Bank Regulation (Live)
Our comprehensive Banking Regulation Course delves into the principles and the latest Basel standards, providing an in-depth understanding of bank risks and the regulatory framework.
Learning Objectives
This course offers an in-depth examination of the following topics:
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Historical Context and Evolution: Trace the historical development of banking regulation, understand the reasons for implementation, and analyze the evolution of capital accords over time.
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Principles of Banking Regulation: Explore the fundamental principles of banking regulation, such as minimal capital requirements, licensing, regulatory supervision, mandatory ratios, and disclosure obligations.
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Understanding Banking Regulatory Frameworks: Gain a comprehensive understanding of the regulatory frameworks governing the banking sector, including Basel standards, capital requirements, and liquidity ratios.
Who should attend
Target group
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Every Banking Professionals: Financial analysts, managers, and executives involved in bank management, controlling, strategy, and risk operations.
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Risk Management Professionals: Risk managers and data analysts aiming to enhance their knowledge of risk policies and regulatory compliance. Those involved in market risk, credit risk, and liquidity risk management.
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ALM/Treasury Professionals: Treasury managers and officers looking to deepen their understanding of the role of Treasury in banking. Those involved in pricing strategies, interest rate decisions, and funds transfer pricing.
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Cross-Functional Bank Experts: Bank professionals from various departments (business units retail and corporate, financial advisors, middle-office, back-office, legal, etc.).
Course Description
Understanding Bank Regulation
Our Banking Regulation Workshop offers a comprehensive exploration of the intricate frameworks governing the banking sector, focusing on the latest Basel III/IV standards and their implications. Participants will delve into the core principles of banking regulation, tracing its historical evolution and understanding the rationale behind its implementation. Through in-depth analysis of Basel rules, attendees will grasp the capital requirements, liquidity ratios, and risk assessment methodologies, including probability of default and exposure at default. Moreover, the workshop will spotlight the challenges and nuances of implementing Basel III/IV regulations in the European banking landscape, alongside EU regulatory frameworks like MiFID II and cryptoassets regulation MiCA. By the workshop's conclusion, participants will emerge equipped with the expertise to navigate regulatory complexities, optimize compliance strategies, and effectively mitigate risks within their banking institutions.
Content
- Principles of banking regulation โ minimal capital, licensing, regulatory supervision, mandatory ratios, disclosure
- History of banking regulation, reasons for implementation, capital accord:
- Principles and objectives of Basel I, Cooke ratio, risk weights, risk factors
- Basel II โ new capital accord, 3 pillars of Basel II, foundation and advanced internal rating-based methods (IRB and AIRB)
- Probability of default (PD), Loss given default (LGD), Exposure at default (EAD)
- Statistical methods of capital requirement calculation
- Principles of regulation package Basel III/IV and the reasons for its implementation
- Liquidity ratios LCR and NSFR
- Increasing the quality and quantity of capital requirement in Basel III/IV environment
- Leverage effects and Leverage ratio
- Revision of Counterparties, qualified central counterparties
- Counter-cyclic measures
- System risk
- Implementation of Basel III/IV in Europe โ directives and regulations, single rulebook
- Corporate Governance
- SREP, ICAAP, ILAAP
- Interest rate risk in the banking book (IRRBB)
- Operational risk
- Markets in Financial Instruments Directive - MiFID II
- EU Cryptoassets regulation: Marktes in Cryptoassets - MiCA
Instructor
CEO, Bearning Martin Macko
Martin started his career in banking in 1994 as an MM&FX Treasury trader. Later he was appointed Treasury Director and Chairman of ALCO at a subsidiary of an international banking group.
In 2007, Martin founded a consulting company. Later, Bearning expanded its activities to include professional banking education in the areas of ALM & Treasury, financial markets, risk management, fintech and digitalization. Martin holds several degrees and qualifications: Ing. (equivalent to M.Sc.) from the Slovak Technical University, ACI Dipl. (ACI Dipl.) from the Financial Markets Association, Financial Modeling & Valuation Analyst (FMVA)ยฎ and Certified Banking & Credit Analyst (CBCA)โข and Capital Markets & Securities Analyst (CMSA)ยฎ from the Corporate Finance Institute.
Email
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