Consolidated And Supervision For Banks
One Week £ 1,900 | Two Week £3,500 | One Week ₦ 100,500
Efforts
3 Hours
Level
Advanced
Start Time
Anytime
100% Online
Study online with ease
Consolidated supervision is an essential tool of banking supervision. It signifies a comprehensive approach to banking supervision which seeks to evaluate the strength of an entire group, taking into account all the risk which may affect a bank, regardless of whatever these risk are carried in the books of the back or related entities.
This course is designed to benefit a central bank’s supervision function with a foundation in the Basel Accord, Effective Bank Supervision and governance issues as part of the relating to the consolidation of the banking sector in emerging markets.
- Introduction
- Basel Committee on Banking Supervision
- Core Principles for Effective Bank Supervision
- Nature and Importance of Consolidated Supervision of Banks
- Consolidated Supervision versus Solo/Individual Supervision
- Corporate Groupings
- Parent and Subsidiary Companies
- Participation
- Banking Groups
- Mixed-Activity Groups
- Financial Conglomerates
- Supervisory Problems with Banks in Groups
- Contagion
- Group Exposures to Particular Counterparties
- Transparency of Legal and Managerial Structures
- Quality of Management
- Rights of Access to Prudential Information
- Moral Hazard
- Consolidated Prudential Reports
- Scope of Consolidation
- Holding Companies
- Methods of Consolidation (Accounting Techniques)
- Subsidiaries
- Participations
- Full Consolidation
- Pro-rata or Proportionate Consolidation
- Equity Accounting
- Solo Consolidation
- Supervision of International Bank Groups
- Minimum Standards
- Quantitative Consolidated Supervision
- Monitoring Consolidated Prudential Reports on a Quantitative Basis
- Large Exposures
- Connected Exposures
- Market Risks Aggregation Plus - Deduction Plus
- Liquidity
- Qualitative Consolidated Supervision
- Banking Groups
- Mixed Activity Groups
Participants will take away a practical understanding of the major players, their relationships, issues and challenges facing consolidated supervision within the central bank’s remit of consolidation of their banking sector.