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European Regulatory Reporting Specialist – Improve your knowledge in EU Regulatory Reporting

Certificate Programme

Anmeldung

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.

Programme Structure

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 preparation for the written exam. In an online seminar 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)

Module 1: Legal framework and general overview

  • Regulatory framework of the European Union
  • Own funds
  • Overview of the COREP and FINREP reporting systems
  • Bank regulatory consolidation

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Module 2: Own Funds Requirements - CRR

  • Introduction to the own funds requirements
  • Requirements for credit risk
  • Requirements for market risk and other risks of trading activities
  • Operational risk requirements 

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Module 3: Liquidity Provisions

  • Liquidity Coverage Ratio (LCR)
  • Net Stable Funding Ratio (NSFR)
  • Additional Liquidity Monitoring Metrics (ALMM)

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Module 4: Large Exposures Reporting and AnaCredit

  • The large exposure regime according to the CRR
  • Group connected clients
  • Look through approach for transactions with underlying assets
  • AnaCredit reporting requirement

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Optional Module: CRR Reporting Obligations & Case Study

This seminar is designed as preparation for the exam covering CRR Reporting Obligations: Q&A’s, case study and trial exam.

More information about the seminar: In preparation for the exam: CRR Reporting Obligation & Case Study

Key Facts

Degree

European Regulatory Reporting Specialist (Frankfurt School of Finance & Management)

Target Group

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.

Duration

6 to 9 month (4 to 5 modules, 10 to 12 seminar days, 1 web session)

The exact dates are shown in the schedule in the download area.

For the preparation and follow-up of the topics as well as the preparation for the exams you have to calculate with a workload of about 80 hours. The attendance times on the seminar days (8 hours each) must be added to this. 

Study location

Frankfurt am Main or Online

Price

For complete booking ( modules can also be booked individually) total amount (without exam preparation): 6,800 Euro Including registration (100 Euro) and exam (400 Euro) Additionally for module 5 exam preparation: 1,100 Euro incl. web tutorial. The amounts are VAT-free.

10 percent price advantage
from the 2nd participant per company and seminar date.

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