CERTIFIED RISK SPECIALIST (BANKING) – ONLINE COURSE

Certified Risk Specialist (Banking) – Online Course

Introduction

This program is designed to offer best practice techniques in Risk Management. Through case studies and exercises, delegates will learn and develop the key skills required to identify critical risk elements in banking. In addition, they will be exposed to the advanced methods for mitigating and managing such risks and how to use these within their working environment.

The course would be conducted over 4 days with each day having learning duration of 5-6 hours. The examination would be conducted on the following Monday after course completion.

Course Highlights

Personalized Learning Experience: To date, sharing knowledge has been mostly generic and not personalized to the specific needs of every individual and organization. This approach no longer generates the needed value and the desired outcomes. We fill that gap by personalizing and continuously improving your learning experience while meeting the changing needs of the financial services industry.

Learning Method: We believe that live stream meetings create a more personalized learning experience that focuses on real needs since it allows direct communication with the expert. Additionally, learning material in different formats may be provided throughout the class.

Final Exam: When you finish your meetings with the trainer, you will be notified by email to take the final exam. The format of the one-hour long exam is multiple choice and/or essay type questions, and the passing grade is 70 percent or above. In the unfortunate event of failing the exam, you have the option to retake it after a certain time period (approximately one month). The questions of the exam will differ from the initial exam.

Certification: All certified classes are listed in FINRA and are accredited from MENJE, the ministry of education of Luxembourg. When you complete all meetings and pass the final exam, you will be awarded a Certification of Achievement.

Course Requirements

Experience: A minimum of 3-years experience in the financial services industry
Education: An undergraduate or graduate degree in finance, economics, business, or law from an accredited university, college or school

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  • What is risk and why worry about it?
  • What are the key risk types?
  • The evolution if risk management thinking
  • Risk principles
  • Overview of current and future risk management issues
  • Enterprise-wide risk management
  • Integrated and holistic risk management principles
  • Application and implementation within an organization
  • The risk culture versus the risk process
  • Categories of Risk
  • Market risk management and market influences
  • Liquidity and volatility
  • Interest rates
  • Foreign exchange
  • Operational risk
  • Liquidity risk
  • Solvency risk
  • Value at Risk (VaR) – calculation and use
  • The concept of hedging
  • Use of synthetics and markets
  • Portfolio management as a risk tool
  • Street testing
  • Risk models discussion and overview
  • Basel and the development of operational risk
  • The three pillars of management
  • Capital allocation for operational risk management techniques
  • Capital allocation models
  • Monitoring operational risk
  • Quantifying operational risk
  • Data issues and knowledge management
  • The families of risk
  • Strategic versus operational, versus tactical risk
  • Understanding and applying risk management within your organization
  • Non-residents
  • Not-for-profit, Non-governmental organizations
  • Third-party reliance
  • AML/CTF programs
  • What are these risks and how do they manifest?
  • Why monitor this risk?
  • Measuring political and sovereign risk
  • Practical effects of political and sovereign risk
  • International implication of risk management
  • Broad corporate, enterprise and market risk factors that impact operations, governance and compliance requirements
  • Business continuity management
  • Quality management
  • Corporate governance
  • Compliance
  • Risk, reward and regret
  • The gulf between data and wisdom
  • Review of world standards – Australia, UK, Europe, USA, and other global standards
Dr Stanley Mutenga
Risk Management, Business Continuity and Insurance
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