ALCO (Asset-Liability Committee) Governance Framework

Workshop overview:

This interactive workshop will raise awareness and understanding of recommended best practice principles for bank ALCO governance and procedure. Aimed at ALCO members, non-executive directors and senior managers in any banking institution, as well as all staff involved in the ALCO process, the seminar presents essential tools required for the right governance culture in a bank. This includes a range of policy templates that can be applied in any bank, together with real-world examples and case studies to demonstrate techniques.

Delegates will gain a clearer understanding of how to formulate and drive the ALCO governance process in the most effective way, and what makes an effective ALCO MI pack, plus a toolkit of best practice ALCO templates.

Learning outcomes:

Understand the proper role of the asset-liability committee in Bank governance and risk management
Learn how to implement a genuinely effective and robust ALCO process
Become familiar with ALCO organisation and operating framework
Understand the ALCO as part of the balance sheet risk triumvirate
Ensure the suite of ALCO balance sheet risk MI is fit-for-purpose
Draft, as part of a group exercise, the ALCO Agenda and MI Pack

Working lunch included – that includes networking, and a chance to ask the trainer your specific questions about the topic.

This workshop will be offered in a hybrid format, allowing participants to attend either in person or online. After you register for the course, a member of the team will contact you to confirm your preferred mode of attendance. Please be aware that changes to your chosen method of participation may incur an administrative fee, except in cases of extenuating circumstances.

This course is part of the Prudential Risk Series, which includes seven workshops in total, see below for information on each:

30 Sept - Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice Principles

09 Oct - The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice Principles

24 Oct - Funds Transfer Pricing (FTP) - The Principles and Application

28 Oct - Interest Rate Risk in the Banking Book (IRRBB) - Good-Practice Principles

13 Nov - Sustainable Banking and Climate Risk Management

20 Nov - Recovery Planning and Resolution Planning best-practice principles

Area of expertise:

Prudential risk, reporting and tax

Professor Moorad Choudhry

Non-Executive Director, Newcastle Building Society

Moorad Choudhry is a non-executive director at Newcastle Building Society, and Honorary Professor at University of Kent Business School. He was l...

Moorad Choudhry is a non-executive director at Newcastle Building Society, and Honorary Professor at University of Kent Business School. He was latterly Treasurer, Corporate Banking Division at The Royal Bank of Scotland, having begun his career at the London Stock Exchange in 1989.

Moorad is a Fellow of the Chartered Institute for Securities & Investment, a Fellow of the London Institute of Banking and Finance, a Fellow of the Global Association of Risk Professionals, a Fellow of the Institute of Directors and a Liveryman at The Worshipful Company of International Bankers. He is author of The Principles of Banking (John Wiley & Sons 2012, 2023).

Moorad was born in Bangladesh and lives in Surrey, England. He was educated at Claremont Fan Court school, the University of Westminster and the University of Reading. He obtained his MBA from Henley Business School and his PhD from Birkbeck, University of London.

•    All ALCO members
•    Treasury team members
•    CFO and team
•    CRO and team
•    Board NEDs
•    Regulators and bank supervision team
•    Regulatory reporting department
•    Compliance and Internal audit
•    Money markets and ALM desk

We have some bundle options and other discounts available should you want to book several workshops or the entire series:

Series pricing (seven for the price of six = 15 per cent discount):

£2700 + VAT (Member)
£3450 + VAT (Non-member)

You can book the entire series here.

Purchasing three or more sessions:

10 per cent discount, please contact our training team training@ukfinance.org.uk to enquire.

Buying one - two sessions:

£450 + VAT / Half Day
£575 + VAT / Half Day

You can send different colleagues from your organisation to different sessions and this can all be done through one booking (on one invoice). We advise that no more than three attendees per firm per series to maximise attendees’ experience.

Each delegate receives a free copy of the book ‘The Principles of Banking, 2^nd edition’. This book has chapters on all the topics that are covered in this seminar series. Material from the book is used as part of the teaching materials.

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ALCO (Asset-Liability Committee) Governance Framework

Workshop overview:

Learning outcomes:

Professor Moorad Choudhry

ALCO (Asset-Liability Committee) Governance Framework

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