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Legal Framework and General Overview

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Contents

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

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

Target Audience

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

Methodology

Interactive lecture, practical exercises, case studies

Duration

3 Days

Customised Programmes

Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.

Price advantage of 10% from the 2nd participant per company and seminar date.