Overview

Basel framework is the generally accepted (convergence) set of rules and regulations of the international banking industry. This workshop helps participants to comprehend the domestic regulations, international trends and best practices for implementing risk management under Basel main versions (Basel II & III), discovering ICAAP Importance in risk integration, together with exploring implementation challenges, relevant mitigation and Optimization opportunities. Obviously, high level hands-on training on respective regulatory and internal risk models are also covered.

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Outcome

Identify major components and challenges of various versions of Basel Regulations (mainly Basle II and III)


Describe the main components of ICAAP framework and process


Managing Trading and Banking Books portfolios and risks in compliance with Central Bank’s and Basel’s main Regulation


Discover practical skills for monitoring and integrating Regulatory & risk modeling under ICAAP framework, including Value at Risk (VaR), Credit Risk Modeling, IRRBB model, Liquidity risk models (LCR, and NSFR)


Develop a Regulatory compliance and monitoring mechanism

Details

Developed by: Beacon FinTrain

Standard Total Hours: 30 Hrs

Language: English - Bilingual "English & Arabic"

Modalities: 
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Outline

  • Balance sheet & P&

  • Capital Concept
  • Capital Importance

  • Basel Regulations overview and Minimum Capital Requirements
  • The three pillars: Pillar I, Pillar II, Pillar III
  • The four accords: Basel, Basel II, Basel III, and Basel IV (Basel Framework)
  • The five main risks: Credit, market and operational

  • Credit Risk
  • Market Risk
  • Operational Risk
  • Liquidity Risk
  • Interest Rate Risk for Banking Book (IRRBB)

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Who Should Attend

  • Junior Risk Officers
  • Senior Risk Officers
  • Senior Finance Officers
  • Senior Audit Officers

Why Beacon

Quality

Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.

Specialization

We focus on finance, offering expert knowledge and bespoke solutions that cater to the unique needs of finance professionals in the Middle East and Africa.

Punctuality

Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.

Guidance

Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.

Integrity

We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.

Flexibility

Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.