What Banks and Financial Organizations Need After the Capital Requirements Directive IV / Capital Requirements Regulation

This course has been designed to provide with the knowledge and skills needed to understand what banks and financial organizations need after the Capital Requirements Directive IV / Capital Requirements Regulation.

This course is intended for vendors, service providers and consultants that want to understand the new challenges and business opportunities after the CRD IV package.

About the Course (will be tailored to meet requirements)

Introduction

- Overview of the Capital Requirements Directive IV / Capital Requirements Regulation.

- Introduction to the Capital Requirements Directive IV / Capital Requirements Regulation Amendments.

The important changes after the Capital Requirements Directive IV / Capital Requirements Regulation, and what banks need.

- A. The new CRD IV Principles for risk management and corporate governance. What Senior Management and the Board of Directors need.

- B. The new Global Liquidity Standards and ratios. The need for systems, models and consultants. The new data management needs.

- C. The Capital Conservation Buffer, the Leverage Ratio, the Countercyclical Capital Buffer. The need for systems, models and consultants.

- D. Additional needs for the Systemically Important Financial Institutions (SIFIs).

- E. The new financial Stress Testing. The need for systems, models and consultants.

- The CRD IV Package for banks and the Solvency ii Directive for insurance firms. A comparative analysis. The needs of banks and insurance firms that are members of a group.

- Asset management, investment banking, retail banking: The different impact on business from the interaction of Solvency II, CRD IV, the Financial Conglomerates Directive (and its possible amendment), the decisions for Systemically Important Financial Institutions (SIFIs) and Global Systemically Important Financial Institutions (G-SIFIs).

- Closing remarks.

We can tailor the course to meet specific requirements.

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