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

We_They was founded in 1988 with the aim of providing first class training and consulting services, enabling our clients to improve and sustain a valuable competitive advantage, hence, making a positive contribution towards their success. Working closely with national and multi-national companies, we offer global experience coupled with practical, local expertise.  

We aim to deliver innovative yet practical business solutions, from concept formation to implementation and evaluation. BLI’s depth of service and global reach translates into seasoned knowledge for tailoring our services to our clients’ specific needs. 

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