Financial Crime World

Compliance Training for Financial Professionals in Peru: Introduction to Basel III Course

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Strengthening Regulation, Supervision, and Risk Management in Peru’s Banking Sector

In a bid to strengthen regulation, supervision, and risk management within the banking sector, the financial industry in Peru must adapt to the Basel III regulatory framework. This 1-day compliance training course provides professionals with a comprehensive understanding of the key principles, requirements, and implementation challenges associated with Basel III.

Course Overview

The course is designed for bankers, financial executives, risk managers, regulatory and compliance officers, financial analysts, auditors, economists, and financial consultants. The program introduces delegates to the three pillars of Basel III:

  • Capital Requirements
  • Leverage Ratio
  • Liquidity Requirements

Participants will gain insights into financial stability, investors, and the global impact of Basel III on banking regulation.

Course Structure

The course is structured around eight modules, covering topics such as:

  • Financial Markets
  • Repo and Interbank Market Changes
  • Regulatory Responses
  • Capital Adequacy
  • Trading Book Capital Charges
  • Asset-Backed Securitisations
  • Value at Risk
  • Ring-Fencing

Each module delves into the practical implications of Basel III on banking operations and financial markets.

Benefits of the Course

Upon completion of the course, delegates will receive a certification affirming their understanding of Basel III regulations, bolstering their professional credentials and signifying their ability to contribute to the resilience and stability of the financial system through informed regulatory compliance and risk management practices.

The course is suitable for professionals seeking to:

  • Navigate the regulatory landscape
  • Manage risks effectively
  • Ensure compliance with international standards

With a basic understanding of banking and finance beneficial but not required, this training provides a valuable opportunity for professionals in Peru to enhance their knowledge and skills in the ever-evolving financial industry.

Conclusion

This introduction to Basel III course is an essential tool for financial professionals in Peru seeking to stay ahead of the regulatory curve and ensure compliance with international standards. By mastering Basel III, participants can:

  • Mitigate financial risks
  • Enhance liquidity standards
  • Promote greater stability within the financial system

Don’t miss this opportunity to strengthen your knowledge and skills in the ever-evolving financial industry. Register for the Introduction to Basel III Course today!