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Cambodia’s Financial Professionals Get Compliant with Basel III Training

In a bid to strengthen regulation, supervision, and risk management in Cambodia’s banking sector, financial professionals are now receiving specialized training on compliance with Basel III regulations. This comprehensive course aims to equip participants with a deep understanding of the regulatory framework and its implementation challenges.

Modules

Module 1: Introduction to Basel III

The course begins by introducing the three pillars of Basel III, including: * Capital requirements * Leverage ratio * Liquidity requirements Participants will learn about financial stability and the role of investors in the context of Basel III.

Module 2: Financial Markets

This module delves into the world of financial markets, explaining: * What they are * The types of financial companies that operate within them * The intermediary functions performed by these institutions Participants will also learn about the various financial functions that financial markets provide.

Module 3: Repo and Interbank Market Changes

The course then focuses on the repo market, including: * Its role in interbank transactions * How banks determine prices Participants will learn about risk offsetting strategies employed by banks in this context.

Module 4: Regulatory Responses

This module examines regulatory responses to financial crises, providing participants with a deeper understanding of: * Measures taken to mitigate risks and promote stability in the banking sector

Module 5: Capital Adequacy

Participants will delve into the concept of capital adequacy, including: * The calculation of the core capital ratio * Tier one capital * Tier two capital They will also learn about the importance of maintaining adequate capital levels in the face of economic uncertainty.

Module 6: Trading Book Capital Charges

This module explores the concept of trading book capital charges, including: * Historical costs * Mark-to-market valuations * Price- to-book ratio calculations

Module 7: Asset-Backed Securitisations

Participants will learn about asset-backed securities, including: * The different types that can be created using home equity loans, credit card receivables, and standard cost utilities * The risks associated with these instruments

Module 8: Value at Risk

This module introduces participants to the concept of value at risk (VAR), including: * Calculation methods such as historical method, variance-covariance method, and Monte Carlo simulation * How VAR is used to measure and manage market risk

Module 9: Ring-Fencing

The course then focuses on ring-fencing, a strategy employed by banks to separate their trading activities from their core banking operations. Participants will learn about the benefits and limitations of this approach.

Module 10: Gross Leverage

In the final module, participants will explore the concept of gross leverage ratio, including: * Its calculation * Implications for financial institutions

Who Should Attend?

This comprehensive training course is designed for professionals working in the financial sector who need to navigate the regulatory landscape, manage risks effectively, and ensure compliance with international standards. The ideal attendees include:

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

Prerequisites

There are no formal prerequisites for this course, but a basic understanding of banking and finance can be beneficial for delegates.

Course Objectives

Upon completing the course, participants will have gained a comprehensive understanding of Basel III’s key principles, requirements, and implementation challenges. They will also learn how to apply risk management practices, capital adequacy strategies, and liquidity requirements in their organizations.

What’s Included?

The training course includes: * World-class sessions from experienced instructors * Introduction to Basel III certificate * Digital delegate pack

Why Choose Us?

Our expertise in financial compliance training has earned us a reputation for delivering high-quality courses that meet the needs of professionals in the banking sector. With our specialized training on Basel III regulations, participants can rest assured that they are receiving expert guidance on navigating the regulatory landscape effectively.