Day 1
1. PRINCIPLES OF RISK MANAGEMENT	2. THE RISK MANAGEMENT ENVIRONMENT
Introduction to Risk in Business	The concept of risk
Specific Risks in Financial Services	Types and sources of risk
	Risk and the economic environment
	Corporate governance and organisational structure
	External reporting and accounting

Day 2
3. INTERNATIONAL RISK REGULATION	4. THE RISK MANAGEMENT PROCESS
The Bank for International Settlements	A risk management framework
Basel Regulatory Capital and Operational Risk Requirements	Risk measurement tools and techniques
Principles-Based Regulation
Other Relevant Regulations

Day 3
5. OPERATIONAL RISK	6. CREDIT RISK
Definitions of Operational Risk	Identification of Credit Risk
Operational Risk Policy	Credit Risk Measurement
Operational Risk Framework	Credit Risk Management
Operational Risk Identification
Operational Risk Assessment and Measurement
Managing Operational Risk

Day 4
7. MARKET RISK	8. INVESTMENT RISK
Identification of Market Risk	The Measurement of Investment Returns
Market Risk Management	Identification and Measurement of Investment Risk

Day 5
9. LIQUIDITY RISK	10. CORPORATE GOVERNANCE AND RISK OVERSIGHT
Identification of Liquidity Risk	Internal Corporate Governance
Measurement of Liquidity Risk	Culture and Leadership
Management of Liquidity Risk	Risk Governance within Financial Services Organisations

Day 6
11. MODEL RISK	11. ENTERPRISE RISK MANAGEMENT (ERM)
Overview of Model Risk	Overview of Enterprise Risk Management (ERM)
Interest on delayed payment of tax	Refund in certain cases
Transfer of input tax credit	Interest on delayed refunds

Day 7
12. FINANCIAL MARKET RISK: FOREIGN EXCHANGE
Overview of the foreign exchange markets	Managing foreign exchange risk
Identifying and assessing foreign exchange risk	Foreign exchange risk management instruments
Evaluating foreign exchange rate risk

Day 8
13. OTHER FINANCIAL RISKS	14. OTHER RISK ISSUES
Credit and counterparty risk	Treasury operational risk and controls
Commodity price risk	External risk reporting
Pension risk