Intensive Bank Analysis

Intensive Bank Analysis Workshop

Participants will be equipped to:
Use a structured approach, incorporating financial, qualitative and market indicators, to identify strong and weak performers
Recognise early warning signals of credit deterioration in full and limited disclosure situations
Understand impact of key economic, political, regulatory and supervisory issues
Use credit analytics to identify relative value and business development opportunities
Assess counterparty risk in order to set facilities and exposure limits.

Content
ANALYTIC OVERVIEW
Perspectives - regulators, debt and equity investors, ratings, banks
Structured approach to credit analysis - purpose payback model
CAMEL (capital, assets, management, earnings & liquidity)
Bank debt ratings
OPERATING ENVIRONMENT
Impact of macro economic variables on performance
Competitive and structural issues
Regulation and supervision
Current & proposed BIS guidelines
FINANCIAL FUNDAMENTALS
Statement logic
Relating business mix to balance sheet and income structure
Accounting policies and quality
Business risk
Loan quality - portfolio analysis, problem loans and reserve adequacy
Trading, investment and derivatives risk - VAR and other models
Financial risk
Funding risk - stability and variety of funding sources, contingency funding
Gap and liquidity management
Capital adequacy - size, quality and adequacy of capital base
Performance risk
Balancing the risk / return profile
Income stability & expense control
Early warning signals
Financial and non-financial indicators
MANAGEMENT, FRANCHISE AND OWNERSHIP
Management
Strategy, systems, skills, structure
Risk management
Franchise
Franchise - sources and measures
Equity market indicators
Ownership structure
Bank holding companies, conglomerates, double leverage
SUPPORT
Solvency versus liquidity problems
Lender of last resort
STRUCTURING FACILITIES
Key exposure risks
Ranking, collateral sub-limits and other safeguards
Credit pricing - quantifying risk and benchmarking risk return

A three day workshop for credit risk management, fixed income and origination professionals. An in-depth analytic approach to the credit and needs analysis of commercial banks, tailored to the markets where it is held.

Participants will be equipped to:
Use a structured approach, incorporating financial, qualitative and market indicators, to identify strong and weak performers
Recognise early warning signals of credit deterioration in full and limited disclosure situations
Understand impact of key economic, political, regulatory and supervisory issues
Use credit analytics to identify relative value and business development opportunities
Assess counterparty risk in order to set facilities and exposure limits.

A three day workshop for credit risk management, fixed income and origination professionals. An in-depth analytic approach to the credit and needs analysis of commercial banks, tailored to the markets where it is held.

Content
ANALYTIC OVERVIEW
Perspectives - regulators, debt and equity investors, ratings, banks
Structured approach to credit analysis - purpose payback model
CAMEL (capital, assets, management, earnings & liquidity)
Bank debt ratings
OPERATING ENVIRONMENT
Impact of macro economic variables on performance
Competitive and structural issues
Regulation and supervision
Current & proposed BIS guidelines
FINANCIAL FUNDAMENTALS
Statement logic
Relating business mix to balance sheet and income structure
Accounting policies and quality
Business risk
Loan quality - portfolio analysis, problem loans and reserve adequacy
Trading, investment and derivatives risk - VAR and other models
Financial risk
Funding risk - stability and variety of funding sources, contingency funding
Gap and liquidity management
Capital adequacy - size, quality and adequacy of capital base
Performance risk
Balancing the risk / return profile
Income stability & expense control
Early warning signals
Financial and non-financial indicators
MANAGEMENT, FRANCHISE AND OWNERSHIP
Management
Strategy, systems, skills, structure
Risk management
Franchise
Franchise - sources and measures
Equity market indicators
Ownership structure
Bank holding companies, conglomerates, double leverage
SUPPORT
Solvency versus liquidity problems
Lender of last resort
STRUCTURING FACILITIES
Key exposure risks
Ranking, collateral sub-limits and other safeguards
Credit pricing - quantifying risk and benchmarking risk return

A two day workshop for credit risk management, origination and fixed income professionals focusing on the opportunities and threats for US money centres and regional banks.

Content
ANALYTIC OVERVIEW
Perspectives - regulators, debt and equity investors, ratings, banks
Structured approach to credit analysis - purpose payback model
CAMEL (capital, assets, management, earnings & liquidity)
Bank debt ratings
OPERATING ENVIRONMENT
Macro economic issues
Competitive and structural issues
Regulation and supervision
Current & proposed BIS guidelines
FINANCIAL FUNDAMENTALS
Statement logic
Relating business mix to balance sheet and income structure
Accounting policies and quality
Business risk
Loan quality - portfolio analysis, problem loans and reserve adequacy
Trading, investment and derivatives risk - VAR and other models
Financial risk
Funding risk - stability and variety of funding sources, contingency funding
Securitization - benefits and risks of off balance sheet funding vehicles
Gap and liquidity management
Capital adequacy - size, quality and adequacy of capital base
Performance risk
Balancing the risk / return profile
Income stability & expense control
Early warning signals
Financial and non-financial indicators
MANAGEMENT, FRANCHISE AND OWNERSHIP
Management
Strategy, systems, skills, structure
Risk management
Franchise
Franchise - sources and measures
Equity market indicators
OWNERSHIP STRUCTURE
Bank holding companies, conglomerates, double leverage
SUPPORT
Solvency versus liquidity problems
Lender of last resort
STRUCTURING FACILITIES
Bank securities
Structural differences between different classes of securities
Quantifying and pricing credit risk - benchmarking acceptable returns
Inter-bank transactions
Counter-party risk types
Taking, collateral sub-limits and other safeguards

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