Legal sources of the regulatory reporting framework for banks and financial institutions according to CRR/CRD, the German Banking Act (KWG) and national statistical requirements, incl. an excursus to the upcoming innovations in the context of Basel IV.

As a newcomer to the regulatory reporting framework for banks and financial institutions, this 2-day training will provide you with a well-structured overview of the individual reporting areas. Using case examples and exercises, you will familiarize yourself with the background and content of the individual Reports.

This training focuses on the reports pertaining to CoRep (Own Funds, Leverage Ratio, Large Exposure, LCR, NSFR, ALMM), Asset Encumbrance, FinRep according to n-GAAP and the national statistical reporting, including the Financial and Internal Capital Adequacy Information Regulation (FinaRisikoV).

Audience
This training is aimed at functionally oriented newcomers to the area of regulatory reporting in banks and financial institutions, or staff after a professional break, at management staff who have not yet been in touch with regulatory reporting subject matter, and at technically oriented staff working in regulatory reporting who wish to gain on overview of the theoretical foundations.

Technology Requirements (only applies to webinars)
Webinars will be held using a video conferencing tool. If required, the trainer conducts a short test conference call before the actual webinar date, to ensure that technology requirements are met at particpants’ end.

Trainers and Language
All our trainers are employees of Regnology Germany GmbH. Due to their extensive practical experience and their well-structured training approach they will provide you with the knowledge required for your daily working with Abacus.

The training will be held in German.