المخرجات
By the end of this training course, trainees will be able to :
- Explain the history and drivers of risk management practices in the banking industry.
- Compare and contrast the main risk management setting bodies and standards.
- Identify the internal control integrated framework.
- Apply the concepts of Enterprise Risk Management (ERM).
- Discuss the nature and purpose of internal control, audit and risk assurance techniques.
- Illustrate the key features of a risk management framework and enterprise risk management framework (ERM).
- Implement the main approaches to risk identification, assessment, evaluation and analysis.
- Distinguish the main features of risk control techniques.
- Explain the significance of issues of culture, appetite and tolerance, as well the key features of corporate governance models, project risk and operational management systems.
الفئة المستهدفة
- Professionals working in:
- Risk .
- Regulatory Compliance.
- Audit.
- Finance.
- Corporate Governance.