Enhancing Risk Management and Basel Compliance for Malaysian Banks
Basel II/III capital, stress testing and governance built for BNM supervision — a working roadmap for Malaysian banks that must defend capital adequacy, not just report it.
Format
Classroom · Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
Bank Negara Malaysia does not grade Basel compliance on the neatness of a return — it probes whether capital adequacy, risk governance and stress testing actually hold under pressure. This programme takes Malaysian banks through the Basel II and Basel III frameworks as BNM applies them: calculating and defending capital adequacy ratios, computing risk-weighted assets, controlling market and operational risk with tools such as Value-at-Risk, and designing stress tests that say something useful about resilience. It also addresses Islamic banking, where Shariah-compliant structures must still align with Basel requirements. The cohort works through case studies from Malaysian and global banks and leaves with an implementation roadmap for their own institution.
What you will do
Who attends
- Heads of risk, capital management and Basel programmes
- Treasury, ALM and ALCO professionals
- Credit, market and operational risk teams
- Finance, accounting and financial control leadership
- Bank supervisors, auditors and investment managers
Programme agenda
Built for the decisions no textbook prepares you for
I.The Basel framework in Malaysia
- Basel II and Basel III architecture and how BNM applies it
- Capital adequacy ratios and their components
- Risk-weighted asset calculation across credit, market and operational risk
II.Risk measurement and control
- Market risk controls and Value-at-Risk in practice
- Operational risk management within the framework
- Liquidity and leverage management under Basel III
III.Stress testing and governance
- Designing stress scenarios for adverse conditions
- Feeding results into capital planning and decision-making
- Corporate governance structures and a culture of risk awareness
IV.Implementation
- Aligning Islamic banking practices with Basel requirements
- Meeting BNM expectations and minimising regulatory penalties
- Case studies from Malaysian and global banks
- A Basel III roadmap tailored to your institution
Frequently asked
Who should attend this Basel compliance programme for Malaysian banks?
The programme is built for heads of risk, capital management and Basel programmes, treasury, ALM and ALCO professionals, and credit, market and operational risk teams. Finance, accounting and financial control leadership also attend, alongside bank supervisors, auditors and investment managers who need to understand how BNM applies the Basel II and Basel III frameworks in practice.
Does the programme address Islamic banking under the Basel framework?
Yes. A dedicated part of the programme covers aligning Shariah-compliant structures with Basel requirements, addressing the risk profile specific to Islamic banking. The cohort also works through case studies from Malaysian and global banks and leaves with a Basel III implementation roadmap tailored to their own institution, covering liquidity, leverage and the governance actions the board can track.
In which languages is the programme delivered, and how do we obtain fees and dates?
The programme is delivered in English and French. Sessions run on a rolling calendar, with dates confirmed on request, and fees and quotations are provided on enquiry. An in-house edition, tailored to your institution and its supervisory context, is also available — often the preferred route when a whole risk or Basel team needs the same grounding.
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In their words
Knowledge transfer, emphasised throughout
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From the Mandate Record
Mandate № 04 · Africa
Capital frameworks built to run the bank, not to satisfy a filing
Most frameworks are written to satisfy the regulator. We build the kind that run the bank.
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The Capability Arc™
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ICAAP & Capital Planning
Embed the framework into your governance — examination-ready.
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The licensed platform — 17 engines, Basel I to 3.1, on-premise.
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Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.