- Meaning of risk - The term financial risk - Different types of risks encountered by banks - Meaning of each type of risk with example - Meaning and importance of risk management - The process of risk management
2. Credit Risk Management
- The meaning of credit risk - Credit risk management - Key elements of credit risk management - The steps of credit risk management - The steps in risk assessment and rating - The techniques of monitoring and mitigation of credit risk - Credit portfolio risk management
3. Operational Risk Management
- The definition of operational risk - Factors leading to operational risk - Major causes of operational risk - Objectives of operational risk management - Operational risk management process - Various measurement methods of operational risk - Basel II and quantification of operational risk - Practical steps in enhancing ORM
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