Financial Crime World

Hungary’s Financial Institutions Get Compliant with ITCB’s Leading Bank Consultancy and Training Solutions

In a bid to stay ahead in the competitive financial services sector, Hungary-based institutions are turning to International Training Center for Bankers Ltd. (ITCB), the leading bank consultancy and training company in the country.

Expertise in Providing Unique Solutions

Established in 1988, ITCB has built a reputation for providing unique solutions to the complex problems faced by banks and financial institutions. The company’s strength lies in its network of experts and vast body of knowledge, which enables it to offer bespoke training programs that cater to the specific needs of clients.

Training Programs

The training programs offered by ITCB are designed to equip employees with the necessary skills to navigate the ever-changing regulatory landscape and stay compliant with international standards. With over 100,000 students trained from Hungary and abroad, the company’s educational profile consists of:

  • Accredited degree and certificate programs
  • Short professional courses both online and in-classroom

Flagship Programs

One of ITCB’s flagship programs is the Bank Management Program (BADI), a two-year postgraduate financial and banking training program operated in association with Corvinus University of Budapest. Other notable programs include:

  • Certified European Financial Analyst (CEFA)
  • European Financial Planner (EFP) and Advisor (EFA) Programs, which are accredited by international bodies such as the European Federation for Financial Analysts Societies (EFFAS) and the European Financial Planning Association (EFPA)

Short Courses

In addition to degree and certificate programs, ITCB offers a range of short courses that focus on specific areas such as:

  • EU Affairs
  • Banking simulation
  • Credit risk management
  • Operational risk management
  • SME financing

Innovative e-Learning Solutions

The company’s innovative e-learning solutions deliver a modern learning experience using advanced technology. Its MCD certification program in collaboration with Moody’s Analytics and Budapest Institute of Banking is designed to elevate the consultative skills of lending professionals and help them become responsible advisors to their customers.

Consulting Services

As a consulting firm specializing in tailored business and risk management solutions, ITCB offers bespoke solutions for clients in the financial services sector. The company’s key competences include:

  • Risk management and capital regulations
  • Expertise in Basel III, CRD, and CRR

Consulting Capabilities

ITCB’s consultants have extensive experience in developing and implementing customized training programs, gap analysis, scoring/rating systems, operational risk management systems, and ICAAP methodologies. They also provide support for:

  • Project management
  • Overall due diligence
  • Decision-making
  • Risk management reporting systems

Conclusion

In conclusion, ITCB is the go-to partner for financial institutions in Hungary seeking to stay compliant with international standards and regulations while upskilling their employees. With its unique combination of theoretical knowledge and practical experience, the company offers exceptional business solutions that cater to the specific needs of clients.