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

Certificate Programme

Anmeldung Highlights Programme Structure Key Facts Contact


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


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.


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


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.