Course Overview
This course provides an essential understanding of risk management practices and principles as
applied in the banking sector. It covers various types of risks faced by banks, such as credit, market,
operational, liquidity, and reputational risks, and offers insights into tools and frameworks used to
identify, assess, and mitigate these risks. Participants will gain practical knowledge of risk governance,
regulatory compliance, and the integration of risk management into strategic decision-making
processes

Target Group
 Banking Professionals (Risk Analysts, Relationship Managers, and Credit Officers)
 Managers and Executives in Financial Institutions
 Compliance Officers and Internal Auditors
 Finance and Risk Management Students and Graduates
 Regulators and Supervisors of Banking Institutions
 Consultants and Advisors in Financial Risk Management
 IT Professionals involved in Risk Modeling and Management Systems
 Individuals preparing for professional risk management certifications (e.g., FRM, PRM)

Expected Outcomes
By the end of this course, participants will:
1. Understand the fundamentals of risk management and its critical role in banking operations.
2. Gain insights into the major types of risks faced by banks and how they interconnect.
3. Learn how to identify, measure, and assess risks using industry-standard frameworks and
tools.
4. Understand the principles of effective risk governance and the role of a bank’s board and
senior management in risk oversight.
5. Familiarize themselves with regulatory requirements, such as Basel III, and their impact on
risk management practices.
6. Explore the use of risk mitigation techniques, including hedging, diversification, and
insurance.
7. Develop skills to integrate risk management into strategic decision-making processes.
8. Gain practical knowledge through real-world case studies and examples of risk management
failures and successes.