Description
In partnership with Drive Innovation Insights Credit, market, operational or liquidity risks: it is a bank's job to take and control these risks. In this context, risk management is a fundamental system for the profitability of your organization. We have designed this practical training to optimize your banking risk management tools according to the latest regulatory and prudential requirements.
Who is this training for ?
For whom ?
Manager and employee and anyone wishing to know and master the fundamentals of Risk Management, facing Basel II/Basel III.
Prerequisites
None
Training objectives
Training program
- Define and identify risks What is a risk?
- Risk mapping: credit and counterparty risk; operational risk; market risk; liquidity risk...
- Quantify each risk.
- Position risk management
- The functions concerned.
- Risk management tools.
- Risk monitoring and management.
- Deciphering the Basel II/III regulatory environment The regulatory framework: Basel III and the
- Basel III and the CRD Directives.
- The challenges of improving the quality of capital.
- Prudential and leverage ratios.
- Economic and regulatory capital.
- The BCBS 239 standard.
- The powers of supervisory authorities.
- Identify and control credit risks
- Master the credit risk management framework.
- Capital requirements.
- Regulatory reporting obligations.
- The credit risk provisioning.
- Establish a system dedicated to operational risks
- Know the operational risk management framework.
- Methodology for mapping operational risks:
- identify and assess risks;
- key stages of the transition to advanced methods (AMA);
- self-assess the system;
- alert indicators;
- strengthen internal control.
- Understanding market risk
- Measuring market risk using the standard method.
- The concept of VaR.
