Risk Management - Workshop on Risk Management for Banks

An integral part of the House of Training/ALRiM Risk Management Certification Programme is a one-day workshop in which the participants apply the knowledge that they acquired during the programme.

This workshop will be followed by an assessment based on a personal presentation.

The workshop includes a review of all the material covered in the programme and several exercises to be carried out in small groups. Each participant will be given a fictitious, but realistic risk event that could occur in a bank. The participants will analyse the risk and create a project to address it. The projects will be presented to a jury of risk experts, who will evaluate the participants’ presentations and assign marks to them.

Each project presentation will be structured as follows:

• Project description
• Risk description
  • Detailed description of the risk using Basel categories
  • Risk factors and causes
  • Actual and potential losses
• Risk resolution
  • Analysis of the risk and possible causes
  • Strategy for addressing the risk
  • Concrete steps to address the risk
• Obstacles
• Preventive measures to be implemented

Each participant will be allotted 30 minutes to present his/her personal prepared project  to the jury and answer questions from the jury.