Bank-Wide Risk Management

View your institution through the eyes of a board member in a comprehensive overview of the opportunities and risks facing financial institutions.

Description

We will cover the three main risk categories – credit, market and operational – as well as other risks such as environmental and reputational are dealt with. You will be 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.). During this process, you will learn about the institution and its responsibility to various constituencies: shareholders, depositors and other creditors, regulatory and rating agencies, the community, among others.

Topics covered include:

› 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

› 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

› Markets and intermediation: capital markets game

› Building, financing and managing a credit portfolio

› Ethics

› Environmental risks

› Fraud: internal, external, collusion

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

Available Languages

English, Portuguese, Spanish

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