European Institute of Management and Finance | CRD IV Workshop for Risk Managers, Compliance Officers, Internal Auditors and CFOs
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CRD IV Workshop for Risk Managers, Compliance Officers, Internal Auditors and CFOs

CRD IV Workshop for Risk Managers, Compliance Officers, Internal Auditors and CFOs 

The Implementation of CRD IV in Cyprus and all other EU countries with effect from 1 January 2014 has made substantial changes both to prudential and reporting requirements.

All banks and investment firms are subject to the requirements of CRDIV. There are significant differences in application depending on the nature, size and complexity of financial institutions. EIMF is targeting this workshop at CySEC regulated financial institutions.

Attendance will be limited to enable discussion on the more complex areas of the regulation.

Seminar Content:

This course has been designed to provide with the knowledge and skills needed to understand and assess:

The new CRDIV principles for risk management and corporate governance

Regulatory capital and requirements, large exposures limits

The new quality of capital, risk weighted assets, the capital ratio and the upcoming buffers

Pillar 1 – Regulatory Reporting – Depth Analysis

Pillar 2 (ICAAP) overview – Basic Principles – Stress Testing – Scenario Analysis

Pillar 3 (Market Discipline and Disclosures) – Basic Principles – Disclosures Requirements.

Objectives

After attending this course, the participants will be able to:

Understand the applicable CRDIV rules

Understand the changes in computation and assessment of capital adequacy

Understand and assess Pillar 1, Pillar 2 and Pillar 3 Reports

Challenges and Opportunities

CRD IV and its enhancements aim at improving stability in the financial sector by better quality of capital and buffers.

CRD IV also strengthens the corporate governance requirements and processes and introduces new rules aiming at the increased effectiveness of risk oversight by the Boards. All the above, improve the status of the risk management function and ensure the effective monitoring by supervisors of risk governance. The measures adopted help avoid excessive risk-taking by the institutions and ultimately the accumulation of excessive risk in the financial system.

CRD IV has also increased transparency requirements concerning the activities of institutions which operate on a multinational basis. Regulated firms are required to disclose annually information on a consolidated basis for the financial year.

Based on the above and the type and services of each firm, a number of reports are required to be submitted to regulators on a frequent basis. Investment Firms have to comply with all their obligations, irrespective whether reporting or not, monitor their capital adequacy levels on a continuous basis and assess the impact of any business decision proactively to avoid any negative consequences on these capital levels.

DATES: 20, 21 November

DURATION: 14 Hours

CPD UNITS: 14

LOCATION: Limassol

TIME: 09:00 – 14:30

FEES: HRDA eligible €282, non-HRDA eligible €520 (both + €98.80VAT)

Registration Form

Download Registration Form

You can register for this course by filling in the above form and sending it to the EIMF at info@eimf.eu or via fax at 2227 4475. For help completing the form please call 2227 4470

Who should attend:

This course is intended for Risk Managers, Compliance Officers, Internal Auditors, CFOs and other risk takers of Investment Firms.

In-House Training

If you would like to discuss bringing this or another topic to your organization on an in-house basis please call us at 22274470 or email us at info@eimf.eu.

Trainers

Mr Panayiotis Antoniou

Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a major consulting Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.