Target Audience

Geared to audience from the Banking sector, this library of courses addresses the essential knowledge requirements of individuals (non-officers to middle management) from Operations, Control, Auditing, Compliance, Operational Risk Management, as well as Information Technology (IT) Security personnel. Service providers to banks will also find these courses very relevant in establishing a basis of appreciation of their client's needs, related methods and capabilities.

Value Added Features

Audio Clips: Voice over of the concepts providing a classroom atmosphere.

Case Studies: Application of SOX, COSO and other Guidelines in a Corporate environment

Instructional Method
Dynamic, Interactive e-learning

To purchase this course online, visit: https://www.kesdee.com/KSDShop/displayKSDShoppingCart.do?Partner=KESD

1. Classification of Risks

• Main types of risk classes that banks face and have to cope with
  
• Salient characteristics of the main risk classes
  
• Fundamental concepts of each of the risk classes
  

2. Introduction to ERM and its Frameworks

• Benefits and value of ERM deployment in and across an entity
• Key concepts of Enterprise Risk Management (ERM)
  
• Steps necessary to quantify ERM
  
• ERM frameworks

3. Regulatory Landscape

• Major trends in the global regulatory landscape
  
• Key regulations that impact (transnational) finance institutions
  
• Key characteristics of the more recently announced holistic regulatory changes and new legislature

4. Governance, Risk and Compliance - Demystified

• Overview of 'governance', 'risk' and 'compliance' (i.e., GRC)
• Principles and benefits associated to governance, risk and compliance
• GRC integrated approaches and their key enablers

5. COSO and CobiT in Support of GRC Needs

• Key concepts to the COSO and CobiT frameworks for enterprise risk management
• Methods and capabilities defined by both, COSO and CobiT.

6. Operational Risk Management - Primer

• The driving factors behind operational risk management
• Basel II approaches and key constructs for operational risk
• High level methods and capabilities of a staged implementation for operational risk

7. GRC - Case Study

• Selective best practices from COSO, CobiT and Basel II operational risk management
• Advantages and limitation of certain aspects of ERM frameworks
  
• Regulatory expectations on listed companies in developed and leading countries
• Building an effective, holistic governance, risk and compliance model across an organization

• Asset Liability Management Library of 28 Courses
• Liquidity Management and Contingency Funding Plan Library of 14 Courses
• Financial Institution Analysis - CAMELS Approach Library of 8 Courses
• Financial Mathematics Library of 7 Courses
• Global Banking Supervision Library of 15 Courses
• Capital Adequacy Planning (Basel I) Library of 7 Courses
• Basel-II: University Library of 63 Courses
• Sarbanes-Oxley Act Library of 12 courses
• Futures & Forwards Library of 7 Courses
• Swaps Library of 7 Courses
• Options Library of 10 Courses
• Market Risk (Basic Level) Library of 8 Courses
• Market Risk (Intermediate Level) Library of 8 Courses
• Market Risk (Advanced Level) Library of 4 Courses
• Value at Risk Library of 16 Courses
• Credit Analysis Library of 13 Courses
• Credit Ratings Library of 3 Courses
• Counterparty Credit Risk Library of 9 Courses
• Credit Risk Modeling Library of 6 Courses
• Credit Derivatives Library of 23 Courses
• Operational Risk Management Library of 21 Courses
• Asset Securitization Library of 28 Courses
• Asset Liability Management for Insurance Companies Library of 29 Courses
• Anti-Money Laundering Library of 6 Courses
• Financial Privacy Library of 6 Courses
• Corporate Governance Library of 9 Courses
• Money Markets Library of 9 Courses
• Fixed Income Markets Library of 18 Courses
• Equity Markets Library of 10 Courses
• Foreign Exchange Markets Library of 9 Courses
• Foreign Exchange Management Library of 7 Courses
• Treasury Analytics Library of 5 Courses
• Interest Rate Risk Management Library of 4 Courses
• Funding and Investments Library of 5 Courses
• Implementation - Treasury Management Library of 4 Courses
• Case Studies - Treasury Management Library of 5 Courses
• Understanding Financial Statements Library of 2 Courses
• Budgeting Library of 5 Courses
• Management Accounting Library of 7 Courses
• Financial Accounting Library of 9 Courses
• Mutual Funds Library of 10 Courses
• Financial Planning Library of 9 Courses
• Project Valuation Library of 3 Courses
• Bank Branch Management Library of 22 Courses
• Governance, Risk and Compliance Library of 7 Courses
• ePRM Coach Library of 68 Courses
  
• eFRM Coach Library of 61 Courses