Kurum-İçi Eğitim Programları
G04. Financial Analysis in Excel
Approach
A comprehensive e-learning solution dealing with the CAMELS
approach for rating the safety and soundness of financial institutions.
After completing this course, you will be able to:
Understand qualitative as well as quantitative factors for evaluating financial institutions
Identify various risks faced by financial institutions
Analyze financial institutions and assign overall ratings
OverviewFinancial Institution Analysis -
CAMELS Approach
The themes of this product are:
Capital Adequacy
Asset Quality
Management Competence
Earnings Ability
Liquidity Risk
Sensitivity to Market Risk
Course Level & Number of Courses
Intermediate Level
Library of 8 Courses
Instructional Method
Dynamic, Interactive e-learning
Recommended Background
Familiarity with basic financial concepts
For more information, please visit:
This product assesses different aspects of
commercial banks operations to determine the
soundness of its condition. The courses
describe the methodology used by examiners
to assess these factors and the criteria for
assigning ratings to a bank. With the help of a
case study, the courses demonstrate the
method of identifying risks in internal
processes, the evaluation of these risks,
monitoring procedures and internal controls.
The case study guides us on how component
ratings and composite ratings are assigned by
examiners to a bank.
OverviewFinancial Institution Analysis -
CAMELS Approach
The themes of this product are:
Capital Adequacy
Asset Quality
Management Competence
Earnings Ability
Liquidity Risk
Sensitivity to Market Risk
Course Level & Number of Courses
Intermediate Level
Library of 8 Courses
Instructional Method
Dynamic, Interactive e-learning
Recommended Background
Familiarity with basic financial concepts
For more information, please visit:
This product assesses different aspects of
commercial banks operations to determine the
soundness of its condition. The courses
describe the methodology used by examiners
to assess these factors and the criteria for
assigning ratings to a bank. With the help of a
case study, the courses demonstrate the
method of identifying risks in internal
processes, the evaluation of these risks,
monitoring procedures and internal controls.
The case study guides us on how component
ratings and composite ratings are assigned by
examiners to a bank.
Financial Institution Analysis CAMELS
Approach
Library of 8 Courses
Time taken to complete each Course: Two - Three hours
1. Overview of CAMELS
Introduction to CAMELS
CAMELS (description of each component)
Purpose of a rating system
Case study
2. Earnings Ability
Different components of earnings
Importance of earnings to a bank’s financial condition
Different earning ratios on a UBPR
3. Capital Adequacy
The purpose of capital
Factors for evaluating capital adequacy
The measurement of capital
Prompt Corrective Action
4. Asset Quality
Concept of asset quality
Impact of asset quality on bank’s financial statements.
Concepts of past-due and non-accrual loans
Analyzing asset quality ratios
Asset classification and types of asset classification
Rating of asset quality
Adequacy of allowance for loans and leases losses (ALLL)
For more information, please visit:
Financial Institution Analysis CAMELS
Approach
Library of 8 Courses
5. Management Competence
Management organization and function
Assessment of management
Evaluation factors and ratings
Case study
6. Liquidity Risk
Liquidity risk
Liquidity management
Factors for evaluating liquidity
Ratings
Case study for analysis
7. Sensitivity to Market Risk
Components of market risk
Identifying areas sensitive to market risk
Measuring Interest rate Risk
Evaluating and rating sensitivity to market risk
8. Composite Rating
Composite rating guidelines
Summary of component ratings
Assigning a composite rating to the case bank.
For more information, please visit:
Financial Institution Analysis CAMELS
Approach
JOB AIDS
Measurement Tools
Benchmarking Data
Calculator in Financial Institution
Analysis - CAMELS Approach
1. Bank Ratio Analysis
For more information, please visit:
Target Audience
Every professional involved in the global financial services industry (as a provider, user,
regulator or advisor of product/services, marketplace/exchange) would benefit from
KESDEE’s innovative solutions.
Supervisory Agencies
Central Banks
Financial Institutions
Commercial Banks
Investment Banks
Housing Societies/Thrifts
Mutual Funds
Brokerage Houses
Stock Exchanges
Derivatives Exchanges
Insurance Companies
Multinational Corporations
Accountancy Firms
Consultancy Firms
Law Firms
Rating Agencies
Multi-lateral Financial Institutions
Others
For purchase, contact us at KESDEE Inc.
Phone: +1-858-755-8527
Fax: +1-858-755-6973, +1-858-756-8587
E-mail: information@kesdee.com
For online purchase, visit
Available Products
Product Name No. of Courses
1. Asset Liability Management Library of 28 Courses
2. Liquidity Management and Contingency Funding Plan Library of 14 Courses
3. Financial Institution Analysis - CAMELS Approach Library of 8 Courses
4. Financial Mathematics Library of 7 Courses
5. Global Banking Supervision Library of 15 Courses
6. Capital Adequacy Planning (Basel I) Library of 7 Courses
7. Basel II-University Library of 63 Courses
8. Sarbanes-Oxley Act Library of 12 courses
9. Futures & Forwards Library of 7 Courses
10. Swaps Library of 7 Courses
11. Options Library of 10 Courses
12. Market Risk (Basic Level) Library of 8 Courses
13. Market Risk (Intermediate Level) Library of 8 Courses
14. Market Risk (Advanced Level) Library of 4 Courses
15. Value at Risk Library of 16 Courses
16. Credit Analysis Library of 13 Courses
17. Credit Ratings Library of 3 Courses
18. Counterparty Credit Risk Library of 9 Courses
19. Credit Risk Modeling Library of 6 Courses
20. Credit Derivatives Library of 23 Courses
21. Operational Risk Management Library of 21 Courses
22. Asset Securitization Library of 28 Courses
23. Asset Liability Management for Insurance Companies Library of 29 Courses
24. Anti-Money Laundering Library of 6 Courses
25. Financial Privacy Library of 6 Courses
26. Corporate Governance Library of 9 Courses
27. Money Markets Library of 9 Courses
28. Fixed Income Markets Library of 17 Courses
29. Equity Markets Library of 10 Courses
30. Foreign Exchange Markets Library of 9 Courses
31. Foreign Exchange Management Library of 7 Courses
32. Treasury Analytics Library of 5 Courses
33. Interest Rate Risk Management Library of 4 Courses
34. Funding and Investments Library of 5 Courses
35. Implementation -Treasury Management Library of 4 Courses
36. Case Studies -Treasury Management Library of 5 Courses
37. Understanding Financial Statements Library of 2 Courses
38. Budgeting Library of 5 Courses
39. Management Accounting Library of 7 Courses
40. Financial Accounting Library of 9 Courses
41. Mutual Funds Library of 11 Courses
42. ePRM Coach Library of 68 Courses
43. eFRM Coach Library of 61 Courses
Available Products
Product Name No. of Courses
1. Asset Liability Management Library of 28 Courses
2. Liquidity Management and Contingency Funding Plan Library of 14 Courses
3. Financial Institution Analysis - CAMELS Approach Library of 8 Courses
4. Financial Mathematics Library of 7 Courses
5. Global Banking Supervision Library of 15 Courses
6. Capital Adequacy Planning (Basel I) Library of 7 Courses
7. Basel II-University Library of 63 Courses
8. Sarbanes-Oxley Act Library of 12 courses
9. Futures & Forwards Library of 7 Courses
10. Swaps Library of 7 Courses
11. Options Library of 10 Courses
12. Market Risk (Basic Level) Library of 8 Courses
13. Market Risk (Intermediate Level) Library of 8 Courses
14. Market Risk (Advanced Level) Library of 4 Courses
15. Value at Risk Library of 16 Courses
16. Credit Analysis Library of 13 Courses
17. Credit Ratings Library of 3 Courses
18. Counterparty Credit Risk Library of 9 Courses
19. Credit Risk Modeling Library of 6 Courses
20. Credit Derivatives Library of 23 Courses
21. Operational Risk Management Library of 21 Courses
22. Asset Securitization Library of 28 Courses
23. Asset Liability Management for Insurance Companies Library of 29 Courses
24. Anti-Money Laundering Library of 6 Courses
25. Financial Privacy Library of 6 Courses
26. Corporate Governance Library of 9 Courses
27. Money Markets Library of 9 Courses
28. Fixed Income Markets Library of 17 Courses
29. Equity Markets Library of 10 Courses
30. Foreign Exchange Markets Library of 9 Courses
31. Foreign Exchange Management Library of 7 Courses
32. Treasury Analytics Library of 5 Courses
33. Interest Rate Risk Management Library of 4 Courses
34. Funding and Investments Library of 5 Courses
35. Implementation -Treasury Management Library of 4 Courses
36. Case Studies -Treasury Management Library of 5 Courses
37. Understanding Financial Statements Library of 2 Courses
38. Budgeting Library of 5 Courses
39. Management Accounting Library of 7 Courses
40. Financial Accounting Library of 9 Courses
41. Mutual Funds Library of 11 Courses
42. ePRM Coach Library of 68 Courses
43. eFRM Coach Library of 61 Courses
