The Seminar on Risk Management in Branches is designed to equip employees with essential knowledge and tools for effective risk management in today's dynamic banking environment. Covering the "Why and How" of Risk Management in alignment with Nepal Rastra Bank (NRB) guidelines, the seminar will address critical aspects such as the role of branches in risk management, often-overlooked issues in credit risk management at branches, and the importance of balancing risk with innovation.
Participants will gain insights into risk identification, measurement, control, and monitoring, alongside a focus on fraud prevention and cybersecurity in the context of Operational Risk Management. National and international case studies will provide practical examples, making this seminar a must-attend for all professionals involved in operation and credit-related functions in branches.
- Equip branch leaders with practical risk management tools aligned with NRB guidelines.
- Address overlooked credit risk issues and balance risk with innovation in operations.
- Enhance fraud prevention and cybersecurity awareness in the digital banking landscape.
- Apply insights from national and international case studies to real-world risk management.
- Improve understanding of AML/CFT compliance through expert-led discussions with regulators.
Course Content
- Why & How of Risk Management?
- NRB Guidelines on Risk Management
- Role of Branches in Risk Management
- Risk Identification
- Risk Measurement
- Risk Control
- Risk Monitoring
- Role of Branches in Risk Management
- Understanding Operation Risk
- Types of Operation Risk and its mitigation measures
- Demystifying Fraud
- Digital fraud and Cybersecurity Risk
