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 · Live 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
Will these programmes prepare our team for supervisory review?
That is what they are built for. Casework is structured around the evidence supervisors request — risk-appetite articulation, documentation, attestation — and participants leave able to assemble the evidence trail before it is asked for and defend the framework in examination. Faculty include practitioners who have sat on the supervisor’s side of the table.
Which risk frameworks does the curriculum cover?
The risk and compliance curriculum spans enterprise risk management on the COSO framework, credit, market, liquidity and operational risk, IFRS 9 provisioning, stress testing, and financial-crime disciplines including fraud detection and AML/CFT. Each programme page states the frames it works in and what participants will build with them.
Can we attend in French?
Yes. BIZENIUS delivers in English and French, in classroom, live virtual and hybrid formats. French-language cohorts serve institutions across BCEAO jurisdictions and other francophone markets.
What happens after we enquire about a programme?
A senior practitioner replies within one business day with the brochure attached. The conversation then covers dates, format, any tailoring your institution needs, and the fee — BIZENIUS shares fees in that proposal, not on a public price list.
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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.”
Kuwait Investment Authority
From the Mandate Record
Mandate № 04 · Africa
Capital frameworks built to run the bank, not to satisfy a filing
Most frameworks are written to satisfy the regulator. We build the kind that run the bank.
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The Capability Arc™
Fix it · Advisory
ICAAP & Capital Planning
Embed the framework into your governance — examination-ready.
Automate it · Smart IT
BIZENIUS Accord
The licensed platform — 17 engines, Basel I to 3.1, on-premise.
Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.
Teams from these institutions train with BIZENIUS
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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.