The "National and International Risks Training Program for Banking" aims to equip participants with the skills to analyze, manage, and develop strategies to mitigate national and global risks in the banking sector. The program builds a strong foundation in financial risk management.
The training is for professional development purposes, and the certificate obtained does not replace the MYK authorization certificate in trainings where the MYK authorization certificate is mandatory.
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Introduction and Key Concepts
Risk Management and Its Importance: Definition of risk management, its role and importance in the banking sector.
Types of Risks: Basic types of banking-related risks, such as operational, credit, market, liquidity, and interest rate risks.
National and International Risks: How banking-related risks change on both local and global scales and their interrelations.
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National Risks in Banking
Domestic Economic Risks: The impact of economic fluctuations, inflation, interest rate changes, and local market dynamics on banking.
Political Risks: The effects of local government changes, regulatory changes, and local elections on the banking sector.
Social and Cultural Risks: The effects of local societal dynamics and social developments on financial risks in banking.
National Financial Crises: Managing local financial crises and developing crisis-resistant strategies.
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International Risks in Banking
Global Economic Risks: The impact of global economic recessions, inflation, exchange rates, and world trade on banking.
International Political and Trade Risks: The effects of global trade wars, tariffs, and international trade agreements on banking.
Currency Risk and Foreign Exchange Markets: How fluctuations in international foreign exchange markets affect banks and how they can adapt to these risks.
International Financial Crises and Their Effects: The impact of the 2008 global financial crisis and banking strategies.
Foreign Investor Risk: Risks faced by international banks with foreign investors and how to manage these risks.
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Risk Assessment and Management
Risk Assessment Methods: Key risk assessment methods and risk analysis techniques used in the banking sector.
Risk Modeling and Simulation: Predicting risks through modeling and simulation, and applying financial stress tests.
Risk Tolerance and Limits: Determining risk tolerance for banks, establishing and managing risk limits.
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National and International Regulations and Compliance
Basel III and Banking Regulations: The impact of Basel III regulations on bank risk management.
National Legislation and Regulatory Frameworks: Compliance with national regulations in the banking sector and their impact on risk management.
International Regulations: Global banking regulations, especially FATF (Financial Action Task Force) and other international monitoring mechanisms.
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Crisis Management and Post-Crisis Risk Management
Crisis Intervention Strategies: Measures banks should take in times of crisis and crisis management processes.
Recovery Strategies: Minimizing post-crisis risks, recovery processes, and bank restructuring.
Customer Relations During Crises: The importance of customer relations in crisis management and rebuilding customer trust.
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Technology and Risk Management
FinTech and Risk Management: The impact of FinTech on banking risk management and the integration of technology into risk detection and management processes.
Artificial Intelligence and Machine Learning: The use of artificial intelligence and machine learning techniques in banking for risk prediction.
Digital Risks: New risks emerging from digital banking, cybersecurity, and data protection measures.
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Performance Measurement and Risk Management Reports
Risk Performance Indicators: Methods for measuring risk performance in banks, key performance indicators (KPIs) related to risk.
Risk Reporting and Communication: Effective risk reporting strategies for bank management and regulators.
Innovation and Continuous Improvement in Risk Management: The use of innovative methods to ensure continuous development in risk management processes.
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Strategic Planning Against National and International Risks
Risk Mitigation Strategies: Strategies banks can develop to counter national and international risks.
Diversified Investment and Portfolio Management: Developing diversified investment strategies against global and local risks.
Managing International Transaction Risks: Techniques for managing risks related to global trade for banks.
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Career Opportunities and Certifications
Career Paths: Opportunities for those seeking a career in risk management within the banking sector.
Certifications: Certifications awarded to participants upon successful completion of the program and the career opportunities they provide.
The training is open to corporate collaborations, and individual applications are not accepted. The training content can be re-planned based on the corporate participant profile and your specific needs. Following mutual discussions, the scope and method of the training (In-person, Online) will be determined, and the related processes will be completed. If an agreement is reached, the suitable dates and times for your institution's participants and our instructors, as well as the location of the training, will be determined.