Compliance Training | Introduction To Basel III Training in Shenzhen

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Introduction to Basel III

Shenzhen

Learn regulatory compliance essentials with this Basel III Training
Enhance skills in liquidity risk measurement and management
Understand the implications of Basel III on financial institutions

Dates & Prices Dates & Prices

Course information

Introduction to Basel III Course Outline

Module 1: Introduction to Basel III

Overview
Three Pillars of Basel III
- Capital Requirements
- Leverage Ratio
- Liquidity Requirements
Financial Stability and Basel III
Investors and Basel III

Module 2: Financial Markets

What is Financial Market?
Financial Companies
Types of Financial Market
Intermediary Functions of the Financial Markets
Financial Functions of Financial Markets

Module 3: Repo and Interbank Market Changes

What is Repo Rate?
Interbank Market
How do Banks Determine the Price?
How does a Bank Offset Risks?

Module 4: Regulatory Responses

What are Regulatory Responses?
Examples of the Responses to Financial Crisis

Module 5: Capital Adequacy

What is Capital Adequacy Ratio?
What is CRAR?
Core Capital
Tier One Capital
Tier Two Capital

Module 6: Trading Book Capital Charges

What is Trading Book?
What is ‘Book Value’?
Historical Costs
Mark-to-Market Valuations
Price-to-Book Ratio

Module 7: Asset-Backed Securitisations

What is Asset-Backed Security?
Three Tranches of ABS
Types of Asset-Backed Securitisations
- Home Equity Loans
- Credit Card Receivables
- Standard Cost Utilities

Module 8: Value at Risk

What is Value at Risk?
Techniques to Calculate VAR
- Historical Method
- Variance-Covariance Method
- Monte Carlo Simulation

Module 9: Ring-Fencing

What is Ring-Fencing?
Examples of Ring-Fencing

Module 10: Gross Leverage

Gross Leverage Ratio
Equity Multiplier
Consumer Leverage Ratio

Who should attend this Introduction to Basel III Training?

The Introduction to Basel III Course is designed for professionals working in the financial sector to navigate the regulatory landscape, manage risks effectively, and ensure compliance with international standards. This Compliance Training can be beneficial for a wide range of professionals, including:

Bankers and Financial Executives
Risk Managers
Regulatory and Compliance Officers
Financial Analysts
Auditors
Economists
Financial Consultants

Prerequisites of the Introduction to Basel III Training Course

There are no formal prerequisites for this Introduction to Basel III Course. However, a basic understanding of banking and finance can be beneficial for the delegates.

Introduction to Basel III Training Course Overview

Basel III represents a regulatory framework designed to strengthen regulation, supervision, and risk management within the banking sector. This course introduces its critical components and the necessity of its implementation in the wake of the global financial crisis, highlighting its relevance in today's financial landscape.

Mastery of Basel III is essential for Banking Professionals, Risk Managers, Compliance Officers, and Financial Analysts. Understanding these regulations helps mitigate financial risks, enhance liquidity standards, and promote greater stability within the financial system. Professionals aiming to excel in banking and finance should seek proficiency in Basel III to navigate regulatory challenges effectively.

This 1-day Compliance Training by The Knowledge Academy will equip delegates with a comprehensive understanding of Basel III's key principles, requirements, and implementation challenges. Delegates will gain insights into risk management practices, capital adequacy strategies, and liquidity requirements, enabling them to contribute towards stronger regulatory compliance and risk mitigation within their organisations.

Course Objectives

To introduce the Basel III regulatory framework and its global impact on banking regulation
To elucidate the core components of Basel III, including capital requirements, liquidity ratios, and leverage constraints
To explore the implications of Basel III on banking operations and financial markets
To provide practical insights into implementing Basel III requirements within banking institutions
To enhance understanding of risk management practices in light of Basel III regulations

After completing Compliance Courses, delegates will receive a certification affirming their understanding of Basel III regulations. This Compliance Certification will not only bolster their professional credentials but also signify their ability to contribute to the resilience and stability of the financial system through informed regulatory compliance and risk management practices.

What’s included in this Introduction to Basel III Training Course?

World-Class Training Sessions from Experienced Instructors
Introduction to Basel III Certificate
Digital Delegate Pack

Why choose us

Our Shenzhen venue

Includes..

Free Wi-Fi

To make sure you’re always connected we offer completely free and easy to access wi-fi.

Air conditioned

To keep you comfortable during your course we offer a fully air conditioned environment.

Full IT support

IT support is on hand to sort out any unforseen issues that may arise.

Video equipment

This location has full video conferencing equipment.

Shenzhen is a city located in the Guangdong Province and is China’s first successful Special Economic Zones. The city has a population of around 10,700,000 people and the metropolitan area has a population of over 18 million people. Shenzhen is the home to Shenzhen University which was established in 1983. The university offers a massive variety of courses such as; Literature, Languages, Communication, Economics, Management, Law, Art, Engineering, Science, Golf and Adult Education. Another university in Shenzhen is the Shenzhen Polytechnic which was founded 1993. The university has around 25,000 students in attendance and offer courses in areas such as engineering, media, management, art and sciences.

Address

23/F, New World Centre
No. 6009
Yitian Road
Futian District
Shenzhen
518035

T: +44 1344 203 999

Ways to take this course

Experience live, interactive learning from home with The Knowledge Academy's Online Instructor-led Compliance Training | Introduction To Basel III Training in Shenzhen. Engage directly with expert instructors, mirroring the classroom schedule for a comprehensive learning journey. Enjoy the convenience of virtual learning without compromising on the quality of interaction.

Learn more in our FAQs

Unlock your potential with The Knowledge Academy's Compliance Training | Introduction To Basel III Training in Shenzhen, accessible anytime, anywhere on any device. Enjoy 90 days of online course access, extendable upon request, and benefit from the support of our expert trainers. Elevate your skills at your own pace with our Online Self-paced sessions.

Learn more in our FAQs

Experience the most sought-after learning style with The Knowledge Academy's Compliance Training | Introduction To Basel III Training in Shenzhen. Available in 490+ locations across 190+ countries, our hand-picked Classroom venues offer an invaluable human touch. Immerse yourself in a comprehensive, interactive experience with our expert-led Compliance Training | Introduction To Basel III Training in Shenzhen sessions.

Highly experienced trainers

Boost your skills with our expert trainers, boasting 10+ years of real-world experience, ensuring an engaging and informative training experience

State of the art training venues

We only use the highest standard of learning facilities to make sure your experience is as comfortable and distraction-free as possible

Small class sizes

Our Classroom courses with limited class sizes foster discussions and provide a personalised, interactive learning environment

Great value for money

Achieve certification without breaking the bank. Find a lower price elsewhere? We'll match it to guarantee you the best value

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Streamline large-scale training requirements with The Knowledge Academy's In-house/Onsite at your business premises. Experience expert-led classroom learning from the comfort of your workplace and engage professional development.

Tailored learning experience

Leverage benefits offered from a certification that fits your unique business or project needs

Maximise your training budget

Cut unnecessary costs and focus your entire budget on what really matters, the training.

Team building opportunity

Our offers a unique chance for your team to bond and engage in discussions, enriching the learning experience beyond traditional classroom settings

Monitor employees progress

The course know-how will help you track and evaluate your employees' progression and performance with relative ease

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What our customers are saying

Compliance Training | Introduction To Basel III Training in Shenzhen FAQs

What is Basel III?

Basel III is an international regulatory framework developed to strengthen regulation, supervision, and risk management in the banking sector. It focuses on improving the banking system's ability to withstand financial stress by increasing capital requirements, liquidity standards, and leverage ratios.

What are the benefits of taking this Basel III Course?

This course provides a deep understanding of Basel III regulations, helping professionals mitigate financial risks, improve regulatory compliance, and strengthen their organisation’s financial resilience. Delegates gain valuable skills that are highly sought after in the financial industry.

What are the prerequisites for taking this Basel III Training?

There are no strict prerequisites for taking this training. However, a background in finance, banking, or risk management can be beneficial. Familiarity with financial regulations and risk management principles may enhance the learning experience.

Why is it important to pursue this Basel III Course?

This course is essential for professionals in the financial industry looking to stay compliant with regulatory changes. It helps organisations manage risks more effectively and ensures they are equipped to handle financial challenges, maintaining competitiveness in the banking sector.

Who should attend this Basel III Certification Course?

The course is ideal for professionals in banking, risk management, regulatory compliance, and finance. It is also beneficial for Auditors, Consultants, and Policymakers involved in implementing or monitoring Basel III standards within financial institutions.

How will this Basel III Course enhance operational efficiency and cost reduction within my business?

By ensuring compliance with Basel III standards, this course helps businesses manage risks more effectively, reducing the likelihood of costly financial crises. Streamlined risk management processes contribute to better operational efficiency and reduced operational costs.

What is included in the Basel III Certification Course?

This course typically includes training materials, interactive sessions, case studies, and practical exercises. Delegates learn about Basel III regulatory standards, capital adequacy requirements, liquidity risk management, and how to implement these within their organisations.

What is the duration of this Basel III Training?

The Basel III Training lasts one day and covers the key regulatory concepts and practical applications. This time frame ensures a thorough understanding of Basel III standards and their implementation.

How will Basel III standards enhance my business's reputation and credibility within the financial industry?

Adopting Basel III standards demonstrates a commitment to financial stability and risk management, enhancing your business's reputation. Compliance with these regulations boosts credibility among stakeholders, regulators, and clients, fostering trust and long-term relationships.

What are the career opportunities available after completing this Basel III Course?

Upon completing this course, professionals can pursue roles such as Risk Manager, Compliance Officer, Financial Analyst, or Regulatory Consultant. These positions are in high demand within banks, financial institutions, and regulatory bodies focused on risk management and compliance.

How does the Basel III Training benefit professionals in the industry?

The Basel III Training equips professionals with essential knowledge of regulatory requirements and risk management strategies. It enhances their ability to implement and oversee financial regulations, making them invaluable assets in ensuring their organisations meet global compliance standards.

Who should I contact if I’m unable to access the Basel III Course?

If you're experiencing difficulties accessing the Basel III Course, reach out to The Knowledge Academy's support team. They will assist you in resolving access issues and ensuring that you can continue your learning without disruption.

Will I receive a certification after this Basel III Certification Training?

Yes, upon completing the training and meeting the course requirements, you will receive a certification. This certification is recognised in the financial industry and showcases your expertise in Basel III regulations and risk management practices.

Do you provide self-paced learning for this Basel III Training?

Yes, self-paced learning options are available for this Basel III Course, allowing professionals to complete it at their convenience. This flexible approach is ideal for individuals with busy schedules or those who prefer to learn at their own pace.

Do you provide corporate training for this Basel III Course?

Yes, corporate training options are available for organisations looking to train their teams in Basel III regulations. Tailored to the company’s needs, corporate training helps ensure that staff understand and implement Basel III standards effectively.

Do you provide 24/7 support for this Basel III Training?

Yes, 24/7 support is available for delegates throughout the course, providing assistance with technical issues, questions, or course content. This ensures a seamless learning experience, especially for professionals balancing work and study.

Are there any regulatory compliance requirements associated with this Basel III Course?

While the course itself does not impose regulatory compliance, it helps professionals and organisations understand and meet the Basel III regulatory requirements. These standards are crucial for banks and financial institutions looking to ensure financial stability and compliance.

Why choose The Knowledge Academy in Shenzhen over others?

The Knowledge Academy offers globally recognised courses, expert trainers, flexible learning formats (online, in-person, and self-paced), and 24/7 support. This Basel III Course provides a comprehensive learning experience, preparing you for practical application in your career.

What is the cost/training fees for Introduction to Basel III in Shenzhen?

The training fees for Introduction to Basel IIIin Shenzhen starts from $1895

Which is the best training institute/provider of Introduction to Basel III in Shenzhen?

The Knowledge Academy is the Leading global training provider for Introduction to Basel III.

What are the best Compliance Training courses in Shenzhen?

Please see our Compliance Training courses available in Shenzhen

Why choose us

Best price in the industry

You won't find better value in the marketplace. If you do find a lower price, we will beat it.

Many delivery methods

Flexible delivery methods are available depending on your learning style.

High quality resources

Resources are included for a comprehensive learning experience.

"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"

Joshua Davies, Thames Water

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