Bank supervision for non-supervisors

Anmeldung

Inhalte

Introduction
Banking Fundamentals

Why do we need banks?
Different banking models

Bank Financials

Composition of a bank's balance sheet
Composition of a bank's income statement

Key Performance Indicators

Profitability
Capital Ratios
Asset Quality
Return measures

Banking Risks

Credit Risk
Liquidity Risk
Market Risk
Operational Risk
Capital Adequacy Risk

Introduction to the Bank Simulation

Bank Simulation: Participants work in teams on a bank board simulation. The teams compete for deposits and loans and aim to comply with minimum liquidity and capital requirements and be profitable at the same time.
Review of the results of the Bank Simulation

Interest rate risk and the impact of low interest rates in the market
Capital requirements Basel III
Liquidity requirements Basel III
The Single Supervisory Mechanism

The European Banking Union: Single rule book, SSM, SRM and DGS
Changing balance between ECB and NCAs
SSM mandate and framework
Distribution of responsibilities
Classification criteria: significant vis-à-vis less significant institutions
Joint supervisory teams
Supervisory priorities
Supervisory review and evaluation process (SREP)
On-site inspections
Supervisory tools and powers
Supervisory decisions

Lernziele

After the course the participants will be able to describe the characteristics of the business model of a commercial bank, explain the main risks in banking and define the key performance indicators in banking. They understand the fundamentals of the Basel III capital and liquidity ratios, highlight the importance of banking supervision and explain the fundamentals of the European Banking Union. The participants can describe the role, functioning and objectives of the Single Supervisory Mechanism (SSM), understand the main tasks of joint supervisory teams and can describe the supervisory review and evaluation process (SREP).

Zielgruppe

The seminar addresses members of language services, statistics, IT, lawyer linguists, press officers, HR, finance, economists, junior supervisors, librarians and management assistants of the ECB and other national competent authorities in the Euro area.

Methodik

Interactive seminar, discussions, moderation, group work

Dauer

2 Tage

Inhouse-Qualifizierung

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