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Risk Management for Financial Institutions

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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