Risk Management and Compliance

Basel

Basel as a subject revolves around a series of international regulatory frameworks, known as the Basel Accords, developed by the Basel Committee on Banking Supervision to enhance financial stability worldwide. The subject covers Basel I, II, and III, each accord building on the last to address financial risks within the banking sector, including credit, market, and operational risks. Students learn about the capital requirements, risk management practices, and supervisory standards mandated to safeguard against banking crises. The curriculum also delves into the implications of these regulations on global banking operations, capital adequacy, liquidity standards, and leverage ratios, providing a comprehensive understanding of international banking regulation.