Training Risk Management For Financial Institutions
Overview
Better (and safer) risk management in financial institutions has never been more demanding since the financial crisis began in the latter half of the last decade. Facing calamity after calamity, scandal after scandal, the banking industry has come under public and regulatory scrutiny over the failures in risk management and governance. Intended to be edu-taining (blending education and thoughtful entertainment), the course offers a pragmatic understanding of bank risk management with less quan-toxication and more qualitative rationalization.
After completing this course, the participants will be able to
- Have (re) examined the underlying key concepts in bank risk management and the fails in risk management, governance and regulations as evidenced over the last seven years
- Appreciate the challenges faced by banking industry in restoring trust and fixing its structural flaws so to be better prepared for future calamities
- Draw lessons from the financial crisis and earlier bank “mishaps” so to improve the risk management culture and discipline in the light of new regulatory, governance and compliance pressures imposed on the banking institution
Who should attend
All individuals who want to improve their value-adding effectiveness to the financial institution’s success and acquire mastery of sound risk management practices should attend this course
- CEOs, head of business units, departments and decision-making personnel
- Middle to senior managers from financial institutions like banks, NBFCs, insurance, asset managers etc
- Advisors and business consultants
- Non-finance professionals from sales, marketing, human resources, operations, investor relations, production, legal departments etc to understand the importance of risk management
- Any other professional who is committed to the drive for better (and safer) bank management
Methodology & Trainer
Non-theoretical methodology which includes interactive discussions, case studies, interactive games and assignments to understand the concepts and their applicability.
All our trainers are carefully chosen by us and possess a rich and vast experience in the financial sector.
Course Content
Module – 1
Banking Life after 2007 – The root causes, the industry/regulatory reforms and the new challenges
- Why the 2007 crisis has not ended? From Crisis to Crisis, from Scandal to Scandal
- The Industry and Regulatory Responses (Present and Evolving), Basel III, Insolvency II, Dodd-Frank and other sound practices
Module – 2
The Risks in Banks
- A Refresher of risks faced by banks, particularly their interactive and extended nature
- MLCO (Market, Liquidity, Counterparty and Operational Risks) Not to be addressed in isolation
- The journey from Asset/Liability Management (A/LM) to Enterprise Risk management (ERM)
- Managing risks with and in the use of Collateral
Module – 3
Inside the Risk Management Toolbox
- Basic methodologies and instruments in risk management
- The need to re-fit the tools to address risks effectively
- The application of gap, duration, Value at Risk (VaR) in market risk management and their adaptations in other risk spaces
- Models Do Fail. Recognizing the values and limitations of modeling
- Be Stressed, Be Prepared. Acknowledging the presence of the known unknowns and the unknown unknowns
Module – 4
Derivatives – Destruction or Deliverance
- Managing risks with and in the use of Derivatives
- How Derivatives work – and don’t work. A beneath-the-skin appreciation of simple and structured derivative transactions
- Option without Tears. How to reckon the presence and value of the option trade
Module – 5
Growing new risk acronyms – Do They Matter?
- CVA (Credit Valuation Adjustment) and DVA
- LCR (Liquidity Risk Coverage) and NSFR (Net Stable Funding Ratio)
- FVA (Funding Value Adjustment) and its spinoffs
Module – 6
Governance, Risk and Compliance – the GRC Equation in managing the bank enterprise
- Making a strong case for effective GRC
- The rise and rise of Conduct Risk
- Drawing from recent history and the distant past of bank mismanagement
______________________________________________________________________________________________________________________
Kami memberikan alternatif Fasilitas atas Investasi anda dalam Program ini, diantaranya :
- Sertifikat, Peralatan Training, USB, Souvenir, Lunch, Coffe Break, City Tour
- Running minimal 2 Orang (Semarang, Jogja, Solo), Running minimal 3 Orang (Bandung, Jakarta), Running 4 Orang diperuntukan untuk daerah (Bali, Lombok, Manado, Balikpapan)
- Kami menyediakan transportasi antar Jemput dari Stasiun/Bandara ke Tempat Pelatihan(Hotel) bagi perusahaan yang Running minim 2 Orang
- Harga dilampirkan di Brosur Penawaran
______________________________________________________________________________________________________________________
Tambahan Informasi :
1. Silahkan tanyakan ketersediaan Tanggal dan Waktu dari jadwal training terbaru apabila anda tidak menemukan waktu yang sesuai dengan jadwal anda.
2. Training dapat disesuaikan dengan kebutuhan perusahaan jika dalam bentuk In-House Training. Silahkan baca ketentuan In-House Training diwebsite kami atau hubungi kami di Nomer Mobile untuk mendapatkan Fast Respon.
3. Silahkan mengisi Form Request Training di website kami untuk mendapatkan informasi tambahan yang belum ada, atau jika anda ingin menanyakan usulan materi sesuai kebutuhan perusahaan. Hubungi kami lewat email yang tertera atau Register disini!
4. Apabila telah menerima Silabus Training, Customer dapat Request Waktu Training yang diinginkan.
5. Informasi dan Data yang jelas akan memudahkan kami untuk segera merespon permintaan anda.
Customer Dapat Request Tempat, Waktu, serta Fasilitas Training. Silahkan Hubungi kami untuk Menerima Brosur Penawaran.
