Regulatory Reporting

Start Dates: TBC

Location: Online

Full Fee: €1500

Network Members Fee: €1050

https://www.ifsskillnet.ie Book Now

Programme overview

IOB is delighted to introduce the Regulatory Reporting in ROI training programme and professional designation of Regulatory Reporting Professional (RRP).

Participants will gain new, practical skills associated with the mechanics of regulatory reporting. Irish banks operate in a regulated environment which requires them to submit a wide range of supervisory and statistical regulatory returns, for multiple licensed entities, to regulators and supervisors.

These returns must be prepared to a very high standard, in a controlled manner, and submitted on a timely basis.

The prudential supervisory returns provide the regulators and supervisors with critical information about the financial, risk, capital and liquidity positions of the supervised entities. The information contained in the statistical returns provides regulators and policy makers with sector and industry information which helps shape macro-economic policy.

Learning outcomes:

The programme is designed to provide participants with:

– Core knowledge with respect to the risks within the banking sector that the regulators are monitoring via the regulatory returns.

– Regulatory reporting skills to ensure compliance with the regulatory demands for more detailed and robust regulatory reporting.

The programme comprises of six one-day practical modules with each module examining the main characteristics of each principal risk area, the key regulations which are in force and the applicable reporting requirements.

Who is the course for?

On successful completion of this programme, participants will earn the professional designation of Regulatory Reporting Professional (RRP) from IOB and will be invited to the relevant designation and CPD scheme. The designation is maintained through completion and return of annual CPD hours.

Modules:

Day 1: Regulatory Reporting Environment

Day 2: CoRep and Related Returns

Day 3: Liquidity Returns

Day 4: FinRep Return

Day 5: Statistical Reporting

Day 6: Other Regulatory Returns

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