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Basel II Framework

By: TSI Limited

Lagos State, Nigeria

10 - 12 Sep, 2018  3 days

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NGN 180,000

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking sector. The objective of the Basel Committee's reform package is to improve the banking sector's ability to absorb shocks arising from financial and economic stress, whatever the source, thus reducing the risk of spill over from the financial sector to the real economy. This training is compulsory for banking players to maintain their operational relevance in national and the global space.

This training requires an understanding of statistical notions, and financial mathematics, as well as a fair knowledge of the financial instruments mentioned in the course (underlying, options)

Learning Objectives:

At the end of this session, participants will be able to:

  • Define the Basel II framework for national and global banking institutions;
  • Implement credit risk, market risk, operational risk assessment; 
  • Implement qualitative internal controls and market discipline;
  • Calculate all ratios demanded of Basel II;
  • Identify all risks prevalent in several products;
  • Review the link between Basel II and IFRS (international financial reporting standards);
  • Evaluate compliance of the Basel II requirements.

Course Outline

  • Presentation of the Basel II general framework
  • Basel II committee history: the Cooke ratio and its limitations
  • Quantitative requirements: McDonough ratio, Basel II first pillar
  • Qualitative requirements: second pillar (internal controls) and third pillar (market discipline)
  • Implementation of Basel II in the European Union and in other world countries
  • First pillar / Credit risk - Standardized approach and advanced approach
  • Standardized approach to credit risk
  • Advanced approach: "foundation" and "advanced" internal ratings
  • Main differences between the three methods
  • Implications for organization and information systems
  • Discussed points will be illustrated with concrete examples and practical applications
  • Market risk, operational risk
  • Market risk: simplified approach and standardized approach (VaR, internal rating models)
  • Operational risk: basic indicator, standardized approach and Advanced Measurement Approach (AMA)
  • Implications for organization and information systems
  • Assessment of the market risk on an equity portfolio
  • Management of operational risk caused by a system malfunction
  • Second pillar / Internal controls and third pillar / market discipline
  • Internal controls in Basel II: compliance, risk management
  • Information and financial communications transparency (third pillar)
  • Connecting Basel II requirements and IFRS standards
4, Akinpelu Street, Lagos-Ibadan Express Road, Behind Femak Petrol Station, Ibafo Bus stop, Ibafo, Ogun State Sep 10 - 12 Sep, 2018
NGN 180,000.00
(Convert Currency)

+1-646-202-8832, 08033467639, 08023019508

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