Basel Norms (Basel 1/ Basel 2/ Basel 3 till 2015) Simplified Course Syllabus

Full curriculum breakdown — modules, lessons, estimated time, and outcomes.

Overview (80-120 words) describing structure and time commitment.

Module 1: Introduction to Basel Accords

Estimated time: 1.5 hours

  • Overview of the Basel Committee and its role in banking supervision
  • Historical context and the need for standardized banking regulations
  • Introduction to the three pillars of Basel norms

Module 2: Basel I – The Foundation

Estimated time: 2 hours

  • Capital Adequacy Ratio (CAR) and its significance
  • Risk-weighting of assets and the 8% capital requirement
  • Limitations of Basel I and its impact on global banking

Module 3: Basel II – Enhancements and Challenges

Estimated time: 2.5 hours

  • Introduction of the three pillars: Minimum Capital Requirements, Supervisory Review, and Market Discipline
  • Advanced approaches to credit, market, and operational risk
  • Limitations and criticisms of Basel II

Module 4: Basel III – Strengthening the Framework

Estimated time: 2.5 hours

  • Enhanced capital requirements and liquidity standards
  • Introduction of the Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR)
  • Impact of Basel III on global banking stability

Module 5: Real-World Applications

Estimated time: 1.5 hours

  • Case studies of banks implementing Basel norms
  • Challenges faced during implementation
  • Lessons learned and best practices

Prerequisites

  • Basic understanding of banking operations
  • Familiarity with financial statements
  • Interest in regulatory frameworks or risk management

What You'll Be Able to Do After

  • Understand the evolution and purpose of Basel I, II, and III frameworks
  • Explain the necessity, advantages, and shortcomings of each Basel framework
  • Compare the approaches to credit, operational, and market risk across the Basel frameworks
  • Grasp key concepts like Capital Adequacy Ratio (CAR), Risk-Weighted Assets (RWA), and Tier 1/Tier 2 capital
  • Apply these concepts to real-world banking scenarios
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