Leoron logo

Shopping cart

CLOSE

Total:

AED 18.300

Home All Courses Liquidity Risk Management Specialist
4.8

Liquidity Risk Management Specialist

0 alternative location(s) available

Course Overview

0 alternative location(s) available

01

05

Run This Course

Enjoy this certified

program at your premise of choice, with lower costs, and schedule that suits you best.

FULLY CUSTOMIZED

ACCORDING TO YOUR NEEDS!

5 Key Takeaways

1

2

3

4

5

02

05

See What’s Inside Our 2020 Catalog

Course Outline

DAY 1 Fundamentals The goal of this section is to lay the foundation for the concept of liquidity risk and explore how it affects banks business models. »» Define liquidity risk – market and funding risk »» Understand the key drivers: asset liquidity and funding needs, funding strategy »» Understand the role that perception plays »» Evaluate the circumstances of the 2008 crisis »» Review Basel Principle 1- risk management framework within the overall risk management of a bank »» Understand the inter-relationship between liquidity, credit, market, operational, legal and reputation risks »» Supervisory role: expectations and remedial actions »» Case study DAY 2 Governance »» Review Basel Principle 2 and its functions in different business models, e.g. retail and wholesale banks, multi-nationals and investment banks »» Review Basel Principle 3 - Strategies, policies and practices »» Review Basel Principle 4 - Liquidity costs, benefits and risks »» Understand early warning signals of unacceptable risk tolerance »» Depositor Insurance schemes and their role in liquidity »» Examine banks which failed due largely to weak liquidity management »» Case Study DAY 3 Liquidity and Funding Needs »» Define Asset and liability management goals »» Define minimum risk assets and liquid assets »» Define key metrics to measure asset liquidity and funding needs »» Forecast funding needs »» Fair valued asset pricing (SFAS 157 & IFRS 7) »» Collateral assessment: haircuts / margin, available collateral for access to funding, client balances, Central Bank eligibility criteria »» Early warning signals »» Understand the interaction between liquidity and other risks »» Understanding systemic risk and effect on market and funding liquidity »» Stress-test scenarios »» Trigger events »» Case Study DAY 4 ALM & Funding Strategy »» Funding appropriate for different risk profiles »» Issues in diversity and tenor matching of funding sources »» Gap management across tenor and currency buckets »» Capital techniques to fund illiquid assets and stress outflows »» Key metrics for measuring funding strategy and refinancing risk »» Forecasting funding cash-flows over different time horizons: intraday, day to day, under and over a year »» Contingency funding plan and stress-testing »» Case Study DAY 5 Key Topics in Controls & Regulations »» Mismatch limits across entities, lines of businesses, currencies and jurisdictions »» Cumulative contractual cash-flow mismatch limits, based on risk tolerance, balance sheet size, depth of market, funding structure »» Operational management of intraday payments and settlements: due diligence »» Relationship between prudential measures of liquidity, capital adequacy and other measures »» Comparison across regulatory regimes »» Payments and settlement systems »» Role of deposit insurance in a liquidity crisis »» Regulatory responses to liquidity problems: guarantees, insurance, recapitalisation, bad banks »» Due diligence summary »» Basel III developments »» Case Study

EDUCATIONAL PARTNER

IABFM - International Academy of Business and Financial Management

The International Academy of Business and Financial Management™ is one of the world’s fastest growing professional associations with more than 200,000 members, associates and affiliates in 145 countries. IABFM™ hosts and organizes certification training worldwide and offers exclusive board designations to candidates who meet the highest professional standards and assessment criteria. The IABFM is credited by the American National Standards Institute (ANSI) the International Standards setting authority.

03

05

Introducing LEORONʼs mobile app!

Ta3leem

Your Professional Development

Institute in the palm of your hand!

WEBADVISOR • MOODLE • COURSE SCHEDULE •

COURSE CATALOG • STUDENT SERVICES • AND MORE!

NOW AVAILABLE

Who Should Attend?

This highly practical and interactive course has been specifically designed for:

04

05

05

05

Reviews

Submit Review

Overall rating *

Add a photo

REVIEW SUBMITED-THANK YOU

We are processing your review. This may take several days, so we appreciate your patience. We will notify you when this is complete.

RELATED COURSES

Risk Management

FRM Financial Risk Manager pt. 1

4.9

Aug 23 - 27, 2020

Khobar, KSA

Plus sign

35 NASBA CPE credits

Calendar logo

5 days

Risk Management and Control has become a key function with highly demanding skills not only within the Financial Institute. The wake-up call from the 2008 crisis has only reinforced the demand for related technical skills in Finance. An investment professional with globally recognized designations will not only separate himself from the competition but also set his career path for a better future. In addition to the CFA charter, the FRM charter has become one of the most recognized designations in the Risk Management industry and is the only tr...

Risk Management

IRCM Insurance Risk and Capital Management

4.8

Aug 24 - 27, 2020

London, GBR

Plus sign

35 NASBA CPE credits

Calendar logo

4 days

Hands-on training teaching techniques to be pursued and focuses on the “what” are Risk Management and Capital Management in the Financial Services Industry, especially the Insurance market, and how to manage them.

Risk Management

CDRM Certificate in Digital Risk Management

4.8

Aug 30 - 03, 2020

Riyadh, KSA

Plus sign

35 NASBA CPE credits

Calendar logo

5 days

This five-day competency-based course is for new to intermediate-risk practitioners who are seeking additional tools and management strategies to identify and manage digital risk in the financial sector. This course content is structured to give delegates a detailed understanding of new and emerging risks in the digital landscape and internal controls and risk management mitigation strategies for immediate implementation in your organisation. The five-day package will also cover the operating environment, legislative and regulatory requirements...

Risk Management

CERS Certified Enterprise Risk Specialist

4.8

Sep 06 - 10, 2020

LIVE, Virtual Training

Plus sign

35 NASBA CPE credits

Calendar logo

5 days

The course will take the form of a combination of formal lectures combined with practical, hands-on case studies within the delegates’ own corporate environment. Candidates will be awarded certificates based upon successful completion of the end-ofcourse examination.

FREQUENTLY ASKED QUESTIONS

Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.

LEORON Institute partners with 20+ international bodies and associations.
We also award continuing professional development credits (CPE/PDUs) for:
1. NASBA (National Association of State Boards of Accountancy)
2. Project Management Institute PDUs
3. CISI credits
4. GARP credits
5. HRCI recertification credits
6. SHRM recertification credits

The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +971 4 447 5711 or [email protected].

The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.

Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.

Radiating Social