Risk Management in Financial Services
Name: Risk Management in Financial Services
Components: 2 Seminar Presentations
Duration: 14 hours
In the face of increasing economic changes, the need for professionals to know how to manage risk is more important than ever before. This knowledge will offer a competitive commercial advantage to companies in Cyprus and increase their potential for new business development. They will have the opportunity to increase their knowledge and:
- Cover all key risks in financial services – operational, credit, market, investment and liquidity, business risk, corporate governance, regulation and risk management
- Addresses international issues, reflecting the needs of a worldwide market
- Addresses techniques used to identify, reduce and manage specific aspects of risk
Provides a sound grounding in the principles of the risk management framework, corporate governance and risk oversight
Goals:
To provide participants with a broad understanding of the key risks that arise within financial services, by covering the following:
- Principles of the Risk Management Framework
- International Risk Regulation
- Operational Risk
- Credit Risk
- Market Risk
- Investment Risk
- Liquidity Risk
- Corporate Governance and Risk Oversight
- Model Risk
- Enterprise Risk Management (ERM)
Certification:
The candidates who will complete the program successfully will be awarded a ‘Certificate of Training’, stating that the Cyprus Human Resource development Authority approves the program
OUTLINE:
Section 1:
Principles of Risk Management
Introduction to Risk in Business
Section 2:
International Risk Regulation
The Bank for International Settlements
Basel Regulatory Capital and Operational Risk Requirements
Principles-Based Regulation
Other Relevant Regulations
Section 3:
Operational Risk
Definitions of Operational Risk
Operational Risk Policy
Operational Risk Framework
Operational Risk Identification
Operational Risk Assessment and Measurement
Managing Operational Risk
Section 4:
Credit Risk
Identification of Credit Risk
Credit Risk Measurement
Credit Risk Management
Section 5:
Market Risk
Identification of Market Risk
Market Risk Management
Section 6:
Investment Risk
The Measurement of Investment Returns
Identification and Measurement of Investment Risk
Section 7:
Liquidity Risk
Identification of Liquidity Risk
Measurement of Liquidity Risk
Management of Liquidity Risk
Section 8:
Corporate Governance and Risk
Internal Corporate Governance
Culture and
Leadership
Risk Governance within Financial Services Organisations
Section 9:
Model Risk
Overview of Model Risk
Section 10:
Enterprise Risk Management (ERM)
Overview of Enterprise Risk Management (ERM)
Risk Management in the Financial Services Sector Conference
20th May 2015
Carob Mill, Limassol, 09:30 – 14:30
The premier forum for providers Investment Services, Forex, and Binary Options, offering a comprehensive presentation of the relevant regulations regarding Risk Management in the sector, practical advice on all relevant issues, and presentation of various solutions.
As the sector is settling after a few turbulent years due to the global financial crisis, firms within the sector need to respond to large changes, both from a regulatory perspective and from the ever-increasing strategic challenges to manage risk. Even though the post-crisis surge of regulatory changes is diminishing, companies are constantly faced with market shocks, with latest being the decision of the Swiss National Bank to abolish the exchange rate cap, sending new shockwaves within the sector.
EIMF is organizing the ‘Risk Management in the Financial Service Sector’ Conference, a unique international conference in Cyprus in the challenges the companies within the sector face.
Participants will have a unique opportunity to be updated by renowned professionals in the field, to be presented with practical solutions, and exchange views and discuss issues pertaining to the current affairs, both from a regulatory and from a practical perspective.