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Risk Management for Financial Institutions

May 17, 2025 by
Risk Management for Financial Institutions
Microrate Latin América S.A., Mayumi Ogata
Topics

This seminar presents the main risks typically faced by financial institutions, aimed at ensuring their long-term sustainability.

Modules


  • Key macroeconomic variables affecting microfinance
  • Regulatory framework affecting the sector
  • Competitive environment
  • Corporate governance: concept, decision-making, and impact
  • The MFI’s competitive position​
  • Aspects that strengthen governance and the balance of power within the entity​
  • Internal control : concept and characteristics
  • Standards for operational risk measurement
  • Its immediate impact on other key areas of the MFI
  • Main challenges identified in current operational risk management
  • Credit methodology - types
  • Portfolio quality measurement indicators
  • Types of risky operations
  • Processes, strategies, and threats that increase credit risk
  • Understanding the operating margin and its impact on profitability
  • Liquidity risk measurement
  • Understanding market risk (exchange rate, interest rate)​
  • Solvency and its impact on medium-term sustainability
Target Audience

  • Board members (Board of Directors and Supervisory Boards)
  • General management and senior executives
  • Leaders and staff from:
  • Business (commercial and operations), Collections
  • Human Resources
  • Risk Management
  • Marketing
  • Customer Service
  • Finance
  • Social Responsibility or Sustainability
  • Other relevant departments
Duration

6 hours, delivered in two sessions.

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