Deloitte Banking Risk Lab
A technical forum for risk professionals in the banking sector
Upcoming events will appear here
- Non-Performing Loans (NPL) workout: 23 November 2016
A session on the proposed amendments to Banking Rule 9 (BR09) and a discussion of options available to reduce your NPL ratio.
- ECB 2016/17 onsite inspections: 4 October 2016
- Recovery Planning workshop: 23 June 2016
This was a free workshop designed primarily for persons who prepare a Recovery Plan report and are responsible for the Recovery Planning process. It focussed on BRRD expectations on how to develop severe but probable scenarios to create a significant impact on the bank’s solvency, liquidity, profitability and funding continuity, map recovery options to the scenarios, set the indicators and establish a matrix reporting structure with clear responsibilities and reporting lines.
- ICAAP & ILAAP: New perspectives: 23 May 2016
A workshop on capital and liquidity risk management under SREP.
For more information on these events, please contact us.
The Deloitte Banking Risk Lab is an initiative by Deloitte Malta to organise a series of events, workshops and training sessions for risk professionals in the banking sector.
Over the last few years bank regulatory requirements have increased significantly as part of the European Commission’s (EC) initiative to create a sounder financial sector in response to the credit crisis and recession of the late 2000’s. As part of the EC initiative the Banking Union was set-up to improve the level of banking supervision, under which the Single Supervisory Mechanism (SSM) and Single Resolution Mechanism (SRM) have been established.
As of January 1st 2016, SSM’s latest supervisory framework does not apply only to the systemic banks but to all lenders in EU and it is not only focused on capital and liquidity but more importantly to governance and overall business model and profitability.
Our mission statement is to facilitate a technical platform for risk professionals in the sector to receive training, views from international peers and regulators and exchange insights with other professionals.
Deloitte Banking Risk Lab service offerings
With risk management under the spotlight, investing in training and development is critical. We have experience providing regulatory and risk training to different levels within banks, from Boards of Directors and Risk Committees to risk functions and operations departments. We can therefore tailor training to your needs. Some of the areas where we have provided training or are in the process of preparing for training are:
- Basel III and CRD/CRR requirements, including capital and liquidity;
- Pillar 2, ICAAP and ILAAP, and the SREP supervisory approach;
- Asset Quality Review and stress testing;
- IFRS 9 and other accounting standards;
- FATCA and CRS;
- Anti-money laundering and the fourth AML directive;
- Payment Services Directives 1 and 2;
- Recovery and Resolution Planning;
- Design and implementation of a Risk Management Framework; and
- Pillar 3 disclosures.