Join our webinar on the latest trend in the Banking sector.

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Operational Risk Management in Financial Institutions

Promoter Funding

Overview/Objectives

Overview/Objectives

In Banking and financial institutions there is a near direct link between the risk management capabilities and the ROI of the company. This structured course deals with the importance of operational risk, calculation of operational risk capital, RCSA, KRI, Risk metrics, Risk heat map building process for an organization.

This structured program deals with understanding the importance of promoter funding, risk associated with promoter funding, risk mitigation techniques of promoter funding, linkage of promoter funding with the plain vanilla funding, as well as purpose of promoter funding.

Benefits:

Benefits:

  • Participants would be able to build up skillsets required for operational risk measurement and assessment process of an organization
  • Better performance of your operational risk management team
  • The program will build up skill sets required for promoter funding and designing proper loan covenants to manage the risk of the promoter funding
  • It will inculcate understanding of risks associated with promoter funding and enable your team to take risk mitigation measures.

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Risk Management in Banks and the Capital Implications

Retail Collection

Overview/Objectives

Overview/Objectives

This structured program inculcates deep understanding about the different types of risk that banks have to deal with, concepts of risk weighted assets, capital calculations, economic capital, and regulatory capital calculations, risk based pricing.

Benefits:

The program deals with the importance of collections in the overall credit process, techniques of bucketing past dues, process of building up collection strategies based on bucketing, data use of legal framework to improve collection result and discussion on collection efficiency tools.

  • Participants will be able to appreciate importance of risk management and detail capital calculation process of banks.
  • Participants would be able to differentiate between regularity capital and economic capital

Benefits:

  • The program builds up skillsets require for building strong MIS which will result in improved efficiency in collection process
  • Ability to build up skillsets required to use cross-functional data for improvement of collection efficiency of an organizations.

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Workshop on Basel II and Basel III

Big Data Analytics

Overview/Objectives

Overview/Objectives

This structured course will impart knowledge about the Deficiencies inherent Basel 2 and how the same has been addressed in Basel 3. It will inculcate deep understanding about capital qualification of Basel 3, description of tier 1 capital and tier 2 capital, capital conservation buffers and counter cyclical buffers. It also discussed Liquidity coverage ratio, net stable funding ratio under Basel 3, ICAAP and Basel 3, Pillar 3 of Basel 3

This structured program develops understanding about data analytics and big data analytics, characteristics of big data, how big data can be used for increasing business of the banking and the financial sector and how big data can be used in banking and financial sectors. It incorporates discussions on uses of different tools of big data.

Benefits:

Benefits:

  • Gain comprehensive skillsets related to Basel 3, its rules, and regulations.
  •  Participants would be able to calculate capital adequacy ratio, liquidity coverage ratio, net stable funding ratio under Basel 3
  • Participants will gain understanding the importance of big data
  • They will have a better knowledge about the application of big data in financial service sector for business development as well as risk management.

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Loan Against Property

Regulatory reporting for Banks

Overview/Objectives

Overview/Objectives

This structured program deals with characteristics of LAP, risk associated with LAP, purpose of LAP, different products under LAP, credit assessment of LAP etc.

Benefits:

  • Participants will be able to better understand the requirement of LAP from borrower perspective and this will help them to design proper LAP product
  • It will enhance the analytical skills required to undertake credit assessment and improve operational results of your LAP lending.

The program improves understanding about the importance of regulatory reporting, different regulatory framework statements, common mistakes in regulatory reporting, process driven approach for building efficient reporting regulatory framework, understanding the finer points of regulatory reporting, preparation of check list for correct regulatory reporting functions of a bank.

Benefits:

  • Ability to increase accuracy of regulatory reporting
  • Improvement in regulatory compliance

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Mortgages Credit Risk Analysis

Finance for non finance

Overview/Objectives

Overview/Objectives

This program involves a discussion on mortgage-based products, risks associated home equity loan, home loan, and LAP, credit, and legal risk associated with mortgage based lending, and structuring of products.

The program inculcates deep understanding of the basic principles of finance, & accounts. Different components of financial statements, financial ratio analysis, cash flow analysis, basics of working capital, capital budgeting.

Benefits:

Benefits:

  • The program will inculcate understanding of the different risks associated with different mortgage products
  • It imparts skills in mitigating this risk can by proper facility structuring
  • Participants gain ability to understand imp of finance in overall managerial functions
  • They gain in ability to build financial indicators and linked them with management objective of an organization

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Risk Management on Retail lending

Behavioral Finance for SME & Mid corporate

Overview/Objectives

Overview/Objectives

This structured program will inculcate understanding about retail credit risk, calculation of PD LGD and EAD of retail loan, retail scoring mechanism, portfolio risk measurement, risk based pricing, and program driven approach of retail lending

Benefits:

  • Participants will gain understanding about the importance and methodology of credit scoring in retail lending.
  • Gain competency in how the credit scoring is used to contain the portfolio level risk of retail loans

This structured program deals with the credit evaluation process: understanding the behavioral aspect of credit, linking stories with financial performance as reported by the borrower, use of internal and external data to validate behavioral phenomena of SME and mid corporate borrower. Building up of data driven model for estimating the probability of default of the borrower by using behavioral triggers

Benefits:

  • Participants will gain the ability to build up the newest skill sets required for application of behavioral finance in estimating credit default process
  • They will also develop skillset required to develop their own in-house model for predicting default by tracking behavioral data of the customer

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