This one-day interactive workshop will raise awareness and understanding of recommended good-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 course presents essential tools required to inculcate 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

The prudential risk series 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.

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Moorad Choudhry

Moorad Choudhry

Professor Moorad Choudhry is an Independent Non-Executive Director on the Board of Recognise Bank. He has over 35 years experience in banking in the C...

Professor Moorad Choudhry is an Independent Non-Executive Director on the Board of Recognise Bank. He has over 35 years experience in banking in the City of London and was latterly Treasurer, Corporate Banking Division at The Royal Bank of Scotland. 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).

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  • 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