One-Day Training Course: Large Exposures Requirements under the CRD IV Package, including EBA Reporting

Avantage Reply organises a one-day training course on "Large Exposures Requirements under the CRD IV Package, including EBA Reporting".

The purpose of the course is to review the regulatory capital and risk management requirements under the ‘CRD IV Package’ pertaining to Large Exposures and Credit Risk Concentration, including EBA reporting.

The course will also cover the forthcoming changes set out in the Basel Committee’s standard released in April 2014.

Course Agenda

I. Introduction to the Global and European Regulatory Landscape [0.25 hour]

II. Introduction – Why do Large Exposures Matter? [0.25 hour]

III. Overview of the Large Exposures (“LE”) Regime
     III.1. Overview of the LE Rules [0.25 hour]
     III.2. Identification of a Group of Connected Clients [1 hour]
             - Control
             - Material economic interdependency
             - Industry Practices
     III.3. Exposure Measurement [1 hour]
             - Overall requirement
             - Exclusions
             - Exemptions
             - Credit risk mitigation
             - Industry Practices
     III.4. Monitoring of Compliance with the ‘25% Limit’ [0.25 hour]
     III.5. Regulatory Reporting and Notification of LE Breaches [0.5 hour]
     III.6. Credit concentration risk requirements [0.5 hour]

IV. Exposures through schemes [1 hour]

V. EBA reporting requirements [1 hour]

VI. Forthcoming Changes based on Basel Committee Standards [1 hour]

Presenters

• Freddie Gielen:Partner with over 20 years’ experience and Head of Avantage Reply’s Regulatory Practice.
  Led large regulatory change and interpretation projects with BKCP, BNP Paribas, KBC, Morgan Stanley, RBS, State Street, etc.
  Graduate degrees from HEC and London School of Economics.
• Scott Warner:Senior Manager with over 20 years’ experience and Senior Member of Avantage Reply’s Regulatory Practice.
  Led large regulatory change and interpretation projects with ABN AMRO, KBC, Morgan Stanley, RBS, etc.
  Graduate degrees from MIT and University of Chicago.
  
• Frederic Blard:Senior Consultant with over 10 years’ experience.
  Worked on large exposures and other regulatory projects with BNP Paribas, Credit Lyonnais & Calyon, SNCI, etc.
  Graduate degrees from IAE Paris Sorbonne.

Course details:

Registration and further details:

Please contact to register for course and for further details.