Large Exposures Reporting and AnaCredit

Registration

Credit reporting

Large exposures according to CRR
- Credit definition and exceptions
- Specifics for trading book institutions
- Exceedance of the large exposure limit
Million loans regulation (Millionenkreditvorschriften)
- Assessment principles and exceptions
- Reporting response
GvK and KNE
- Group of connected clients for large exposures
- Borrower unit („Kreditnehmereinheit“) according to §19.2 KWG
Regulatory reporting
- Large exposure reporting according to COREP
- Million loans according to GroMiKV
AnaCredit reporting requirements

Learning Target

Understand the concepts of a group of connected clients and look through
Develop technical skills which allow you to calculate large exposures and prepare the respective reporting forms
Get an understanding of the AnaCredit reporting framework

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

2 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.