Recovery Plan Implementation and Reporting Requirements for Financial Institutions

120.00

  • 5 CPD Hours

Instructor

Ilze Petersone

Mrs. Ilze Petersone is certified ACCA, IIA and ACAMS member as well as the member of ICPAC.

Mrs. Petersone has more than 15 years’ practical experience in financial industry, particularly in banking industry, taking such positions as Chief Risk Officer, Chief accountant and Head of Risk department. She has been responsible for risk management framework development, including Recovery plan, ICAAP/ILAAP and capital requirements calculation in accordance with the prudential framework as well as for the prudential reporting and presenting to supervisory authorities. As Chief Risk Officer she has been responsible for implementation of capital requirements, Recovery Plan and ICAAP/ILAAP methodologies in daily management reporting system and risk management framework as well as development of internal politics and procedures for all risk management framework elements since these requirements were introduced in EU.

Outline

• Recovery Plan background
• Recovery Plan legal framework and reporting requirements
• Determination of critical functions and Core business lines
• Structure of the Recovery Plan

• Qualitative and quantitative recovery plan indicators
• Recovery plan stress-test scenarios
• Development of Recovery options
• Consideration of failing or likely to fail and CySEC review

What’s included

  • Pre-Recorded Videos

  • Short Quizzes

  • Seminar notes

  • 24/7 access to our online platform

  • Certificate of Completion