Foundations of Banking Risk 13-15/5/2015. Advanced Bank Analysis. Advanced Credit & Financial Analysis 12-13/10/2015. Basel III Accord 18-19/5/2015

Transcription

1 RISK MANAGEMENT SEMINARS Foundations of Banking Risk 13-15/5/2015 Basel III Accord 18-19/5/2015 International Certificate for Banking Risk & Regulation 18-21/5/2015 Advanced Bank Analysis 29-30/6/2015 Advanced Credit & Financial Analysis 12-13/10/2015 Corporate Debt Restructuring 9-10/12/2015 The programs are sponsored by OAED-LAEK 0,24% subsidy ORGANIZED BY IN ASSOCIATION WITH

2 Since 2010, we have provided a variety of training programs in the field of risk management. We cooperate with the Global Association of Risk Professionals (GARP) in offering the latest global subjects in risk management. OUR PARTNERS The Global Association of Risk Professionals (GARP), a not-for-profit organization based in New York and London, is a globally recognized membership association for risk managers. GARP s mission is to help create a culture of risk awareness within organizations, from entry level to board level. GARP serves close to 150,000 risk management practitioners and risk managers in over 195 countries. Through certification and training, GARP promotes best practices in risk management and supports ongoing professional and career development for risk managers. All of GARP s programs are developed and maintained by industry-leading risk practitioners and academics, ensuring the courses and materials are consistent and reflect the latest global standards in risk management. RISK MANAGEMENT TRAINING SEMINARS 2015 Creating a culture of risk awareness - Foundations of Banking Risk - Basel III Accord New standards for Capital, Liquidity, and Systemic Risk Management - International Certificate for Banking Risk and Regulation (ICBRR) - Advanced Bank Analysis - Advanced Credit & Financial Analysis - Corporate Debt Restructuring Everyone in your organization is a risk manager

3 RISK CERTIFICATE PROGRAMS GARP s risk programs are designed to provide everyone, from individuals in non-risk roles to senior managers charged with risk oversight, with an education in risk that corresponds to their level of professional responsibility. If you re working for an organization that is active in the financial markets, you need to better understand risk. No matter what your role is, we have a banking risk program that is tailored for your position and current knowledge base. Foundations of Banking Risk 13-15/5/2015 (24 hours) International Certificate for Banking Risk & Regulation (ICBRR) 18-21/5/2015 (32 hours) From the Board of Directors to front-line staff, an organization must ensure that all employees understand the basics of the financial system and management of risks that their institutions undertake. The purpose of this training, supported by GARP s workbook Foundations in Banking Risk, revised and updated 2015, is to ensure a core understanding of risk-related issues so that employees are better equipped to recognize any problems or trends and address them appropriately. By the end of the seminar you will: have improved your knowledge and understanding of the risk management process from international experience be to demonstrate a broad knowledge of: risk management methodologies (credit, market and operational risk) governance structure regulatory requirements provided by Basel committee Functions & Forms of Banking Managing Banks Banking Regulation Credit Risk Market Risk Operational Risk Insurance Risk Regulatory Capital & Supervision under Basel II/III Islamic Finance (optional) Entrants to risk management Senior staff wanting to update their knowledge Support, front-, middle- and back-office staff, IT, Audit & HR Upon the completion of this course, participants can take a 60-question, multiple-choice test that tests their understanding of the subject matter. Candidates who receive at least a 70% pass mark will receive a certificate of competence from GARP. This program delivers a deep, qualitative understanding of risk management methodologies, governance structures for the management of risk banks, and the regulatory principles outlined by the Basel Committee on Banking Supervision. Successful candidates will be better prepared to recognize potential problems associated with risk assessment, mitigation and management. Learn how market risk management functions at global financial institutions Understand how credit risk management practices and principles address credit risk Appreciate asset and liability risk management by analyzing how risk drives capital management decisions for banks Learn about operational risk and how it is effectively managed and measured in financial institutions Credit risk management Market risk management Operational risk management Asset and liability risk management Professionals in banking, financial services, banking regulatory agencies, consulting firms, government organizations and agencies, bankers, traders, portfolio managers, risk managers. To complete the program and to obtain the International Certificate in Banking Risk and Regulation, candidates will be required to pass a single exam that consists of 80 multiple choice questions and will last 170 minutes. This program should be considered to be a review class. Candidates will be expected to have studied the materials prior to the class to enable them to reach the standard required to succeed in the final exam. Materials will be distributed to candidates at least 4 weeks prior to the review class.

4 RISK MANAGEMENT SEMINARS Advanced Bank Analysis 29-30/6/2015 (16 hours) A two-day advanced case study-based seminar which drills down into the financial statements of banks in order to identify and quantify risks of more complex business lines. The seminar will also consider the qualitative issues that need to be considered when financial information is less than comprehensive. At the end of the seminar, delegates will be able to: Analyse in greater detail and depth the quality of the financial information Identify and quantify exposures where all or part of the exposure is off-balance sheet, including derivatives and structured finance vehicles Evaluate the bank s risk profile tolerance and appetite Recognise best practice in financial reporting, including new GAAP/IFRS requirements and Basel 2.5 and Basel III disclosures. Forensically analyse the assets of the bank, in particular NPLs Analyse regulatory capital Review of Bank Analysis Objectives of bank analysis Financials / Accounting Information Reporting assets and liabilities Ratings Using ratings as part of the analysis Business Risk Financial Risk Franchise & Stakeholders Early warning signs Corrective actions Non-financial indicators Basel III Accord New standards for Capital, Liquidity, and Systemic Risk Management 18-19/5/2015 (16 hours) This intensive, practice-driven and interactive session introduces, discusses and analyzes the implications the macro-prudential regulatory regime has on the future of banking, risk management and the risk manager. At the same time Basel III seeks to address the effects of the systemic risks that globally interconnected financial institutes propagate. Understand the role of Basel III in the global bank regulatory framework Define how changes in credit, market, and other types of risk capital fit in the new regulatory environment Understand the impact liquidity has on risk management practices Understand the macro-prudential framework introduced by Basel III and its impact on banks Examine the impact of the new changes on the national banking system Problems of Basel II in the developing world The evolution of Basel III Securitization, CDOs, and the role of the rating agencies Changes to credit risk capital Changes to market risk capital requirements Changes to the operational risk capital requirement Exercises and case studies Corporate bankers, credit and loan professionals, risk managers, analysts. This seminar will be appropriate for staff who may have attended the Bank Analysis seminar or who have previous analytical experience of emerging and developing market banks.

5 RISK MANAGEMENT SEMINARS Advanced Credit & Financial Analysis 12-13/10/2015 (16 hours) This intensive and interactive course includes the latest practical and theoretical developments in credit risk analysis, and offers realistic case studies and group activities to reinforce concepts and relationships in this area. The primary aim is to provide a comprehensive credit analysis of entities within a portfolio. Assess a company s business and financial performance Understand a company s capital structure using both qualitative and quantitative tools Learn how rating agency and third party indicators are incorporated in the credit process Explain the characteristics of securitization Examine corporate distress and the remedial management process Corporate analysis IFRS and the difference with local GAAP Ratio analysis Cash for flow analysis Pricing (RAROC) Intermediate and experienced credit professionals. Corporate Debt Restructuring 9-10/12/2015 (16 hours) This course covers the basic understanding required to consider and participate a corporate restructure plan; the course then progresses to the practical aspects of measuring the potential gains and losses of restructuring and liquidation. The course will use real life examples, from the EU, to enable participants to obtain an understanding of the legal parameters and the financial consequences of restructuring. Understand & anticipate the credit risks leading to corporate debt distress Appreciate the concept and meaning of debt restructuring Analyze the particular legislative requirements Learn the key elements in any restructuring proposal Evaluate the alternatives Overview of the Distressed Debt Market International Concepts of Debt Restructuring The Rankings & Priorities of Debt Insolvency Regimes The Practical Application of Restructuring Creating the Plan Executing the Plan This course is designed to enhance the skills of intermediate level credit or senior lending officers. Delegates will benefit most if they already can demonstrate intermediate lending skills although knowledge or experience of restructuring is not a prerequisite.

6 REGISTRATION FORM I wish to register for the following course(s): c Foundations of Banking Risk, 13-15/5/2015 (Exam fees: 100) EARLY BIRD DATE EARLY BIRD RATE STANDARD RATE 1/5/ c Basel III Accord, 18-19/5/2015 8/5/ c International Certificate for Banking Risk and Regulation (ICBRR), 18-21/5/2015 (Exam fees: 150) 1/5/ c Advanced Bank Analysis, 29-30/6/ /6/ c Advanced Credit & Financial Analysis, 12-13/10/2015 1/10/ c Corporate Debt Restructuring, 9-10/12/ /11/ To Register: Complete and return registration form to vzafiri@hau.gr or fax: Group Discounts available Special Company Customized Training Packages In order to guarantee a place on the course, delegates are kindly requested to register at least 15 working days before the course. PERSONAL DETAILS (Please print clearly) Family Name First Name Company Position/Title Address City Postal Code Tel Fax I have understood and accepted the booking terms and conditions of this registration form Signature Date INVOICE DETAILS Company Name Address City Tel Tax Id. Nr. Area of Business Postal Code Fax Tax Registration Office PAYMENT DETAILS Payments are made to the Hellenic American Union. For bank deposit/transfer information please contact the Hellenic American Union. Please always quote your company s name or the delegate s name in the transfer instructions. Payment Method c Please invoice my company c Cheque c Bank Deposit/Transfer Signature Date CANCELLATION POLICY A full refund will be given for cancellation requests received up to 10 working days before the event. Cancellations must be made in writing (letter or fax) and reach this office before the 10 working days deadline. Delegates who cancel less than 10 working days before the event, or who don t attend, are liable to pay the full course fee and no refunds can be given. A replacement is always welcome. Disclaimer: Hellenic American Union reserves the right to change or cancel any part of its published program due to unforeseen circumstances. * Massalias 22, Athens, Tel.: , , Fax: vzafiri@hau.gr, * A recognized Center for Lifelong Learning (ΚεΔιΒιΜ2) that has been granted a license of operation by the National Organization for the Certification of Qualifications and Vocational Guidance (EOPPEP) The Hellenic American Union collects and uses personal information in order to communicate with the members of its public, to provide educational and cultural programs and services, and to improve the quality of services that it offers. The information we have requested in this form will be maintained in digital and/or physical form and used only for the purposes described above. You have the right to reasonable access to the personal information we have on you, to request a copy of this information, and to correct it if inaccurate. To find out more, contact the Hellenic American Union at privacy@hau.gr.