ΠΕΡΙΓΡΑΦΗ

In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in the market, the need for professionals to know how to manage risk is more important than ever before. This knowledge will offer a competitive commercial advantage to companies in Cyprus and increase their potential for new business development.

Risk in Financial Services offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting the needs of a worldwide market, and provides a sound grounding in the principles of the risk management framework, corporate governance and risk oversight. It covers specific techniques used in identifying, reducing and managing operational risk, credit risk, market risk, investment risk and liquidity risk.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Training Objectives

By the end of the programme, participants will have a broad understanding of:

• the general principles of risk in business
• the key risks that arise within the financial services industry
• the influence of corporate governance, regulation and codes of conduct
• the approaches that are typically used to identify, reduce and manage specific aspects of risk

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The programme is ideal for:

• Risk and compliance teams
• Branch management
• Corporate lawyers
• Finance officers
• Senior managers of all disciplines
• Existing and aspiring non-executive directors
• People who would like to obtain the CISI Risk in Financial Services Certification

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

• Principles of Risk Management
• International Risk Regulation
• National Regulation
• Operational Risk
• Credit Risk
• Market Risk
• Investment Risk
• Liquidity Risk
• Model Risk
• Risk Oversight and Corporate Governance
• Enterprise Risk Management (ERM)

Training Style

The programme is designed to enhance participants’ broad understanding via short lectures, practical examples, and practice questions. Most of the training delivery will be based on the CISI Risk in Financial Services certification syllabus and the related national regulations.

Participants will also benefit from extensive Q&A sessions throughout the course, which can be ideal for general learners and candidates pursuing the respective exam.

CPD Recognition

This programme may be approved for up to 14 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Professionals requiring CPD units to meet the education requirements for CySEC licence renewal, and/or for maintaining other professional memberships/certifications which accept CPD in Financial Regulation, are advised to consider training subjects in categories that indicate CPD training in AML and CPD training in Financial Regulation.