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Regulatory reporting is a vital and complex process which requires a deep understanding of two things: the demands of regulators and key stakeholders and the needs of the business. This course provides professionals with first class know-how and a practical approach to fulfill these requirements. The end-of-course assessment serves as final documentation of participants’ improvement as experts in the field of EU regulatory reporting.

Programme Structure

The programme consists of 4 regular modules and 1 optional module. The 4 regular seminars (9 days) take part in a 6 month period. You also have the chance to book the optional module 5 (2 days) as a intensive prepation for the written exam. In a webinar open to all participants our trainer Achim Spengard will answer your questions in a two hours session.

To obtain the certification you have to pass a written exam. (180 min, open questions and answers)

Seminar Legal framework and general overview (Module 1)

  • Overview of the COREP and FINREP reporting systems
  • Overview of other notification and reporting systems
  • Own Capital
  • Bank regulatory consolidation

More information about the seminar: Legal framework and general overview

Seminar Own Funds Requirements - CRR (Module 2)

  • Introduction
  • Own Funds Requirements
  • Leverage Ratio

More information about the seminar: Own Funds Requirements (CRR)

Seminar Liquidity Provisions (Module 3)

  • Liquidity Provisions CRR
  • Additional Liquidity Monitoring Metrics (ALMM)
  • Liquidity Directive (LiqV)

More information about the seminar: Liquidity Provisions

Seminar Large Exposures Reporting and AnaCredit (Module 4)

  • The large exposure regime according to the CRR
  • Group connected clients
  • Look through approach for transactions with underlying assets
  • AnaCredit reporting requirement

More information about the seminar: Large Exposures Reporting and AnaCredit

CRR Reporting Obligations & Case Study (optional)

This seminar is designed as preparation for the exam covering CRR Reporting Obligations: Q&A’s, case study and trial exam.

More information about the seminar: In preparation for the exam: CRR Reporting Obligation & Case Study

Key Facts

Degree

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

Target Group

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

Duration

9 days

Price

5,900 Euros

Information

Start Date

Technical Questions

Organisational Questions

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