Training course on Regulatory Reporting Excellence

Module 1: Introduction to Regulatory Reporting

The role of regulatory reporting in financial stability

Key global and regional regulatory frameworks (Basel III/IV, IFRS, local regulations)

Stakeholder expectations (regulators, investors, management)

Module 2: Reporting Standards and Requirements

Prudential reporting (capital adequacy, liquidity ratios, leverage ratios)

Statistical and supervisory reporting obligations

Financial reporting alignment with IFRS and GAAP

Module 3: Data Management for Reporting Excellence

Data quality, governance, and lineage

Standardization and harmonization of reporting data

Tools for validation, reconciliation, and error detection

Module 4: Regulatory Technology (RegTech) and Automation

Role of automation in reporting accuracy and timeliness

RegTech tools for compliance monitoring and reporting

Case studies: digital transformation in regulatory reporting

Module 5: Risk Management in Regulatory Reporting

Common pitfalls and risks in reporting processes

Internal controls and audit trails

Managing regulatory changes and updates

Module 6: Enhancing Accuracy, Consistency, and Transparency

Building robust reporting frameworks

Effective collaboration between finance, compliance, and IT

Best practices from leading financial institutions

Module 7: Case Studies and Practical Exercises

Preparing sample prudential reports

Simulation: identifying and correcting reporting errors

Case study: lessons learned from regulatory breaches

Module 8: Continuous Improvement and Strategic Value

Turning regulatory reporting into a strategic advantage

Future trends: AI, big data, and real-time reporting

Developing a roadmap for reporting excellence