Course details
This course is designed for bank supervision staff, in particular the Supervision Departments of central banks. Participants usually include:
- Supervisory Specialists
- Finance Directors, Senior Accountants and Treasury Managers
- Executives wanting to know how to analyze an organization’s financial performance
- Senior company executives, CEO’s, and all levels of management including supervisors who wish to gain an insight into Banking Consolidation & Supervision
Course Objectives:
By the end of this course, participants will be able to:
- Use a high level of competence in consolidated bank supervision
- Measure and compare one bank’s performance against another’s
- Identify the correct procedures to be implemented for a risk focused supervision of a banking system’s operation
- Establish and maintain high standards of auditing and to meet the developing needs of the users of financial information
Course Outlines:
Defining the Consolidation Process
Reasons for the Growth of Consolidation
How to Deal with Bank Groups
Defining the Different Risks of Consolidated Banks
The Legal Implications
- Ownership structures of holding companies
Subsidiary Companies
Standards:
- Which International accounting standards/financial reporting standards applied by accounting standards board are relevant to banks?
Supervision: Specific Problems with Bank Groups
The Basle Committee:
- Contagion
- Exposure to counter parties
- Transparency
- Management quality
- Rights of access for borrowers
Methodology:
- Consolidated accounts
- Prorated consolidations
- Qualitative consolidations
- Quantitative consolidations
Practical Ideas
Case Studies:
- The Bank of Ireland
- Barclays
- Northern Rock
The Current Global Credit Crunch
Updated on 08 November, 2015About BLI Consulting & Training
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