The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions"

by **claud39** Mon Mar 04, 2019 6:50 am

http://economy-news.net/content.php?id=15618

The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions"

03/04/2019

Economy News Baghdad

On Monday, the Association of Iraqi Private Banks organized a course entitled "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions " at its headquarters in Baghdad.

The director of the administration and training in the Association of Iraqi Private Banks, Ahmed Hashemi, during the launch of the session, which was attended by "Economy News", "The session organized by the Association in cooperation with the Central Bank of Iraq and the Union of Arab banks," noting that "it aims to familiarize participants with the most important updates of the Basel Committee and concepts New capital according to Basel III ".

"The session will shed light on the future implementation of Basel III's internal capital adequacy assessment as well as clarifying the role of regulatory authorities in the supervisory review process," he added.

"They target the employees of regulatory authorities, market risk managers, risk analysts and internal auditors," he said.

by **claud39** Mon Mar 04, 2019 6:57 am

http://www.uabonline.org/en/events/seminars/15751604157815821591161015911575160415851571158716/60291/0

Capital Planning and Liquidity Planning in Accordance with Basel III Decisions
4-7 March 2019 Headquarters of the Association of Iraqi Private Banks Baghdad / Republic of Iraq

Capital Planning and Liquidity Planning in Accordance with Basel III Decisions
4-7 March 2019 Headquarters of the Association of Iraqi Private Banks Baghdad / Republic of Iraq

Background:

The existence of a comprehensive and in-depth mechanism for measuring capital and liquidity is one of the most important pillars of risk management. This mechanism must be able to produce the optimal level of capital and liquidity to support or meet the nature and level of current risk of the bank, the margin of risk that the bank wishes to bear, and its ability to absorb risks.

This workshop will explore the process of capital planning, overall capital adequacy ratios and the ability to maintain capital at stressful times. The objective is to provide a sound basis for evaluating the effectiveness of capital adequacy in line with the risk level and plans to maintain an appropriate level of capital. This theoretical basis will be reinforced with detailed case studies that will allow participants to enhance their knowledge to review the capital planning process, risk assessment in the enterprise through stress or stress tests, and analyze measures that ensure capital support for risk level.

In addition, the workshop will address the issue of liquidity shortage in times of crisis, the plans to be adopted to maintain sufficient and appropriate ratios of liquidity to counter cyclical and unpredictable liquidity in the bank, specifically LCR and NSFR. Participants will be provided with market-oriented examples in the Republic of Iraq With knowledge on liquidity risk management techniques, will provide an overview of recent reforms in liquidity management practices, and will identify transitional arrangements introduced by the Basel Committee for the implementation of new liquidity standards.

Objectives of the Workshop: To

identify the most important updates to the standards of the Basel Committee.
New capital concepts in accordance with Basel III:
Capital Conservation Buffer
(Countercyclical Capital Buffer)
Highlighting the future of the implementation of internal capital adequacy assessment by Basel III
Discussion of the key elements of the internal capital adequacy assessment process
Clarifying the role of regulatory authorities in the supervisory review process
Clarifying the mechanism for implementing capital planning based on the outputs of the internal capital adequacy assessment process
Identifying the key elements of the calculation Liquidity Coverage Ratio (LCR)
Discussion of the challenges faced by banks in applying Liquidity Coverage Ratio (LCR)
Explanation of the net fixed funding ratio (NSFR)

Target Participants:

Supervisory Authority staff
Market risk managers and their associates Key
Risk Managers and their Principal Assistants
Compliance officers or officers and their key
advisors are risk analysts and
internal auditors

First Day
: Reasons for Basel III
Improving capital quality
Raising capital adequacy ratio
Using leverage ratio
Developing liquidity monitoring ratios
Improving risk coverage
Reducing the impact of business cycle
Operational situations

II Pillar II Pillar II
objectives
Supervisory review process
Internal assessment of capital adequacy the
main principles of the
steps to be taken
reasons to take place the
main components
cases the process of the

second day
to maintain the capital adequacy ratio of strategic
risk assessment of the physical impact of the
interest rate risk in the banking portfolio
liquidity risk
reputation risk
Strategic
Risk Concentration
Risk Other Risk
Capital Stress
Management Institutional Risk

Day 3
Risk Synthesis
Financial Forecast
Capital Resources
Internal Capital
Stress Testing
Capital Planning
Application Challenges
Verification

Day 4
III: Standards liquidity by the Basel Committee on a
global standard for liquidity
ratio of liquidity to cover LCR
highly liquid assets (HQLA)
liquidity margin of
liquidity in times of pressure
net outflows net outflows
ratio of net stable funding net stable funding ratio
operation condition

Lecturer:

Mr. Arafat Hassan Salim Fayoumi
holds a Bachelor 's degree in Banking and Finance from Yarmouk University in 1987 , an
executive director of the Department of Risk Management - The Central Bank of Jordan
worked as the International Monetary Fund in the period from 2010/11 to 2011/4 in the Libyan central bank - the Department of
Control On banks.
Chairman of the Credit Risk Committee to prepare for the implementation of Basel II in Jordan, Vice Chairman of the Basel II
Preparation Committee and Chairman of the Basel III Preparation Committee.
Risk Management Expert.
The official team adjusted AML instructions in line with the new recommendations.
Compliance officer at the central bank.
Lecturer on various topics such as AML, Credit Risk, Liquidity Risk, Asset and Liability Management, Corporate Governance, Basel III & II, Comprehensive Control, and Banking Inspection.

Participation fee:

$ 650
includes the participation fee: attendance at the workshop, receipt of work papers, daily breaks,
distribution of scientific material and hospitality.

Payment Method

Please pay the subscription fee to the account of the Association of Iraqi Banks in dollars at Ashur International Bank - Main Branch No. IQ72AIBI995002891268750
Note: Please provide the Union of Arab Banks a copy of the payment document

or the BankMed Bank of Baghdad Branch in favor of the Union of Arab Banks in his account at:

Bank Med-Beirut-Lebanon
Raouche Branch
Swift Code: MEDLLBBX
Account No: 02 0240048928900
Iban No: LB79 0022 0000 0000 2400 4892 8900
Beneficiary name: Union of Arab Banks

by **claud39** Wed Mar 06, 2019 6:59 am

http://www.ipbl-iraq.org/content.php?id=218

The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions"

05/03/2019

On Monday, the Association of Iraqi Private Banks organized a course entitled "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions" at its headquarters in Baghdad.

"The course was organized by the Association in cooperation with the Central Bank of Iraq and the Union of Arab Banks," said Ahmed Al Hashemi, director of administration and training at the Association of Iraqi Private Banks. "It aims to introduce participants to the most important updates of the Basel Committee and the new concepts of capital according to Basel III "He said.

"The session will shed light on the future implementation of Basel III's internal capital adequacy assessment as well as clarifying the role of regulatory authorities in the supervisory review process," he added.

"They target the employees of regulatory authorities, market risk managers, risk analysts and internal auditors," he said.

by **claud39** Thu Mar 07, 2019 10:37 am

http://economy-news.net/content.php?id=15687

The Association of Iraqi Private Banks concludes the course «Capital Planning and Liquidity Planning in accordance with Basel III Decisions»

07/03/2019

Economy News Baghdad

The Iraqi Private Banking Association concluded on Thursday the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions " at its headquarters in Baghdad.

More than 40 trainees representing a number of government, private and foreign banks participated in the course.

The director of the administration and training in the Association of Iraqi private banks, Ahmed Hashemi, during the conclusion of the session, which was attended by "economy News", "The session was attended by a number of employees of government banks, private and foreign," noting that "they became aware of these days the most important updates of the Basel Committee And new concepts of capital according to Basel III . "

He added that "the Association of Private Banks seeks to develop the work of the banking sector through the training of banking staff by bringing qualified trainers from outside the country."

The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions"

The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions"

Capital Planning and Liquidity Planning in Accordance with Basel III Decisions 4-7 March 2019 Headquarters of the Association of Iraqi Private Banks Baghdad / Republic of Iraq

The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions"

The Association of Iraqi Private Banks concludes the course «Capital Planning and Liquidity Planning in accordance with Basel III Decisions»