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Basel and Other Regulations

We can help you achieve compliance and can create personalized courses to help you and you team catch up to speed.

  • The Bank for International Settlements (BIS)

  • The Basel Committee on Banking Supervision

  • Regulatory supervision of internationally active banks

  • The failure of the Bankhaus Herstatt and the crisis of confidence 
    First Basel Capital Accord

  • Formulating broad supervisory standards and guidelines 
    Regulatory and economic capital

  • Credit Risk

  • On-balance sheet engagements and Off-balance sheet engagements

  • Basel I amendments

  • The New Basel Capital Accord (Basel II)

  • Realigning the regulation with the economic realities of the global banking markets

  • New capital adequacy framework replaces the 1988 Accord

  • Improving risk and asset management to avoid financial disasters

  • The technical challenges for both banks and supervisors

  • How much capital is necessary to serve as a sufficient buffer?

  • The three-pillar regulatory structure

  • Maturity

  • Framework for internal control systems in banking organizations - Basel Committee on Banking Supervision

  • Operational Risk and Operational Risk Approaches

  • Key Risk Indicators

  • Third-party service providers and vendors

  • Basel II and other regulations