Risk Management: Regulation for Banks (Basel)

in collaboration with the House of Training Quality Circle in Risk Management with ALRiM

Objectives:

The main objective of this course is to provide participants with a good understanding of the interaction between regulation and risk management in banking. Because of its importance as a foundation for regulation, the work of the Basel Committee on Banking Supervision forms a large part of the course.

By the end of the course, participants will understand the necessity for banks to meet the Basel requirements for capital, liquidity and leverage. The evolution of the regulatory framework for banks from Basel I to Basel IV and its impact on risk management is analysed throughout the course. The most important calculations required in the Basel documentation, including those for stress testing and back-testing, are explained in detail.

In addition to the work of the Basel Committee, the course also considers other aspects of the interaction between regulation and risk management in banking (e.g. interactions at EU level with EBA / ECB)

Target Group:

Banking professionals from all types of banks, supervisors or other financial institutions with at least 5 years of experience working in a banking environment. Course participants should already have a good understanding of risk management fundamentals. The course will particularly interest risk managers, auditors, compliance officers and managers who need to understand and apply the Basel Accord.

Location and duration

In HoT partner countries: 3 - 4 days (depending if sequential translation or not)

Detailed programme