S&P Capital IQ Principles of Bank Analysis
Risk Driven Investment Analysis Education Course
This course will help participants to be able to:
  • Describe the general framework for analyzing financial statements specific to banks
  • Learn to appreciate the importance of solid risk management organization, policies &
  • Define risk and differentiate between different risk impacting banks
  • Discuss credit risk drivers
  • Explain the role of portfolio management
  • Describe the implication of non bank subsidiaries
  • Explain the implication of off‐balance sheet liabilities
  • Identify aspects easiest to manipulate
  • Identify early warning signals of credit quality deterioration in banks

          This course provides a framework for analyzing financial statements of banks to gain a deeper understanding of capital adequacy, management quality, earnings sustainability and sensitivity to credit, market, and liquidity risk.

          To maximize learning, there are a number of exercises and group case studies which simulate real-world scenarios.S&P Capital IQ’s products will be discussed when appropriate. This course does not teach Standard & Poor’s credit ratings criteria or methodologies.

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About This Course: This course is designed for beginner- to intermediate-level financial professionals including risk and portfolio managers, corporate treasurers and compliance officers who want to enhance their knowledge of bank analysis.

Prerequisite: Basic knowledge of financial and business analysis and accounting. Zero to five years of experience in the financial services industry.

Pre-Course Work: To get the maximum benefits from this custom learning program, you will be required to complete pre-course reading from our credit analysis professionals.

Available Courses: 
New York, NY – June 6 - 7, 2013

55 Water Street,
Standard & Poor's Conference Center

Duration: 2 Days

Price:  $2,400 ($1,800 if you register through May 21, 2013)

NASBA CPE Credits: 15

CFA CE Credits: 13


Day 1
Session 1: The Risks That Banks Face

Session 2: Credit Risk Analysis

Session 3:
A Framework for Analysis

Day 2

Session 4: The Macro View and Influential Regulatory Frameworks

Session 5: A Scorecard Approach

Session 6: New Risks in a Changing Landscape

If you have any questions about the course, please send an e-mail or call us at 212-438-4336.

Please Note:
Course agenda is subject to change without notice.
The course curriculum does not cover the ratings criteria, methodologies, or applications of Standard & Poor’s Ratings Services.

*Early registration discount is available through May 21, 2013.

The credit-related analyses, including ratings, of Standard & Poor’s and its affiliates are statements of opinion as of the date they are expressed and not statements of fact or recommendations to purchase, hold, or sell any securities or to make any investment decisions.
Ratings, credit-related analyses, data, models, software and output therefrom should not be relied on when making any investment decision.
Standard & Poor’s opinions and analyses do not address the suitability of any security.
Standard & Poor’s does not act as a fiduciary or an investment advisor.
STANDARD & POOR’S and S&P are registered trademarks of Standard & Poor’s Financial Services LLC. Capital IQ is a registered trademark of Capital IQ, Inc.

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