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BANK-WIDE RISK MANAGEMENT
 
     
  Summary Description  
  This is a comprehensive course providing an overview of the opportunities and risks facing financial institutions. The course seeks to foster a well-rounded understanding of banks and other financial institutions. In addition to the three main risk categories – credit, market and operational – other risks such as environmental and reputational risk are dealt with. The participants are asked to take the point-of-view of a newly designated board member attempting to create value for shareholders and participating on different committees (credit, asset liability management, etc.) at the same time he or she is learning about the institution and the institution’s responsibility to various constituencies: shareholders, depositors and other creditors, regulatory and rating agencies, the community, etc.  
     
  Target Audience  
  Bank-wide employees. This course has been given to bank personnel at all levels of the organization. It can be tailored for delivery to a mixed audience (level and experience) or to more junior or senior groups.  
     
  Main Topics  
 
 Risk, profitability, capital, and regulations: risk concepts and their
  impact on the banking business
 Risk management: best practices
 Credit risk: analysis, control and due diligence
 Market risk: definition, measurement, investment portfolios, capital
  markets products and services
 Operational risk: definition, typology and quantification
 Investment alternatives and value creation
   Analyzing banks and financial institutions
 Markets and intermediation: capital markets game
 Building, financing and managing a credit portfolio
 Ethics
 Environmental risks
 Fraud: internal, external, collusion
 
       
 
  Duration  
  3 - 4 days  
     
   
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