Banking and Financial Skills Training Services - Products

Description

The objective of this call for tenders is to sign multiple framework agreements for the provision of banking and financial training services to EIB Group staff members. The requested services are divided into four lots as follows: — lot 1: operations of financial transactions, — lot 2: banking regulations and supervision, — lot 3: accounting for banking, — lot 4: securitisation. The lots of this call for tenders represent main areas (thematic families) of the general banking and financial topics. Within these lots, a number of banking and finance fields are identified for which training courses are to be organised. Banking and financial skills courses could be requested to be delivered by the selected providers in classroom, webinar (or both classroom and webinar using a blended approach) or e-learning. Lot 1: Operations of Financial Transactions Services provided under this lot shall cover courses on settlement, transaction processing and instruction payments, best practice in operations, basic financial mathematics and relative matters. Lot 2: Banking Regulations and Supervision Services provided under this lot shall cover prudential, conduct and other regulatory requirements and supervisory expectations applicable to EU credit institutions and investment firms. This includes international banking standards set by the Basel Committee on Banking Supervision or other international bodies setting regulatory policies and standards relevant to activities of credit institutions and investment firms in the EU, as well as their translation into EU regulations and directives and supervisory guidelines. Examples include the Capital Requirements Regulation (I/II) and Capital Requirements Directive (IV/V), as well as their related technical standards, and the guidelines on the Supervisory Review and Evaluation Process (SREP). It is expected that the selected trainers will be called to offer training courses on specific or general topics on the above. Lot 3: Accounting for Banking Services provided under this lot shall cover accounting principles and practices for banks, with a focus on International Financial Reporting Standards (IFRS) and EU Accounting Directives (EU GAAP). The targeted audience of the training will either be non-accountants where key accounting fundamentals will be covered and more experienced accountants to provide them with a good understanding of the recent issues and more technical accounting standards which are part of the accounting reporting regimes. Lot 4: Securitisation Services provided under this lot shall cover courses on basic securitisation and advanced securitisation for cash and synthetic ABS/RMBS/CLOs with emphasis on European SMEs. Lot 1: Operations of Financial Transactions Services provided under this lot shall cover courses on settlement, transaction processing and instruction payments, best practice in operations, basic financial mathematics and relative matters. Lot 2: Banking Regulations and Supervision Services provided under this lot shall cover prudential, conduct and other regulatory requirements and supervisory expectations applicable to EU credit institutions and investment firms. This includes international banking standards set by the Basel Committee on Banking Supervision or other international bodies setting regulatory policies and standards relevant to activities of credit institutions and investment firms in the EU, as well as their translation into EU regulations and directives and supervisory guidelines. Examples include the Capital Requirements Regulation (I/II) and Capital Requirements Directive (IV/V), as well as their related technical standards, and the guidelines on the Supervisory Review and Evaluation Process (SREP). It is expected that the selected trainers will be called to offer training courses on specific or general topics on the above. Lot 3: Accounting for Banking Services provided under this lot shall cover accounting principles and practices for banks, with a focus on International Financial Reporting Standards (IFRS) and EU Accounting Directives (EU GAAP). The targeted audience of the training will either be non-accountants where key accounting fundamentals will be covered and more experienced accountants to provide them with a good understanding of the recent issues and more technical accounting standards which are part of the accounting reporting regimes. Lot 4: Securitisation Services provided under this lot shall cover courses on basic securitisation and advanced securitisation for cash and synthetic ABS/RMBS/CLOs with emphasis on European SMEs.