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Basel III

It has become an international requirement of doing financial business that Banks must implement Basel III. This has involved the introduction of new systems, new infrastructure and new risk managers to help monitor and manage all aspects of banking Risk.

In addition, since Internal Audit has become a key component of financial risk management over recent years, it is essential that internal auditors are clear about the critical role they need to play in all of the risk management activities and are able to communicate this effectively to the rest of the bank.

This 3-day course works through the basic framework of the Basel III accords from the point of view of a bank Risk Manager and Internal Auditor facing the Basel challenges. Each of the key elements of market, credit and operational risk is examined and the various roles is considered.

The course concludes with a review of the Basel approach to the corporate governance of banks in order to assist the participants clarify in their own minds their role in contributing most effectively to the success of their institutions.


 
 



 Learning Objectives

*How to meet the expectations of the Basel Accord

* The role of risk appetite in driving operational risk management

* Establishing and using an internal loss database

* Use of external loss data

* Development and use of both stress testing and scenario analysis

* Development and use of key risk indicators

* Consideration and use of control and risk self assessment

* How should outsourcing be integrated into this project?

* Review of available market solutions
 

Who Should Attend
  • CFOs, Heads of Risk, Risk Managers, Heads of Audit , Audit managers, Directors, Controllers, Managers, Heads of Departments, Specialists, Consultants, and Accountants from:
  • Internal Control • Internal Audit• Finance • Accounting• Risk Management • Risk Analysis• Legal • Business Continuity/ Disaster Recovery• Business / Corporate / Strategy Planning • Compliance• Corporate Governance • Financial Planning

Industry Sectors

Banking • Financial • Insurance

 
For Full Course Content Please download the document here   PLAN-BASELIII.pdf 
 
 
 
 
 
 
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