Banking Risks, Supervision & Compliance

Three courses on the prudential foundations of banking: risk mapping, credit risk control and asset-liability management.

TitleDescription / ObjectivesTarget AudienceDaysFee
Fundamentals of Banking Risk Management (Basel)Introduction to major banking risks and regulatory supervision.Risk analysts; Risk managers; Internal auditors; Compliance officers4On request
Credit Risk Management & Over-Indebtedness PreventionIdentify and control credit risk to ensure portfolio profitability.Credit analysts; Risk managers; Recovery managers; Legal staff3On request
Liquidity Risk & Asset-Liability Management (ALM)Bank liquidity management tools and international standards.Treasurers; ALM managers; Risk managers; CFOs3On request

Every programme can be tailored to your context, in-house or open enrolment. Request a quote or return to the full catalogue.