Program Brief

This training program aims to prepare participants with the knowledge and skills necessary to pass the The Risk in Financial Services program provides by CISI. This program covers the main areas of risk in financial services, by addressing international issues, and providing participants with a comprehensive and sound understanding of the principles of the risk management and control framework and corporate governance. The program also addresses the techniques used to identify and manage operational risks, credit risks, market risks, investment risks, and liquidity risks.

Program Goals

At the end of the training program, the participant should be able to:

  • Gain the knowledge and skills necessary to pass the International Certificate in in Financial Services exam from CISI.
  • Understand the risks facing financial services to use indicators of the presence of risk to detect those risks before they occur.
  • Being able to measure the different types of risks to determine the extent of the facility's ability to deal with risks.
  • Identification of risks for the purpose of discovering the relationship of those risks to the compliance process in the enterprise.
  • Accurate understanding of the scope of work of the Governance Committee and the role of the Board of Directors and committees in risk management so that it can audit the risks arising from the scope of work of the Audit and Risk Committees and the
  • Aware of the risks associated with economic crimes to help discover the extent to which enterprises apply the standards of the Basel Committee, assess capital adequacy and local regulations and regulations related to combating economic crime in a
Program Agenda
Module 1: Risks, their Causes and How to Manage them
  • 1 1. What are the risks?

    • 2 2. Ways to mitigate its effects

      • 3 3. Determine the types of risks

        Module 2: Risk Management Controls
        • 1 1. Key controls and costs related to controls

          • 2 2. Key Risk Indicators

            • 3 3. Enterprise Risk Management

              Module 3: Risk Measurement
              • 1 1. How to measure risk

                • 2 2. Risk measurement model

                  • 3 3. Risk Profiles

                    • 4 4. Monte Carlo model

                      Module 4: Measuring Different Types of Risks
                      • 1 1. Credit Risk Measurement

                        • 2 2. Market risk measurement

                          • 3 3. Operational Risk Measurement

                            Module 5: Take Risks
                            • 1 1. The role of risk taking in risk management

                              • 2 2. How to write a risk profile

                                • 3 3. Ways to improve risk taking

                                  • 4 4. Decisions to take risks

                                    Module 6: The Role of the Board of Directors and Committees in Risk Management
                                    • 1 1. The Three Lines of Defense Model

                                      • 2 2. Review Committee

                                        • 3 3. Risk Committee

                                          • 4 4. Compensation Commission

                                            • 5 5. Committees' work relationship with risk management

                                              Program Requirements

                                              Not Available

                                              Program Path

                                              Names of the training programs that are integrated (enriched) with the training program:

                                              Names of the training programs that after the training program:

                                              Program Method
                                              • Lecture
                                              • Case Studies
                                              • Practical Implementation
                                              Evaluation Method
                                              • Pre Exam
                                              • Post Exam
                                              Training Type
                                              • In Class Training
                                              • Online Training
                                              Partners

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