Implementing the Basel Accords
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Speaker : RICHARD E. CASCARINO
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When : Tuesday, October 21, 2025
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Time : 01 : 00 PM EST
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Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA
Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA with over 32 years of experience in audit training and consultancy.
He is a regular speaker to National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA.
Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc and is a member of ISACA, and the Association of Certified Fraud Examiners, where he was a member of the Board of Regents for Higher Education.
Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health) in Johannesburg and was the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.
Author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing and now in its 3rd edition. This book is extensively used as a university textbook worldwide. In addition, he is the author of the Auditor's Guide to IT Auditing published by Wiley Publishing, now in its 2nd edition and the book Corporate Fraud and Internal Control: A Framework for Prevention, also Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury. His latest books are Data Analytics for the Internal Auditor, and The Complete Guide to the CISA Examination, both published by CRC Press.
How to meet the expectations of the Basel Accord
- The role of risk appetite in driving operational risk management
- Establishing and using an internal loss database
- Use of external loss data
- Development and use of both stress testing and scenario analysis
- Development and use of key risk indicators
- Consideration and Use of Control and risk self assessment
- How should outsourcing be integrated into this project?
- Review of available market solutions
Areas Covered
- The three Basel pillars
- The capital calculation
- Market, credit, and operational risk
- The Advanced Measurement Approach
- Basel IV is a package of banking reforms developed in response to the 2008-09 financial crisis. It involves significant changes to the way banks, including those in the U.S., calculate risk-weighted assets (RWAs)
Who Should Attend
CFOs, Heads of Risk, Risk Managers, Heads of Audit, Audit Managers, Directors, Controllers, Managers, Heads of Departments, Specialists, Consultants, and Accountants.
Why Should You Attend
This webinar works through the basic framework of the Basel II and III accords coupled with Basel IV from the point of view of a bank Risk Manager and Internal Auditor facing the Basel challenges. Each of the key elements of market, credit, and operational risk is examined and the various roles are considered.
The webinar concludes with a review of the Basel approach to the corporate governance of banks in order to assist the participants clarify in their own minds their role in contributing most effectively to the success of their institutions.
Topic Background
It has become an international requirement of doing financial business that Banks must implement Basel II, III, and soon Basel IV. This has involved the introduction of new systems, new infrastructure, and new risk managers to help monitor and manage all aspects of banking Risk.
In addition, since Internal Audit has become a key component of financial risk management over recent years, it is essential that internal auditors are clear about the critical role they need to play in all of the risk management activities and are able to communicate this effectively to the rest of the bank.
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$160.00
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