An Intensive 5-day Training Course
Advanced Bank Risk Analysis
Identifying, Measuring & Managing Risk in Banking
Course Introduction
This Advanced Bank Risk Analysis training course will enable banks to identify, measure and manage risk in line with their risk profile and regulatory requirements balancing risk with return in order to achieve sustainable profits and market position. In a volatile environment such knowledge and skills are vital to the success of all banks.
This training course examines the major risks such as credit risk, interest rate risk and market risk to enable banks to develop a diverse asset and liability portfolio fit for the digital age and capable of addressing the threats from economic and operational risk such as fraud & money laundering. The training course builds on the lessons learnt from the financial crisis and explores how derivatives can be used to manage risk rather than providing risk.
This Oxford Management Centre training course will highlight:
- The current & future business & economic environment facing by banks
- The major risks facing by banks
- Statistical measures of risk such as VAR
- The tools & techniques to manage risk
- Regulatory requirements in banking (Basle II & III)
Objectives
At the end of this Advanced Bank Risk Analysis training course, you will learn to:
- Identify major risks facing by the bank
- Measure and evaluate risk in line with the banks risk profile and regulations
- Manage risk effectively
- Evaluate derivatives as a risk management tools
- Balance risk with return and regulatory requirements
Training Methodology
This Advanced Bank Risk Analysis training course will be conducted along workshop principles with formal lectures and interactive worked examples. Relevant cases will be used to illustrate the application of each tool in an operation environment. Each learning point will be re-enforced with practical exercises. The instructor will clearly explain and demonstrate how these techniques are applied using real-life examples.
Organisational Impact
Organisations will gain:
- Improved awareness of risk
- A risk management culture throughout the organisation
- Improved risk management and strategic evaluation of options facing the bank
- Improved decision making and management skills
- Staff who have increased confidence and understanding
Personal Impact
As a result of attending this training course delegates will:
- Improve their knowledge of risk management which they can apply to their bank
- Be able to make or contribute effectively to risk measurement & management
- Make sound risk management decisions
- Gain enhanced career prospects
- Be able to analyse and critically evaluate risk management strategies
Who Should Attend?
This Oxford Management Centre training course is suitable to a wide range of professionals but will greatly benefit:
- Risk management professionals looking to improve their knowledge and skills
- Bank managers & senior professionals seeking a role in risk management
- Bank professionals seeking to improve their knowledge
- Those responsible for implementing, managing or dealing with risk
- Those with a keen interesting in banking & finance
Course Outline
Day One
Risk Management
- What is risk management?
- Risk & uncertainty
- Identifying risks
- Developing and implementing a risk management strategy
- Portfolio theory & statistical measures of risk
Day Two
Identifying Risk in Banking
- Major risks facing by banks
- Market risk
- Credit risk: Evaluation & management
- Interest rate risk
- Operational risk including fraud & money laundering
Day Three
Measuring Risk in Banking
- Statistical measures of risk & volatility in banking
- Value At Risk (VAR)
- Calculating expected shortfall/loss
- Stress testing
- The use of RAROC (Risk Adjusted Return on Capital) in credit decisions
Day Four
Managing Risk in Banking
- Asset & liability management
- Aligning the product portfolio with risk
- Pricing for risk
- Managing risk in line with Basle II & III
- Computer based models to evaluate and price for credit risk
Day Five
Derivatives: Risk or Risk Management Tool
- Forwards, options futures & swaps
- CDO & Credit Default Swaps
- Lessons from the 2008 financial crisis
- The risks & benefits of derivatives
- Controlling derivatives & trading in banking
Certificate
On successful completion of this training course, Oxford Management Centre Certificate with eligible Continuing Professional Education credits (CPE) from National Registry of CPE Sponsor will be awarded to the delegates
Accreditation
In association with
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FREQUENTLY ASKED QUESTIONS
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: info@oxford-management.com
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, info@oxford-management.com
Note: Discounts are not applicable with any other special offer that may be available.
All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.
Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to info@oxford-management.com
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email info@oxford-management.com or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
