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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
21 Μαΐου 2024 09:30
23 Μαΐου 2024 12:15
Αγγλικά
5.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately following a material change in the firm’s business or operating model.
The aim of the Internal Capital Adequacy Assessment and Risk-Assessment Process (ICARA) is to enhance the link between an institution’s risk profile, its risk management and risk mitigation systems, and its future capital planning. The Programme will introduce the regulatory expectations with regards to risk profiling and measurement and provide in-depth explanations of what must be included within an investment firm’s ICARA process against the backdrop of the new IFR/IFD regime and the Law 165.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The aim of the new ICARA is to ensure that CIFs maintain an adequate level of capital and liquidity both against the basic regulatory requirements under IFR as well as additional add-ons tailored to the firm’s activities and the harms posed as well as its expenses to wind-down. Following this assessment, Investment Firms are expected to establish sound, effective and complete strategies and processes to assess and maintain, on an ongoing basis, the amounts, types and distribution of internal capital commensurate to their risk profiles, as well as robust governance and internal control arrangements, and (ii) supervisory review and evaluation process (SREP) performed by the competent authorities.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This course is designed for professionals within the financial services sector and will be particularly beneficial for:
- Risk Managers
- Compliance Officers
- Internal Auditors
- CFOs
- Directors
- Other risk takers of Investment Firms
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Programme Objectives
The aim of this seminar is to:
- provide participants with an overview of the new ICARA process expectations for Investment Firms
- present the main principals of the ICARA process and its implementation within the IFR regime
- describe the applicable methodologies with respect to the preparation of the report (risk management assessment, capital and liquidity stress testing, wind-down planning capital adequacy calculations and future capital planning and management actions)
- outline the content of the ICARA report
- explain the additional requirements introduced by the new prudential regulatory framework
- provide an overview on how regulators evaluate the ICARA implemented in an Institution
Programme Outline
- Internal Capital Adequacy and Risk Assessment (ICARA) Process
- Scope of ICARA
- Principles of implementation within investment firm’s daily operations
- Roles and Responsibilities of investment firm’s functions (risk takers)
- Basic Capital Requirements and Risks (Capital Requirements calculation and methodologies)
- Additional Capital Requirements and Risks (Capital Requirements calculation and methodologies)
- Wind-down Planning
- Additional harms from ongoing activities
- Capital Adequacy Stress Tests (Scenario Analysis, Sensitivity Analysis, Reverse Stress-Tests)
- Liquidity adequacy assessment and stress testing
- Management Actions and Contingency Plans
- Governance requirements and Internal Controls under IFR
Trainers
Paraskevi Kasapi
Paraskevi Kasapi is a Consultant at MAP Risk Management Services Ltd (Nicosia, Cyprus) which is a member of the MAP S. Platis Group, an established group of companies providing regulatory compliance services to financial institutions across the EU and UK. Paraskevi obtained a Bachelor’s degree in Economics from the University of Cyprus and then proceeded to obtain a Master’s degree in Finance from the Trinity College Dublin.
Loucas Nikolaou
Loucas Nicolaou is a Consultant at MAP Risk Management Services Ltd (Nicosia, Cyprus) as well as a Consultant at Complyport Ltd (London, UK) which are both members of the MAP S. Platis Group, an established group of companies providing regulatory compliance services to financial institutions across the EU and UK. Further to the above, Loucas is a qualified lawyer, holding a law degree from the University of Surrey. He has completed the Legal Practice Course (LPC) in the University of Law in Bristol with commendation and successfully passed the CY Bar Examination.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation and Risk. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Αναλυτικό Κόστος Σεμιναρίου
- € 250.00
- € 0.00
- € 47.50
- € 250.00
- € 297.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 21 Μαΐου 2024
Ώρα
09:30 - 12:15
Τοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 23 Μαΐου 2024
Ώρα
09:30 - 12:15
Τοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
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The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
26/03/2025 09:00
7.00 ώρες (1 ημέρα)
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Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
26/03/2025 09:00
6.00 ώρες (1 ημέρα)
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/03/2025 09:00
14.00 ώρες (3 μέρες)
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CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
02/04/2025 16:30
16.00 ώρες (4 μέρες)
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Corporate Sustainability Reporting Essentials (CSRD & ESRS)...
In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...
03/04/2025 09:00
7.00 ώρες (2 μέρες)
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Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/04/2025 14:00
3.00 ώρες (1 ημέρα)
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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/04/2025 09:00
6.00 ώρες (1 ημέρα)
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Επιχορηγημένο-ΑνΑΔ
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
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AML/CTF & KYC: The Management of High-Risk Clients...
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and which...
10/04/2025 10:00
6.00 ώρες (2 μέρες)
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CISI Global Financial Compliance...
Course Overview A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical co...
28/04/2025 10:00
15.00 ώρες (4 μέρες)
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Artificial Intelligence (AI) and Its Significant Role in Financial Mar...
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
29/04/2025 09:00
7.00 ώρες (1 ημέρα)
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Επιχορηγημένο-ΑνΑΔ
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
05/05/2025 16:30
32.00 ώρες (8 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Internal Capital Adequacy Assessment Process (ICAAP) for Banks...
Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...
06/05/2025 10:30
5.00 ώρες (2 μέρες)
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Institutional Portfolio Management for Financial Professionals...
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
15/05/2025 09:00
6.00 ώρες (2 μέρες)
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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the core ...
29/05/2025 09:00
7.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
29/05/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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AGRC Certificate in KYC and CDD...
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...
03/06/2025 09:00
14.00 ώρες (2 μέρες)
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
5.00 ώρες (2 μέρες)
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Investor Protection Updates...
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
04/06/2025 09:00
6.00 ώρες (2 μέρες)
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...
This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...
11/06/2025 09:00
5.00 ώρες (2 μέρες)
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How To Conduct Third Party Due Diligence...
Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...
11/06/2025 11:00
5.00 ώρες (2 μέρες)
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Financial Regulation and Compliance...
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Financial Promotion and Marketing Compliance...
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
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