Pillar II Risk Management Framework: ICAAP

Pillar II Risk Management Framework: ICAAP 

The aim of the Pillar 2 processes is to enhance the link between an institution’s risk profile, its risk management and risk mitigation systems, and its capital planning. Pillar 2 can be divided into two major components: (i) aimed at institutions, where those are expected to establish sound, effective and complete strategies and processes to assess and maintain, on an ongoing basis, the amounts, types and distribution of internal capital commensurate to their risk profiles (ICAAP), as well as robust governance and internal control arrangements, and (ii) supervisory review and evaluation process (SREP).

Seminar Content

  • Internal Capital Adequacy Assessment Process (ICAAP) – Overview
  • Purpose and importance of the ICAAP
  • Principles for the implementation of the ICAAP
  • Roles and responsibilities of CIF stakeholders in the ICAAP
  • Types of Pillar 1 risks
  • Risk Typologies not fully covered in Pillar 1
  • Types of Pillar 2 risks
  • Risk Management tools – Risk register
  • Risk Management tools – Stress testing
  • Practical Examples

Who should attend

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

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Date: 1 June


CPD Units: 5

LOCATION: EIMF Premises, Nicosia

TIME: 15:00 – 20:30

FEES: €220 + VAT

Start DateCourse TitleLocationCPD UnitsStatus
7 MarchCRD IV for Investment Firms and BanksLimassol14COMPLETED
24 AprilTransaction ReportingLimassol 5COMPLETED
1 JunePillar II Risk Management Framework: ICAAPNicosia 5UPCOMING

If you need help completing the online registration form, please give us a call at 2227 4470 or email us at info@eimf.eu 

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.

Instructor: 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 a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework, a full member of the Chartered Institute for Securities & Investment (MCSI) specialising in Compliance & Risk and an approved trainer by the HRDA. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in consulting regarding Regulatory and Risk related issues specializing in Basel III (CRDIV) matters (Pillar 1,2,3) and financial reporting of Investment Firms.