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Course Outlines

Risk Management

Risk Management Techniques and Basel II-III

Operational Risk and Basel II

Credit Courses

Writing Credit Applications - A Foundation Course

Advanced Credit Analysis and Risk Management

Analysing Banks

Loan Documentation

Loan Markets

Credit and Loan Markets

Consulting and On-Site Training Services

Basel II Operational Risk Framework Design and Build

Basel II Framework Implementation, Compliance and Training

Operational Risk Compliance Review and Gap Analysis

Organizational Structure Design



Basel II Framework Implementation, Compliance and Training

Analytiques’ Basel II consulting services are offered in partnership with Bank T and D Consulting Ltd. (www.banktand.com)

OUR VALUE ADDED APPROACH

1. COMPLIANCE AND VALIDATION

Our approach provides a comprehensive framework to achieve regulatory compliance and supervisory validation, which includes:

  • Expert, IT independent advice covering all the stages of the implementation process
  • Mapping of data to Basel II requirements
  • Ongoing staff training
  • Assistance to the bank in its interaction with the Central Bank supervisory department.

2. BEST PRACTICE RISK MANAGEMENT

Beyond compliance the ultimate objective is to help the bank capitalise on the Basel II effort to raise its risk management standards to best practice levels and thus, inter alia, to:

  • Optimise the overall level of capital
  • Optimise the allocation of capital to business lines
  • Reduce losses
  • Align pricing and risk and ultimately,
  • Increase competitiveness

Course Outlines

Quantitative Analysis

Credit Model Validation

Credit Scoring and Internal Ratings

LGD and EAD prediction

Counterparty Credit Risk: CVA and EPE

Course Outlines

Financial Markets

ACI Dealers Certificate Workshop

ACI Operations Certificate Workshop

Introduction to Financial Markets

Money Market Workshop

Foreign Exchange Workshop

Bonds Workshop

Financial Math Workshop

Introduction to Derivatives

Introduction to Banking

Fundamental Analysis

Treasury Management Workshop

Finance for Non Financial People

Ethics and Compliance

Balance Sheet, asset and Liability Management

Yield Curves