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 Securitizations

  • What is Asset-Backed Security?
  • Three Tranches of ABS
  • Types of Asset-Backed Securitizations
  • 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

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Who should attend this Introduction to Basel III Training Course?

The Introduction to Basel III Course in Minneapolis is designed for professionals working in the financial sector to navigate the regulatory landscape, manage risks effectively, and ensure compliance with international standards.

Here are the professionals who can benefit from attending this course:

  • 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 Course Overview

Basel III represents a fundamental shift in banking regulation standards, aiming to strengthen the regulation, supervision, and risk management within the banking sector. Born out of the financial crisis 2008, it seeks to address weaknesses in banks and improve their ability to withstand economic stress. This training in Minneapolis provides an essential understanding of these regulations and their impact on the global banking landscape.

Proficiency in this Compliance Training in Minneapolis is crucial for professionals in the banking and financial sectors, particularly those involved in risk management, compliance, and strategic planning. Understanding these standards is vital for decision-makers, as it influences their strategies and operational models. This course is tailored for banking executives, financial officers, risk managers, and auditors who aim to align their practices with global standards.

This intensive 1-day Compliance Training Course in Minneapolis will equip delegates with a comprehensive understanding of Basel III regulations. Participants will learn about the critical components of the framework, including capital adequacy requirements, liquidity standards, and leverage ratios. The course emphasizes practical application, enabling delegates to effectively implement these standards in their respective institutions and make informed decisions.

Course Objectives:

  • To provide a clear understanding of the Basel III framework and its components
  • To explore the impact of these regulations on banking operations
  • To discuss the challenges and opportunities presented by Basel III compliance
  • To examine case studies and real-world applications of Basel III
  • To enhance delegates ability to assess and manage risk
  • To foster an environment for sharing experiences and best practices
  • To prepare delegates for implementing Basel III standards
  • To update professionals on the latest developments and amendments in Basel III

After completing this course in Minneapolis, delegates will receive an 'Introduction to Basel III certification.' This certification acknowledges their enhanced understanding and capability to apply Basel III standards professionally.

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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 Minneapolis venue

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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.

Minneapolis is the larger of the two cities that are known as the Twin Cities (Minneapolis and St Pauls).  It is the largest city in the state of Minnesota and has an estimated total population of around 410,000 people. Minneapolis and Saint Paul anchor the second-largest economic center in the Midwest. Education in the USA is provided by both public and private schools, and is mandatory until the age of 16.  Pupils conducting their schooling within the USA start off at preschool, followed by elementary school, then middle school, before finishing at high school.  At age 18, US citizens are able to engage in higher education.  Higher education in the USA normally comes in the form of a college, undergraduate school, or a community college – that latter of which doesn’t normally cost anything to attend.  Candidates participating in a course at a college will gain credits towards a bachelor’s degree, whilst candidates participating a course at a community college will be earning credits in order to achieve an associate’s degree. There are around 40,000 pupils enrolled in Minneapolis primary and secondary schools. There are around 100 schools including 45 elementary schools, 7 middle schools and 7 high schools. The Minneapolis school system has a graduate rate of 44% which makes it the 6th worst city from the country’s 50 biggest cities. The city is home to the main campus of the University of Minnesota. There are around 50,000 students attending this university, studying for undergraduate and graduate degrees. The school is ranked 123rd in the world rankings of universities, which makes it a top 50 ranked American school. The University of Minnesota was ranked highest in counseling and personnel services, chemical engineering, psychology, macroeconomics, applied mathematics and non-profit management. At The Knowledge Academy we offer over 50,000 classroom based training courses in the United States, including popular locations such as Minneapolis.

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Fifth Street Towers
100 South Fifth Street
19th Floor
Minneapolis
Minnesota
55402

T: +1 7204454674

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 Minneapolis. 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.

Unlock your potential with The Knowledge Academy's Compliance Training | Introduction To Basel III Training in Minneapolis, 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.

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.

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