Banking Solutions In Focus

Providing insights, solutions, and connections to the global banking community.  Our timely events provide you with the information you need on credit risk management, balance sheet management, regulatory compliance, and more.

Upcoming Events

In-Person Briefing

A Moody’s Workshop: Financial Institutions Ahead of the Curve—An Integrated Approach to Growth

In-person | Fairmont Royal York, Toronto, ON, Canada

Please note registration will close 24 hours prior to the start of the event.

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Moody's Analytics

Economic, Real Estate and Credit Outlook in Wilmington

In-person event | Chase Center on the Riverfront | Wilmington, DE

The past few years have been complicated for the financial industry, and underlying factors like elevated interest rates, recent banking troubles, and persistent uncertainty around the office sector have created an unpredictable environment.

Join us in person to explore how these factors are playing out and what the economic outlook will be going forward. Chief Economist Mark Zandi and Economic Experts across Moody's Analytics will discuss the fissures and fault lines that threaten economic growth.

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Past Events

schedule 60 Mins | 3 August 2021

How to Project a Balance Sheet for IRRBB Purposes

In this webinar, we look at IRRBB – guidelines and challenges and dynamic Analysis in RiskConfidence.

schedule 60 Mins | 7 July 2021

How to Perform Effective Hedging Strategies for Your Balance Sheet for Liquidity, IRR & FX gaps

In this webinar, we will walk you through an ‘how to’ on using gap analysis to measure both liquidity and interest rate risk.

  • Allocating funding/derivatives as hedges and establishing a hedging strategy considering constraints and risk appetite
  • Including ‘What-if’ scenarios and assumptions on new volumes
  • A practical demonstration of hedging liquidity gaps, interest rate gaps, and FX risk gaps.
schedule 60 Mins | 17 June 2021

How to Perform FTP and IRR Stress Testing Post IBOR Transition

The next episode of the Practical Steps in Solving ALM Problems will walk you through a ‘how to’ on the new benchmark curve inputs for FTP and IRRBB

  • Calculating compounded rates for products linked to new reference rates
  • Considering the impact of compounding conventions on IRR and FTP
  • A practical demonstration of FTP and IRRBB analytics using the new benchmarks
schedule 60 Mins | 25 May 2021

South Africa Series: Onboarding Your Third Parties

Perspectives from the FIC and Financial Institutions in South Africa

Screening customers and other counterparties against adverse media as well as multiple internal, domestic and international sanctions, watchlists and Politically Exposed Persons (PEP) can often pose significant operational challenges. In this session, learn how to identify high-risk individuals and entities, accurately define PEPS, reduce false positives, and learn about international best practices.

schedule 60 Mins | 20 May 2021

How to Determine Dividend Pay-Outs according to a Bank's Capital Distribution Policies

The session will look at:

  • Identifying capital available for distribution
  • Evaluating pay-out ratios against alternative scenarios of capital deployment
  • Macroeconomic scenario analysis of intended pay-out ratios
  • Practical demonstration of performing dividend pay-out
schedule 60 Mins | 4 May 2021

Moody's Analytics and KBA East Africa Webinar Series: Forward-Looking Risk Management

Join this webinar to learn about the challenges and best practices in the banking sector.

We will discuss:

  • Economic outlook as a driver for risk
  • Moody’s Analytics global forecasting model
  • Macroeconomic overlay atop standard risk models.
  • Scenario-based risk forecasting