Basel courses

...-Oxley, COSO, ERM, COBIT, IFRS, BASEL II, OMB A-123, ASX 10, OECD Principles, Turnbull Guidance, Best Practices, and Case StudiesA Wall Street Journal...

...: key provisions of Basel II for risk weighted assets Impact of Basel III on capital adequacy, leverage and liquidity Other regulatory developments... Learn about: Actionscript (Flash)...

...In January 2016, the Basel Committee on Banking Supervision issued a standards document commonly referred to as the Fundamental Review of the Trading Book (FRTB). The changes outlined in this document have a significant impact on banks globally they cover numerous aspects of the trading... Learn about: Risk Management, Regulation Law, Risk Measure...

... customer Basic Definitions Customer Profile BASEL Committee on KYC Policies KYC Policies and RBI’s Initiative Organizational Structure in Banks KYC... Learn about: International Cooperation, Global Phenomenon, IT risk...

... management techniques as department heads of syndication teams, sector-heads etc. Emphasis will be on practical issues relating to arriving at credit policies in a bank. The concepts and methodologies developed in advanced IRB (Internal risk Rating Based-approach) capital requirements of Basel... Learn about: Risk Management, Credit Risk, Regulatory Capital...

... with derivatives, and the risks this brings -margining and clearing houses -exposure limits -portfolio diversification -economic capital and for banks regulatory capital, the Basel Accord... Learn about: IT risk, Operational Risk, Financial Risk...

... maintenance ALM and Capital: Regulatory and Economic Relationship of regulatory capital and economic capital The impacts of Basel III on the practice of... Learn about: Balance Sheet, Stock flow, Financial Training...

... Risks in Project Finance Credit Risks in Working Capital Credit Risk and the Basel Accords Scope of Application The First Pillar-Minimum Capital... Learn about: Financial Training, Credit Scoring, Credit Portfolio...

... matrix, stress testing and deposit prolongation behavior analytics. Further, they review the Basel 3 Liquidity Guidance (LCR & NSFR) and model liquidity... Learn about: Asset and Liability Management, IT risk...

... Characteristics Ø Current developments Financial Markets: Ø Money Markets Ø Capital Markets Banking Regulations: Ø Capital Adequacy Requirement Ø Basel I Ø Basel II... Learn about: Risk Management, Capital Adequacy Requirement, Cash Flow...

... on the two main classes of risk measure used in IRRBB - economic value of equity and net interest income - linking them to capital management practices and regulatory capital allocation demands (Basel III). Case studies draw on international best practices in applying risk measures. Particular attention... Learn about: Interest Rates, Rate Risk, Interest Rate Risk...

...Introduction Overview of Financial Markets Financial Markets Regulation and Framework Basel I, II, III, MIFID 1 and 2 SEF and the Relation... Learn about: Risk Management, Financial Training, IT risk...

...: the credit record, Risk Weight, pricing, their place in debt indices o Issuer pros and cons: funding at a competitive rate, Basel and capital requirements... Learn about: Bonds Trading, Public Sector, Balance Sheet...

...Course Outline: Session 1: Defining credit risk The Basel Accords What is credit risk? The different types of credit risk Sovereign Corporate Retail... Learn about: Construction Finance, Mitigating Risk, Credit Risk...

... after the crisis. Basel new principles From theory to practice: step by step building of a practical framework for model validation and the management of model... Learn about: IT risk, Risk Management, Hedging Analysis...

... laundering activities Basel Committee recommendations for bank accounts... Learn about: Customer relationship, Financial Training, Customer Service...

... Requirement Basel I Basel II Basel III and its implications Source for New Product Development The Different Asset Classes and Their Markets What is traded... Learn about: Fixed Income, Financial Training, IT risk...

... considerations Bank Capital and Debt Instruments Basel III definitions Tier 1 & tier 2 Co Co’s, the new hybrid Debt issuance by bank Criteria for tier 2 inclusion... Learn about: Currency Considerations, Debt Markets, Government Securities...

... Basel 3 Advanced and Foundation Internal Ratings Based (IRB) credit parameters – probability of default (PD), loss given default (PD), exposure at default... Learn about: Financial Statement, Financial Modelling, Credit Risk Management...

... between Islamic states Which law prevails Basel and world Trade Agreements. Regulatory framework Fairness & suitability Islamic bank issues Islamic Asset... Learn about: Islamic Banking, Permitted forms of insurance, Conventional debt securities...