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BFSI-005 Banking, Financial Services and Insurance
PROGRAMME BROCHURE

Risk Management in Banking

An applied five-day programme focused specifically on Risk Management in Banking.

Duration 5 days
Level Professional
Programme BFSI-005
KAIZEN EUROPEAN ACADEMY Executive & Professional Development www.kaizeneurope.academy
01

Programme Overview

This five-day Kaizen European Academy programme is dedicated specifically to Risk Management in Banking. It develops practical capability in Risk Banking through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.

02

Learning Objectives

Explain the essential concepts, terminology and professional context of Risk Management in Banking.
Apply the principal methods and tools used in Risk Management in Banking.
Analyse realistic situations and make evidence-based decisions related to Risk Management in Banking.
Evaluate performance, risk and control requirements in Risk Management in Banking.
Develop a practical implementation or improvement plan for Risk Management in Banking.

Who Should Attend

Professionals, specialists, supervisors and managers whose responsibilities involve risk management in banking or who need to build practical capability in this area.

Programme Methodology

Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.

Learning Outcomes

Explain the essential concepts, terminology and professional context of Risk Management in Banking. Apply the principal methods and tools used in Risk Management in Banking. Analyse realistic situations and make evidence-based decisions related to Risk Management in Banking. Evaluate performance, risk and control requirements in Risk Management in Banking. Develop a practical implementation or improvement plan for Risk Management in Banking.

Prerequisites

No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.

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Course Outline

Day01

Risk Management in Banking: Foundations and Operating Context

  • Scope, terminology and professional context of Risk Management in Banking
  • Current practices and emerging trends in Risk Management in Banking
  • Roles, responsibilities and stakeholder expectations in Risk Management in Banking
  • Diagnostic assessment of current Risk Management in Banking practices
Day02

Core Methods and Tools for Risk Management in Banking

  • financial services model
  • customer onboarding
  • products
  • credit
Day03

Applied Practice in Risk Management in Banking

  • risk
  • treasury
  • operations
  • payments
Day04

Performance, Risk and Control in Risk Management in Banking

  • compliance
  • AML
  • fraud
  • controls
Day05

Risk Management in Banking: Integrated Workshop and Implementation

  • service quality
  • profitability
  • regulatory reporting
  • governance
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What You Will Receive

Programme learning materials
Practical resources and templates where applicable
Kaizen completion certificate
Participant support throughout the learning week
Kaizen European Academy

Executive & Professional Development across selected European destinations.

CONTACT & INFORMATION

Website: www.kaizeneurope.academy
Contact: www.kaizeneurope.academy/#contact