Banks and building societies

Training and people change

Successful change requires the engagement and participation of those involved, and our delivery approach provides the right framework for managing the people side of change.  

First and foremost, we immerse ourselves in our clients’ environment and work as an extension of their workforce. Our approach entails thoughtful planning and sensitive implementation – consulting and working with those affected by the change to ensure that they agree with (or at least understand) the need for change, and have a chance to input the change management process.  

We also support the risk management, treasury and finance community by providing the highest standard of training and seminars. Led by experienced lecturers who count many years of industry-related experience, our training courses are designed for risk, treasury, finance and front office functions. They currently include economic capital modelling, specialised risk modelling, value and risk-based capital management, accounting and finance-related short courses. Each encompasses case studies, interactive lectures and workshops.

Our offerings, which are supported by proprietary methodology (e.g. assessment of education needs) and tools (e.g. existing course material) include:

  • A preliminary analysis of current training needs and objectives – such as reducing the number of queries around a new model or regulatory requirement;
  • Development and delivery of training courses and learning events (game-based, seminars, training, etc.) to equip people with the required knowledge, instil a culture shift or embrace change bringing subject 'to life' ensuring messages are embedded in the staff culture;
  • Evaluation of the effectiveness of training programmes e.g Firms must ensure that staff and management are ware of the risks they face, the key warning signs they should be alert to and how they shroud respond if they uncover suspicious behaviour;
  • Walker Review on Corporate Governance in UK banks and other financial institutions e.g. FSA strengthened approach to the approval of individuals who mange and influence Firm at a senior level

Case studies

Basel II Training Programme;

Basel II Subject Matter Expertise;

Credit Risk Operating Model;

Basel II Programme Management;

Business Continuity Planning;

Scenario Testing;

Regulatory Compliance Strategy – Internal Ratings Based (IRB) Approach;

European Finance Sector Regulatory Reference Guide;

Credit Risk Control;

Implementation of the requirements of CSSF Circular 07/308 on Risk Management;

Business Case Drafting and Coaching;

Basel II Credit Risk Mitigation Policy;

Regulatory Risk Gap Analysis;

Scenario Planning & Stress Testing;

Development and Implementation of a Governance Structure and Risk Appetite and Limit Structure;

Implementation of the new liquidity risk regulatory regime;

Implementation of the new liquidity risk regulatory regime (CSSF Circular 09/403);

Implementation of the new liquidity risk regulatory regime (CSSF Circular 09/403);

SOX Governance and Operating Model Development;

Integration of the Investment Banking Business Unit of a banking group acquired by the client - Post Migration Requriemens Forum;

Integration of the Investment Banking Business Unit fo a banking group acquired by the client - Excess Management;

Credit Transformation Programme;

Solvency II Programme mobilisation;

Conduct Risk Strategy Implementation