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About the course
Regulatory reporting is a vital and complex process which requires a deep understanding of two things: the demands of regulators and key stakeholders and the needs of the business. This course provides professionals with first class know-how and a practical approach to fulfill these requirements. The end-of-course assessment serves as final documentation of participants’ improvement as experts in the field of EU regulatory reporting.
The programme consists of 4 regular modules and 1 optional module. The 4 regular seminars (9 days) take part in a 6 month period. You also have the chance to book the optional module 5 (2 days) as a intensive prepation for the written exam. In a webinar open to all participants our trainer Achim Spengard will answer your questions in a two hours session.
To obtain the certification you have to pass a written exam. (180 min, open questions and answers)
Seminar Legal framework and general overview (Module 1)
- Overview of the COREP and FINREP reporting systems
- Overview of other notification and reporting systems
- Own Capital
- Bank regulatory consolidation
Seminar Own Funds Requirements - CRR (Module 2)
- Own Funds Requirements
- Leverage Ratio
Seminar Liquidity Provisions (Module 3)
- Liquidity Provisions CRR
- Additional Liquidity Monitoring Metrics (ALMM)
- Liquidity Directive (LiqV)
- More information about the seminar: Liquidity Provisions
Seminar Large Exposures Reporting and AnaCredit (Module 4)
- The large exposure regime according to the CRR
- Group connected clients
- Look through approach for transactions with underlying assets
- AnaCredit reporting requirement
CRR Reporting Obligations & Case Study (optional)
This seminar is designed as preparation for the exam covering CRR Reporting Obligations: Q&A’s, case study and trial exam.
Who should attend
Professionals, who work in the field of reporting, risk management, credit and bank management and experts who are in charge of internal auditing and financial accounting.