Workshops Structure

There re a total of 9 sessions over the three days i.e., 3 sessions per day

These sessions will include short breaks, case studies, exercises, and Q & A sessions.
Live webinars will be recorded and uploaded to the eLearning platform.
Delegates will have licensed access to these recordings as well as eLearning material, workbooks & slides.

Key Learning Objectives

  • Understanding Capital Adequacy

  • Comprehending ICAAP Purpose and Scope

  • wareness of Regulatory Requirements

  • Knowledge of ICAAP Components

  • Understanding ICAAP Implementation

  • Application through Case Studies and Practical Examples

Course curriculum

    1. How to navigate through this course

    2. About the LIVE - ICAAP (Internal Capital Adequacy Assessment Process)

    3. Important Times and Dates

    1. Prescibed Reading for Day 1

    2. LIVE || Introduction to ICAAP and Basel III | ICAAP Supervisory Expectations | ICAAP Report Structuring

    3. RECORDING | 18 March 2024| Morning Session 1

    4. RECORDING | 18 March 2024| Morning Session 2

    5. RECORDING | 18 March 2024| Afternoon Session

    1. LIVE || Bank's Business Model and Strategy | Risk Governance and Management Framework | Risk Data and Aggregation

    2. Material for Day 2

    3. RECORDING | 19 March 2024| Morning Session 1

    4. RECORDING | 19 March 2024| Morning Session 2

    5. RECORDING | 19 March 2024| Afternoon Session

    6. Stress Testing Principles

    7. Test your knowledge | Stress Testing Principles

    8. Implementing a scenario-based analysis

    1. LIVE || Bank Risk Appetite Framework | Internal Capital Requirements Stress Testing | Capital Planning Framework

    2. RECORDING | 20 March 2024 | Morning Session

    3. RECORDING | 20 March 2024| Morning Session 2

    4. RECORDING | 20 March 2024 | Afternoon Session

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

    2. Tell us what you thought...

About this course

  • Free
  • More than 25h of live facilitator led sessions
  • Supporting workbooks & slides
  • Access replays and course materials for 30 days after last live session

Who is this course for?

This course on ICAAP (Internal Capital Adequacy Assessment Process) is designed for a wide range of professionals within the financial sector, including:

Overall, this course caters to professionals at various levels of expertise and experience who are involved in capital management, risk assessment, regulatory compliance, or advisory roles within the financial industry.

  • Risk Managers

  • Finance Officers

  • Compliance Officers

  • Regulatory and Supervisory Authorities

  • Auditors and Internal Control Specialists

Instructor

Who you will learn with

Andrew Kinsey

Course Director

Andrew has over 25 years’ experience in financial markets both for international and local (South African) institutions. He was a trader and senior manager in the derivatives and cash-trading environment, and worked as a Derivatives Trader at Nedcor, Standard Bank and Corpcapital Bank, trading foreign exchange, fixed income and equity assets. He was head of the ABN AMRO South Africa Money Market and Foreign Exchange unit. From 2008 to 2014 he was Head of Market and Trading Risk at the Purple Capital Group. This set the basis for the next period as he moved into risk management for hedge funds and in the online trading environment. This allowed him to build on his skills as a market trader to construct risk management systems, which illuminated granular market exposures as well as a communication tool for the business executives. At the same time he began to spend an increasing amount of time training and lecturing both graduates and experienced staff in market products and economics.

Social proof: testimonials

“It was very insightful and has a ton of key lessons to pick up from and utilize in the real world.”

Olerile Segaetsho | FNB Botswana

“Go for it. A wealth of knowledge awaits you.”

Grace Newa | KCB Group

“Fantastic course, would definitely recommend.”

Gachara Ng’ang’a | Stanbic IBTC

“Truly beneficial. Andrew is an encyclopedia ”

Karabo Lekwana | Rand Merchant Bank

“Very detailed and informative. The facilitator knows his subject matter.”

Rael Ndinda Mukiti | KCB Group