Training Objectives

By the end of this programme, participants will be able to:

• Understand Key Regulations: Gain in-depth knowledge of Liquidity Stress Testing (LST) regulations and their practical implications for financial institutions.
• Analyse Regulatory Expectations: Examine the requirements of regulatory bodies such as ECB, ESMA, and local authorities, and how they impact liquidity management.
• Develop Compliance Frameworks: Create robust internal systems to ensure compliance with LST-related mandates.
• Evaluate and Monitor Controls: Design effective operational controls and procedures to maintain ongoing adherence to regulatory standards.

Training Outline

• Liquidity Stress Testing (LST) regulations for financial institutions
• Requirements of Regulatory Bodies ( ECB, ESMA), and Local Authorities,
• Internal Systems
• Operational Controls and Procedures
• LST Reports and Recommendations

Who should attend 

This course is suitable for professionals involved in liquidity risk management, regulatory compliance, and financial oversight with roles such as:

• Financial Risk Managers
• Compliance Officers
• Treasury Professionals
• Regulators and Supervisors
• Audit Professionals
• Senior Management in Financial Institutions
• Consultants and Advisors
• Finance and Risk Analysts

Training Style

This course blends presentations and scenario-based learning to equip participants with both theoretical knowledge and practical application skills. The trainer will explain Liquidity Stress Testing (LST) regulations using real-life examples to illustrate challenges in liquidity risk management. Participants will analyze sample LST reports, identify compliance issues, and develop actionable recommendations.

Interactive discussions will encourage knowledge sharing, fostering a collaborative learning environment. The course emphasizes practical application, guiding attendees in building frameworks for compliance and monitoring controls. By connecting concepts to real-world scenarios, participants can relate the training to their professional responsibilities.

CPD Recognition

This programme may be approved for up to 5 CPD units in Financial 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.