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BANK-WIDE RISK MANAGEMENT
 
     
  Summary Description  
  A comprehensive workshop providing an overview of the opportunities and risks facing financial institutions. In addition to the three main risk categories – credit, market and operational – other risks such as environmental and reputational are dealt with. The participants are asked to consider the point-of-view of a newly designated board member attempting to create value for shareholders and participating on different committees – credit, asset liability management, etc. - at the same time the member is learning about the institution and its responsibility to various constituencies: shareholders, depositors and other creditors, regulatory and rating agencies, the community, among others.  
     
  Methodology  
  Presentations, game, case studies, group work and classroom discussion  
     
  Target Audience  
  Bank personnel at all levels of the organization. It can be tailored for delivery to a mixed audience (level and experience) or to more junior or senior groups  
     
  Main Topics  
 
Risk management: best practices
Credit risk: analysis, control and due diligence
Operational risk: definition, typology and quantification
Investment alternatives and value creation
Analysis of financial institutions
Markets and intermediation: capital markets game
Building, financing and managing a credit portfolio
Ethics
  Environmental risks
Fraud: internal, external, collusion
Market risk: definition, measurement, investment portfolios, capital
   markets products and services
Risk, profitability, capital, and regulations: risk concepts and their impact on
   the banking business
 
       
 
  Duration  
  3 to 4 days  
     
   
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