A tailored course, built for your situation
Faster path from Basel III intent to completed capital reporting package
A 199 course for senior risk leaders moving fast on compliance execution
$199 one-time
24-hour access provisioning
30-day money-back guarantee
Hand-built implementation playbook
12 modules. 12 chapters per module. 144 chapters total.
12 modules, each with 12 chapters (144 chapters total), text-based, plus downloadable templates and a hand-built implementation playbook delivered alongside course access.
Who this is for
Senior risk and compliance leader at a global financial institution, responsible for Basel III capital reporting execution and cross-functional alignment with legal, finance, and audit teams.
Who this is not for
Junior analysts, auditors without capital reporting ownership, or professionals outside financial services regulation.
What you walk away with
- Build a validated Basel III capital reporting package in half the review time
- Reduce rework by aligning LIQUID and COREP templates early in the cycle
- Own the full timeline from regulatory intent to signed-off submission
- Deploy a repeatable process that survives team turnover and leadership changes
- Confidently pre-validate reporting components ahead of internal audit checkpoints
The 12 modules (with all 144 chapters)
Module 1. Basel III capital adequacy reporting lifecycle
Map the full regulatory reporting lifecycle from directive to submission, identifying key handoffs and bottlenecks.
12 chapters in this module
- Regulatory update intake process
- Parsing EBA and BCBS notices
- Capital ratio calculation triggers
- Materiality threshold definitions
- Scope inclusion decisions
- Data source validation points
- Internal sign-off sequence
- COREP filing window alignment
- LIQUID report dependencies
- Stress testing integration
- Peer benchmarking rhythm
- Regulatory correspondence archive
Module 2. Structuring the capital reporting package
Design a modular, auditable capital reporting package that supports version control and fast revision.
12 chapters in this module
- Modular section design
- Cross-reference indexing
- Version control system
- Approval trail setup
- Change log discipline
- Template freeze protocol
- Data citation standard
- Footnote consistency
- External auditor access
- Internal revision cycle
- Peer review trigger
- Final sign-off checklist
Module 3. Automated data validation framework
Implement a pre-submission validation layer for capital ratios and liquidity coverage metrics.
12 chapters in this module
- Automated ratio formula checks
- Threshold breach detection
- Currency conversion audit
- Interim data lock process
- Outlier flagging rules
- Cross-module data sync
- Daily reconciliation report
- Automated gap alerts
- Validation exception log
- Reviewer assignment protocol
- Remediation tracking
- Final pre-submission sweep
Module 4. COREP report structure and flow
Align capital reporting outputs with COREP template logic and regulatory expectations.
12 chapters in this module
- COREP template hierarchy
- CRR Annex mapping
- Template-to-ratio alignment
- Validation rule integration
- Frequency alignment
- Currency standardization
- Exposure class definitions
- Risk weight sourcing
- Pillar 2 adjustment entries
- Narrative section drafting
- Template exception reporting
- Regulatory Q&A archive
Module 5. LIQUID report alignment
Synchronize liquidity reporting with capital adequacy timelines to avoid rework.
12 chapters in this module
- LCR calculation inputs
- NSFR reporting rhythm
- High-quality liquid assets
- Stress scenario inputs
- Cash flow projection model
- Outflow/inflow assumptions
- Regulatory buffer thresholds
- Contingency funding plan
- Cross-report data sync
- Liquidity coverage footnote
- Peer benchmarking update
- Regulatory correspondence log
Module 6. Pillar 2 capital assessment
Integrate internal capital adequacy assessment process into the reporting cycle.
12 chapters in this module
- ICAAP process integration
- Stress testing alignment
- Internal model approvals
- Pillar 2A allocation
- Pillar 2B triggering
- Surplus capital calculation
- Capital planning inputs
- Board capital policy
- Capital distribution limits
- Regulatory capital ratios
- Buffer compliance
- Public disclosure alignment
Module 7. Early validation with internal audit
Engage internal audit earlier in the cycle to reduce late-cycle friction.
12 chapters in this module
- Pre-submission audit checkpoint
- Validation scope agreement
- Sample selection criteria
- Audit feedback integration
- Issue resolution protocol
- Audit response drafting
- Findings closure process
- Audit timeline coordination
- Audit exception reporting
- Peer audit comparison
- Audit readiness checklist
- Audit correspondence archive
Module 8. Cross-functional timeline alignment
Synchronize legal, finance, and risk calendars to avoid reporting delays.
12 chapters in this module
- Legal reporting dependency
- Finance close cycle sync
- Risk data cutoff
- Committee meeting calendar
- Board submission window
- External auditor access
- Vendor system availability
- IT support response time
- Holiday conflict mapping
- Regulatory window lock-in
- Contingency buffer placement
- Timeline ownership handoff
Module 9. Stakeholder communication rhythm
Establish a predictable communication cadence with senior stakeholders.
12 chapters in this module
- Weekly status format
- Escalation threshold rules
- Executive summary drafting
- Peer benchmark sharing
- Regulatory update memo
- Internal FAQ maintenance
- Stakeholder query log
- Meeting calendar sync
- Decision log publication
- Action item tracking
- Feedback incorporation
- Transparency update cycle
Module 10. Regulatory update integration
Incorporate new regulatory guidance quickly without disrupting the reporting rhythm.
12 chapters in this module
- Regulatory monitoring process
- Update impact assessment
- Change classification system
- Implementation backlog
- Owner assignment protocol
- Cross-module impact check
- Documentation update rule
- Team awareness cycle
- Training need identification
- Peer comparison tracking
- Compliance timeline adjustment
- Regulatory rationale archive
Module 11. Public disclosure preparation
Prepare public-facing capital adequacy disclosures with confidence and speed.
12 chapters in this module
- Disclosure template design
- Regulatory benchmark alignment
- Peer comparison reporting
- Narrative drafting protocol
- Approval review cycle
- External comms coordination
- Legal review integration
- Translation requirement mapping
- Publication calendar
- Post-disclosure review
- Stakeholder Q&A prep
- Disclosure feedback loop
Module 12. Sustaining speed and quality
Maintain high velocity and accuracy across reporting cycles with institutional memory.
12 chapters in this module
- Process ownership model
- Knowledge transfer protocol
- Playbook update cycle
- New hire ramp checklist
- Audit trail maintenance
- Performance metric tracking
- Cycle time benchmarking
- Quality deviation reporting
- Lessons learned integration
- Continuous improvement roadmap
- External validation request
- Best practice adoption
How this maps to your situation
- First Basel III reporting cycle in new role
- Post-audit finding requiring process overhaul
- Tightened regulatory timeline for submission
- Team restructuring with new reporting leads
Before vs. after
Before
Relies on ad hoc coordination and last-minute validation to meet Basel III submission deadlines.
After
Owns a repeatable, self-validating capital reporting process that delivers cleaner outputs in half the time.
What's included with your purchase
- 12 modules with 12 chapters each (144 chapters)
- Downloadable templates and worked examples for every module
- Hand-built implementation playbook delivered alongside course access
- 30-day money-back guarantee
Delivery and format
- Course and learning environment access provisioned within 24 hours of purchase
- Hand-built implementation playbook delivered alongside course access
Format: Text-based modules and chapters in the Art of Service learning environment, plus downloadable templates and worked examples for every chapter, plus the hand-built implementation playbook delivered alongside course access.
Time investment: Approximately 3 hours per module, designed for completion across a single reporting cycle.
How this compares to the alternatives
Unlike generic compliance courses, this program is built specifically around the Basel III capital reporting lifecycle and includes real-world templates, validation frameworks, and cross-functional coordination protocols used at top-tier institutions.
Frequently asked
How is the course structured?
12 modules, each containing 12 chapters (144 chapters total).
Is this course relevant for non-US financial institutions?
Yes, it's designed for global firms complying with Basel III via EBA, PRA, or local regulators.
Do I need prior experience with COREP or LIQUID reports?
Yes, this course is for practitioners already responsible for capital reporting execution.
$199 one-time. Approximately 3 hours per module, designed for completion across a single reporting cycle..
Within 24 hours your account in the learning environment is provisioned and the tailored implementation playbook is delivered alongside it.
30-day money-back guarantee·
144 chapters·
Hand-built playbook included·
Account access within 24 hours