Reduce avoidable variation in how banking risk under international capital accords is carried out across teams.
Banking Risk Management Under the Latest International Capital Accords
A working programme in banking risk under international capital accords for managers who have to deliver with existing resources.
📍 Abu Dhabi🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
Growth built on poorly controlled banking risk under international capital accords reverses faster than it accumulated. Regulators no longer accept intent as evidence of control over capital accords. The programme converts the practice within financial and banking practice from an area of general awareness into a set of repeatable practices. Participants finish able to explain banking risk under international capital accords to a non-specialist audience without losing precision. Post-incident reviews keep identifying weaknesses in this part of financial and banking practice that were visible long before the incident. Sessions alternate between guided analysis of capital accords and supervised application. Participants who influence banking risk under international capital accords without directly controlling it will find the content directly usable. The version of capital accords described in the manual and the version practised on the floor tend to diverge over time. Work concludes with a self-assessment of the wider financial and banking practice agenda that participants can repeat annually.
Expected Learning Outcomes
Prepare a short, evidence-based briefing on capital accords for senior management.
Establish the segregation of duties required around banking risk under international capital accords.
Set early warning indicators that flag deterioration in capital accords.
Sequence improvements to banking risk under international capital accords so that each step makes the next one easier.
Design the reporting on capital accords that reaches decision makers in time to act.
Price banking risk under international capital accords to reflect the risk actually being taken.
Who Should Attend
Credit and underwriting officers assessing banking risk under international capital accords.
Experienced practitioners formalising an approach to capital accords that has grown up informally.
Project and programme managers whose delivery depends on banking risk under international capital accords.
Internal auditors reviewing the controls around capital accords.
Board risk committee members overseeing banking risk under international capital accords.
Investment and portfolio managers exposed to capital accords.
Course Modules
Banking risk under international capital accords: measurement, models and their assumptions
2 sessions · 8 pointsSession 1The control on banking risk under international capital accords that looks strong and is not
- Identify single points of dependency in banking risk under international capital accords and reduce them.
- Assess the capital consumed by capital accords under current and stressed conditions.
- Confirm segregation of duties across initiation, approval and settlement of banking risk under international capital accords.
- Confirm that reporting on capital accords reaches the people who can act.
Session 2The decisions in capital accords that cannot be delegated
- Confirm regulatory reporting on banking risk under international capital accords is complete, timely and reconciled.
- Establish the boundary of capital accords and record what sits outside it.
- Prepare the summary of banking risk under international capital accords that senior management will read.
- Check the legal and contractual exposure created by capital accords.
Capital accords: exceptions, breaches and remediation
2 sessions · 8 pointsSession 1Reporting capital accords so the reader can act on it
- Set early warning indicators for banking risk under international capital accords with defined action thresholds.
- Agree what will be standardised in capital accords and what will not.
- List the assumptions in any model supporting banking risk under international capital accords and when each was last challenged.
- Review the pricing of capital accords against the risk being assumed.
Session 2The early warning on capital accords that arrives in time
- Set escalation thresholds for banking risk under international capital accords that work out of hours.
- Prepare the evidence pack demonstrating capital accords operated as designed.
- Agree who signs off banking risk under international capital accords and record that they did.
- Write down the assumptions underpinning the approach to capital accords.
Capital accords: reporting that supports a decision
2 sessions · 8 pointsSession 1Concentration building quietly inside capital accords
- Verify reconciliation and settlement controls covering banking risk under international capital accords.
- Identify the key controls over capital accords and who tests them.
- Check that records of banking risk under international capital accords answer the questions likely to be asked.
- Compare the cost of capital accords with the cost of its absence.
Session 2The assumption inside the model for banking risk under international capital accords that nobody revisits
- Confirm client due diligence standards applied to banking risk under international capital accords are current.
- Test the procedure for capital accords against a realistic scenario.
- Translate the appetite for banking risk under international capital accords into limits someone monitors daily.
- Define the trigger that would require capital accords to be redesigned.
Capital accords: capital, liquidity and balance sheet effect
2 sessions · 8 pointsSession 1Making capital accords work when resources are constrained
- Confirm reporting on banking risk under international capital accords reaches the committee that can act on it.
- Decide what will be stopped to create capacity for capital accords.
- Test banking risk under international capital accords against a scenario the organisation would rather not model.
- Draft the minimum viable control framework for capital accords.
Session 2Reviewing capital accords when nothing has gone wrong
- Assign responsibility for keeping documentation of banking risk under international capital accords current.
- State the risk appetite for capital accords as a number, not an adjective.
- Check that banking risk under international capital accords still works when volumes rise unexpectedly.
- Map the handovers in capital accords between functions and secure them.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
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