CAIIB – BFM

CAIIB BFM – December 2026

Inside CAIIB – BFM

CAIIB BFM – December 2026

Module Module

Module D

Learn balance sheet management concepts, including asset-liability management, profitability, liquidity, interest rate risk, capital adequacy, funding strategies, and balance sheet optimization for CAIIB.

35 Folders

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35 Folders
01
Topic Components of Assets and Liabilities in Bank Balance Sheet and their Management

Bank Balance-Sheet Structure, Asset Mix and Liability Mix

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1 Asset Open Topic: Bank Balance-Sheet Structure, Asset Mix and Liability Mix
02
Topic Components of Assets and Liabilities in Bank Balance Sheet and their Management

ALM Meaning, Significance, Purpose and Objectives

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1 Asset Open Topic: ALM Meaning, Significance, Purpose and Objectives
03
Topic Components of Assets and Liabilities in Bank Balance Sheet and their Management

ALCO, ALM Governance, Policies and Management Information

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1 Asset Open Topic: ALCO, ALM Governance, Policies and Management Information
04
Topic Components of Assets and Liabilities in Bank Balance Sheet and their Management

Coordinated Asset, Liability, Capital and Funding Strategies

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1 Asset Open Topic: Coordinated Asset, Liability, Capital and Funding Strategies
05
Topic Components of Assets and Liabilities in Bank Balance Sheet and their Management

Integrated Balance-Sheet Management Cases

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1 Asset Open Topic: Integrated Balance-Sheet Management Cases
06
Topic Capital Adequacy – Basel Norms

Balance-Sheet Application of Basel Capital and RWA Concepts

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1 Asset Open Topic: Balance-Sheet Application of Basel Capital and RWA Concepts
07
Topic Capital Adequacy – Basel Norms

ICAAP, Disclosures, Capital Planning and Growth Decisions

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1 Asset Open Topic: ICAAP, Disclosures, Capital Planning and Growth Decisions
08
Topic Asset Classification and Provisioning Norms

Income Recognition, IRAC Framework and SMA Identification

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1 Asset Open Topic: Income Recognition, IRAC Framework and SMA Identification
09
Topic Asset Classification and Provisioning Norms

NPA Identification for Term Loans, CC and OD Accounts

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1 Asset Open Topic: NPA Identification for Term Loans, CC and OD Accounts
10
Topic Asset Classification and Provisioning Norms

NPA Tests for Bills, Agricultural and Other Facilities

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1 Asset Open Topic: NPA Tests for Bills, Agricultural and Other Facilities
11
Topic Asset Classification and Provisioning Norms

Borrower-Wise Classification and Temporary Deficiencies

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1 Asset Open Topic: Borrower-Wise Classification and Temporary Deficiencies
12
Topic Asset Classification and Provisioning Norms

Standard, Substandard, Doubtful and Loss Assets

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1 Asset Open Topic: Standard, Substandard, Doubtful and Loss Assets
13
Topic Asset Classification and Provisioning Norms

Security Cover, Upgradation, Regularisation and Restructuring

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1 Asset Open Topic: Security Cover, Upgradation, Regularisation and Restructuring
14
Topic Asset Classification and Provisioning Norms

Interest Reversal and Income-Recognition Calculations

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1 Asset Open Topic: Interest Reversal and Income-Recognition Calculations
15
Topic Asset Classification and Provisioning Norms

Standard and Substandard Asset Provisioning Calculations

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1 Asset Open Topic: Standard and Substandard Asset Provisioning Calculations
16
Topic Asset Classification and Provisioning Norms

Doubtful or Loss Asset and Security-Cover Provisioning

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1 Asset Open Topic: Doubtful or Loss Asset and Security-Cover Provisioning
17
Topic Asset Classification and Provisioning Norms

Additional, Accelerated and Integrated Provisioning Cases

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1 Asset Open Topic: Additional, Accelerated and Integrated Provisioning Cases
18
Topic Liquidity Management

Balance-Sheet Liquidity Sources, Uses and Measurement Approaches

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1 Asset Open Topic: Balance-Sheet Liquidity Sources, Uses and Measurement Approaches
19
Topic Liquidity Management

Structural Liquidity Statement, Time Buckets and Maturity Ladder

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1 Asset Open Topic: Structural Liquidity Statement, Time Buckets and Maturity Ladder
20
Topic Liquidity Management

Periodic Gap and Cumulative Mismatch Calculations

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1 Asset Open Topic: Periodic Gap and Cumulative Mismatch Calculations
21
Topic Liquidity Management

Asset, Liability, Stress and Contingency Liquidity Strategies

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1 Asset Open Topic: Asset, Liability, Stress and Contingency Liquidity Strategies
22
Topic Liquidity Management

Integrated Balance-Sheet Liquidity Cases

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1 Asset Open Topic: Integrated Balance-Sheet Liquidity Cases
23
Topic Interest Rate Risk Management

Interest-Rate Risk Sources and Balance-Sheet Effects

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1 Asset Open Topic: Interest-Rate Risk Sources and Balance-Sheet Effects
24
Topic Interest Rate Risk Management

Earnings Perspective versus Economic-Value Perspective

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1 Asset Open Topic: Earnings Perspective versus Economic-Value Perspective
25
Topic Interest Rate Risk Management

Rate-Sensitive Assets and Liabilities by Time Bucket

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1 Asset Open Topic: Rate-Sensitive Assets and Liabilities by Time Bucket
26
Topic Interest Rate Risk Management

Periodic and Cumulative Repricing-Gap Calculations

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1 Asset Open Topic: Periodic and Cumulative Repricing-Gap Calculations
27
Topic Interest Rate Risk Management

Impact of Rate Changes on Net Interest Income

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1 Asset Open Topic: Impact of Rate Changes on Net Interest Income
28
Topic Interest Rate Risk Management

Duration-Gap and Leverage-Adjusted Gap Calculations

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1 Asset Open Topic: Duration-Gap and Leverage-Adjusted Gap Calculations
29
Topic Interest Rate Risk Management

Impact of Rate Changes on Economic Value of Equity

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1 Asset Open Topic: Impact of Rate Changes on Economic Value of Equity
30
Topic Interest Rate Risk Management

Simulation, Repricing and Derivative-Hedging Strategies

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1 Asset Open Topic: Simulation, Repricing and Derivative-Hedging Strategies
31
Topic Interest Rate Risk Management

IRR Limits, Controls, RBI IRRBB Guidance and Integrated Cases

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1 Asset Open Topic: IRR Limits, Controls, RBI IRRBB Guidance and Integrated Cases
32
Topic RAROC and Profit Planning

Profit Planning, Risk Aggregation and Economic Capital

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1 Asset Open Topic: Profit Planning, Risk Aggregation and Economic Capital
33
Topic RAROC and Profit Planning

Capital Allocation to Products and Business Units

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1 Asset Open Topic: Capital Allocation to Products and Business Units
34
Topic RAROC and Profit Planning

RAROC Formula and Risk-Adjusted Return Calculations

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1 Asset Open Topic: RAROC Formula and Risk-Adjusted Return Calculations
35
Topic RAROC and Profit Planning

Hurdle Rate, Risk-Based Pricing and Profit-Planning Cases

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1 Asset Open Topic: Hurdle Rate, Risk-Based Pricing and Profit-Planning Cases