Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Basel II Framework Course

By: TSI Limited

Ogun State, Nigeria

22 - 24 Aug, 2022  3 days

Follow Event

  

NGN 180,000

Venue: Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State

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
Online and Class room @ 4, Akinpelu Street, Lagos - Ibadan Express Road, Behind ENYO Petrol, Ibafo Bus stop, Ibafo, Ogun State Aug 22 - 24 Aug, 2022
NGN 180,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, 08033467639, 08023019508

Related Courses

Managing Change, People and Process Course Managing Change, People and Process Course

3 days, 21 - 23 Nov, 2022 

2022-11-21 12:11:00 2022-11-21 12:11:00
Ogun State, Nigeria

TSI Limited

This training course will teach you why change is important and what benefits it offers. You will learn why developing a change vision is important, as well as the steps you can take to develop one. ...

Logistics Masterclass Logistics Masterclass

3 days, 02 - 04 Nov, 2022 

2022-11-02 12:11:00 2022-11-02 12:11:00
Ogun State, Nigeria

TSI Limited

Customers Relationship Management is at the center of the Logistics Master class Course. It is often said in German language that “"der Kunde ist König" (the customer is king). ...

Expert Witness Course Expert Witness Course

3 days, 13 - 15 Dec, 2022 

2022-12-13 12:12:00 2022-12-13 12:12:00
Ogun State, Nigeria

TSI Limited

Expert Witnesses play a fundamental role within the judicial system by providing opinion evidence to assist courts in reaching decisions. Expert Witnesses may be asked to write a report or statement ...

Mechanism of the Foreign Exchange Market Course Mechanism of the Foreign Exchange Market Course

3 days, 17 - 19 Aug, 2022 

2022-08-17 12:08:00 2022-08-17 12:08:00
Ogun State, Nigeria

TSI Limited

This training course aims to introduce key concepts and fundamental mechanisms of the foreign exchange markets and the various related instruments (spot exchange, forward exchange, derivatives) as ...