From 27 Nov 2017 to 30 Nov 2017    AML and CTF Foundation    in Kyiv / Ukraine

Executive Programme: A Strategic Bank Management Review

in collaboration with ALCO, ALRiM, IIA, ILA, LfF & POG.

Shaping the future of your bank!

C-level executives, their direct reports and board members must move beyond “business as usual” to lead with greater transparency, accountability and efficiency.

We are, more than ever, in a period of deep and drastic transformational change. Many bankers have so many open issues on their table that sleepless nights are part of their normal life. It is therefore crucial for all Bank Leaders to be properly equipped for this endeavour in unchartered waters. Our Executive Programme should help you to shape the new future of your bank.

Objective

By targeting critical challenges confronting today’s top and senior management and having governance as the central point, this programme has the following objectives:

  • Re-assess the future of banking in the context of a fast changing environment;
  • Provide a comprehensive review and share experiences on developing the strategic understanding of good governance;
  • Explore forward looking leadership to sustain business success;
  • Enhance your ability to assess potential risks faced by your institution;
  • Discuss new trends in branch network management, in e-banking and new distribution channels;
  • Gain exposure to the latest ideas in Strategy & Organisation;
  • Understand the impact of new technologies, Fintech, to the established financial market;
  • Increase awareness of the risks of cyber attacks and get acquainted with Cybersecurity management and its opportunities;
  • Discuss the international best practices in compliance, internal/external audit and control;
  • Build a valuable network with international banks and institutions.

Guided by knowledgeable experts you will exchange experiences and ideas, discuss and challenge established routines. You will also be able to seize the interactions between different areas such as risk, compliance, governance and internal/external audit. 

By the end of the seminar, you will acquire reliable knowledge and understanding of all these areas to support strategic transformation and decisions.

Methodology

The approach will be practical and interactive, offering a mix of lectures highlighting best practices, and panel discussions guided by highly qualified and experienced professionals. Moreover, there will be visits to financial institutions, which will represent a further opportunity to meet with their CEOs.

Target group

C-level executives, their direct reports and board members of commercial banks and financial institutions from House of Training - ATTF partner countries.

Location & Duration

in Luxembourg: 5 days

Detailed programme Explode

  • Opening & Setting the Scene
  • Presentation of Luxembourg Financial Center (LfF)
  • Explore forward looking Leadership to sustain Business Success (POG)
  • Banking Strategy & Organisation
  • Several Visits of Bank Branches (BIL, KBL, BCEE…)
  • Holistic View on Risk Management (ALRiM)
  • Round Table Discussions:
    • Discussion on 3 lines of defence: Compliance, Risk and Audit (IIA, ALRiM, ALCO)
    • Corporate Governance (ILA)
  • Internal & External Corporate Governance (ILA)
    • Dealing with both internal and external stakeholders
  • Cybersecurity: Risks & Opportunities
  • New Distribution Channels & Strategy
  • FinTech: Introduction to Digital Transformation in Banking

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