Course Introduction:
This course provides participants with an insight into credit and operational risk which is the major source of losses for banks and financial institutions worldwide.
The course will systematically take participants through the activities of financial institutions with an emphasis on banking and focuses on the risks and the control that should be in place.
Who should attend:
- Central Bank staff responsible for monitoring the performance of banks under their control
- Risk Managers directly or indirectly involved in the day-to-day risk management activity
- Commercial bankers and regulators
- Senior management who need to assess and constructively question risk reports
Training Outcomes:
By the end of the course, participants will be able to:
- identify and evaluate the major risks and key areas of concern that exist in banks and financial institutions
- assess and quantify the levels of risk in their own banks/organisations
- devise and implement detective and preventative controls appropriate to their own environment
- monitor and control the credit portfolio more effectively in order to limit problem loans
- examine their own operation, identify the key risk areas and compare it with best practice criteria
- define and implement a risk management policy and strategy
- consider the risk impacts of E-commerce and internet banking
Course Information:
| LOCATION | DATE |
|---|---|
| Dubai | 18 – 22 April |
| London | 13 – 17 June |
| London | 15 – 19 Aug |
| Dubai | 17 – 21 Oct |
| Dubai | 05 – 09 Dec |
