The objective of this seminar is to gain practical insight on ESG risk in bank-wide risk management and banking supervision.

The seminar introduces the participants to the main aspects of recovery plans. It starts off with an overview of the economic intuition and the main elements and approaches used with respect to recovery plans.

This seminar provides a comprehensive overview of the relevant regulatory requirements from Basel and CRR, and the interactions with the respective IFRS accounting standards. The seminar will focus on the areas of capital and consolidation, credit risk (IFRS 9, IRBA), market risk (fair value measurement, FRTB) as well as reporting and disclosure requirements.

The objective of the web-seminar is to provide the participants with the current methodological and supervisory approach of the CNB as well as experience with good practices in the market concerning the evolving phenomenon of frauds in financial sector notably in payment services which deserves even more attention of the customers and general public. The web-seminar should help better understand the supervisory expectations as well as its limits in this area.

This seminar aims to address the communication and intercultural skills required when carrying out tasks in the field of financial supervision in English, both in on-site and online meeting settings. Participants should have an opportunity to enhance their communication capabilities in English through intensive interaction, always focusing on financial regulation terminology.

The seminar offers practical insights into interest rate risk and asset liability management (ALM) in banks. Participants will learn how interest rate changes affect the bank’s risk profile and explore proactive hedging strategies. Through best practice examples and case studies, various risk scenarios will be analyzed and stress-tested, with a focus on balance sheet structure and regulatory requirements.

This interactive training is focused on the ICAAP guide of the ECB and on experiences from a horizontal perspective. Participants learn to apply the principles of the guide in practice.