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RISK SEMINAR FOR AUDITORS - RETAIL BANKING
 
     
  Summary Description  
  The workshop fosters the view of risk as an opportunity and highlights the importance of sound risk management from the auditor’s perspective. It focuses on understanding process and decision model automation, viewing the monitoring of portfolios as an early warning tool, understanding the different phases of monitoring and early action, identifying steps in the decision models, and defining main risk management systems. Upon completion, auditors will be able to describe and apply to their jobs the main credit risk concepts, processes and tools: from admissions and monitoring through to collections.  
     
  Methodology  
  Presentations, case studies, group work and classroom discussion  
     
  Target Audience  
  Risk auditors from retail banking  
     
  Main Topics  
 
Preliminary Considerations:
- Basic definition: concept of risk, types of risk
- objectives and principles of the risk function
- Challenges of the risk function
- Introduction to the Basel Accords
- Where the regulators are
- Challenges facing Basel III and the current economic environment
Credit risk: definition, key metrics, credit risk lifecycle, segmentation
Scoring models
  Management integration
Model implementation
Portfolio monitoring
Monitoring the models:
- Analysis of information quality
- Portfolio analysis: roll rates, vintages, and others
- Predictive model analysis
- Back test and stress test
- Management information system (MIS): Indicators
 
       
 
  Duration  
  3 days  
     
   
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