Overview of Basel IIIncreasingly more banks must comply with Basel II requirements. These regulatory requirements are having a significant impact on banks' risk management, regulatory requirements and compliance, and the use of derivatives. This one-day course is targeted to professionals who need an overview of the key components of Basel II requirements. |
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| Professionals who need an overview of the key components of Basel II requirements |
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| No advance preparation required. |
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Students will be able to:- Define operations risk
- Identify key components of The Basel Accord
- Identify the key requirements of Basel II
- Compare and contrast Basel I and II
- Evaluate advantages and disadvantages to Basel II
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| Basic knowledge of banking, cash products and derivatives |
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| Basel II and Credit RiskMeasuring & Managing Operational Risk: Basel II Compliance |
Articles written by Instructor |
| http://www.worldoil.com/magazine/magazine_detail.asp?ART_ID=3149 |
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Summary of events leading to The Basel ACcord- End of Bretton Woods
- Change in interest rate regimes
- Herstatt Risk
Overview of The Basel Accord- Requirements for credit and market risks
- Critiques of the accord
Influence of Risks and Risk Management on Basel II- Evolving definitions of risk
- Increased demand for better risk management
Architecture of Basel II- Comprised of three pillars
- Comparison of Basel I/Basel II
Pillar I- Minimum regulatory capital calculation for
- - Credit risk
- - Market risk
- - Operations risk
Overview of Pillar II- Supervisory Review
- - Banks' audit and compliance capacity
- - Increased pressure on central bank examiners
Overview of Pillar III- Market discipline
- Increased disclosure requirements
Summary- Implementation for the US and globally
- Pending issues and possible future developments
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| Clients who register for this course will receive a complimentary 3 month subscription to the Financial Times and FT.com. The Financial Times is the world's most respected financial newspaper, providing a broad assessment on finance, business and the industrial sector. Subscriptions will start within 6-8 weeks of the application process and are limited to one per client. For questions about your subscription, call 800-628-8088 or email uscirculation@ft.com. U.S. enrollees only. (All non-U.S. enrollees will receive a subscription to FT.com only.) |
Lunch included for all students taking day classes. |
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