Towards the end of 2008, following the Western banking crisis, the Basel Committee announced a full-scale review of the banking capital framework. As a result, during 2009 and 2010, the industry has been flooded with proposals, consultative papers, impact studies, and firm decisions. This process was due to be completed by the end of 2010. However, desperate to get the new regulations “right”, and to avoid unintended consequences, the new proposals continue to emerge into 2015 and beyond. Many banking activities will be affected, and the broad consequences will severely impact banking strategies.
This 3-day course is designed to discuss the likely changes, and their impact on the banks and their business models, their customers and indeed the banking supervisors.
By attending this intensive 3-day course you will learn:
- The evolution of the Basel II rules for bank capital: changes to both the quality and quantity
- Regulatory updates for market, credit, and counterparty risks
- The big omission: what will happen to the rating agencies?
- Impact of the new Leverage and Liquidity constraints
- How to formulate and articulate stress tests
- Changes to the ICAAP
- How does CRD IV (the European version) differ from Basel III
- The likely effects of “Basel III” on the international banking business models, and therefore on other banks and bank customers
- Where does banking regulation go after this?
This will be a mixture of traditional teaching, combined with case-studies and computer demonstrations.
This course has been specifically designed for the benefit of:
- Heads of Risk Management
- Heads of Compliance
- Risk Managers
- Risk Controllers
Credited by GARP - Global Association of Risk Professionals (GARP)