RISK MANAGEMENT SEMINARS. The programs are sponsored by OAED-LAEK 0,24% subsidy

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1 RISK MANAGEMENT SEMINARS The programs are sponsored by OAED-LAEK 0,24% subsidy

2 In the field of risk management we cooperate with the Global Association of Risk Professionals. The Global Association of Risk Professionals (GARP), a not-for-profit organization, 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 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. Creating a culture of risk awareness RISK MANAGEMENT TRAINING SEMINARS IFRS9 Impact - Executive Corporate Risk Governance for Board Directors - Advanced Bank Analysis - Corporate Debt Restructuring - Advanced Operational Risk Analysis Everyone in your organization is a risk manager

3 RISK management seminars 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 to your position and current knowledge base. IFRS9 Impact 23-24/4/2018, 16 hours The objective of the training is to provide participants with leading and relevant updates on IFRS9 implementation, as well as provide them with the technical knowledge to account for and value specific financial assets for impairment. The program will be highly interactive and will encourage participation through exercises and case studies focusing on the practical realities of the market, rather than taking an excessively mathematical or academic approach. Course Content Valuation of Financial Assets - The Business Model Test - The SPPI test - Amortized cost Impairments and NPLs - Change since IAS39 - Expected credit loss (ECL) model - Earlier recognition of impairment losses Hedge Accounting - Type of hedging relationship - Identification of hedging instrument - Hedge effectiveness Board members including non-executive directors and senior management. Executive Corporate Risk Governance Seminar for Board Directors 21-22/5/2018, 16 hours This is a highly interactive seminar for senior managers and executives designed to ensure delegates are fully appreciative of the current expectations for risk and corporate governance, now recognized as international Best Practice. Specifically, the seminar will address the accounting treatment of NPL s under the revised standards known as IFRS9 and the impact that will have on bank profitability and capital. It will also consider the credit/lending manufacturing process to identify how greater attention to this area can have a positive impact on risk management and problem loans. This seminar is aimed at Directors of banks and other financial institutions. Course Content Origins of corporate governance & recent developments Putting corporate governance into an actionable structure Role & functions of the Board of Directors The importance of Board Committees Risk governance Transparency Board members including non-executive directors and senior management from banks and other financial institutions

4 RISK management seminars Advanced Bank Analysis 15-16/10/2018, 16 hours A two-day seminar which drills down the financial statements of banks in order to identify and quantify risks of counterparties or investors. Covering much of the content from the Bank Analysis seminar, this course builds and reinforces understanding and deals with more complexity. Learning Outcomes Analyze in greater detail and depth the quality of the financial information Examine techniques to evaluate the quality of management and strategy Recognize the limitation of data from emerging market banks Identify and quantify exposures associated with offbalance sheet items Explore areas of cross-border exposure/ subsidiaries Analyze the asset quality and specifically Non- Performing Loans (NPLs) Explore accounting standards and how they impact financial data Recognize best practice in financial reporting Content Review of Bank Analysis Financials-Accounting Information IFRS Reporting hedging under IAS39 and Derivatives under FRS13 GAAP FAS133 Reporting assets and liabilities on- and off-balance sheet Financial Risk Franchise & Stakeholders Early warning signs Predictive ratios Non-financial indicators Corrective action/legal environment Living wills Review of Russian bank default, could it have been detected Quantitative Assessment (Financial Statements Components and Purpose) Quantitative Assessment (Financial Performance) Quantitative Assessment (Cash Flow Analysis) Borrowing Structure Assessment Corporate Debt Restructuring 26-27/11/2018, 16 hours This course covers the basic understanding required to consider and participate in 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. Learning Outcomes 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 Content 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. Participants will benefit most if they can already demonstrate intermediate lending skills, although knowledge or experience of restructuring is not a prerequisite. Experienced analysts seeking to revise their knowledge of current banking financial information and regulation

5 RISK management seminars Advanced Operational Risk Analysis 10-11/12/2018, 16 hours The aim of this seminar is to examine key qualitative operational risk techniques, highlighting the regulators expectation, detailing industry sound practices for compliance and discussing how these can be used to derive real business benefits. Learning Outcomes Understand the Basel II/III Accord and its advanced operational risk requirements Learn the use of historical loss data in calculating operational risk capital Classify reputational risk and how it can be managed Analyze scenarios and how to make them relevant Implementing and using risk control selfassessments Evaluate the challenges of key risk indicators Implement an effective operational risk management framework Review the new Basel III method for calculating operational risk and understand its impact Content Understand the challenge of Operational Risk Loss Data Internal loss data Building scenario analysis Event management, escalation and action monitoring The new Standardized Approach and its impact on calculating minimum operational risk capital Deriving business value from Operational Risk Management Risk control and self-assessment Key Risk Indicators Practical case study exercise Balance Exercises and case studies This course assumes that the delegates will have a basic knowledge of Operational Risk. It will be of direct benefit to: heads of risks, audit and operations, risk professionals, operational risk managers, internal and external auditors, IT and operations professionals, regulators and supervisory professionals

6 Registration Form I wish to register for the following course(s): Early Bird Date Early Bird Rate Standard Rate c IFRS9 Impact, 23-24/4/ /4/ c Executive Corporate Risk Governance for Board Directors, 21-22/5/2018 7/5/ c Advanced Bank Analysis, 15-16/10/2018 1/10/ c Corporate Debt Restructuring, 26-27/11/ /11/ c Advanced Operational Risk Analysis, 10-11/12/ /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 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.