BANKING AND REGULATIONS 2

Frequent headlines in the financial press on developments about Basel III requirements are a regular reminder about the importance of understanding the potential changes to capital regulatory requirements in the banking sector globally.  In contrast to credit and market risks, operational risk remains poorly understood and managed.  This course is designed for finance professionals who want to increase their understanding of operational risk within the Basel II framework.  The course is interactive and is comprised of a lecture, case studies, and relevant articles to supplement discussion of recent developments of Basel II implementation.

Duration: Two day

Program Level: Intermediate

Prerequisites: There are no prerequisites

Basel III is a requirement for most large, global banks. This course is designed for private sector practitioners and bank regulators who already have a basic familiarity of Basel II and III.  The program’s agenda provides a comprehensive study of Basel III’s credit risk requirements and an overview of market and operational risk requirements.  Significant attention is devoted to Basel III’s potential impact on banks and other financial institutions globally.  The three-day program is interactive and is comprised of a lecture, case studies, and topical articles to supplement discussions of recent developments in Basel III implementation, including examples from the US, Europe, Asia, and emerging markets.

Duration: Three days

Program Level: Intermediate

Prerequisites: There are no prerequisites

Frequent headlines in the financial press on developments about Basel III requirements are a regular reminder about the importance of understanding the potential changes to capital regulatory requirements in the banking sector globally.  In contrast to credit and market risks, operational risk remains poorly understood and managed.  This course is designed for finance professionals who want to increase their understanding of operational risk within the Basel II framework.  The course is interactive and is comprised of a lecture, case studies, and relevant articles to supplement discussion of recent developments of Basel II implementation.

Duration: Two day

Program Level: Intermediate

Prerequisites: There are no prerequisites

This introductory course provides a detailed overview of money, banking and financial institutions. Delivered over one day, the program is designed to introduce participants to the function of the banking system and to analyze the operations of financial intermediaries and commercial banking institutions as receivers of savings and as sources of money and credit. Topics include financial intermediation, the structure, and the function and performance of the domestic and international banking system.  The day concludes with a discussion of how monetary policy is set by central banks and what the current outlook is for interest rates in the United States and abroad.

Duration: 1 day

Program Level:  Basic

Prerequisites:  There are no prerequisites

This course is designed to provide experienced corporate banking associates and employees tracking to become relationship managers with an intensive review and analysis of banking products and services that serve the commercial and corporate client.   Emphasizing the importance of relationship banking, the course will take a deep dive into the principal products that banks offer to their corporate customers. Through various case studies, participants will learn how each of these products addresses a unique need to the customer but is also part of an overall capital structure design.  Delivered by industry practitioners, the course will also highlight the importance of understanding the dynamic nature and influence of capital markets on decision making by corporate customers.

Duration: Two days

Program Level:  Advanced

Prerequisites:  There are no prerequisites