Romanian Association of Banks published the annual report for 2013-2014.
The Romanian Banking Institute (RBI) with the International Compliance Association (ICA) and the International Compliance Education SRL Romania (ICE) has formed a strategic alliance to create a career framework of qualifications and training in the fields of compliance, anti-money laundering and financial crime prevention. All qualifications will be awarded in association with the University of Manchester Business School (MBS) and training will be offered locally by RBI and ICE.
The qualifications are mapped to International Standards of Competence in Compliance, Anti-Money Laundering and Countering Terrorist Financing. The parties will work together to develop a Romanian National Framework of education and training and will commence mapping of these courses to local occupational standards.