Course description
Risk Management in Banks
In this course, we will learn about the risks faced by Banks and the methodologies adopted by Banks for identification, measurement, monitoring and mitigation of risk.
The learners will gain insights on the essential elements of the Framework adopted by Banks for Risk Management.
The course covers major domains of Credit, Market & Operational Risk and concludes with understanding Risk Management at Enterprise Level.
The course covers the Global Best Practices that have evolved from past experiences.
The course will be of value for learners who want to understand how risk is managed in Banks.
Upcoming start dates
Suitability - Who should attend?
Prerequisites:
None
Outcome / Qualification etc.
What you'll learn
- Relationship between Risk and Capital.
- Role of Basel in Bank Risk Management & ongoing enhancements brought about in Basel III.
- The types of risk faced by banks and the processes followed by banks for managing them.
- The Primary risks faced by Banks (Credit, Market & Operational).
- Risk Management at Enterprise level.
Training Course Content
The course is structured in eight modules, with each module catering to a separate risk domain.
Introduction
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About the course
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Brief Objectives
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Relevance
Module IRisk & Capital:
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What is risk?
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Risk & uncertainty
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Risk reward ratio
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Relationship between risk & capital
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Expected and unexpected loss
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Types of capital
Module IIBasel & BCBS:
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BCBS origin and role
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Basel Accords
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Basel III enhancements:
Leverage Ratio, LCR, NSFR, CCB, SIBs
Module IIIRisk Management:
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Types of Risk
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Risk Management process in Banks
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Risk Management framework
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Risk Appetite setting
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Three lines of defence
Module IVCredit Risk Management:
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Introduction
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Risk Drivers
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Assessment and mitigation
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Capital charge
Module VMarket Risk Management:
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Introduction
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Risk Drivers
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Assessment and mitigation
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Capital charge
Module VIOperational Risk Management:
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Introduction
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Risk Drivers
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Assessment and mitigation
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Capital charge
Module VIIEnterprise Risk Management:
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Introduction
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Supervisory Review Process & ICAAP
Module VIIIFinal Evaluation
Course delivery details
This course is offered through State Bank of India, a partner institute of EdX.
3-5 hours per week
Expenses
- Verified Track -$149
- Audit Track - Free