Banking & Bank Risk Management — Online Class
Join us for a crash course on Banking & Bank Risk Management - learn the ins and outs of financial safety and strategies.
Location
Online
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Highlights
- Online
Refund Policy
About this event
This online course offers a structured exploration of banking and bank risk management through six interconnected modules. Starting with an introduction to banking and progressing through bank operations, services, types of institutions, and international aspects, the course builds foundational knowledge in the discipline.
The final modules delve into the core concepts of financial management and the nature of risk in banking. Learners will examine how institutions manage operational, credit, and market risks, enabling a deeper understanding of financial stability within the banking ecosystem.
Learning Outcomes:
- Understand banking foundations and institutional categories and structures.
- Identify core banking services and international financial operations.
- Analyse key aspects of bank financial management strategies.
- Examine different types of risk in banking environments.
- Evaluate approaches to controlling and mitigating banking risks.
- Explore interconnections between global banking and risk policies.
Banking & Bank Risk Management — Online Class Descriptions:
Banking remains one of the largest financial sectors globally, with the U.S. banking industry surpassing $23 trillion in assets as of 2024. The demand for individuals equipped for both banking operations and bank risk management continues to rise due to evolving regulatory environments and international financial interdependence. This online course offers a unique opportunity for learners to engage deeply with the industry’s dynamics while gaining the perspective necessary to enter or advance within it.
Through six detailed modules, students will explore how different banking institutions function, what services they offer, and how global banking operates. Crucially, the course focuses on how these institutions manage financial risk, providing a multi-layered view of the strategic thinking behind risk prevention and mitigation in banking.
Whether you're looking to understand the structure of banking institutions, interpret financial decisions, or delve into the frameworks of bank risk management, this course is an ideal gateway. Equip yourself with the insights to navigate the financial world with clarity and confidence.
Who is this course for:
- Individuals seeking foundational knowledge about banking systems and their structures.
- Those pursuing opportunities in bank risk management roles across financial institutions.
- Students aiming to understand global banking and financial operations.
- Aspiring finance professionals interested in banking institutions and internal risk controls.
- Enthusiasts looking to interpret international banking systems and risk frameworks.
Career Path:
- Bank Operations Analyst
- Risk Management Assistant
- Banking Support Officer
- Treasury Associate
- Loan Processing Executive
- International Banking Coordinator
Why Choose the Institute of Mental Health?
- Earn a CPD QS Accredited Certificate upon completion.
- Affordable and designed for easy comprehension.
- Instant access to start learning immediately.
- 12 Months of access to course materials after enrolment.
- Enjoy the flexibility of online learning from anywhere in the world.
- 24/7 support available to assist you throughout your learning journey.
- Fully online course with interactive lessons for an engaging learning experience.
Requirements
You don’t need any educational qualifications or experience to enrol in the course.
Do note: You must be at least 16 years old to enrol.
Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.
Process of Evaluation
After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.
Certificate of Achievement
Certificate of Completion – Digital / PDF Certificate
After completing the course, you can order your CPD Accredited Digital/ PDF Certificate for £5.99.
Certificate of Completion – Hard copy Certificate
- You can get the CPD Accredited Hard Copy Certificate for £12.99.
Shipping Charges:
- Inside the UK: £3.99
- International: £10.99
Disclaimer
Please Take Note: This course is delivered entirely online and consists of pre-recorded sessions. You will receive access to the course materials within 48 hours of completing your enrolment.
Refund Policy:
After getting the login details, no refund request is acceptable.
Frequently asked questions
The seven core risks in banking are credit risk, market risk, operational risk, liquidity risk, compliance and regulatory risk, reputational risk, and strategic risk. These represent the key vulnerabilities banks must monitor to maintain financial stability.
The four main types are risk avoidance, risk reduction, risk transfer, and risk acceptance. Each approach helps organisations handle threats based on their severity and likelihood.
The five stages are risk identification, risk assessment, risk mitigation, monitoring, and reviewing. This cycle ensures risks are continuously managed and adjusted over time.
The three major types are credit risk, market risk, and operational risk. These cover the most significant financial and internal threats banks face.
Seven types include strategic, financial, operational, compliance, reputational, cybersecurity, and macroeconomic risk management. Each targets a specific domain of potential disruption.
Risk management in banks is the systematic process of identifying, assessing, and mitigating risks that could impact their operations or financial health. It ensures banks remain stable, compliant, and resilient in a volatile financial environment.
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