Due to the frequent changes of the regulatory requirements and the complexity of the new requirements, we have built a training program which is updated on monthly basis by our Regulatory Technical Lab in Madrid. Our training is delivered by our technical partners (with more than 15 years experience in the banking industry).

 

The training program is composed of 4 modules:

Module I : Regulatory Framework

  • Course 1 : Introduction to Banking regulations
  • Course 2 : Bank Financial statements

Module II : Regulatory requirements for Banks

  • Course 3 : Risk Management
  • Course 4 : Data quality and Standards (BIRD, IRef, BCBS239
  • Course 5 : Regulatory requirements under CRR/CRD IV
  • Course 6 : Changes to regulatory requirements under CRR II

Module III : Regulatory Reporting

  • Course 7 : COREP anf FINREP
  • Course 8 : Liquidity (LCR, NSFR, AER, STE, ALMM, Funding Plan)
  • Course 8 : Pillar 3, Anacredit and Resolution (LDT)

Module IV : emerging topics

  • Course 10 : Outsourcing
  • Course 11 : Sustainable Finance
  • Course 12 : RegTech

In addition and in collaboration with the University of Navarra, we have built a regulatory certification program.

Our Partner Charles Morel will personally answer all your questions.

CHARLES Formulaires