·        Senior, Mid-level and Junior Managers

·        Supervisory Staff

·        Project Managers

·        Team Leaders

·        Staff needing to hone their risk management skills

The course allows delegates to update their knowledge and learn new or improved techniques for building effective risk management systems.

On completing the course, delegates will be able to –

·        Financial Risk Management Models; Risk and Control Self assessments (RCSA) and Key Risk Indicator (KRI) Schemes; Risk Mapping

·        Enterprise Risk Management (ERM) Frameworks

·        Preliminary Discussion of Basel I, II and III Accords

·        Regression Methods for Modelling Banking Risk

·        Value at Risk (VaR) and Scenario Analyses Risk Modelling Approaches

·        Credit Risk Management (CRM) Processes and Workflows

·        Borrower, Industry and Portfolio Credit Risks

·        Dealing with Asymmetric Information Issues

·        Vetting, Screening and Monitoring Processes

·        Customer Profiling, Position-Limiting & Credit Rating Approaches

·        SIL (Specialization-In-Lending) and KYI (Know-Your-Industry) Precepts

·        Making Effective use of Guarantees and Collateralizing

·        Compensatory Balances and Credit Rationing Approaches

·        Estimating and Predicting Credit Default Rates using Customer Analytics

·        Using Altman’s Z-score Credit Default Estimation Metrics

·        Balance-sheet Netting; Utilizing Credit Guarantees, Derivatives and Swaps

·        Credit Insurance & Securitization for CRM

·        Modelling Exogenous and Endogenous CRM Variables