Risk Management in Banking
A practical professional programme focused on risk management in banking, designed to strengthen financial capability, analytical judgement and organisational performance.
- Type
- Specialist
- Level
- Advanced
- Duration
- 5 days
- Delivery
- In person, Live online, In-house
- Languages
- English, Arabic
Risk Management in Banking develops an integrated understanding of the major risks faced by banking institutions and the governance and control mechanisms used to manage them.
The programme examines credit, market, liquidity, operational and compliance risks and shows how these risks interact with capital, profitability and banking strategy.
Participants learn how risk appetite, limits, controls, monitoring and escalation contribute to sound banking governance and resilience.
Objectives
Understand the principal risk categories in banking.
Develop awareness of banking risk governance and risk appetite.
Assess the interaction between risk, capital and profitability.
Understand core approaches to risk measurement and monitoring.
Strengthen risk-control and escalation awareness.
Learning outcomes
Identify major banking risk categories and their sources.
Explain the purpose of risk appetite and risk limits.
Assess basic credit, market, liquidity and operational risks.
Interpret risk indicators and escalation requirements.
Evaluate banking activities from an integrated risk perspective.
Who it is for
Banking risk professionals.
Credit and lending professionals.
Banking operations managers.
Internal audit and compliance professionals.
Managers requiring an integrated understanding of banking risk.
Programme modules
1. Banking Risk Framework
Nature of banking risk
Risk governance
Risk appetite
Three lines of responsibility
2. Credit Risk
Borrower default risk
Portfolio credit risk
Credit concentration
Credit monitoring
3. Market Risk
Interest-rate risk
Foreign-exchange risk
Price risk
Market-risk indicators
4. Liquidity Risk
Funding liquidity
Cash-flow mismatches
Liquidity buffers
Stress considerations
5. Operational and Compliance Risk
Process failures
People and systems risk
Fraud and control
Compliance and conduct risk
6. Integrated Risk Monitoring
Risk indicators
Limits and thresholds
Risk reporting
Escalation and management action
Methodology
The programme combines banking-risk frameworks, risk scenarios, case analysis and monitoring examples. Participants assess common banking activities and consider the appropriate controls, limits and management responses.
Assessment
Assessment includes banking-risk scenarios and a final integrated case requiring participants to identify material risks, assess controls and recommend appropriate management actions.
Certificate
Certificate of Completion
For your organisation
This programme can be delivered for a single organisation, team or institution, and adapted to your context, participants and objectives.
Organisational delivery is scoped and priced individually, and is not booked from this page.
Upcoming sessions
No dates are scheduled at present.
Institutional needs addressed
Related expertise
Related capabilities
Training & Professional Development
Structured professional learning that develops practical, role-relevant knowledge and capability.
Consulting & Advisory
Structured advisory support for strategy, governance, performance, transformation and organisational decision-making.