This intensive and interactive course is designed for anyone that needs to have a comprehensive understanding of the latest Basel Accord from both a theoretical and practical point of view.
The course will be delivered using a combination of lectures, class discussions, group exercises and real-life examples from global banks, the intention being to provide participants with a detailed perspective of the rationale and intent behind the development of this latest set of regulations. It will also explain in detail how different elements affect the calculation of a Bank’s regulatory capital requirements, and how this should directly influence an institution’s risk management strategy.
5 KEY TAKE AWAYS
- A solid grounding in the background to the introduction of Basel iii and the primary objectives of this new regulation
- Detailed knowledge of the requirements and obligations of each of the three “pillars” of the Basel III accord
- A good understanding of the basis of calculation of a bank’s capital and also its Risk Weighted Assets, allied to knowledge of the way in which a bank’s Risk Appetite and lending policies can be proactively managed to optimize capital utilisation.
- A good understanding of the expectations under the new accord in relation to a financial institution’s liquidity position, and the ability to appraise the steps that can be taken to manage this
- A comprehensive appreciation of the operation of the Supervisory Review and Evaluation Process and the format of the key documents required as part of this process (ICAAP, ILAAP and RRP).
WHO SHOULD ATTEND?
This course is appropriate to Executives, Senior Managers and “Second Line of Defence” risk managers in banks and other financial institutions. The course would also be appropriate to financial or credit analysts that specialise in the risk assessment of Financial Institutions.
The International Academy of Business and Financial Management™ is one of the world’s fastest growing professional associations with more than 200,000 members, associates and affiliates in 145 countries. IABFM™ hosts and organizes certification training worldwide and offers exclusive board designations to candidates who meet the highest professional standards and assessment criteria.
The IABFM is credited by the American National Standards Institute (ANSI) the International Standards setting authority.
- Length 5 days
- Level Intermediate to Advanced
- Industry Risk Management
- Prerequisites The course assumes that participants already have a broad understanding of the key risks associated with credit risk in banking.
- Association IABFM - International Academy of Business and Financial Management
- Language English
- This program is worth 35 NASBA CPE credits
DAY 1 – Credit Risk & Supervisory
DAY 2 – PILLAR 1 Minimum Capital Requirements
DAY 3 – PILLAR 2 The SREP Process
DAY 4 – PILLAR 3 Market Disclosures