Risk & Compliance Course

Introduction

The course aims to contextualize the role of the Risk Manager in banks following recent regulatory changes in prudential supervision. The first part examines the Risk Manager's duties within the new internal control system and optimal interactions with other corporate functions. First- and second-level risks are then addressed using an interactive and highly practical methodology, enabling the Risk Manager to implement and maintain all the appropriate second-level safeguards required by regulations and best practices.

Structure

11 Modules in Blended mode (5 classroom + 6 e-learning) + Extra Module.
The course lasts 4 months and is organized into 11 modules attended in Blended mode. Each module includes 1 day of classroom attendance and 3 weeks of e-learning: The e-learning module follows the classroom module in time, delving into the topics in depth and allowing the certification of exit skills through the administration of verification tests with an average daily commitment of approximately 10 minutes.
The teaching of the course includes an important pragmatic activity dedicating the afternoon of classroom days dedicated to the practical analysis of real cases, proposed by the same students in the days preceding the intervention, and subject to analysis and plenary discussion.

recipients

The course is aimed at Risk Managers, Internal Control Managers and Internal Auditors.

Program

Module 1 – in physical/virtual classroom
Panel discussion

Module 2 – in E-Learning
– Study on e-learning platform

Module 3 – in physical/virtual classroom
The role of Risk Management and Compliance in the context of the RAF
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

Form 4 – in E-Learning
– Study on e-learning platform
– Learning assessment test on the e-learning platform

Module 5 - in physical/virtual classroom
The risk of non-compliance
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

Module 6 - in E-Learning
– Study on e-learning platform
– Learning assessment test on the e-learning platform

Module 7 - in physical/virtual classroom
Management of market risks and liquidity risk.
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

Module 8 - in E-Learning
– Study on e-learning platform
– Learning assessment test on the e-learning platform

Module 9 - in physical/virtual classroom
Methods and Models for Credit Risk
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

Module 10 - in E-Learning
– Study on e-learning platform
– Learning assessment test on the e-learning platform

Form 11
Written test

Financing

The course can be funded for:
Banks through the Bank Insurance Fund
Private individuals through the Honor Loan