Master Risk Management in Banks: 5-Day Intensive Training

Course Description

This comprehensive 5-day course provides banking professionals with in-depth knowledge and practical skills in risk management. Participants will explore various risk types, regulatory frameworks, and cutting-edge risk assessment techniques. The course combines theoretical concepts with real-world case studies, enabling attendees to develop effective risk management strategies for their institutions.

Learning Objectives

• Understand the fundamental principles of risk management in banking
• Identify and assess various risk types including credit, market, operational, and liquidity risks
• Analyze regulatory requirements and their impact on risk management practices
• Develop and implement effective risk mitigation strategies
• Apply risk management tools and techniques to real-world banking scenarios

Course Modules

Day 1: Introduction to Risk Management in Banking

• Overview of risk management principles
• Types of risks in banking
• Regulatory framework and Basel Accords
• Risk governance and organizational structure

Day 2: Credit Risk Management

• Credit risk assessment techniques
• Credit scoring and rating systems
• Loan portfolio management
• Credit risk mitigation strategies

Day 3: Market and Liquidity Risk Management

• Market risk measurement methods
• Value at Risk (VaR) and stress testing
• Liquidity risk assessment
• Asset and liability management

Day 4: Operational Risk Management

• Operational risk identification and assessment
• Key risk indicators and control self-assessment
• Operational risk quantification methods
• Business continuity and disaster recovery planning

Day 5: Integrated Risk Management and Emerging Trends

• Enterprise risk management framework
• Risk reporting and communication
• Emerging risks in banking (e.g., cybersecurity, climate risk)
• Future of risk management in banking

Practical Wins for Participants

• Ability to conduct comprehensive risk assessments for banking institutions
• Skills to develop and implement effective risk mitigation strategies
• Knowledge to ensure compliance with regulatory requirements
• Capacity to contribute to the overall risk management strategy of their organization