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This training focuses on identifying, measuring, and mitigating risks in the banking sector while ensuring regulatory compliance. It combines practical case studies with regulatory frameworks to develop actionable strategies, providing the tools to safeguard institutions against systemic and operational vulnerabilities.
Assess credit, market, and operational risks
Apply Basel III/IV regulatory requirements
Develop effective risk management frameworks
Monitor compliance and anti-money laundering (AML) practices
Use stress testing and scenario analysis tools
In-depth case studies, regulatory analysis, risk modeling workshops, and peer-to-peer learning.
Senior banking professionals, risk managers, compliance officers, and regulators.
Solid understanding of banking operations and risk management. Familiarity with regulatory frameworks, particularly Basel III/IV. Professional experience in banking or finance (3-5 years recommended).
Join this course and gain the skills you need to excel in your field.
Attend this Course