Supervisory Review and Evaluation Process (SREP)

Registration

Overview of SREP
History and current context
Role of CRR, ICAAP, and ILAAP
Structure and components of SREP
Sustainability of business model
Governance and controls
Risks to capital
Risk by Risk Assessment
History and current context
- Credit and counterparty risk
- Market risk
- Operational risk
- Interest-rate risk from non-trading activities
SREP capital assessment
Risks to liquidity and funding
SREP liquidity assessment
Final SREP score and measures
Summary

Learning Target

Participants understand the most important supervisory tool which is used to increase banks'capital- and liquidity requirements. It helps decision-makers to prioritise the implementation of supervisory initiatives and to better understand supervisory focal points.

Target Audience

The target group is key personnel from Risk, Finance, Treasury, Regulatory Affairs, executive- and non-executive board members.

Methodology

Interactive seminar, discussions, moderation, group work

Duration

1 day

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.