This training is intended for professional development purposes, and the certificate obtained does not replace the MYK authorization certificate required for trainings that mandate MYK authorization.

National and International Risks for Banking Training Program

The National and International Risks for Banking Training Program aims to provide participants with the skills to analyze, manage, and mitigate national and global risks in the banking sector. The program establishes a strong foundation in financial risk management.

1. Introduction and Basic Concepts

• Risk Management and Its Importance: Definition of risk management, its role and importance in the banking sector.
• Types of Risk: Fundamental banking-related risk types such as operational, credit, market, liquidity, and interest rate risks.
• National and International Risks: How banking-related risks change at both local and global levels and their interactions.

2. 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 changes in local governments, legislative changes, and local elections on the banking sector.
• Social and Cultural Risks: Local social dynamics related to banking and the impact of local social developments on financial risks.
• National Financial Crises: Management of local financial crises and development of crisis-resilient strategies.

3. International Risks in Banking

• Global Economic Risks: The impact of global economic downturns, inflation, exchange rates, and world trade on banking.
• International Political and Trade Risks: The impact of global trade wars, customs tariffs, and international trade agreements on banking.
• Foreign Exchange Risk and Foreign Currency Markets: Fluctuations in international foreign exchange markets and how banks can adapt to these risks.
• International Financial Crises and Their Effects: The effects of the 2008 global financial crisis and banking strategies.
• Foreign Investor Risk: Foreign investor risks faced by international banks and the management of these risks.

4. Risk Assessment and Management

• Risk Assessment Methods: Fundamental risk assessment methods used in the banking sector and risk analysis techniques.
• Risk Modeling and Simulation: Forecasting risks through modeling and simulation and implementation of financial stress tests.
• Risk Tolerance and Limits: Determining banks’ risk tolerance and establishing and managing risk limits.

5. National and International Regulations and Compliance

• Basel III and Banking Regulations: The impact of Basel III regulations on banks’ risk management.
• National Legislation and Legal Regulations: Compliance with national regulations in the banking sector and the impact of local regulations on risk management.
• International Regulations: Global banking regulations, particularly FATF (Financial Action Task Force) and other international supervisory mechanisms.

6. Crisis Management and Post-Crisis Risk Management

• Crisis Response Strategies: Measures banks should take during crises and crisis management processes.
• Recovery Strategies: Minimizing post-crisis risks, recovery processes, and restructuring of banks.
• Customer Relations During Crises: The importance of customer relations in crisis management and rebuilding customer trust.

7. Technology and Risk Management

• FinTech and Risk Management: The impact of FinTech on banking risk management and integration of technology into risk detection and management processes.
• Artificial Intelligence and Machine Learning: Use of artificial intelligence and machine learning techniques for risk prediction in banking.
• Digital Risks: New risks arising from digital banking, cybersecurity, and data protection measures.

8. Performance Measurement and Risk Management Reports

• Risk Performance Indicators: Methods for measuring banks’ risk performance and risk-related KPIs.
• Risk Reporting and Communication: Effective risk reporting strategies for bank management and regulators.
• Innovation and Continuous Improvement in Risk Management: Use of innovative methods to ensure continuous improvement in risk management processes.

9. Strategic Planning Against National and International Risks

• Risk Mitigation Strategies: Strategies banks can develop against national and international risks.
• Diversified Investment and Portfolio Management: Creating diversified investment strategies against global and local risks.
• Managing International Transaction Risks: Techniques for managing banks’ risks related to global trade.

10. Career Opportunities and Certifications

• Career Paths: Opportunities for those aiming to pursue a career in risk management in the banking sector.
• Certifications: Certificates to be awarded to participants who successfully complete the program and career opportunities.

The training is open to corporate collaboration (institution/company legal entity packages), and individual applications are not accepted. The training content can be restructured according to the corporate participant profile and needs. As a result of mutual discussions, the scope and method of the training (Face-to-Face, Online) are determined and the relevant processes are completed. If an agreement is reached, suitable days and times for your institution’s participants and our instructors, as well as the training location, are determined.