Risk Management – Governance and Organisation for Banks

In collaboration with
New
  • Icon On Demand
  • Icon 8 h
  • icon Face-to-face training
  • icon Daily class
  • Icon English
  • Icon BQ153CJ
320.00 EUR

*

(+3% VAT)
*Basic registration price, varying according to the selected options.

   This training is offered in the form of face-to-face training. Read more

Introduction


In its publication Corporate Governance Principles for Banks (2015), the Basel Committee on Banking Supervision underlined the importance of governance in risk management: “Effective corporate governance is critical to the proper functioning of the banking sector and the economy as a whole. 

Objectives


The objective of this course is to give participants a good understanding of corporate governance and organisation with regard to their impact on Risk Management within banks. The course covers various aspects of governance and organisation, such as Basel’s principles of risk and governance, risk appetite, the three lines of defence model and the importance of organisation charts.

  • Understand the interaction between governance, organisation and risk

  • Apply the principles of risk and governance from the Basel Committee

  • Define a bank’s risk appetite

  • Apply the three lines of defence model

  • Formulate and apply processes, procedures and policies

Programme


  • Introduction

  • Governance

    • Principles of risk and governance (BCBS)

      • Risk Management function

      • Risk identification, monitoring and control

      • Risk communication

  • Defining an optimal governance for banks

  • Players

  • Risk Appetite

    • Definition

    • Implementation

    • Management

  • Organisation

  • Processes, procedures and policies

    • Processes

    • Procedures

    • Policies

  • Three lines of defence

    • Business Lines

    • Risk Management

    • Audit

  • Organisation charts

    • Interaction

    • Reporting lines

  • Impact of governance and organisation on risk

  • Future trends

Target Audience


This training course has been designed for a broad audience, i.e. for anyone wishing to acquire fundamental knowledge in Risk Management.

Exam


For this training course, an optional exam is available. In case of interest, candidates can choose a date from the list of proposed examination sessions. Registration for the exam must be made at least five days before the chosen exam date. The exam is subject to a registration fee.


The examination consists of true/false and multiple-choice questions. To pass the exam, a candidate must achieve a score of at least 50% of the total points on the exam.

Certificate


This module is part of the Risk Management Certification. To obtain their certificate, candidates must complete 12 days of training in Risk Management and pass the exam for each course. 

More details here: Professional Risk Management Certification

Course material


The training material will be handed out at the beginning of the course.

Location

  • Duration

    icon

    3 h

  • Location

    icon

    Chambre de Commerce Luxembourg

Thu 18.11.2021

08h45

Tue 23.11.2021

08h45

Thu 25.11.2021

08h45

Tue 30.11.2021

08h45

Thu 02.12.2021

08h45

Tue 07.12.2021

08h45

Thu 09.12.2021

08h45

Tue 14.12.2021

08h45

Thu 16.12.2021

08h45

Tue 11.01.2022

08h45

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