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Supervisory Review and Evaluation Process (SREP)



  • 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.



Interactive seminar, discussions, moderation, group work


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.

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