Fundamental of Risk Management in Banking

Certificate of completion (supplied by PasarTrainer)

Training Material

1. Risk and Bank Performance
2. Bank and Systemic Risk
3. Risk and Bank Capital
4. International Guidelines: Basel Accord
5. Indonesia Risk Regulatory Framework

This module provides a helicopter-view of risk management practice in the banking industry.

Banking and Risk Management

1. Operational Risk Identification
2. Operational Risk Assessment
3. Operational Risk Control & Mitigation
4. Operational Risk Monitoring & Reporting

In this module, participants will have a deep-dive discussion and learning on Operational Risk Management practice in banking starting from operational risk identification to operational risk implementation and monitoring.

Managing Operational Risk

1. Risk Management Responsibility (Governance)
2. Risk Management Policy & Procedure
3. Risk Management Process
4. Risk Management Culture
5. Risk Management System

The professional trainer, along with the participants, will discuss overall Risk Management Framework from governance, policy, procedure, process, culture and system.

Risk Management Framework

1. Compliance Risk
2. Legal Risk
3. Reputational Risk 
4. Strategic Risk

In this module, participants will have a deep-dive discussion and learning on Compliance, Legal, Reputational and Strategic Risk Management practice in banking starting from risk identification to risk implementation and monitoring.

Managing Compliance, Legal, Reputational and Strategic Risk

1. Credit Risk Identification
2. Credit Risk Assessment
3. Credit Risk Control & Mitigation
4. Credit Risk Monitoring & Reporting

In this module, participants will have a deep-dive discussion and learning on Credit Risk Management practice in banking starting from credit risk identification to credit risk implementation and monitoring.

Managing Credit Risk

A multiple-choice test to assess the participants' proficiency level after enrolling in the training program.

Post-Test (30 Questions - Closed Book)

To end Day-1 Learning Activity, participants will play a group game which revolves around risk management practice.

Group Game - Risk Management

Participants will be provided a case, asked to discuss in a group setting and present their findings to the other groups.

Case Study

A multiple-choice test to assess the participants' proficiency level prior to enrolling in the training program.

Pre-Test (30 Questions - Closed Book)

1. Liquidity Risk Identification
2. Liquidity Risk Assessment
3. Liquidity Risk Control & Mitigation
4. Liquidity Risk Monitoring & Reporting

In this module, participants will have a deep-dive discussion and learning on Liquidity Risk Management practice in banking starting from liquidity risk identification to liquidity risk implementation and monitoring.

Managing Liquidity Risk

1. What is Risk?
2. Where and When Risk Happened?
3. Why Risk Needs to be Managed?
4. Who should be Responsible?
5. How to Manage Risk?
6. What is Foundation to Apply Good Risk Management?

This module provides the basic understanding of risk management concept and its application in general.

Fundamental of Risk Management

1. Market Risk Identification
2. Market Risk Assessment
3. Market Risk Control & Mitigation
4. Market Risk Monitoring & Reporting

In this module, participants will have a deep-dive discussion and learning on Market Risk Management practice in banking starting from market risk identification to market risk implementation and monitoring.

Managing Market Risk

This training will teach participants the basic of risk management in banking business. Participants will learn the definition of risks, risk management framework, international and Indonesia risk regulatory framework, as well as how to manage different types of risks.