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Compliance Training for Financial Institutions in Bosnia and Herzegovina

As financial institutions in Bosnia and Herzegovina navigate the complex regulatory landscape, ensuring compliance with international standards is crucial. Basel III, a regulatory framework designed to strengthen regulation, supervision, and risk management within the banking sector, has become a critical component of this effort.

Introduction to Basel III Course Outline

The Introduction to Basel III course provides a comprehensive understanding of the regulatory framework’s key principles, requirements, and implementation challenges. The 10-module course covers topics such as:

  • Financial Markets and Intermediary Functions: Understanding the role of financial institutions in the economy
  • Repo and Interbank Market Changes: Adapting to changes in repo and interbank markets
  • Regulatory Responses to Financial Crises: Managing regulatory responses to financial crises
  • Capital Adequacy and Trading Book Capital Charges: Implementing capital adequacy requirements and trading book capital charges
  • Asset-Backed Securitisations and Value at Risk: Understanding asset-backed securitisations and value-at-risk models
  • Ring-Fencing and Gross Leverage: Managing ring-fencing and gross leverage requirements

Who Should Attend

This course is designed for professionals working in the financial sector, including:

  • Bankers
  • Risk managers
  • Regulatory and compliance officers
  • Financial analysts
  • Auditors
  • Economists
  • Financial consultants

A basic understanding of banking and finance can be beneficial but is not a prerequisite.

Course Objectives

After completing the Introduction to Basel III course, delegates will be able to:

  • Introduce the Basel III regulatory framework and its global impact on banking regulation
  • Elucidate the core components of Basel III, including capital requirements, liquidity ratios, and leverage constraints
  • Explore the implications of Basel III on banking operations and financial markets
  • Provide practical insights into implementing Basel III requirements within banking institutions
  • Enhance understanding of risk management practices in light of Basel III regulations

Certification

After completing the course, delegates will receive a certification affirming their understanding of Basel III regulations. This 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.

Why Choose Us

Our experienced instructors provide world-class training sessions that equip delegates with the knowledge and skills necessary to navigate the complex regulatory landscape. Our Introduction to Basel III course includes a digital delegate pack and certification upon completion, making it an essential investment for professionals working in the financial sector in Bosnia and Herzegovina.