Digital Balance Sheet Transformation for Financial Institutions

Digital Balance Sheet Transformation for Financial Institutions
Transforming from Legacy to Digital

Date: 17^th July 2025
Venue: DoubleTree by Hilton Kuala Lumpur

Classroom Training

WHY THIS COURSE?

While financial institutions have been undertaking digital transformation for some time and much has been written about the digital enhancement of a bank’s consumer experience, how much time and resource has been spent considering how the introduction of technology influences a bank’s balance sheet?

This one-day module 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 comprehensive 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.

Course Objectives:
1. Assessing the significance of transitioning from legacy balance sheets to digital platforms.
2. Understanding the components of a digital bank balance sheet.
3. Assessing regulatory requirements for digital balance sheet reporting.
4. Implementing effective strategic decision-making with digital balance sheets.
5. Examining key performance indicators for digital balance sheet management.
6. Deploying and integrating technologies for digital balance sheet management.
7. Analyzing successful digital balance sheet transformation case studies from leading banks.

Fee

Fee per participant: RM3,000/$800

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

Digital Balance Sheet Transformation for Financial Institutions
Transforming from Legacy to Digital

Date: 17^th July 2025
Venue: DoubleTree by Hilton Kuala Lumpur

Classroom Training

WHY THIS COURSE?

Course Objectives:
1. Assessing the significance of transitioning from legacy balance sheets to digital platforms.
2. Understanding the components of a digital bank balance sheet.
3. Assessing regulatory requirements for digital balance sheet reporting.
4. Implementing effective strategic decision-making with digital balance sheets.
5. Examining key performance indicators for digital balance sheet management.
6. Deploying and integrating technologies for digital balance sheet management.
7. Analyzing successful digital balance sheet transformation case studies from leading banks.

Fee

Fee per participant: RM3,000/$800

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

AGENDA

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

Course 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 co-founder and director of Augury Insights a Singapore fintech company specialising in financial training, edtech and balance sheet modelling. He is also founder and CEO of FinTorque Pte Ltd, a financial services consulting company. Nick has extensive experience in training business groups on asset and liability management and balance sheet optimisation, and is a regular speaker at industry events on treasury topics. Nick was a 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 legal entity business reviews and guided strategy execution. He has first-hand balance sheet management experience during market crises and idiosyncratic stress across large banking groups. His practitioner roles included Global Head of Business Treasury, Global Head of Funds Transfer Pricing Policy, Treasurer Americas, Treasurer Indonesia and ALM Global 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

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.

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