Conferences & Forums

Name: Auditing the Internal Capital Adequacy Assessment Process (ICAAP)
Start: 2020-06-03T10:00:00+00:00
End: 2020-06-05T14:00:00+00:00

January 2020
Compliance & Combating Financial Crime Conference

January 29, 2020 @ 9:00 am - January 30, 2020 @ 3:00 pm

Overview: The Contemporary regulatory landscape with regards to compliance has always been extremely challenging given the lack of standardization from local regula tors. This conference is one of many forums that WUAB organizes as part of its intensive efforts to counter the escalating pattern of financial crime. Cyber-crime and financial crime become more complex due […]
June 2020
Auditing the Internal Capital Adequacy Assessment Process (ICAAP)

June 3, 2020 @ 10:00 am - June 5, 2020 @ 2:00 pm

The Risk Management FunctionThe Treasury CycleThe Lending CycleCapital Management & AssessmentStress Testing & Related Frameworks Training & CompetenceQualifications Systems Independence & Reporting LinesReporting to the Board Risk Committee ICAAP - Pillar II Framework ICAAP Policy ReviewICAAP Governance Assessment ICAAP Vision / Framework ReviewICAAP Document Review ICAAP Audit ProgramPillar II Risk Assessment & Measurement […]

$250