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Liquidity Stress Testing: Navigating the Regulatory Framework
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
This course provides a comprehensive understanding of the regulatory framework for Liquidity Stress Testing (LST). It combines theoretical insights with practical examples to equip attendees with the knowledge required to comply with regulatory mandates.
The course is divided into two parts:
- Part I, participants will explore key rules, regulations, and their applicability to liquidity risk management.
- Part II focuses on building control frameworks and strategies to ensure ongoing compliance.
Through a balance of theoretical insights and practical discussions, attendees will gain the knowledge needed to navigate regulatory requirements effectively and implement robust compliance strategies within their organisations.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of this programme, participants will be able to:
- Understand Key Regulations: Gain in-depth knowledge of Liquidity Stress Testing (LST) regulations and their practical implications for financial institutions.
- Analyse Regulatory Expectations: Examine the requirements of regulatory bodies such as ECB, ESMA, and local authorities, and how they impact liquidity management.
- Develop Compliance Frameworks: Create robust internal systems to ensure compliance with LST-related mandates.
- Evaluate and Monitor Controls: Design effective operational controls and procedures to maintain ongoing adherence to regulatory standards.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This course is suitable for professionals involved in liquidity risk management, regulatory compliance, and financial oversight with roles such as:
- Financial Risk Managers
- Compliance Officers
- Treasury Professionals
- Regulators and Supervisors
- Audit Professionals
- Senior Management in Financial Institutions
- Consultants and Advisors
- Finance and Risk Analysts
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Liquidity Stress Testing (LST) regulations for financial institutions
- Requirements of Regulatory Bodies ( ECB, ESMA), and Local Authorities,
- Internal Systems
- Operational Controls and Procedures
- LST Reports and Recommendations
Training Style
This course blends presentations and scenario-based learning to equip participants with both theoretical knowledge and practical application skills. The trainer will explain Liquidity Stress Testing (LST) regulations using real-life examples to illustrate challenges in liquidity risk management. Participants will analyze sample LST reports, identify compliance issues, and develop actionable recommendations.
Interactive discussions will encourage knowledge sharing, fostering a collaborative learning environment. The course emphasizes practical application, guiding attendees in building frameworks for compliance and monitoring controls. By connecting concepts to real-world scenarios, participants can relate the training to their professional responsibilities.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Emanuele Cibrario - Expert in Regulatory Compliance
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
- € 238.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 28 Μαΐου 2025
Ώρα
10:00 - 12:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Emanuele CibrarioΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 29 Μαΐου 2025
Ώρα
10:00 - 12:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Emanuele CibrarioΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Liquidity Stress Testing: Navigating the Regulatory Framework
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