Apply the relevant accounting and disclosure treatment to open banking APIs.
Building Open Banking Application Programming Interfaces
Practical training in open banking APIs, grounded in real cases and applied to your own operation.
Course Overview
The audit trail behind open banking APIs matters as much as the decision itself. Growth built on poorly controlled the financial and banking practice capability reverses faster than it accumulated. This programme builds the financial and banking practice discipline from first principles, without padding and without omitting what matters. Practitioner evidence points the same way: open banking APIs improves fastest where responsibility for it is named and owned. The material serves both public bodies and commercial organisations dealing with this part of financial and banking practice. The teaching approach is deliberately practical: participants build a control framework for the wider financial and banking practice agenda as they go. A common pattern is strong design of open banking APIs paired with weak follow-through. Participants develop a defensible line of reasoning for the choices they make about the practice within financial and banking practice. The final module sets out how progress on this part of financial and banking practice will be evidenced six months later.
Expected Learning Outcomes
Prepare the regulatory submissions arising from open banking APIs.
Build the audit evidence that demonstrates open banking APIs operated as designed.
Set the minimum documentation for open banking APIs that is genuinely necessary, and stop there.
Assign clear ownership for each element of open banking APIs across the functions involved.
Recognise early indicators that open banking APIs is drifting away from its intended design.
Build the client due diligence and monitoring appropriate to open banking APIs.
Who Should Attend
Quality staff verifying that open banking APIs performs as designed.
Relationship and product managers whose targets depend on open banking APIs.
Regulatory reporting analysts covering open banking APIs.
Board risk committee members overseeing open banking APIs.
Credit and underwriting officers assessing open banking APIs.
Training and development staff building internal capability in open banking APIs.
Course Modules
Open banking APIs: stress testing and scenario analysis
2 sessions · 8 pointsSession 1Reading the current state of open banking APIs honestly
- Verify reconciliation and settlement controls covering open banking APIs.
- Define acceptance criteria for open banking APIs in advance.
- Confirm client due diligence standards applied to open banking APIs are current.
- Rehearse the briefing on open banking APIs that would follow an incident.
Session 2Reporting open banking APIs so the reader can act on it
- Confirm segregation of duties across initiation, approval and settlement of open banking APIs.
- Translate the appetite for open banking APIs into limits someone monitors daily.
- Assign responsibility for keeping documentation of open banking APIs current.
- Check that open banking APIs still works when volumes rise unexpectedly.
Open banking APIs: audit evidence and examiner readiness
2 sessions · 8 pointsSession 1Evidencing that open banking APIs worked as designed
- Prepare the evidence pack demonstrating open banking APIs operated as designed.
- Prepare the summary of open banking APIs that senior management will read.
- Agree who signs off open banking APIs and record that they did.
- Confirm regulatory reporting on open banking APIs is complete, timely and reconciled.
Session 2What to measure in open banking APIs and what to ignore
- Confirm reporting on open banking APIs reaches the committee that can act on it.
- Map the handovers in open banking APIs between functions and secure them.
- Name a single owner for each element of open banking APIs.
- Test open banking APIs against a scenario the organisation would rather not model.
Open banking APIs: regulatory obligation and supervisory expectation
2 sessions · 8 pointsSession 1Handling a breach of policy on open banking APIs properly
- Identify the key controls over open banking APIs and who tests them.
- Document the remediation plan for each known weakness in open banking APIs.
- Decide what will be stopped to create capacity for open banking APIs.
- Confirm that those complying with open banking APIs understand why it exists.
Session 2The control on open banking APIs that looks strong and is not
- Check the accounting treatment applied to open banking APIs against current standards.
- Verify six months later that changes to open banking APIs have held.
- Record what was learned when open banking APIs did not go as planned.
- Anticipate the objections open banking APIs will raise and prepare the answers.
Open banking APIs: measurement, models and their assumptions
2 sessions · 8 pointsSession 1Building lasting competence in open banking APIs
- Assess the capital consumed by open banking APIs under current and stressed conditions.
- Set out the decisions in open banking APIs that require sign-off and by whom.
- Review concentration by counterparty, sector and geography inside open banking APIs.
- Build the internal briefing that explains open banking APIs to those affected.
Session 2The early warning on open banking APIs that arrives in time
- Set early warning indicators for open banking APIs with defined action thresholds.
- Remove steps in open banking APIs that add effort without adding assurance.
- Check the legal and contractual exposure created by open banking APIs.
- Benchmark the organisation's open banking APIs against comparable operations.
Choose the package that suits you
Silver Package
At least 3 people
- 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
- 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
We will contact you within one business day to confirm.