CISI Risk in Financial Services

MQF Level 4

Risk Management

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Successfully managing risk is a fundamental requirement for any effective business. In financial services it is a critical component. Part of the responsibility for the credit crisis is widely attributed to a poor understanding of risk. The CISI Risk in Financial Services qualification is a comprehensive global introduction to all the major risk areas in financial services, providing a sound grounding in principles of the risk management framework and Corporate governance and risk oversight.  It covers specific techniques used in identifying, reducing and managing operational risk, credit risk, market risk, investment risk, liquidity risk and model risk.

  • Risk teams
  • Compliance teams
  • Branch management
  • Corporate lawyers
  • Finance officers
  • Senior managers of all disciplines
  • existing and aspiring non-executive directors

There are no entry requirements or exemptions.

 

Step 1: Download registration form

Step 2:  Fill in and send by email to [email protected]

Step 3:  Effect payment

Step 4:  Upon receipt of payment registration is processed

  • Principles of the Risk Management Framework
    • Introduction to risk in business
    • Specific risks in financial services
  • International Risk Regulation
    • The Bank for International Settlements
    • Basel regulatory capital and operational risk
    • requirements
    • Principles based regulations
    • Other relevant regulations
  • Operational Risk
    • Definitions of operational risk
    • Operational risk policy
    • Operational risk framework
    • Operational risk identification
    • Operational risk assessment and measurement
    • Managing operational risk
  • Credit Risk
    • The identification of credit risk
    • Credit risk measurement
    • Credit risk mitigation
  • Market Risk
    • Identification of market risk
    • Market risk management
  • Investment Risk
    • The measurement to investment returns
    • Identification and measurement of investment risk
  • Liquidity Risk
    • Identification of liquidity risk
    • Measurement of liquidity risk
    • Management of liquidity risk
  • Corporate Governance and Risk Oversight
    • Internal corporate governance
    • Culture and leadership
    • Risk governance within financial services organisations
  • Model Risk
    • Overview of model risk
  • Enterprise Risk Management (ERM)
    • An overview of enterprise risk management (ERM)

Title: Risk in Financial Services Fees:
CISI One time Registration Fee: €65
Certification Fee: €485
Resit Fee: €345

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