Risk Management and the Regulatory Requirements in Banks

Who Should Attend
The course is suitable for risk managers, regulators, internal auditors, bankers and analysts, but is also appropriate for a broader audience who wish to gain a better understanding of risk management processes within a bank and how they are regulated. It is targeted at an intermediate level and assumes a basic understanding of accounting, financial products and banking functions.

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Course Delivery: Live Online
Course Objectives CPD Certified
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the related regulatory requirements.

Key Learning Outcomes:

Understand the business model of banks in relation to the risks they take
Identify the key banking risks groups and their relative importance
Learn about the qualitative and quantitative tools for measuring and managing financial risk in banks
Understand the regulation aimed at controlling risk in banks and how it has evolved
Understand the different methodologies used for regulatory capital and liquidity requirements in banks
Review how banks are managing the additional risks presented by COVID-19