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Liquidity Stress Testing: Navigating the Regulatory Framework
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Highlights
Live Online
5 CPD Units | 5 Hours
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
This course provides a comprehensive understanding of the regulatory framework for Liquidity Stress Testing (LST). It combines theoretical insights with practical examples to equip attendees with the knowledge required to comply with regulatory mandates.
The course is divided into two parts: Part I, participants will explore key rules, regulations, and their applicability to liquidity risk management. Part II focuses on building control frameworks and strategies to ensure ongoing compliance.
Through a balance of theoretical insights and practical discussions, attendees will gain the knowledge needed to navigate regulatory requirements effectively and implement robust compliance strategies within their organisations.
Training Objectives
By the end of this programme, participants will be able to:
Understand Key Regulations: Gain in-depth knowledge of Liquidity Stress Testing (LST) regulations and their practical implications for financial institutions.
Analyse Regulatory Expectations: Examine the requirements of regulatory bodies such as ECB, ESMA, and local authorities, and how they impact liquidity management.
Develop Compliance Frameworks: Create robust internal systems to ensure compliance with LST-related mandates.
Evaluate and Monitor Controls: Design effective operational controls and procedures to maintain ongoing adherence to regulatory standards.
Training Outline
Liquidity Stress Testing (LST) regulations for financial institutions
Requirements of Regulatory Bodies ( ECB, ESMA), and Local Authorities,
Internal Systems
Operational Controls and Procedures
LST Reports and Recommendations
Who should attend
This course is suitable for professionals involved in liquidity risk management, regulatory compliance, and financial oversight with roles such as:
Financial Risk Managers
Compliance Officers
Treasury Professionals
Regulators and Supervisors
Audit Professionals
Senior Management in Financial Institutions
Consultants and Advisors
Finance and Risk Analysts
Training Style
This course blends presentations and scenario-based learning to equip participants with both theoretical knowledge and practical application skills. The trainer will explain Liquidity Stress Testing (LST) regulations using real-life examples to illustrate challenges in liquidity risk management. Participants will analyse sample LST reports, identify compliance issues, and develop actionable recommendations.
Interactive discussions will encourage knowledge sharing, fostering a collaborative learning environment. The course emphasizes practical application, guiding attendees in building frameworks for compliance and monitoring controls. By connecting concepts to real-world scenarios, participants can relate the training to their professional responsibilities.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Facilitators
Emanuele Cibrario
Emanuele is an experienced professional in the fields of regulatory compliance with a long term career with the UAE financial markets regulator where he was a senior inspector in the AML supervision department. Over the years he has acquired different competencies in risk management, economics, and especially AML. Having started his career in investment banking in London in 2005 structuring credit derivatives and asset-backed securities, he brings a strong analytical and quantitative approach to these subjects. As the main data analyst in the department, he has developed a variety of financial models and risk assessment tools. He is fluent in VBA for Excel and machine learning packages in Python and, most importantly, has learned to render these languages in English when presenting findings and assessing a model's performance. Emanuele graduated from the ESCP-EAP in Paris, holds a Laurea in Economia Aziendale from the University of Turin (Italy), he is a CFA charterholder, has FRM certification from the Global Association of Risk Professionals, and he is an ACAMS certified AML specialist.