AnaCredit reporting for banks and branches of foreign banks

The European Central Bank’s AnaCredit or Analytical Credit Datasets project of aims to create a detailed database on loans, credit risks, and counterparties to credit relationships. It introduces new, robust requirements for bank reporting, increasing the demands on data gathering, administration and processing, internal management and organisation of bank reporting processes.

No dates available. If you are interested in attending the training, please fill the form.

Who are the intended participants?

  • Heads of finance and risk management functions at banks and branches of foreign banks
  • Finance, risk management, reporting, IT and data administration staff involved in bank reporting processes
  • Other staff participating in the preparation, design and implementation of AnaCredit projects.

Programme

  • Introduction to AnaCredit
    • Presentation of the AnaCredit project and the ECB’s objectives
    • Who has the duty to report?
    • What should be reported?
    • How should the reporting take place?
    • Current timeframe of the project
    • Relation to other regulatory reporting requirements (COREP/FINREP, Central Credit Register (CCR) and others).
  • AnaCredit data model and its logical coherence
  • Presentation of individual datasets and their key attributes
  • Demonstration of dataset compilation and their relationship to one another, using sample data
  • Main issues connected with AnaCredit reporting, with examples
    • Unclear/unconfirmed methodology interpretation
    • Project organisation and management
    • Data preparation and processing.

Benefits

By completing the course, you will:

  • Receive an overview of the AnaCredit project and its basic parameters
  • Become aware of the logic of individual datasets and their relationship to one another through the reported attributes
  • Understand how AnaCredit reporting relates to other regulatory reporting requirements and gain practical knowledge to complete the datasets
  • Be able to predict and identify the points in your organisation that may hinder the efficient implementation of AnaCredit reporting
  • Improve your knowledge of AnaCredit methodology and learn more about current market practices.

 

Register for two or more training sessions from the INTEREST programme for financial institutions and get a discount.

  • Two sessions: 5% discount on the price of both sessions
  • Three sessions: 10% discount on the price of all sessions
  • Four or more sessions: 15% discount on the price of all sessions
Date

AnaCredit reporting for banks and branches of foreign banks

Course fee: 6 800,- CZK ex. VAT
I am interested in attending the training