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Learn to address critical private banking risk challenges including risk appetite, investment management processes, and debt repayment capacities, among others.
Build the competencies required to carry out risk management’s day-to-day responsibilities including the required knowledge, skills and mindset of independent risk officers and analysts.
Adherence to risk appetite
▸Risk culture
▸Compliance with credit policy/Recycling advisory council (RAC) guidelines
▸Impact of risk rating on capital: return on capital (RoRC) and risk- weighted asset (RWA)
Application of bank’s debt rating and scoring models
Investment management process
Identifying and assessing means of repayment (‘ways out’)
▸Primary source of repayment (natural and intended)
▸Secondary source of repayment (when primary source fails)
Client capital structure evaluation and debt repayment capacity
Appreciation of valuations and pricing provided by the capital markets, and corporate finance solutions and techniques
Collateral and guarantees
▸Assessment & Monitoring
▸Understanding the practical usage (and limitations) of collateral and guarantees in structuring transactions
▸Compliance with accounting, regulatory and other collateral management policies
Understanding the relationship between credit and other risks: market, event, and cross-border
Presentations, case studies, group work and classroom discussion
Risk management analysts and officers with experience ranging from beginners up to 4 years of experience
English, Portuguese, Spanish