Who should enrol?

This is a Basic to Intermediate Course.

  • Back Office Staff

  • Audit staff

  • Company Secretaries

  • Complaince Teams

  • Credit, Legal and Senior Dealers

Course curriculum

    1. Course Overview

      FREE PREVIEW

    2. Course resources

    1. Introduction and risk appetite

      FREE PREVIEW

    2. PowerPoint Slides

    3. Basel agreements, progress and a simplified balance sheet

    4. Basel III - CRD IV

    5. Overview of IFRS9

    6. Dunbar case study

    7. Three versions of capital

    8. Capital Adequacy Ratio and risk weighted assets

    9. The three pillar approach

    10. ICAAP

    11. ICAAP supervisory framework

    12. ICAAP and ERM

    13. ERM

    1. PowerPoint Slides

    2. Basel III identified weaknesses

    3. Basel accords overview

    4. Capital Adequacy Ratio

    5. Leverage Ratio

    6. Dunbar Bank balance sheet and exercise

    7. Dunbar Bank exercise solution

    8. Basel III capital ratios

    9. Common equity tier 1 and 2 capital

    10. Summary of equity tier 1 and 2 capital

    11. Liquidity under Basel III

    12. How does Basel impact banks (a practical example)

    13. How does Basel impact banks (other impacts)

    1. PowerPoint Slides

    2. Managing credit and liquidity during COVID

    3. Basel and liquidity

    4. Basel and liquidity - Net Stable Funding Ratio

    5. Liquidity exercise

    6. Terminology (PD, EAD, RR, LGD and EL)

    7. Approaches for calculating credit risk

    8. Illustrations on how the calculations are done

    9. The Leverage Ratio

    10. Leverage - Asset and liability management Bookmark this page

    11. Exercise

    1. PowerPoint Slides

    2. Debrief of exercises

    3. Market risk

    4. Calculating capital (computation of VaR)

    5. Exercises (ABSA and KCB)

    6. Session 2 | What is operational risk?

    7. Basic indicator approach

    8. Advanced indicator approach

    9. Operational risk framework

    10. Moving forward - Post COVID

    1. Congrats! Heres's what's next...

    2. Before you go...

About this course

  • $399.00
  • 51 lessons
  • 8 hours of video content

Topics covered

  • The Basel Agreements

  • Determining how much Capital - Internal Capital Adequacy Assessment Process (ICAAP)

  • Enterprise Risk Management

  • How does Basel impact Banks?

  • Basel and Liquidity

  • Basel and Credit Risk

  • Leverage, Market and Operational Risk

Pricing

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Instructor

Meet who you will learn with

Mark Andrews

Course Director

After a highly successful “fast track” career in risk management in Lloyds Bank which led him to very senior management at an early age, Our expert course presenter was then “head hunted” to join a merchant bank at main board director level to head the risk management function. Mark now has over 40 years’ experience in managing risk in the UK banking and financial services sector.
Mark has been a freelance risk management training consultant since retiring and is currently an external Master Trainer at both HSBC and Bank of China where he has delivered major projects on a wide range of topics. At HSBC he helped design their global flagship Risk Management Program for senior middle managers and has delivered this globally for the past 5 years. He has also created and delivered training to a vast range of clients, from global giants to small firms and partnerships. He is an accomplished global trainer and has delivered extensive programs in the UK, USA, South America, Europe, Africa, Asia and the Middle East

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