Program on Final Basel III Regulatory Reform for Banks

   Mar 26th to 27th, 2018
 
09:30 AM to 05:30 PM
 Gateway Room, Taj Mahal Palace Hotel, Colaba, Mumbai

Objective

Recently the Basel Committee has finalised its standards for the output floor and for revised approaches to the capital treatment of credit and operational risk. These revised standards will have a major impact on banks’ systems and data management, and on the capital ratios of many banks. In addition, higher levels of risk weighted assets will drive other regulatory requirements based on this measure including the new requirements on larger banks to hold additional loss absorbing capacity in the form of unsecured debt.

The CAFRAL program aims to update and sensitise the participants about these revisions and their likely implications for their operations.

Program Coverage

  • Understanding Risks – credit, market, and operational risks
  • Information technology and cyber risk
  • Rising trend in credit and forex frauds - red flagging of accounts
  • Strengthening the systems and controls – up-skilling and plugging the loopholes
  • Regulatory compliance – divergence in asset classification and provisioning
  • KYC & AML compliance
  • RAROC, capital allocation, and planning

 

Documents

Participants Profile

The target participants are senior executives and officials of banks and financial institutions entrusted or connected with capital planning, risk management (credit/market/operational), balance sheet management, asset-liability management and other relevant departments.

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