Introduction
With the constant changes in finance, effective risk management is essential for the stability and success of banking institutions. Banks encounter various risks, including credit, market, operational, and liquidity risks, all of which can have a significant effect on their financial health and reputation. This course equips participants with a deep understanding of the key principles, tools, and practices for managing risks in the banking sector. Participants will gain the skills to identify, assess, and mitigate risks, helping ensure the long-term sustainability of their institutions.
Course Outline
- Module 1
- Module 2
- Module 3
- Module 4
- Module 5
- Course Objectives
- Target Audience
Bank Risk Management
- Concepts and principles of risk management in banking.
- Importance of risk management for financial stability and sustainability.
- Major types of risks faced by banks.
- Role of the board of directors in overseeing risk management.
- Risk appetite and risk tolerance in the context of banking.
- The importance of risk-aware culture within banking institutions.
Credit Risk Management
- Credit risk and its impact on operations and profitability.
- Key factors that influence credit risk.
- Credit risk assessment methodologies.
- Strategies for mitigating credit risk.
- Managing and diversifying credit portfolios to minimize risk.
- Assessing credit risk under adverse scenarios: stress testing.
- Basel requirements related to credit risk management.
Market Risk Management
- Market risk and its impact on a bank’s financial performance.
- Market risk measurement tools.
- Managing interest rate risk in banking portfolios.
- Managing currency risk in global banking operations.
- Managing equity and commodity risks in investment portfolios.
- The impact of market volatility on bank exposures.
- Basel requirements related to market risk management.
Operational & Liquidity Risk Management
- Operational risk and its impact on banking operations.
- Liquidity risk and its significance in banking.
- Key factors that influence liquidity risk.
- Identifying, assessing, and managing operational and liquidity risks.
- Operational risk management frameworks.
- Preventing and detecting fraud and managing cybersecurity threats.
- Liquidity risk management techniques.
- Basel requirements in liquidity risk management.
Integrated Risk Management (IRM)
- Integrated risk management and its benefits.
- Techniques for integrating risk management into a unified framework.
- The role of internal controls in managing risk and ensuring compliance.
- Compliance with regulatory requirements related to risk management.
- Emerging trends and challenges in bank risk management.
- The future of risk management in the banking sector.
By the end of this course, participants will be able to:
- Grasp the core concepts and principles of risk management in the banking industry.
- Identify and assess key risks banks face, such as credit, market, operational, and liquidity risks.
- Apply effective strategies to mitigate risks and protect banking operations.
- Use advanced tools and techniques to measure and manage different types of risks.
- Ensure compliance with regulatory requirements in bank risk management.
- Enhance risk governance and promote a risk-aware culture within banking institutions.
This course is ideal for
- Risk Managers and Banking Officers.
- Compliance Officers and Internal Auditors.
- Chief Risk Officers (CROs).
- Chief Financial Officers (CFOs).
- Treasury Managers.
- Credit Risk Analysts and Managers.
- Market Risk Analysts and Managers.
- Operational Risk Managers.
Course Schedule & Fees
- Kuala Lumpur
- Singapore
- Amsterdam
- Online
- Course Fees
This course will take place in Kuala Lumpur on the following dates:
| 26/05/2025 | 09/06/2025 | 23/06/2025 | 07/07/2025 |
| 21/07/2025 | 04/08/2025 | 18/08/2025 | 01/09/2025 |
| 15/09/2025 | 29/09/2025 | 13/10/2025 | 27/10/2025 |
| 10/11/2025 | 24/11/2025 | 08/12/2025 | 22/12/2025 |
| 05/01/2026 | 19/01/2026 | 02/02/2026 | 16/02/2026 |
This course will take place in Singapore on the following dates:
| 19/05/2025 | 09/06/2025 | 30/06/2025 | 21/07/2025 |
| 11/08/2025 | 01/09/2025 | 22/09/2025 | 13/10/2025 |
| 03/11/2025 | 15/12/2025 | 05/01/2026 | 26/01/2026 |
| 16/02/2026 |
This course will take place in Amsterdam on the following dates:
| 26/05/2025 | 16/06/2025 | 07/07/2025 | 28/07/2025 |
| 18/08/2025 | 08/09/2025 | 29/09/2025 | 20/10/2025 |
| 10/11/2025 | 01/12/2025 | 22/12/2025 | 12/01/2026 |
| 02/02/2026 | 23/02/2026 |
This course will take place Online the following dates:
| 20/05/2025 | 17/06/2025 | 15/07/2025 | 12/08/2025 |
| 09/09/2025 | 07/10/2025 | 04/11/2025 | 02/12/2025 |
| 30/12/2025 | 27/01/2026 | 24/02/2026 |
| Kuala Lumpur | Singapore | Amsterdam | Online |
| USD$ 3,580 | USD$ 5,600 | USD$ 5,600 | USD$ 1,920 |
