This advanced short course equips finance and risk professionals with the knowledge and tools to integrate Enterprise Risk Management (ERM) practices into the Internal Capital Adequacy Assessment Process (ICAAP). The course explores how to embed risk management into strategic planning, capital allocation, and stress testing within regulated financial institutions. It covers alignment with Basel III Pillar 2, risk appetite frameworks, and the Supervisory Review and Evaluation Process (SREP) to ensure robust internal risk and capital management systems. Learners will gain practical skills in risk aggregation, economic capital modelling, and linking ERM outcomes to ICAAP documentation and board-level reporting.
Target Audience:
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Risk Managers and Officers in banks and financial institutions
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Capital and Treasury Planning Professionals
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Internal Auditors and Compliance Officers
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ICAAP Project Leaders and Analysts
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Finance Managers and CFO office staff
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Strategic Planners and Business Analysts in regulated environments
Target Competencies:
After completion, learners will be able to:
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Integrate ERM into ICAAP processes in alignment with Basel II/III
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Apply risk aggregation and capital adequacy principles
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Perform scenario-based stress testing and capital planning
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Translate risk appetite and tolerance into ICAAP documentation
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Support governance and regulatory reporting functions for SREP
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Develop and evaluate internal frameworks for enterprise-wide risk exposure
Pre-requisites:
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NQF Level 5 qualification in Finance, Risk Management, or related fields
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Competence in financial principles, regulatory frameworks, and organisational risk processes
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Recommended completion of a basic ICAAP or ERM course
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At least 1 year of experience in a financial or compliance-related function
Location:
South AfricaTraining Dates:
Each course starts every Monday of each week. Please book your training on a date that is a Monday.Course Duration: 3 Days
Unit Standard: 252021
NQF Level: 5
Number of Credits: 6
Course Fees
Note: Please fill in the online application form on the left or bottom if this page to receive a quotation with detailed pricing from AATICD.How to Apply:
To Apply Simply Fill in the Online Enquiries / Applications form on the Right Sidebar or Bottom of this website https://www.aaticd.co.zaNB: Terms and Conditions for Payment and Refunds
1.1. Full payment for the training workshop must be made at least 5 days before the scheduled workshop date.
1.2. Payment can be made via bank transfer, credit card, or any other agreed-upon method.
1.3. A confirmation of payment will be issued upon receipt of funds.
1.4. Any form of Payment means that trainee / delegate / client receiving the training accepts the training and agrees to these terms and conditions.
2. Cancellation and Refund Policy
2.1. Cancellations made 30 days or more before the workshop date will be eligible for a full refund, minus any administrative fees.
2.2. Cancellations made 15 to 29 days before the workshop date will be eligible for a 50% refund of the total payment.
2.3. Cancellations made less than 14 days before the workshop date will not be eligible for a refund.
2.4. Participants who fail to attend the workshop without prior notice will not be eligible for a refund.
3. Rescheduling
3.1. If a participant wishes to reschedule, a request must be submitted at least 14 days in advance, subject to availability.
3.2. A rescheduling fee may apply.
4. Workshop Cancellation by the Organizer
4.1. AATICD reserves the right to cancel or reschedule the workshop due to unforeseen circumstances, including but not limited to low enrolment, trainer unavailability, or force majeure events.
4.2. In the event of cancellation by AATICD, participants will be offered a full refund or the option to attend a rescheduled session.
4.3. AATICD is not responsible for any additional costs incurred by participants, such as travel or accommodation expenses.
5. Refund Processing
5.1. Approved refunds will be processed within 7 business days from the date of cancellation approval.
5.2. Refunds will be issued using the original payment method unless otherwise agreed.
6. Contact Information
For any questions regarding payments and refunds, please contact us at:
Email: apply@aaticd.co.za
Phone: +27 73 016 5042
By registering for the workshop, participants agree to abide by these terms and conditions.
In-House Trainings are also available for 3 or more delegates for any duration. Please consult with our Administration for such In-House training bookings.
Course Outline
Module 1: Overview of ICAAP and ERM Integration
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Understanding ICAAP under Basel Pillar 2
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Role of ERM in strategic capital adequacy
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Relationship with ILAAP and SREP
Module 2: Risk Identification and Categorisation
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Enterprise-wide risk types (credit, market, operational, reputational, concentration risk)
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Mapping risks across business units and portfolios
Module 3: Economic Capital Modelling and Risk Aggregation
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Quantification techniques
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Diversification effects
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Risk-adjusted capital allocation
Module 4: Risk Appetite and Governance
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Setting and aligning risk appetite and risk tolerance
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Role of boards and risk committees in ICAAP
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Governance and oversight
Module 5: Stress Testing and Scenario Analysis
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Reverse stress testing
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Linking stress results to capital buffers
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Regulatory expectations and best practices
Module 6: ICAAP Documentation and Reporting
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Risk communication in ICAAP reports
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Presenting risk data to boards and regulators
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Alignment with strategic planning and budgeting