Risk Management - Fundamentals

The global banking industry is undergoing rapid transformation - shaped by digital innovation, evolving regulations, geopolitical tensions and rising customer expectations. At the same time, financial crises, cyber threats and misconduct scandals have underscored how unmanaged risks can severely damage institutions and economies. In this environment, effective risk management has progressively become a strategic imperative. Banks must anticipate and respond to a broad spectrum of risks, both seen and unforeseen. This module explores why risk management lies at the heart of sustainable, trustworthy banking.

This training is offered in a blended-learning format. You will receive access to a preparatory e-learning course five days before the start of the course.

Also serving as introduction to the global certification program of the House of Training in Risk Management in banking, this foundational course sets the stage of a learning journey into the complex and critical world of banking risk. As financial institutions navigate an increasingly volatile and interconnected environment, understanding risk - both financial and non-financial - is essential to safeguarding stability and driving sound decision-making and governance. In this module, participants will gain a solid grasp of key risk categories, including credit, market, liquidity and operational, and how they relate to conduct requirements and reputation. Through real-world examples and practical insights, participants will learn the essence of how banks identify, assess, manage and monitor these risks to ensure the achievement of their objectives, including resilience and regulatory compliance. Such introductory course to complementary modules to deep dive into building the expertise that underpins every effective risk professional.

• Introduction to Risk and Risk Management

  • Types of Financial Risk

  • Market Risk

  • Credit Risk

  • Liquidity Risk

  • Operational Risk

• Measuring and Managing Risk

• Regulatory Environment

  • Banks

  • Investment Funds

• Future Trends in Risk Management

Banking professionals seeking an advanced risk management certification with 5 years + of experience in the financial industry).

This module is part of the Risk Management Certification. To obtain their certificate, candidates must complete 11 days of training in Risk Management and pass the exam for each course. 

More details for Banks: Professional Risk Management Certification for Banks

More details for Investment Funds:  Professional Certification in Risk Management for Investment Funds