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📘 Mastering Compliance Reporting: From Insight to Impact
Short Course
- Crafting credible reports
- Writing for Regulators Vs EXCO
- Mastering, Heatmaps and Charts
0m
0
5
Risk Management Awareness Series
Short Course
- What is Risk Management?
- The Risk Management Life Cycle
- Who owns the Risk: Roles and Responsibilities
2h
0
0
Episode 1: From Policeman to Partner Reframing the Compliance Role
Micro Learning Unit
- Help compliance professionals reposition themselves as strategic enablers aligned with business growth.
30m
0
0
Episode 2: Speaking the language of the Boardroom
Micro Learning Unit
- Presenting compliance as a business enabler using strategic metrics
30m
0
0
Problem Credit Management - Late Stage Problem Credits
Objectives On completion of this tutorial, you will be able to: Recognize the advantages of transferring ownership of late stage problem credits to the recovery…
0m
2
2
Sustainability & Sustainable Development
Objectives On completion of this tutorial, you will be able to: Define sustainability Identify the three pillars, or dimensions, of sustainable development Recognize the sustainability…
0m
1
2
Model Risk - Management
Objectives On completion of this tutorial, you will be able to: Identify regulatory approaches to model risk management (MRM) Recognize the importance of model identification,…
0m
11
2
Open Banking & Open Finance
Objectives On completion of this tutorial, you will be able to: Identify how open banking works and how the model has evolved and developed in…
0m
9
2
VaR & Expected Shortfall - Measurement
Objectives On completion of this tutorial, you will be able to: Calculate VaR using the three different models/methodologies – historical simulation, variance/covariance, and Monte Carlo…
0m
1
2
Treasury Cash Management - Scenario
In this scenario, which is set in the head office of a moderately sized bank, the focus is on intraday cash management but will touch…
0m
1
2