Operational Risk Institute

Corporate Training Courses on Risk Management, Business Continuity, Information Security, Fraud Prevention, Safety, Audit and Compliance

Bank Branch Risk Management

This course is designed to help understand the basic principles of risk management. Further, the course discusses in detail the different types of risks encountered by banks. The course also discusses about credit risk management and operational risk management in banks.


Risk Management Principles

  • Meaning of risk
  • The term financial risk
  • Different types of risks encountered by banks
  • Meaning of each type of risk with example
  • Meaning and importance of risk management
  • The process of risk management

Duration: 1 Hour

Operational Risk Management

  • The definition of operational risk
  • Factors leading to operational risk
  • Major causes of operational risk
  • Objectives of operational risk management
  • Operational risk management process
  • Various measurement methods of operational risk
  • Basel II and quantification of operational risk
  • Practical steps in enhancing ORM

Duration: 1 Hour

Credit Risk Management

  • The meaning of credit risk
  • Credit risk management
  • Key elements of credit risk management
  • The steps of credit risk management
  • The steps in risk assessment and rating
  • The techniques of monitoring and mitigation of credit risk
  • Credit portfolio risk management

Duration: 1 Hour

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