Frankfurt School of Finance & Management

Legal Framework and General Overview

Available dates

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About the course

Learning Target

  • Get an understanding of the legal background and relevant competent authorities involved in banking supervision in the European Union
  • Develop technical skills which allow you to calculate the own funds of banks and prepare the respective reporting forms

Contents

  • Overview of the COREP and FINREP reporting systems
  • Overview of other notification and reporting systems
  • Own Capital
  • Bank regulatory consolidation

Methodology

Interactive lecture, practical exercises, case studies

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

Course reviews

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