequacy: Romania’s Regulatory Priorities under Basel III
Basel III and ESG compliance tailored to Romanian banks — BNR expectations, EU regulation and the balance-sheet discipline to withstand a volatile economy.
Format
Classroom · Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
Romanian banking regulation now moves in step with the EU’s drive to harden the sector’s resilience — and the Romanian National Bank (BNR) expects institutions to keep pace, not catch up. This BIZENIUS masterclass is focused training tailored for Romanian banks: frameworks and tools to strengthen risk and compliance capabilities while aligning with the latest Basel III standards and ESG requirements. Delivered by a seasoned expert consultant, the interactive programme pairs theory with practical application to the specific regulatory challenges Romanian institutions face — so the cohort leaves able not only to satisfy regulatory demands but to manage risk, optimise financial operations and sustain performance through a volatile economy.
What you will do
Who attends
- Treasury, capital management and ALM teams
- Risk, credit risk and operational risk functions
- Finance professionals, financial controllers and ALCO members
- Bank supervisors, auditors, corporate treasurers and dealers
Programme agenda
Built for the decisions no textbook prepares you for
I.The Romanian regulatory landscape
- BNR supervisory expectations
- Alignment with EU regulatory initiatives
- Basel III standards and where Romanian banks stand
II.Capital and liquidity under Basel III
- Leverage ratios, capital buffers and RWA
- LCR and NSFR in practice
- Balance-sheet optimisation for volatile markets
III.Stress testing and reporting
- Stress-testing techniques and scenario analysis
- Disclosure and regulatory reporting to EU standards
- Readiness for external shocks, including oil price swings
IV.ESG and operational resilience
- Incorporating ESG risks into risk management
- Operational and cyber risk in digital banking
- Strategic tools for Romania’s economic conditions
Frequently asked
How is this course different from a generic Basel III programme?
It is tailored to Romanian banks. The masterclass works from Romanian National Bank (BNR) supervisory expectations and the EU regulatory initiatives that frame them, applying Basel III capital and liquidity standards, disclosure quality and stress testing to the specific regulatory challenges and economic conditions Romanian institutions face.
What topics does the training cover?
Leverage ratios, capital buffers and risk-weighted assets management under volatile conditions, LCR and NSFR requirements, preparation for external shocks such as oil price fluctuations, stress-testing techniques and scenario analysis, disclosure and regulatory reporting to EU standards, ESG risk frameworks, and operational and cyber risk in digital banking.
Who delivers the course, and in which languages?
A seasoned expert consultant leads the interactive programme, pairing theory with practical application. BIZENIUS delivers in English or French, either publicly on a rolling calendar with dates confirmed on request, or in-house tailored to your bank’s balance sheet and supervisory dialogue; fees and quotations are provided on enquiry.
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In their words
Knowledge transfer, emphasised throughout
“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”
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Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.