Course Details

Risk Management in Banks

  • Title : Risk Management in Banks
  • Course TYPE : Training Course
  • Course No : TC36/2022
  • Duration : 05 Working Days
  • Frequency : 01
  • Time : Sunday 11th of September 2022 - Thursday 15th of September 2022
  • Nature: On campus (Residential)
  • Target Group : Senior Principal Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Md. Alamgir
    2 . Maksuda Khatun
  • 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 for Effective Management of Risks in Banking.

  • Contents:

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

Criteria for Nomination for BIBM Training

a. BIBM member banks can access 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 Workshop. The maximum number of participants in each 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 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 the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.

b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1500 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. 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 Workshop.

d. The Training for each day will be as follows:




1st Session




2nd Session




3rd Session




4th Session


Lunch & Prayer Break


5th Session


Tea & Snacks