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Overview

Basel III and Risk Management Course Overview

Banking regulations are the fundamental pillar supporting stability, fairness, and trust in our financial systems. They aim to prevent reckless behavior by banks and ensure that individual customers and the broader economy are shielded from unnecessary risks.

And, to a great extent, banking regulations directly impact how banks manage all the risks they encounter as they provide their vast array of products and services to their customers.

Basel III is a global regulatory framework adopted by regulators all over the world. As such, it remains the most influential regulatory framework for banks, hugely impacting the ways banks manage their risks.

Any banking role within risk management will be impacted by the requirements of Basel III. Therefore, it is crucial for risk management professionals, both present and future, to have a sound grasp of the objectives of this framework, along with the key capital, leverage, and liquidity requirements.

Learning Objectives

  • You will be able to define banking regulation, describe the primary objectives of banking regulation, and list the key global regulators are in the banking industry.
  • You will be able to calculate the levels of regulatory capital a bank holds and determine if this exceeds the minimum amounts set out under Basel III.
  • You will identify the liquidity and leverage requirements of Basel III and determine if banks are above their specified minimum levels.
  • While we focus on Basel III during this course, you will also become familiar with other impactful regulatory frameworks that affect today’s banking industry.

Who Should Take Basel III and Risk Management?

This course is ideal for any banking professional currently working in or seeking a career in risk management. It is also suitable for banking professionals working in compliance, internal audit, finance and investor relations that want to enhance their knowledge of Basel III.

Basel III and Risk Management

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Level 2

Approx 6h to complete

100% online and self-paced

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What you'll learn

Lesson
Multimedia
Exams
Files
Qualified Assessment

Learner Reviews

Short and well-crafted
Short and well-crafted course to serve the purpose. I had some previous knowledge of Basel III but this one has surely enhanced my knowledge of Basel III at a great level. Really enjoyed the course and the way the Instructor walked through the entire content. Thank you CFI.

MOHAMMED ASIF SHAIKH

Frequently asked questions

What are the requirements to take the courses?
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, Microsoft Suite (2016 or newer), and a stable internet connection. Click here to view the Technical Requirements
Can I download the Excel files and financial modeling templates for the course?
Absolutely! All the files and templates needed in a course are available for download. Just look for a module that shows Downloadable Files within the course dashboard. See here for a visual guide on how to do this.
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You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines. Click here to compare our available enrollment options.
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Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 80% passing grade. For more information on how to earn a course certificate, click HERE.
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Students are required to complete an online assessment (Multiple choice questions, Fill-in-the-Blanks, and Excel Questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 80% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need. Students are also required to complete the FMVA® final exam to earn their certification. How to Take a Qualified Assessment
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While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries. The Full Immersion bundles include a premium email support function that allows you to communicate directly with in-house experts regarding course content. This is one of the key features that sets the Full Immersion bundle apart and makes it a worthwhile upgrade over the more affordable self-study bundle. You can compare more features in our bundles here.
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Based on hundreds of reviews from thousands of students we know how CFI courses have helped so many people advance their finance careers. Our courses are designed to be extremely practical and simulate the experience of being trained as a professional financial analyst…the ultimate way to advance your career. For real-world examples and to help delve even deeper into the course concepts, please look into our free career resources library.
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