Basel I – II – III

Course Overview

The banking industry has long been attached to the pillars of Basel Committee accords. This committee aims at defining a set of determinants for banking control, which aspire to achieve the safety of the international banking system. There are a lot of international variables which mandate the application of this committee’s tiers as one of the important international standards that supports the banking systems in different countries; especially with regards to globalization.

Course Objectives

This course will feature:

• Basel Committee tiers for banking control
• Explain pillar I – Minimum Capital Requirement
• Explain pillar II – Supervisory Review Process
• Explain pillar III – Market Discipline
• Identify the most important standards and pillars of Basel III

Course Outline

Module 1: Introduction to Basel Committee Tiers

• International settlement bank
• Basel Committee
• Introduction to Basel Accord I
• Introduction to Basel Accord II
• Introduction to Basel Accord III
• Scope of application

Module 2: Credit risk I

• Introduction to credit risks
• Credit risks’ measurement approaches
• Measuring credit risks using a standardized approach

Module 3: Operational risk I

• Introduction to operational risks
• Operational risks’ measurements approach
• The basic indicator approach

Module 4: Market risk I

• Introduction to market risks
• The standardized approach

Module 5: Supervisory Review Process

• The importance of supervisory review
• The main concepts of supervisory review
• New definition of capital

Key Benefits
We help acquaint you with the tools and techniques to develop into a successful professional corporate, banking and financial manager of tomorrow, by supplementing the traditional metrics of performance with the latest dynamic methods that adapt to the increasing uncertainty and flexibility inherent in the fabric of the modern world.

Participant’s Profile
This course is intended for participants working in (or seeking to join or deal with) the following areas:

• Risk department
• Credit management
• Finance departments
• Feasibility Studies
• Project Appraisals
• Banking

Instructor’s Profile
This program is led by instructors with significant practical and teaching experience, who have solid professional and academic background that help combine traditional lecturing with case studies and discussions to enhance the training experience and complement lessons gained.