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The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
Knowledge of the Basel bank regulations and their EU implementation – the Capital Requirements Directives (CRDs) and Regulations (CRRs) – is essential for anyone working in the financial sector or with a connection to it.
This is however a significate challenge due to both their complexity and because they have changed. This course approaches this subject by first identifying the standard retail and commercial banking business model and the risks it results in, and then examines how the regulation aims to qualify and mitigate the carious risks.
It also includes connected EU bank-related regulatory measures such as EMIR (post REFIT) and MREL to give a comprehensive overview if the key regulations of the sector.
Training Objectives
By the end of the programme participates will be able to:
Training Outline
– Risk Quantification via Standardised Risk Weights or International Model (or ‘Advanced’)
– Capital Risk, Market Risk (Fundamentals Review of the Trading Book, FRTB, ‘Basel IV’) and Operational Risk calculations examples (Standardised Approach)
– Capital Risk and the impact of IFRS 9
– Interest Rate Risk in the Banking Book (IRRBB – actually Pillar Two but covered here as it is a form of Marker Risk)
– How Counterparty Credit Risk can arise on derivatives such as Interest Rate swaps, how EMIR )post REFIT) requires mitigation via Central clearing and margining but allows some exemptions
– How Credit valuation Adjustment (CVA) risk arises on uncleared swaps
– Summing up the capital requirements from the different risk areas
– Capital or ‘Own Funds’ – the different levels, Common Equity Tier 1, etc., the deduction from what can be counted as capital and the difference between accounting and regulatory capital
– The minimum Capital rations and the various buffets
– The Leverage ration and how it differs from the Capital Ration
– The impact of additional regulation: MREL and why it is a challenge for some banks
– The source of Liquidity risk and how they are mitigated: banks ‘run’, liquid assets and stable funding sources
– The impact of Capital and Liquidity regulation on banks
Who Should Attend
The course is designed to be suitable for those with limited knowledge of this are such as:
CPD Recognition
This programme may be approved for up to 5 CPD units in Banking Capital Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Training Fee
€220.00
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
24 in stock
Day 1: TBA
Start time: 10:30 EET
End time: 13:15 EET
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/michael-stafferton/">Michael Stafferton (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
Phone: +35722274470
Training Schedule
TBA
Industry Expert: Michael Stafferton (view the trainer's bio here)