Enterprise Risk Management
Course Overview
As a bank officer, you know how important it is to manage risks effectively. But risk management doesn't have to be boring or stressful. In this course, you'll learn how to identify, assess, and mitigate risks in a fun and engaging way. You'll also learn how environment, social and governance (ESG) factors impact risk management. You'll explore real-world examples of how leading banks manage risks successfully, and learn how to apply the best practices and tools to your own work and bank. This course will help you enhance your risk management skills and boost your confidence in dealing with uncertainty.
Course Objectives
This 2-day course is aiming to:
- Identify and assess financial and non-financial risk
- Explore basic principles of risk management and risk management framework
- Contextualise ESG risk in sustainability
Course Outcomes
After attending this course, the participants will be able to:
- Define and classify various risk types and their sources
- Apply risk management frameworks and processes
- Communicate and report risk information effectively
Day 1
Module 1:
Types of Risk
- Introduction to basic principles of risk management
- Identify 3 major types of financial risk
- Identify 3 major types non-financial risk
Module 2:
Risk Management Key Organs
- Introduction to the concept of 3-lines of defence
- Designing risk management framework
- Designing risk appetite
Module 3:
Enterprise Risk Management
- Introduction to enterprise risk management
- Designing effective risk management dashboard
- Case study
Day 2
Module 1:
Types of Risk
- Introduction of Sustainable Development Goals (SDGs), ESG and Value Based Intermediation (VBI)
- Pillars of Sustainability
Module 2:
Risk Management Key Organs
- Roles of FIs
- Sustainable Financial Products and Services
Module 3:
Enterprise Risk Management
- Physical Risk
- Transitional Risk
- Technology Transitional Risk
