Course Details

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.
  • BIBM member banks can access to the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Course / Training Workshop. Maximum number of participants in each Training Course / Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Course / Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of Training Course / Training Workshop. No participant under the target group/level is allowed for participation in any Training Course / Training Workshop.
  • All member banks are required to pay Tk.1000 per day per participant including holidays (if any) as course fee. All charges are excluding VAT and Tax.
  • The pay order / bank draft drawn in favor of ‘Bangladesh Institute of Bank Management” has to be sent at least seven (07) days prior to the commencement of the Training Course / Training Workshop.
  • BIBM will send Meeting ID to the nominated participants (through email) to join the zoom meeting app based interactive session. Moreover, the course Coordination Team and BIBM Training Wing will regularly communicate with the nominated participants for further updates.
  • Training for each day will be as follows:

           1st Session: 11.00 am – 12.00 pm      

           2nd Session 12.05 pm – 13.05 pm

    Lunch & Prayer Break: 13.05 pm – 14.05 pm

           3rd Session 14.05 pm – 15.05 pm

           4th Session 15.10 pm – 16.10 pm