ICAAP & ILAAP Mastery: Achieving Basel Compliance for Superior Capital and Liquidity Risk Management $1,950

Course Summary

Transform Your Institution’s Capital and Liquidity Management to Meet the Highest Regulatory Standards

In today’s increasingly complex regulatory environment, financial institutions must go beyond simply meeting Basel II and III requirements—they must ensure robust ICAAP (Internal Capital Adequacy Assessment Process) and ILAAP (Internal Liquidity Adequacy Assessment Process) frameworks are not only in place but also fully optimized. This four-day immersive program in Dubai is your essential gateway to mastering the ICAAP & ILAAP processes and ensuring your institution meets global regulatory standards with confidence, resilience, and efficiency.

This course is uniquely designed for professionals who need to build, refine, and validate ICAAP and ILAAP processes within their institutions. Whether you are focused on capital adequacy, liquidity risk, or regulatory compliance, this course will provide you with the knowledge and practical tools to strengthen your institution’s risk management framework. You’ll walk away with actionable strategies to optimize your institution’s capital allocation, enhance liquidity resilience, and maintain compliance with evolving Basel regulations.

Why This Program is Unmissable

Master ICAAP & ILAAP for Advanced Compliance and Risk Management

• Gain a deep understanding of ICAAP & ILAAP and their role in regulatory compliance, financial stability, and sustainable growth.
• Learn how to design, implement, and continuously improve ICAAP and ILAAP processes within your institution.

Ensure Robust Capital Adequacy and Liquidity Risk Management

• Master the techniques for calculating and optimizing capital adequacy, liquidity ratios, and stress testing to ensure financial health under varying conditions.

Strengthen your ability to assess and manage risk in a way that not only meets regulatory requirements but also ensures the institution’s resilience in volatile markets.

Enhance Reporting for Seamless Regulatory Compliance

• Learn the ins and outs of preparing and submitting ICAAP & ILAAP reports that meet the rigorous expectations of regulatory authorities.
• Understand how to navigate the challenges of regulatory audits and ensure your reports are always in line with current Basel standards.

Get Practical Insights for Implementing Effective Risk Strategies

• Work through real-world scenarios and case studies to better understand the application of ICAAP & ILAAP in various institutional contexts.
• Gain access to templates, checklists, and tools designed to streamline your institution’s ICAAP & ILAAP processes and improve operational efficiency.

Program Highlights

Deep Dive into ICAAP and ILAAP Fundamentals

• ICAAP Overview and Strategic Importance: Understand the vital role of ICAAP in maintaining adequate capital and mitigating risks, including the necessary internal assessments.
• ILAAP Essentials: Learn how ILAAP complements ICAAP in maintaining liquidity adequacy and risk resilience.
• Exploring Basel Regulatory Requirements: A focused look at the key requirements under Basel II and III related to capital and liquidity management.
• Case Study: Analyze a financial institution’s journey in developing and optimizing its ICAAP & ILAAP processes for regulatory compliance.

Capital and Liquidity Adequacy – Advanced Risk Management

• Capital Adequacy Assessment: Master risk-weighted assets (RWA) analysis, stress testing, and maintaining adequate capital buffers to meet Basel’s stringent capital adequacy requirements.
• Liquidity Risk Management: Learn advanced techniques for liquidity management, including the liquidity coverage ratio (LCR) and net stable funding ratio (NSFR).
• Practical Tools for Liquidity Management: Hands-on learning of liquidity stress testing, contingency funding plans, and liquidity monitoring strategies.
• Workshop: Design and assess your institution’s capital adequacy and liquidity strategies.

Regulatory Compliance and Reporting Excellence

• ICAAP and ILAAP Reporting Requirements: Gain a comprehensive understanding of the ICAAP & ILAAP regulatory reporting requirements and formats.
• Navigating Regulatory Challenges: Learn how to handle challenges and ensure your reports meet the expectations of regulators and external auditors.
• Basel III Adjustments and Impact: Understand the impact of Basel III reforms on your ICAAP & ILAAP processes and how to adapt.
• Case Study: Explore a financial institution’s reporting process and how it achieved regulatory compliance for ICAAP & ILAAP.

Building and Implementing ICAAP & ILAAP in Your Institution

• Creating an Effective ICAAP & ILAAP Framework: Learn how to design, implement, and validate your ICAAP and ILAAP frameworks.
• Continuous Monitoring and Adaptation: Develop strategies for the continuous monitoring and improvement of ICAAP & ILAAP processes to keep pace with evolving regulatory standards and market conditions.
• Tools and Templates for ICAAP & ILAAP: Access comprehensive templates and best practices to facilitate seamless integration of ICAAP & ILAAP into your institution’s operations.
• Final Workshop: Construct a detailed action plan for implementing ICAAP & ILAAP processes within your institution, from policy to execution.

Who Should Attend?

This program is tailored for professionals who are responsible for ensuring regulatory compliance, managing capital and liquidity risks, and overseeing the development of ICAAP and ILAAP processes within their institutions:

• Risk Managers and Compliance Officers: Senior and middle management responsible for assessing and managing capital, liquidity, and compliance risks.
• Treasury Managers: Professionals managing liquidity risk, capital allocation, and funding strategies.
• Internal Auditors: Professionals tasked with auditing ICAAP & ILAAP processes and ensuring their effectiveness.
• Regulatory Affairs Managers: Those responsible for ensuring adherence to regulatory requirements and managing relationships with regulatory bodies.
• CFOs and Senior Financial Executives: Professionals responsible for the overall financial health and regulatory compliance of the institution.
• Regulatory Compliance and Reporting Teams: Teams that manage the reporting, submission, and compliance of ICAAP and ILAAP frameworks to regulatory bodies.

Program Details

• Location & Duration: Dubai, UAE; May 20–23, 2025; September 24–26, 2025; December 9–12, 2025 (4 days of comprehensive, high-impact training)
• Investment: USD 1,950 per participant

What’s Included:

• Course materials, including templates, reporting guidelines, and risk management tools.
• Practical workshops for real-world application of ICAAP and ILAAP strategies.
• Post-program support to assist in implementing ICAAP and ILAAP within your institution.
• Certificate of Completion, demonstrating your expertise in ICAAP & ILAAP compliance.

Your ROI: Achieve Peak Compliance and Risk Management Excellence

By attending this program, you will:

• Gain the knowledge and tools to build and optimize ICAAP & ILAAP processes that ensure compliance and financial resilience.
• Develop effective capital and liquidity risk management strategies that meet regulatory expectations while strengthening your institution’s stability.
• Streamline the preparation and submission of ICAAP & ILAAP reports, minimizing errors and improving efficiency.
• Apply best practices and case studies to create a more resilient, compliant, and growth-ready institution.

Take Charge of Your Institution’s Risk Management Future

In a world where regulatory compliance is becoming increasingly complex, mastering ICAAP and ILAAP is no longer optional—it’s essential for ensuring your institution’s long-term viability. This course provides you with the expertise, tools, and strategies to not only meet Basel’s requirements but also build a strong, proactive risk management framework that drives sustainable growth.

Exclusive Offers

◎ Early Bird Discounts: Save up to 10% by registering 30 days before the course date.

◎ Group Rates: Special rates for teams of 5 or more.

◎ In-House Training: Tailor programs to your organization’s goals and challenges.

For inquiries about course details, registration or customized programs – Contact us today to unlock your team’s potential!

Email us at enquiries@opexft.com.sera@opexft.com or call +255 765 744 832.