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 Measure, Regulation Law, Fundamental Review of the Trading Book...

... customer Basic Definitions Customer Profile BASEL Committee on KYC Policies KYC Policies and RBI’s Initiative Organizational Structure in Banks KYC... Learn about: Anti-money Laundering, AML Measures, Money laundering...

...: 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: IT risk, Public Sector, Bonds Trading...

... 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: Restructuring Assets, Ratings Approach, Regulatory Capital...

... 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: Financial Training, Economic Capital, Balance Sheet...

... 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: Credit Scoring, Risk Management, Project Finance...

... 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: Financial Risk, Risk Management, Operational Risk...

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

... 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, Banking Book, Risk Management...

... 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: Capital Adequacy Requirement, Derivatives pricing, Forward Rates...

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

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

... 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: Mathematical errors, Hedging Analysis, Market Liquidity...

...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: Macro Environment, Trade Finance, Concentration Risk...

... 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: IT risk, Financial Training, Stock Exchange...

... 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: High yield bonds, Hedging Interest Rates, 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: Risk Management, Quality Training, Cash Flow...

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