Practical approach on FINREP REPORTING REQUIREMENTS

Practical approach on FINREP REPORTING REQUIREMENTS

     

DESCRIPTION

The seminar aims at deepening FINREP reporting framework, following an approach structured on two pillars: balance sheet items vs income statement items. A special focus will be placed on the connection items between the two reporting frameworks: FINREP and COREP, envisaging also the impact of the reporting framework on the risk management process.

TARGET GROUP

Specialists in financial reporting and accounting departments, specialists in prudential reporting, risk analysts, auditors, compliance specialists, department managers (reporting / audit / compliance, financial analysts).

CONTENT

  • FINREP framework objectives: policies, principles, overview of reporting forms
  • The impact of the FINREP framework on corporate governance and risk management framework
  • Balance Sheet and Profit and Loss Account Templates
  • Adjacent reporting forms: Comprehensive Income and Equity
  • Reporting of financial assets
  • Challenges in reporting derivative financial instruments
  • Elements of synergy between COREP and FINREP framework
  •  Practical Applications

 

LECTURER

Cristina Morar Triandafil, PhD, is an expert within a large european banking institution. This new professional challenge added the segment of financial groups to her competences in supervision and prudential regulation. 

Cristina holds a PhD in Economy; she is a Chartered Banker – CIOBS UK,. For 6 years, she worked at the National Bank of Romania, as an expert in the Regulation and Licensing Department. All this time, she was involved in transposing the European directives for capital requirements into national regulation.

Additionally, she contributed to several technical opinions within the Working Groups at the European Council and the European Banking Authority, in regard to the development of EBA Technical Regulation Standards, which facilitate implementing CRD 4 at the European level.

As an associate lecturer of the Romanian Banking Institute, Cristina has been teaching open/ in house seminars and coaching programs for top managers since 2009.

PERIOD

March 27 – 28, 2019, between 10:00 – 18:00      

RBI will hold the course on its premises, providing specialised lecturers, course materials and catering services during the training day.

At the end of the course, participants will be given a certificate, issued by RBI (under the aegis of the founding members: NBR and RBA), with 14 CPD credits.

CONTACT

Dr. SAVU EMANUELA, Training Manager

Tel.: 0372.394.424, Mobil: 0748.886.803

e-mail: emanuela.savu@ibr-rbi.ro

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