At OTC we believe in tailoring our courses to meet each client’s specific requirements.  The illustrative course outline below gives an indication of the type of course content that we’ve been asked to deliver. For more information call us on +44 20 7700 3330 or email info@ockendontraining.com

Strategy & Leadership Finance & Commerce Investment Banking

Introduction to risk management

What is covered?

The aim of the course is to enhance participants’ knowledge of how Banks manage risk and external regulatory risk management framework.  It will first explain the risk types and then go to discuss how to control risks within banking, specifically looking at Value at Risk as a measurement tool.

Who will benefit?

Participants new to financial services who want to understand risks in the banking sector and how they are regulated.  No prior knowledge is assumed.

Course content

Introduction to risk management

• Market risk
• Credit risk
• Solvency/liquidity risk
• Operational risk
• Regulatory and compliance risk

Strategies to control risk

• Management oversight and control culture
• Risk assessment
• Control activities
• Information and communication
• Monitoring activities

Introduction to Value-at-Risk

• Management oversight and control culture
• Risk assessment
• Control activities
• Information and communication
• Monitoring activities