For Investment Firms and Banks
- Basel III and EU Capital Requirements Regulation (CRR): key changes from Basel II and what to look out for
- Optimising the Pillar 1 credit and counterparty risk capital requirements calculation: How can you save on capital
- Internal Capital Adequacy Assessment Process (ICAAP): How to implement
- Sound Risk Management Principles put into Practice
- Stress Testing for Credit and Counterparty risk, Market and Liquidity risk, Operational and Compliance risk: How to implement a regulatory compliant framework tailored to your organisation and keep Pillar 2 capital to the minimum necessary level
- Advanced topics in financial risk modelling
- How to implement a regulatory compliant AML program and risk based AML assessment
- Advanced and Basic CySec certificates
- Ongoing training required by Cysec
- CySec certificate for Compliance Officers
- Operational Risk Management and Measurement put into practice and integrated to business decision making: incident management, risk control self assessment, key risk indicators, scenario analysis
- IFRS 9 and Expected Credit Loss Model: Forward looking impairment
- European Banking Authority: Non Performing Exposures and Forbearance
