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European Regulatory Reporting Specialist

Certificate Course

Your next career step starts here

The programme European Regulatory Reporting Specialist delivers practical expertise tailored to current regulatory reporting requirements. Participants gain the skills to prepare, analyse, and communicate regulatory reports with clarity and confidence – a key competency for ensuring transparency and compliance across banks and financial institutions.

With CRR III driving significant change, the programme centres on real-world application, the latest regulatory developments, and effective handling of complex reporting demands of the supervisors.

Next start date

01 June 2026

Duration

12 Days

Language

English

Format

On Campus, Online

Type of education

Certificate Course

Price

€ 7900

The programme European Regulatory Reporting Specialist delivers practical expertise tailored to current regulatory reporting requirements. Participants gain the skills to prepare, analyse, and communicate regulatory reports with clarity and confidence – a key competency for ensuring transparency and compliance across banks and financial institutions.

With CRR III driving significant change, the programme centres on real-world application, the latest regulatory developments, and effective handling of complex reporting demands of the supervisors.

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Your Benefits

Master regulatory reporting – and lead complex regulatory reporting processes with precision, compliance, and confidence in a challenging environment.

  1. Be part of Germany’s # 1 Business School for Executive Education.
  2. Learn from industry experts with real-world experience.
  3. Gain a recognized certificate to boost your career profile.
  4. Benefit from the active international Frankfurt School community.
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Advance Your Career

High-impact programs to boost your skills and network.

High-impact programs to boost your skills and network.

Target group

Professionals, who work in the field of reporting, risk management, credit and bank management, experts who are in charge of internal auditing and financial accounting as well as consultants and IT experts. 

REGISTRATION

01 June 2026 - 11 December 2026

12 Days
Frankfurt am Main or online
€ 7900

REGISTRATION

01 June 2026 - 11 December 2026

12 Days
Frankfurt am Main or online
€ 7900

METHODOLOGY

The programme is offered alternately as an on-site or fully live online format. Online sessions are delivered via Zoom and require a microphone and camera. 
In both ways, content is taught through interactive lectures, exercises, and case studies. Time is also allocated for questions and discussion. 

CONTENTS

In-depth expertise in European regulatory reporting 
The programme European Regulatory Reporting Specialist delivers practical expertise tailored to current regulatory reporting requirements. Participants gain the skills to prepare, analyse, and communicate regulatory reports with clarity and confidence – a key competency for ensuring transparency and compliance across banks and financial institutions. 
With CRR III driving significant change, the programme centres on real-world application, the latest regulatory developments, and effective handling of complex reporting demands of the supervisors. 

STRUCTURE

Module 1

Legal framework and general overview

Get an understanding of the legal background and relevant competent authorities involved in banking supervision in the European Union
  • Regulatory framework of the European Union
  • Own funds
  • Overview of the COREP and FINREP reporting systems
  • Bank regulatory consolidation

Further information

Module 2

Own Funds Requirements – CRR

You will be able to apply the regulations on credit risk mitigation, securitizations and transitional provisions appropriately.
  • Introduction to the own funds requirements
  • Requirements for credit risk
  • Requirements for market risk and other risks of trading activities
  • Operational risk requirements 

Further information

Module 3

Liquidity Provisions

Complete the relevant reporting forms and check them regarding subject/content
  • Liquidity Coverage Ratio (LCR)
  • Net Stable Funding Ratio (NSFR)
  • Additional Liquidity Monitoring Metrics (ALMM)

Further information

Module 4

Large Exposures Reporting and AnaCredit

Develop technical skills which allow you to calculate large exposures and prepare the respective reporting forms
  • The large exposure regime according to the CRR
  • Group connected clients
  • Look through approach for transactions with underlying assets
  • AnaCredit reporting requirement

Further information

Module 5

Recap and mock exam

Preparation for the exam covering CRR Reporting Obligations

In addition we offer a two hour online Q&A session open to all participants with our trainer Achim Spengard to answer questions regarding the final exam.

Exam

Exam

To obtain the certification you have to pass a written exam

180 min, open questions and answers

STRUCTURE

Module 1

Legal framework and general overview

Get an understanding of the legal background and relevant competent authorities involved in banking supervision in the European Union
  • Regulatory framework of the European Union
  • Own funds
  • Overview of the COREP and FINREP reporting systems
  • Bank regulatory consolidation

Further information

Module 2

Own Funds Requirements – CRR

You will be able to apply the regulations on credit risk mitigation, securitizations and transitional provisions appropriately.
  • Introduction to the own funds requirements
  • Requirements for credit risk
  • Requirements for market risk and other risks of trading activities
  • Operational risk requirements 

Further information

Module 3

Liquidity Provisions

Complete the relevant reporting forms and check them regarding subject/content
  • Liquidity Coverage Ratio (LCR)
  • Net Stable Funding Ratio (NSFR)
  • Additional Liquidity Monitoring Metrics (ALMM)

Further information

Module 4

Large Exposures Reporting and AnaCredit

Develop technical skills which allow you to calculate large exposures and prepare the respective reporting forms
  • The large exposure regime according to the CRR
  • Group connected clients
  • Look through approach for transactions with underlying assets
  • AnaCredit reporting requirement

Further information

Module 5

Recap and mock exam

Preparation for the exam covering CRR Reporting Obligations

In addition we offer a two hour online Q&A session open to all participants with our trainer Achim Spengard to answer questions regarding the final exam.

Exam

Exam

To obtain the certification you have to pass a written exam

180 min, open questions and answers

STRUCTURE

Module 1

Legal framework and general overview

Get an understanding of the legal background and relevant competent authorities involved in banking supervision in the European Union
  • Regulatory framework of the European Union
  • Own funds
  • Overview of the COREP and FINREP reporting systems
  • Bank regulatory consolidation

Further information

Module 2

Own Funds Requirements – CRR

You will be able to apply the regulations on credit risk mitigation, securitizations and transitional provisions appropriately.
  • Introduction to the own funds requirements
  • Requirements for credit risk
  • Requirements for market risk and other risks of trading activities
  • Operational risk requirements 

Further information

Module 3

Liquidity Provisions

Complete the relevant reporting forms and check them regarding subject/content
  • Liquidity Coverage Ratio (LCR)
  • Net Stable Funding Ratio (NSFR)
  • Additional Liquidity Monitoring Metrics (ALMM)

Further information

Module 4

Large Exposures Reporting and AnaCredit

Develop technical skills which allow you to calculate large exposures and prepare the respective reporting forms
  • The large exposure regime according to the CRR
  • Group connected clients
  • Look through approach for transactions with underlying assets
  • AnaCredit reporting requirement

Further information

Module 5

Recap and mock exam

Preparation for the exam covering CRR Reporting Obligations

In addition we offer a two hour online Q&A session open to all participants with our trainer Achim Spengard to answer questions regarding the final exam.

Exam

Exam

To obtain the certification you have to pass a written exam

180 min, open questions and answers

DETAILS AND CONDITIONS

Degree

European Regulatory Reporting Specialist (Frankfurt School of Finance & Management)

Duration

6 months (5 modules, 12 seminar days, 1 web session

For the preparation and follow-up of the topics as well as the preparation for the exams you have to calculate with a workload of about 80 hours. The attendance times on the seminar days (8 hours each) must be added to this. 

Price

Including registration (100 Euro) and exam (400 Euro). Modules can also be booked individually except for module 5 The amounts are VAT-free. 10 percent price advantage from the 2nd participant per company and seminar date

 

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Schließen Sie sich uns an, um Ihre berufliche Entwicklung zu fördern, Ihre Führungskompetenzen zu stärken und den entscheidenden Wettbewerbsvorteil zu erlangen. Machen Sie den ersten Schritt und entdecken Sie neue Möglichkeiten, Ihre Karriere voranzutreiben.

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WE ARE HERE FOR YOU

Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de

BOOK APPOINTMENT
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