Training Details
_ Definition of danger or risks: characteristics of danger / types of risks / degree of risks / causes / accidents / losses: their types.
Bank jobs:
Factors that govern money management in banks.
- The general risks faced by banks in managing their funds.
_ Credit:
- Lending as a functional imperative / lending objectives / caveats / credit controls / measurement of the risk factor in credit / customer ratings / factors measuring the degree of risk / the relative criterion for evaluating the means to mitigate the effects of credit risks for the causes of bank default / limiting default.
_ Foreign currency risks, foreign bank accounts and dealing in foreign currencies:
- Department of external relations / sources of foreign currency / risks of dealing in foreign currencies / how to avoid the bank or reduce the risks of dealing in foreign currencies.
_ Investment:
- Investment Portfolio / Investment Controls / Risk Elements in Investment / Stages of Investment Portfolio Management.
_ Applications of governance principlesGovernance in the banking sector?