• Understand the requirements of Basel II and its background
  
• Specify the data requirements for the key calculations involved in various approaches
  
• Perform the basic calculations for both the Standardized and IRB approaches
  
• Understand the advanced approaches for credit risk as well as operational risk
  
• Identify the specific issues to be addressed under supervisory review process (Pillar II)
  
• Understand the general considerations with regard to disclosure requirements (Pillar III)
  
  

A. General

1.Basel II - An Overview

• The objectives of the" International convergence of capital measurement and capital standards". (Also known as Basel II)
• The substance of minimum capital requirements (Pillar I)
  
• The role of supervision as an essential complement to minimum capital requirement
  
• The broad qualitative and quantitative disclosures which banks have to disclose under new Basel Capital accord

• General considerations with regard to disclosure requirements
  
• Scope of application
  

B. Credit Risk

3.Credit Risk - Standardized Approach

• Risk components and risk weights for corporate, bank, equity and sovereign exposures
  
• Approaches used to estimate the risk components
  
• Minimum requirements for corporate, bank, equity and sovereign exposures
  

• Techniques that banks use to mitigate credit risk
  
• Treatment of risk mitigation techniques in standardised approach

• Simplified Standardised approach for credit risk
  
• Treatment of credit risk mitigation techniques under simplified standardized approach
  
• Treatment securitization transactions
• Simplified Standardised approach for operational risk
  

• The mechanism of IRB approach
  
• Different categories of exposures
  
• Risk components involved
  
• Sub-approaches in IRB approach
• The procedure for adopting IRB approach across asset classes
• Transition arrangements under the IRB approach

• Risk weight for corporate exposure
  
• Risk weight for Specialized Lending portfolio
  
• Risk weight for IRB Sovereign portfolio
  
• Risk weight for IRB Bank exposures Portfolio
  
• Risk weight for qualifying revolving retail exposures portfolio
• Risk weight for Other Retail exposures Portfolio
• Risk weights for equity exposures
• Risk weights for Purchased receivables

• Minimum requirements under each exposures to be eligible for the IRB approach
  

• IRB approach for securitization exposures
  
• Credit Risk Securitization framework
  

C. Operational Risk

• Principles for management and supervision of operational risk
  
• Framework for evaluating operational risk management policies and practices
  
• Role of supervisors and the utility of disclosure
  
• Qualifying criteria for operational risk measurement approaches
  

• Qualifying criteria for operational risk measurement approaches
  

D. Market Risk

• Methods to measure market risk capital
  
• Capital Ratio
  

• Treatment of Interest rate risk
  
• Treatment of equity position risk
  
• Treatment of Foreign Exchange Risk
  
• Treatment of Commodity Risk
  
• Treatment of options
  

• 'General' and 'Qualitative' requirements banks need to fulfill to be eligible to use the internal models approach
  
• Quantitative standards that banks have to keep in mind for calculating their capital charge
  
• Specification of market risk factor
  
• Back Testing
• Stress Testing
  

E. Supervisory Review Process

• Key principles of Supervisory review process
  

16. Specific Issues

• Specific issues to be addressed under supervisory review process
• Principles for the management and supervision of Interest Rate risk management

17. Supervisory Review Process for Securitization

• Significance Of Risk Transfer
• Market innovations
• Provision Of Implicit Support and the supervisory action
• Residual risks
• Early amortization
• Call Provisions

F. Market Discipline

18. Market Discipline

• General considerations with regard to disclosure requirements
• Scope and applications
• Disclosure requirements for various risk exposures

G. Implementation - IRB Systems for Corporate Credit

19. An Overview of IRB Systems for Corporate Credit

• Concepts and requirements for an IRB framework for corporate credit

20. Ratings for IRB Systems

• Supervisory guidance on ratings of IRB systems for corporate credit risk

21. Quantification of IRB Systems - PD

• Supervisory guidance on quantification of probability of default of IRB systems for corporate credit risk.

22. Quantification of IRB Systems - LGD

• Supervisory guidance on quantification of loss given default of IRB systems for corporate credit risk.

23. Quantification of IRB Systems - EAD and Maturity

• Supervisory guidance on quantification of exposure at default of IRB systems for corporate credit risk
• Supervisory guidance on quantification of maturity of IRB systems for corporate credit risk

24. Data Maintenance Framework

• Supervisory guidance on data maintenance of IRB systems for corporate credit risk.

25. Control and Oversight Mechanisms

• Supervisory guidance on Control and Oversight Mechanisms of IRB systems for corporate credit risk.

H. Implementation - IRB Systems for Retail Credit

26. An Overview of IRB Systems for Retail Credit

• Concepts and requirements for an IRB framework for retail credit.

27. Retail Risk Segmentation systems for IRB

• Supervisory guidance on retail risk segmentation.

28. Quantification of IRB Systems - PD

• Supervisory guidance on quantification of IRB systems - Probability of Default.

29. Quantification of IRB Systems - LGD

• Supervisory guidance on quantification of IRB systems - Loss Given Default.

30. Quantification of IRB Systems - EAD and Maturity

• Supervisory guidance on quantification of IRB systems - Exposure at Default

31. Quantification - Special Cases

• Supervisory guidance on quantification of special cases and applications.

32. Validation

• Supervisory guidance on validation of IRB systems for retail credit risk.

33. Data Maintenance Framework

• Supervisory guidance on data maintenance of IRB systems for retail credit risk.

34. Control and Oversight Mechanisms

• Supervisory guidance on control and oversight mechanisms of IRB systems for retail credit risk.

I. Implementation - AMA Approach for Operational Risk

35. Operational Risk - AMA and Corporate Governance

• Supervisory guidance on operational risk to implement Advanced Measurement Approach (AMA) with reference to corporate governance.

36. Operational Risk Management Elements

• Supervisory guidance on the operational risk management framework for implementing advanced measurement approach.

37. Elements of an AMA Framework

• Supervisory guidance on the elements of an AMA framework.

38. Risk Quantification and Mitigation

• Supervisory guidance on risk quantification and mitigation for implementing advanced measurement approach.

39. Data Maintenance and Testing

• Supervisory guidance on data maintenance and testing requirements for implementing advanced measurement approach.

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