Risk Awareness for Bank Transactors

Learn how to perform your role as a vital first line of defense by developing essential risk management skills.

Description

You will be provided with a comprehensive risk analysis framework and understanding of risk processes and policies. You will then apply appropriateness and suitability standards for structuring transactions and delivering products to clients.

Topics covered include:

General risk awareness

Credit policy and procedure

Visiting and observing clients

Complying with regulators

Safeguarding the Bank’s reputation

Systemic risk

Overtrading

Operational Risk

Business strategy

Derivatives, hedging, and speculations

Custody, clearing, and closing

Letter of credit confirmation

Securitization of credit card account receivables

Lending:

▸Structuring for different industries

▸Dangers of cross-currency lending

▸Loans to hedge funds

Methodology

Presentations, case studies, group work and classroom discussion

Target Audience

Directors, sales unit heads, senior traders and senior transaction services executives who are involved in sales and trading of corporate and investment bank products

Available Languages

English, Portuguese, Spanish

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