Risk Management Training Courses

Risk Management Training

Risk Management courses

Client Testimonials

Compliance and the Management of Compliance Risk

real exemples of the trainer

Joana Gomes - Lifial

Risk Management Course Outlines

Code Name Duration Overview
lendapp Lending Applications 21 hours Audience Corporate Lending Staff requiring an understanding of financial statements All Managers requiring an awareness of the information contained within financial statements; how that information is presented; and how that information is interpreted Corporate and Personal Lending Staff needing to analyse financial information provided to them – and arrive at reasoned decisions Support staff responsible for gathering and interpreting information for the lending managers Staff responsible for the management of bad and doubtful debts who need a working knowledge of the decision-making process which led to the lending being made Format of the course A combination of: Facilitated Discussions Slide Presentations Case-Studies and Examples
crmcl Credit Risk Management for Consumer Lending 21 hours Audience Newly-appointed Personal Lending Managers Support staff responsible for gathering and interpreting information for the lending managers Staff responsible for the management of bad and doubtful debts who need a working knowledge of the decision-making process which led to the lending being made Lending to Personal Customers – Consumer Lending – demands a high-level of skill in the assessment of individual lending proposals. In many cases it has none of the sources of financial information traditionally associated with Corporate Lending – Balance Sheets, Profit & Loss Accounts etc. – and relies more on the trust and rapport built up between the customer and the lender. By the end of this course lenders to Personal Customers will be able to: Understand the process for assessing lending propositions from Personal Customers Utilise that process to come to a logical decision to agree to the loan or to decline it with robust reasons Manage and control a Personal Lending portfolio to ensure, as far as possible, that all loans are repaid in full. (Remembering that there’s no completely risk-free lending…!) Build rapport with customers to (try to!) ensure that all their loans are fully repaid
credapp Credit Appraisal 21 hours Audience Staff requiring an understanding of financial statements including an awareness of the information contained within financial statements; how that information is presented; and how that information is interpreted Staff who analyse financial information provided to them and arrive at reasoned decisions Support staff responsible for gathering and interpreting information for lending managers Staff responsible for the management of bad and doubtful debts who need a working knowledge of the decision-making process which led to the lending being made Format of the course A combination of: Facilitated Discussions Slide Presentations Case-Studies and Examples By the end of the course, delegates will be able to: Interpret financial information presented by clients Arrive at a reasoned decision for granting (or refusing) a client’s lending proposal For Corporate Clients and Small Business Clients Define an acceptable monitoring and control process for client activity once the lending has been granted Understand how to structure a lending to give maximum available protection to the bank Explain how to spot adverse client activity – deliberate or unforeseen – which may indicate problems in repaying the lending Undertake the proper process to ensure that, a far as is possible, the bank’s asset – its lending – is repaid in full
mancomprisk Compliance and the Management of Compliance Risk 21 hours Audiance All staff who need a working knowledge of Compliance and the Management of Risk Format of the course A combination of: Facilitated Discussions Slide Presentations Case Studies Examples Course Objectives By the end of this course, delegates will be able to: Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it Define the ways in which a company and its staff might set up a Compliance Risk Management Framework Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business Understand some of the other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
complcn1 Management of Compliance Risk in China 21 hours Audience All staff who need a working knowledge of Compliance and the Management of Risk for companies doing business in People's Republic of China. It can be tailored to deal with specific regional laws (e.g. company head-quartered in Germany but operating in China). Format of the course A combination of: Facilitated Discussions Slide Presentations Case Studies Examples Course Objectives By the end of this course, delegates will be able to: Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it Define the ways in which a company and its staff might set up a Compliance Risk Management Framework Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business Understand some of the other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
grmcfun Governance, Risk Management & Compliance (GRC) Fundamentals 21 hours Course goal: To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities. Overview: GRC Basic terms and definitions Principles of GRC Core components, practices and activities Relationship of GRC to other disciplines  
pmrisk Project Risk Management 7 hours This course is aimed at Project Managers and those interested in Risk Management within Projects.
iso27005 Building up information security according to ISO 27005 21 hours This course will give you the skills to build up information security according to ISO 27005, which is dedicated to information security risk management based on ISO 27001.

Upcoming Courses

Weekend Risk Management courses, Evening Risk Management training, Risk Management boot camp, Risk Management instructor-led , Risk Management trainer , Evening Risk Management courses, Risk Management on-site, Risk Management training courses, Risk Management classes,Weekend Risk Management training, Risk Management private courses, Risk Management one on one training , Risk Management instructor

Course Discounts

Course Discounts Newsletter

We respect the privacy of your email address. We will not pass on or sell your address to others.
You can always change your preferences or unsubscribe completely.

Some of our clients