Course Overview
This training provides an in-depth understanding of Basel regulatory frameworks and their application
in the banking sector. Participants will explore the evolution of Basel Accords (Basel I, II, III, and IV),
focusing on their impact on risk management, capital adequacy, and compliance. The course delves
into regulatory reporting, risk-weighted assets, stress testing, and the role of compliance in
maintaining financial stability. Real-world case studies and compliance best practices ensure practical
insights.

Target Group
 Banking Professionals (Risk Managers, Compliance Officers, and Auditors)
 Regulatory Authorities and Supervisors
 Senior Management and Board Members of Financial Institutions
 Finance and Risk Management Students
 Consultants in Banking and Risk Compliance
 IT Professionals in Risk and Regulatory Reporting Systems
 Legal Professionals in Banking and Financial Regulation
 Professionals pursuing certifications like FRM, PRM, or CAMS

Expected Outcomes
By the end of this course, participants will:
1. Understand the evolution, purpose, and objectives of Basel regulatory frameworks.
2. Gain insights into key concepts such as capital adequacy, risk-weighted assets, and Tier 1
capital.
3. Learn the regulatory requirements for credit, market, and operational risks.
4. Develop skills to implement risk compliance frameworks in financial institutions.
5. Understand the significance of liquidity risk management under Basel III.
6. Familiarize themselves with stress testing, leverage ratios, and countercyclical buffers.
7. Gain knowledge of regulatory reporting requirements and compliance strategies.
8. Explore global and regional variations in Basel implementation and compliance challenges.