Postgraduate Master's Degree in Risk, Compliance & Internal Controls

Introduction

The course aims to contextualize the role of the Risk Manager in banking 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 practical methodology, enabling the Risk Manager to implement and maintain all the appropriate second-level controls required by regulations and best practices. Upon completion of the training program, graduates will earn the title of "Head of Risk Management & Internal Controls in Banks" and will be registered in the relevant professional register held by the European School of Banking Management.

Location

The Master is available and accessible in the following modes:
– Physical classroom
– Webinar classroom
– E-learning

Structure

11 Editions
5 Titles released
6 Thematic Areas of Specialization
16 months of teaching including:
     10 months of classroom training (in person or virtually)
       2 months of Project Work (final thesis)
4 months of internship
1 Master's Degree in RISK MANAGEMENT & INTERNAL CONTROLS

recipients

Degree: Access to the Master's program is reserved for graduates and undergraduates.
Accepted disciplines: economics, law.
Accepted degree levels: 1st and 2nd level.
Maximum age for scholarships: 32.
Applications from young graduates with excellent academic records will be considered.
Requirements lower than those listed above will be evaluated at the discretion of the Scientific Committee of the European School of Banking Management.

Educational objective

The educational objective is achieved by providing participants with all the specialized knowledge they need through the choice of two different delivery methods (traditional e-learning or classroom + traditional e-learning). Achieving the educational objective is completed with the awarding of the final qualification.

Titles released

Master's Degree in "Risk Management & Internal Controls Manager"
Certificate of Specialization in Administration and Control
Certificate of Specialization in Corporate Banking
Certificate of Specialization in Corporate Lending
Certificate of Specialization in Corporate Investment Banking

Program

BANKING RISK MANAGEMENT
Inaugural round table with the participation of the Master's professors
The role of Risk Management and Compliance in the context of the ref
The risk of non-compliance
Market risk management and liquidity risk
Methods and Models for Credit Risk
Regulation 231/01 and Whistleblowing
Operational, leverage, residual and strategic risks
Open Sources and OSINT
The supervisory inspection of the Bank of Italy
Summary of the training path for final review

GENERAL MANAGEMENT and PRINCIPLES OF ECONOMICS
Interpersonal Communication, Creativity & Teamwork Part 1
Interpersonal Communication, Creativity & Teamwork Part 2
Market and Scenario (Part 1 and 2)
Principles of Business Economics
Business organization
Marketing Fundamentals
Budget analysis
Principles of Corporate Finance
Customer Satisfaction
Total Quality Management
Financial Mathematics
Statistics
General Management Exam

ADMINISTRATION AND CONTROL
Budget
Budgeting Process
Administration
Administrative Organization
Industrial accounting
Management control
Administration Specific Exam

Marketing Management
Strategic Analysis and Planning
Market Analysis and Research
Marketing Mix
Advertising
Brand Management and Brand Value
direct marketing
Marketing Specific Exam

CORPORATE BANKING
Bank Branch Operations - Bank Back Office
– Bank front office
– Bank front office
Basel 2
Basel 3
Basel 4
Corporate Banking Specific Exam

CORPORATE LENDING
Credit Management Practices
Creditworthiness Analysis
Determination of Financial Requirements
Different Forms of Financing
Suretyship guarantees
Consumer Credit
Credit Risk Management
Other Credit-related Activities
Corporate Lending Specific Exam

CORPORATE INVESTMENT BANKING
Markets and Financial Instruments
– Capital markets
– Debt Securities
– Equity Securities
– Derivative Contracts
– Managed Savings
– The MiFID Directive
Asset Management
Financial Market Analysis
Financial Planning
Corporate Investment Banking Specific Exam

MASTER'S FINAL EXAM
Project Work
Project Work Discussion

Financing

The Master's degree can be financed thanks to the resources made available by the main Interprofessional Funds.