2017-11-22
ReCh Management Centre - Operational Risk Management and Credit Risk Practice - Operational Risk Management and Credit Risk Practice - View courses templates

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Operational Risk Management and Credit Risk Practice

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Start DateVenue1 Week2 Weeks

Request a dateDubai 2,300 3,600
Request a dateLondon 2,600 3,600
Request a dateLondon 2,600 3,600
Request a dateDubai 2,600 3,600

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Course Overview

An extensive knowledge and understanding of credit risk practices is critical to the Head Office functions of banks, the retail units, the business/commercial units of banks where skills in critical analysis, evaluation and synthesis of complex issues are paramount in order to identify, assess, monitor and report risk.  

Course Objectives

Understanding of how credit risk functions and how it plays its part in managing risk for a banking business
How a bank manages their internal risks and how customers should manage their credit risks
Developing effective problem solving and decision making using appropriate quantitative and qualitative skills
Developing cognitive skills of critical thinking analysis and synthesis in relation to industry, business and financial risks
Understanding of what risk is and how it can be identified and monitored
Creating, evaluating and assessing a range of options to apply to a range of situations in the financial services industry

Course Outline

Operational risk and business continuity management
Responsibility and accountability
Operational risk management lifecycle
Purpose of risk assessment and probability;  benefits
A methodical risk assessment approach: steps and techniques
Risk mitigation, appetite/tolerance and its benefits
Loss data analysis
Monitoring and reporting
A risk-based management approach to controls
Crisis management
Risk-based capital and Basel 2
Governmental policy and Corporate Governance
How is risk managed and overviewed
The credit scoring system
Higher value lending
Analysis of credit risk and liability risk
Credit risk in business units of banks
Risk management strategy, analysis and assessment
Financial repayment risk

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