Business Line Risk Analysis and Management

Program Description

RATIONALE

As financial institutions diversify their operations, risk exposures become more complex and business-line specific. Traditional enterprise-wide risk frameworks often overlook nuanced risks inherent in individual units. This course addresses the growing need for granular risk analysis and tailored management strategies, especially in the context of evolving regulatory landscapes and digital innovation.

COURSE CONTENTS

• Business Line Risk Analysis
• Risk Identification and Assessment Tools
• Risk Mitigation and control
• Strategic Risk Management and Regulatory Alignment
• Risk Management Directive (2021)
• IFRS 9 Compliance Guidelines
• Sustainable Banking Principles (2019)

LEARNING OBJECTIVES

• Analyse risk profiles across various business lines (e.g., retail banking, corporate banking, treasury, asset management).
• Apply advanced risk assessment tools and methodologies.
• Design and implement business line-specific risk mitigation strategies.
• Align risk management practices with regulatory expectations and enterprise risk frameworks.
• Evaluate the impact of emerging risks (e.g., digital transformation, ESG, geopolitical shifts) on business lines.

LEARNING OUTCOMES

• Gain mastery in dissecting and managing risks at the business line level.
• Be equipped to lead risk transformation initiatives within their units.
• Improve collaboration between risk, compliance, and business teams.
• Enhance their institution’s resilience and regulatory standing.

Business Line Risk Analysis and Management

Duration: 4 days

Skill Level: Advanced

Delivery Mode: In-person

Month: March