Risk management, Basel II and Sarbanes-Oxley - consulting and training
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A Training Course for Banking Associations

The following is an example of the type of risk training course that can be created and run for a banking association.

The course is designed for a large number of candidates, so reducing course fees per individual, will be tailored to local requirements and will produce a local certification authorised by the sponsoring banking association.
Day 1
bulletInitial test
bulletWhat is a risk?
bulletDefinitions of types of risk
bulletClassroom exercise
bulletRisk Management Frameworks
bulletInterim test
Day 2
bulletRisk drivers - Basel II, Sarbanes-Oxley and other relevant regulations
bulletWhat regulators and supervisors require
bulletClassroom exercise
bulletInterim test
bulletIntegrating risk management
bulletRisks, controls, events and indicators
bulletCategorising risks
bulletClassroom exercise
Day 3
bulletInterim test
bulletA risk management implementation
bulletGovernance and gaining support
bulletRolling out risk to the organisation
bulletClassroom exercise
bulletRisk policies
bulletManaging the risk facility
bulletFinal test - with accreditation marking
Logistical support required would be an auditorium sufficiently large to hold the required numbers and some administrative support to produce paper copies of slides and other handouts, handle questions from the floor and assist with collection of final tests.
All tests will be on a choice of answers basis. Interim tests will be self marked.
This course is anticipated to be held in the English language. However DXL can work with translated slides and interpreters and are also able to present in the Spanish language.
By keeping incidental costs to a minimum and allowing a large number of candidates, DXL enable associations to offer training to large numbers for very economical attendance fees. Please contact us for a quotation.

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