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            曙海教育集團
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            Compliance and the Management of Compliance Risk培訓
             
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            上課地點:【上?!浚和瑵髮W(滬西)/新城金郡商務樓(11號線白銀路站) 【深圳分部】:電影大廈(地鐵一號線大劇院站)/深圳大學成教院 【北京分部】:北京中山學院/福鑫大樓 【南京分部】:金港大廈(和燕路) 【武漢分部】:佳源大廈(高新二路) 【成都分部】:領館區1號(中和大道) 【廣州分部】:廣糧大廈 【西安分部】:協同大廈 【沈陽分部】:沈陽理工大學/六宅臻品 【鄭州分部】:鄭州大學/錦華大廈 【石家莊分部】:河北科技大學/瑞景大廈
            開班時間(連續班/晚班/周末班):2020年3月16日
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            課程大綱
             

            An introduction to risk
            What is risk and why should banks manage it?
            Is risk just a downside experience?
            The global nature of banking and risks
            An introduction to the major types of risk in banks
            The potential consequences of failing to manage risks in banks
            Risk Appetite
            Risk Management
            Case study

            International risk regulations
            What are risk-based regulations?
            Linking risk with capital
            What is capital adequacy?
            Key international regulations
            Basel Accord
            Sarbanes-Oxley
            Case Study

            The Basel Accords
            The development of international banking risk regulation
            The objectives of banking risks
            The challenge of global regulations
            The Basel I Accord and the Market Risk Amendment
            The Basel II Accord
            Capital under Basel II
            Basel 2.5 and Basel III
            The leverage ratio
            Countercyclical capital buffer
            Systemic interconnectedness
            Case study: Capital under Basel III

            Market risk
            What is market risk?
            Market activities and why trade
            The main market instruments
            Cash instruments
            Derivative instruments
            Managing market risk
            Market risk measurement and management
            Market risk regulation
            Basel II
            Basel III
            Case study: The consequences of mis-managing market risk – JP Morgan

            Credit risk
            What is credit risk
            Credit products in an international market
            Mitigating and managing credit risk
            The credit process
            The credit analysis process
            Portfolio Management
            Credit risk measurement
            Credit risk regulation
            Basel II
            Basel III
            Case study

            Operational risk
            What is operational risk and why is it important?
            Risk of loss, expected and unexpected losses
            Operational risk event types
            Three lines of defence
            Operational risk management
            Operational risk management framework
            Where to start?
            Who does operational risk management report to?
            What is included under operational risk management?
            Measuring and assessing operational risk.
            Operational risk regulation
            Basel II
            Basel III
            Case study: UBS

            Liquidity risk
            What is liquidity risk?
            Types of liquidity
            Consequences of not managing your liquidity
            Sources of liquidity
            Measuring liquidity
            Stress testing
            Managing liquidity
            Liquidity risk regulation
            Basel II
            Basel III
            Case study:

            Asset and Liability Management and other risks
            What is Asset and Liability Management
            ALCOs and Treasuries
            Banking book verses Trading Book
            Interest rate risk in the banking book
            Measuring and managing IRRBB
            Contractual verses behavioural
            Stress testing
            ‘Other’ risks
            Case study:

            Supervision & disclosure
            What is supervision and disclosure
            Home/host supervisory co-operation
            The ICAAP
            Supervision and disclosure under Basel
            The Basel III changes
            Case study:

            Defining Enterprise Risk Management
            What is ERM?
            The benefits of ERM
            The ERM process
            The risk management function
            Portfolio management
            New product development
            Basel Committee guidance
            Commonly adopted frameworks
            Case study

            Integrated risk management
            Integrating risks across the bank
            Risk committees
            Risk policies
            Risk recognition and assessment
            Adding risk across risk types
            Economic capital
            Interaction between risk types
            Case study

            Corporate Governance
            What is corporate governance?
            Who are the stakeholders and what are the conflicts between them?
            What are the benefits of good corporate governance?
            Development of corporate governance - Cadbury, Walker, Hicks reports
            The external view of Corporate Governance (rating agencies, regulators)
            Case study: Can a bank be “Too big to manage”?

            Good corporate governance
            Corporate structures
            The role of non-executive directors
            Techniques and strategies
            Committees and management practices
            Communication
            The role of senior management
            Internal framework of Corporate Governance
            OECD and Basel guidance
            Case study:

            Risk Governance
            Risk management governance
            Creating a culture of risk awareness
            Implementing a risk culture
            Risk management committees
            Governance, risk and compliance
            Case study:

            The future
            The new regulatory regime
            Implications for the banking industry
            Implications for regulators
            Priorities in the global banking regulatory agenda
            Future flashpoints

             
             
              備案號:備案號:滬ICP備08026168號-1 .(2024年07月24日)....................
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