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

Course overview:

The ICAAP is a time-consuming and resource-intensive process, and one that is important to undertake efficiently and effectively. This workshop delves deep into best-practice principles and draws out the main pointers and processes necessary to ensure efficient ICAAP results, as well assist with delivering an optimised balance sheet management and capital planning strategy. It is appropriate to every banking institution, irrespective of size or business model.

This course is delivered by Professor Moorad Choudhry who is an Independent Non-Executive Director on the Board of Recognise Bank. He has served as Chair of the ALCO at four different banking institutions, and is author of The Principles of Banking (John Wiley & Sons Ltd 2012, 2023).

By the end of this workshop, you will be able to:

• Operate an efficient and optimised ICAAP process that benefits the entire bank
• Obtain presentable results sooner and with greater effectiveness
• Transfer knowledge bank-wide on “What makes a good ICAAP?”
• Manage the balance sheet efficiently to account for new capital regulations such as Basel IV and CRDV
• Set up a process map to enable effective Board involvement in the ICAAP review and challenge process

Take this training in-house:

This workshop is also available as an in-house programme, which means you can tailor it to exactly what you and your colleagues require. Pricing for in-house will depend on what is required. Enquire about this option by contacting our training team.

See related workshops in our Prudential Risk series below.

Over the last two years we have trained over 300 delegates, including Prudential Risk Managers, Compliance Managers, Chief Financial Officers, Prudential Risk Analysts, Finance Directors and Heads of Treasury.