Risk Management in Banks

• Title : Risk Management in Banks
• Course TYPE : Training Course
• Course No : TC03/2021
• Duration : 5
• Frequency : 1
• Time : Sunday 7th of February 2021 - Thursday 11th of February 2021
• Nature: On-line
• Target Group : Senior Officer or Equivalent Officer and above
• Methods : Lecture, Group Discussion and Case Study in online
• Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
• Coordination Team :
  1 . Reefat Zaman Shourov
  2 . Atul Chandra Pandit
  
• Objectives:

  a.   To acquaint the participants with the process of identification and measurement of various risks in bank.

  b.   To enhance knowledge and skills of the participants relating to effective management of risks in banking.

• Contents:
  • Key Risks in Banking.
  • Risk Management Organization and Governance- Board and Senior Management Oversight, Policies and Procedures, Risk Management Monitoring and Management Reporting System.
  • Managing Risk in Asset and Liability-Policy Statement and Structure of ALM.
  • Capital Management under BASEL Framework.
  • Credit Risk Management–Principles, Framework, System and Procedures, Credit Administration, Credit Risk Monitoring and Control.
  • Market Risk Management- Interest Rate Risk, Foreign Exchange Risk, Equity Price Risk.
  • Liquidity Risk Management-Liquidity Risk Indicators, Managing Liquidity Risk.
  • Interest Rate Risk Management-Gap and Duration Analysis.
  • Operational Risk Management- Principles, Policies and Procedures.
  • Internal Control and Compliance – Nature, Importance, Approaches and Structure.
  • Prevention of Money Laundering-Concepts, Process and Significance, Money Laundering Prevention Act. -2012.
  • Fundamentals of IT Security and its Management.