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

Learn more in our FAQs

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

Learn more in our FAQs

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 aimed at strengthening banks' capital requirements, improving risk management, and enhancing financial stability. It builds on previous Basel accords, focusing on liquidity and leverage ratios to safeguard against financial crises.

What are the main pillars of Basel III?

Basel III is built on three main pillars: the minimum capital requirements (ensuring banks hold adequate capital), the supervisory review process (ensuring banks are subject to rigorous scrutiny), and market discipline (promoting transparency and accountability in banking).

What are the requirements for Basel III?

Basel III requires banks to maintain higher quality capital, such as Common Equity Tier 1 (CET1), set minimum liquidity standards, and implement leverage ratios to reduce excessive borrowing. Banks must also undergo stress testing and report detailed risk exposures.

What are the risks under Basel III?

Basel III addresses various financial risks, including credit risk, market risk, and operational risk. It also focuses on liquidity risk, systemic risk, and the potential for sudden market shocks, ensuring banks are well-prepared to manage these challenges.

What are the benefits of this Introduction to Basel III Training?

This training helps individuals understand Basel III's impact on financial institutions, improve compliance strategies, enhance risk management practices, and support business resilience. It empowers professionals with the skills to meet regulatory requirements effectively.

Are there any prerequisites to attending this Introduction to Basel III 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.

Why is it important to pursue this Basel III Course?

Pursuing this course is crucial for understanding the complexities of Basel III, which is vital for staying compliant with regulations, mitigating financial risks, and improving overall banking operations. It equips professionals with knowledge that boosts career prospects.

Who should attend this Basel III Training Course?

This course is ideal for finance professionals, risk managers, compliance officers, and anyone involved in banking and financial services. It’s beneficial for those seeking to enhance their understanding of global banking regulations and risk management practices.

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

This course provides insight into the operational impacts of Basel III, helping businesses streamline risk management and ensure compliance. By implementing effective regulatory frameworks, businesses can reduce costly penalties and improve financial stability.

What is included in these Basel III Courses Online?

In this training course, delegates will have intensive training with our experienced instructors, a digital delegate pack consisting of important notes related to this course, and a certificate after course completion.

What is the duration of this training course?

This course takes 1-day to complete during which delegates participate in intensive learning sessions that cover various course topics.

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

Adhering to Basel III demonstrates a commitment to robust financial practices, risk management, and regulatory compliance, enhancing your organisation’s reputation and credibility. It positions your business as a trusted and responsible financial entity.

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

After completing the Basel III course, professionals can pursue roles in risk management, financial analysis, compliance, and regulatory affairs. Opportunities may include positions such as risk manager, compliance officer, financial analyst, and banking consultant.

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

Basel III training empowers professionals with the knowledge to navigate complex regulations, improve financial risk management, and ensure their organisations remain compliant with international standards. It enhances career growth and job security within the banking and finance sectors.

Who should i contact if i am unable to access these certification courses?

If you face any issues in accessing the course materials, then you can reach out to our customer support team who will provide you with quick assistance to resolve the issue.

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

The Knowledge Academy provides flexible self-paced training for this course. Self-paced training is beneficial for individuals who have an independent learning style and wish to study at their own pace and convenience.

Do you provide corporate training for this Basel III Course?

Yes, we provide corporate training for this course, tailored to fit your organisation’s requirements.

Do you offer 24/7 support for these courses?

Yes, The Knowledge Academy offers 24/7 support via phone & email before attending, during, and after the course. Our customer support team is available to assist and promptly resolve any issues you may encounter.

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

Yes, regulatory compliance is a key focus of the Basel III course. Learners will gain knowledge of compliance standards, risk management strategies, and reporting requirements to meet the regulatory demands of financial institutions under Basel III.

Why choose The Knowledge Academy in Shenzhen over others?

The Knowledge Academy in Shenzhen stands out as a prestigious training provider known for its extensive course offerings, expert instructors, adaptable learning formats, and industry recognition. It's a dependable option for those seeking this course.

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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