By the end of this training course, participants will be able to :
- Specify Basel accord objectives and implementations.
- Identify the objectives, policies and procedures of risk management department and its principles and mechanisms.
- Define risk management types, its importance and Basel II decisions.
- Identify different aspects of risk management, in accordance with its measurements, components and management methods, both theoretically and practically depending on practical comparison of risk management practices.
- Explain the first step needed in practical implementation of risk management.
- Specify Why Basel III?
- Bank employees keen to acquaint the concept of risk management in general.
- New recruits in banking and financial institutions.
- Introduction in risk management.
- Introduce Basel II:
- Basel II objectives.
- Basel II strategies.
- Basel II financial ratio.
- Basel II project.
- Basel II implementation and instructions.
- Practical steps in implementing Basel II.
- Basel II pillars.
- Establishment, meetings, supportive groups, members and missions of Basel II inspection committees.
- Basel I & II committees.
- Comparison between Basel I & II.
- Basel I weaknesses.
- Financial institutions and management methods .
- Risks overview :
- Banking risks types ( credit, operational, market, liquidity, and compliance risks).
- Brief on risks measurement methods.
- Definition and principles .
- Factors that increase risks.
- The structure of risk management departments .
- Linking the theoretical introduction with practical implementation through:
- Risks strategic management according to Basel II decisions .
- Financial derivatives role in risk management.
- Case studies .
- Shortcoming of Basel II.
- Why Basel III?
- Cases study.