Balance Sheet Transformation for Financial Institutions

Balance Sheet Transformation for Financial Institutions
Transforming from Legacy to Green, and from Legacy to Digital

SIDC CPE-approved: 10 CPE Points

Date: 4^th & 5^th November 2024
Venue: Kuala Lumpur

Classroom Training

WHY THIS COURSE?

Financial institutions are experiencing a once in a generation set of competitive, regulatory and market pressures. While banks have been undertaking digital transformation for some time, the pressure to transition to and adopt sustainable operations and financing activities is relatively recent. The combination of both brings enormous challenges for a bank. Much has been written about the digital enhancement of a bank’s consumer experience, or ways carbon emissions of a loan or financing can be measured and reported. However, how much time has been spent thinking about how the transition to green finance, and the introduction of technology influences a bank’s balance sheet?

The first session of this two-day program explores the transition of bank balance sheets from traditional legacy formats to environmentally sustainable and socially responsible structures. Participants will learn how technology, ESG integration, and green finance initiatives are reshaping balance sheet management in the banking industry.

Part two of the course delves into the evolution of bank balance sheets from traditional legacy formats to modern digital representations. Participants will examine the impact of digital technologies on balance sheet management, financial reporting, and strategic decision-making in the banking sector.

This two-day, physical training program covers the key concepts and practical skills necessary to effectively manage the transformation of the balance sheet of a financial institution. For each section there will be foundation skills, relevant global/local regulatory linkages and best practices, enabling participants without core subject knowledge, as well as advanced practitioners, to jointly attend.

Fee

Fee per participant: RM5,900/$1,950

Please note that the Ringgit price is applicable to Malaysia-domiciled participants only. Discounts are available for group bookings. Please contact us for more details.

In-house/group training

If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802.
Learn More

For enquiries please contact:

Normariya Sariman
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44

Ramesh Kalimuthu
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810

For sponsorship & speaking opportunities:

Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802

For marketing and media enquiries

Govina Selvanthran
Marketing Manager
[email protected]
Direct Line: +603 2162 7800 ext 22

Balance Sheet Transformation for Financial Institutions
Transforming from Legacy to Green, and from Legacy to Digital

SIDC CPE-approved: 10 CPE Points

Date: 4^th & 5^th November 2024
Venue: Kuala Lumpur

Classroom Training

WHY THIS COURSE?

Fee

Fee per participant: RM5,900/$1,950

Please note that the Ringgit price is applicable to Malaysia-domiciled participants only. Discounts are available for group bookings. Please contact us for more details.

In-house/group training

If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802.
Learn More

Day One: From Legacy to Green

Module 1: Introduction to Green Banking and Balance Sheets

Understanding the principles of green banking and sustainability in finance
Overview of bank balance sheets and their role in reflecting environmental and social impacts
Importance of transitioning legacy balance sheets to incorporate green financial practices
Trends driving the integration of sustainability metrics into balance sheet management

Module 2: ESG Integration in Balance Sheet Reporting

Exploring environmental, social, and governance (ESG) factors in balance sheet disclosures
Integrating ESG metrics and sustainable finance indicators into financial reporting
Identifying ESG risks and opportunities affecting balance sheet management
Assessing the materiality of ESG factors in financial decision-making

Module 3: Green Asset and Liability Management

Analyzing green assets and liabilities on bank balance sheets
Incorporating sustainable investments, green loans, and ESG-friendly products
Implementing green risk management strategies for sustainable asset allocation
Leveraging technology for tracking and reporting green financial instruments

Module 4: Climate-Related Financial Disclosures (TCFD) and Reporting

Understanding the TCFD framework for climate risk disclosure
Reporting climate-related financial information on balance sheets
Assessing physical and transition risks from climate change impacts
Incorporating scenario analysis for assessing climate risks on balance sheet resilience

Module 5: Impact Measurement and Sustainable Finance Performance

Evaluating the social and environmental impact of green balance sheet initiatives
Measuring the performance of sustainable investments and ESG-aligned assets
Analyzing sustainable finance metrics such as carbon footprint, social return on investment, and green revenue streams
Reporting on sustainable finance performance and impact measurement

Module 6: Technology and Innovation for Green Balance Sheet Management

Leveraging digital platforms and fintech solutions for green finance reporting
Implementing blockchain for transparent and secure ESG data management
Using data analytics and AI for sustainability risk assessment and reporting
Exploring green fintech innovations for enhancing green balance sheet practices

Module 7: Regulatory Compliance and Green Reporting Standards

Understanding regulatory requirements for green finance reporting
Ensuring compliance with sustainability reporting standards and guidelines
Addressing data privacy, security, and transparency in green balance sheet disclosures
Implementing environmental and social governance best practices in balance sheet management

Module 8: Case Studies and Best Practices in Green Balance Sheets

Analyzing successful case studies of banks implementing green balance sheet practices
Examining best practices in ESG integration, green asset management, and sustainable finance reporting
Learning from real-world examples of green balance sheet initiatives in leading financial institutions
Developing a roadmap for transitioning legacy balance sheets to green and sustainable financial practices

Conclusion

Reviewing key concepts learned throughout the course
Presenting recommendations for integrating sustainability and ESG factors into balance sheet management
Closing remarks and reflections on the future of green banking and balance sheet transformation

Day Two: From Legacy to Digital

Module 1: Introduction to Bank Balance Sheet Transformation

Understanding the role of the balance sheet in banking operations
Evolution of balance sheet management from paper-based to digital formats
Importance of transitioning from legacy balance sheets to digital platforms
Trends shaping the future of balance sheet reporting in the digital era

Module 2: Components of a Digital Bank Balance Sheet

Analyzing key components of a modern digital bank balance sheet
Incorporating digital assets and liabilities into balance sheet structures
Implementing automation and data integration for real-time balance sheet updates
Leveraging dynamic reporting tools for enhanced visibility and analysis

Module 3: Technologies for Digital Balance Sheet Management

Utilizing cloud-based accounting software and integrated financial systems
Implementing blockchain for secure and transparent ledger management
Leveraging data analytics and AI for balance sheet forecasting and risk assessment
Exploring APIs and open banking frameworks for real-time data integration

Module 4: Regulatory Compliance and Reporting

Understanding regulatory requirements for digital balance sheet reporting
Ensuring data accuracy, integrity, and compliance with accounting standards
Addressing cybersecurity and data privacy considerations in digital balance sheet management
Implementing audit trails and controls for regulatory transparency

Module 5: Strategic Decision-Making with Digital Balance Sheets

Leveraging digital balance sheet data for strategic planning and risk management
Analyzing liquidity, capital adequacy, and asset quality metrics in real time
Using scenario analysis and stress testing for financial forecasting
Aligning balance sheet strategies with overall organizational goals and performance metrics

Module 6: Performance Metrics and Analysis

Examining key performance indicators (KPIs) for digital balance sheet management
Monitoring metrics related to asset-liability management, capital allocation, and profitability
Evaluating return on equity, leverage ratios, and efficiency metrics in digital banking environments
Benchmarking balance sheet performance against industry standards and peer comparisons

Module 7: Digital Transformation Case Studies

Analyzing successful digital balance sheet transformation case studies from leading banks
Examining best practices in digital balance sheet management and reporting
Learning from real-world examples of strategic balance sheet initiatives
Developing a blueprint for implementing digital balance sheet strategies

Conclusion

Reviewing key learnings from the course
Presenting recommendations for maximizing the benefits of digital balance sheet management
Closing remarks and reflections on the future of digital banking balance sheets

EXPERT COURSE DIRECTOR

Nick Wood
Founder and CEO, FinTorque Pte Ltd

Nick Wood is the founder and CEO of FinTorque Pte Ltd, a financial services consulting company and co-founder, and director of Augury Insights a Singapore fintech company specialising in balance sheet modelling. He has extensive experience in training large business groups on ALCO effectiveness and balance sheet optimisation and is a regular speaker at industry events on treasury topics. Nick was recently the Financial Sector Consultant for the International Monetary Fund (IMF), where he provided specialist advice on impact of regulatory reforms on banks and financial stability in Asia and the Emerging Markets and contributed towards the IMF Global Financial Markets Stability Report. He has been a bank treasury expert for 38 years, of which more than 27 years were spent in Asia, where he built highly profitable trading floors, conducted entity business reviews and has first-hand balance sheet management experience during market crises and idiosyncratic stress across large banking groups. His former roles included Head of Business Treasury, Head of Liquidity Management, Head of Funds Transfer Pricing Policy and ALM Business Planning Manager.

Who Will Benefit?

Financial institution senior management
Risk officers
Finance officers
Market and liquidity risk managers
Credit risk managers
Treasury and ALM managers
Risk, treasury and financial analysts
Credit portfolio managers
Internal auditors and compliance managers
Bank supervisors and regulators
Transformation managers
Sustainability officers

REGISTRATION

*Please note there is a fee for attending this program. Please contact us for more details.

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Before completing this registration form please read and understand our booking and cancellation policy. Thank you.

Presentation materials: – important, please read carefully

as part of our sustainability drive, we offer standard access to an electronic version of the course materials. A hard copy of the materials can be provided for a fee: RM100 per copy for Malaysia-based participants; US$150 per copy for all other locations.

Please tick here should you wish to receive a hard copy of the course materials.

Booking, Payment and Cancellation Policy – important, please read carefully

By completing, signing and revised, sent separately us this registration form you are conﬁrming participants on the program. You are also conﬁrming your understanding of our Booking, Payment and Cancellation Policy.

Cancellation Policy: If participants cannot attend the program, replacement participants are always welcome. Otherwise, participants must notify us any of cancellations or requests to transfer to a diﬀerent program at least 14 days before the program date to be eligible for a refund, less a 5% administration on fee. Participants who cancel within 14 days of the program start date are liable to pay the full program fee and no refunds will be given. Instead fees will be converted to a REDmoney Seminars voucher equivalent to the original fee, less a 10% administration charge. This voucher is transferable within your organization and must be redeemed within one year of issue or become void. If a program is postponed for whatever reason registrations and fees will be automatically transferred to the new program date. Participants who wish to transfer to a diﬀerent program will be subject to the same terms as above and charged any diﬀerence in fees. No refunds or program vouchers will be issued for a no-show.
Payment Terms: All program fees are payable upon invoice. REDmoney shall receive the full program fee with no deductions of any description. All telegraphic transfer fees, taxes and levies (domestic or otherwise) shall be borne by the sponsoring organization.

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For enquiries please contact:

Normariya Sariman
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44

Ramesh Kalimuthu
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810

For sponsorship & speaking opportunities:

Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802

For marketing and media enquiries

Govina Selvanthran
Marketing Manager
[email protected]
Direct Line: +603 2162 7800 ext 22