Mastering Risk Management in Banking | GID 50050 | Online Workshop

Monday, July 15th, 2024

Mastering Risk Management in Banking: A Comprehensive Workshop

Join our online workshop on Mastering Risk Management in Banking.  In the fast-paced and constantly evolving world of banking, effective risk management is essential for success. With recent high-profile bank failures, the ability to identify, assess, and mitigate risks is more important than ever.

With recent high-profile bank failures and ongoing economic uncertainty, the ability to identify, assess, and mitigate risks is more important than ever. The recent failure of SVB Bank underscores the critical importance of effective risk management practices. The collapse of this once-prominent financial institution serves as a stark reminder. Even the most seemingly stable institutions can falter if they fail to adequately assess and manage risk.

Course Overview

This two-day course provides you with the knowledge and skills to navigate uncertainty and master risk management in banking. Through case studies of recent bank failures, you will gain insights into the causes and consequences of poor risk management practices. Additionally, you will learn best practices for identifying, assessing, and managing risks across various areas of banking, including credit, market, operational, and reputational risks.

Practical Learning Experience

In addition to theoretical concepts, you will engage in interactive discussions and activities to apply the concepts to real-world scenarios. Consequently, you will leave the course with a deeper understanding of the importance of risk management in banking and practical tools to mitigate risks in your organization.

Key Learning Features

By the end of the course, you will be able to:

  • Identify and assess various types of risks in banking, including credit, market, operational, and reputational risks.
  • Understand the causes and consequences of recent bank failures and how they can inform risk management practices.
  • Develop effective risk management strategies that align with organizational objectives and regulatory requirements.
  • Utilize risk assessment techniques to prioritize risks and allocate resources.
  • Implement effective risk monitoring and reporting mechanisms.
  • Apply practical tools and techniques to mitigate risks and improve overall risk management practices in your organization.


Detailed Course Content

This two-day course provides an in-depth overview of risk management in the banking industry. You will learn about:

  • Risk assessment and mitigation strategies.
  • Regulatory compliance.
  • Best practices in risk management.
  • Practical skills and tools for managing risk effectively.


Our Global Program Schedule

Toronto | Johannesburg | London | New York City | Dubai | Singapore | Sydney | Online Workshop


Contact Us

  • Learn more about our training programs or register for a course by contacting our customer service team.
  • If you are interested in running our training programs as an in-house program, we can provide you with a customized quotation based on your specific requirements.

Instructor Bio

Our faculty members are highly qualified experts with a diverse range of specializations, including International Financial Reporting Standards (IFRS), International Public Sector Accounting Standards (IPSAS), Generally Accepted Accounting Principles (USGAAP), UK GAAP, risk management strategies, valuations, mergers & acquisitions, corporate governance, ESG reporting, supply chain management, prudential regulations, and compliance matters such as Basel regulations, Solvency II, Anti-Money Laundering regulations, and more. Additionally, they have expertise in a variety of professional development programs, such as negotiation skills, presentation skills, data management, Python, Block-Chain, Digital Assets, and Becker CPA. This depth and breadth of knowledge ensure an engaging and effective learning experience for professionals and senior executives, helping to enhance knowledge retention.

Our faculty members are seasoned professionals with a wealth of experience in their respective fields. They bring a unique combination of practical knowledge and theoretical understanding to the classroom, making them well-equipped to address the challenges faced by professionals in today’s rapidly changing business environment. Their expertise and hands-on experience ensure that participants receive the most up-to-date and relevant information, which they can immediately apply to their own work. The interactive and engaging learning environment fostered by our expert instructors also helps participants retain information and improves their overall understanding of the subject matter. Whether you’re seeking to expand your knowledge, enhance your skills, or explore new career opportunities, our faculty members are equipped to provide you with the guidance and support you need to achieve your goals.


Instructor for this course

The course instructor will be one of our highly experienced faculty members.


Our Partners

Our Partners in Learning

Course Description

Day 1:

Session 1: Introduction to Risk Management in Banking

  • What is risk management?
  • Types of risks in banking: credit, market, operational, reputational
  • Importance of risk management in banking

Session 2: Lessons from Recent Bank Failures

  • Case study 1: Lehman Brothers
  • Causes and consequences of the failure
  • Lessons learned for risk management in banking

Session 3: Credit Risk Management

  • Overview of credit risk
  • Credit risk assessment techniques
  • Case study 2: The failure of Higashinippon Bank
  • How poor credit risk management led to the bank’s failure

Session 4: Market Risk Management

  • Overview of market risk
  • Market risk assessment techniques
  • Case study 3: The failure of Barings Bank
  • How poor market risk management led to the bank’s failure

Day 2:

Session 5: Operational Risk Management

  • Overview of operational risk
  • Operational risk assessment techniques
  • Case study 4: The failure of Banco Espirito Santo
  • How poor operational risk management led to the bank’s failure

Session 6: Reputational Risk Management

  • Overview of reputational risk
  • Reputational risk assessment techniques
  • Case study 5: The Wells Fargo Account Scandal
  • How poor reputational risk management led to the bank’s scandal

Session 7: Best Practices in Risk Management

  • Strategies for effective risk management in banking
  • Risk monitoring and reporting mechanisms
  • Case study 6: JP Morgan Chase’s Risk Management Strategies
  • How effective risk management helped JP Morgan Chase avoid failure during the financial crisis

Session 8: Putting it into Practice

  • Applying risk management concepts and techniques to real-world scenarios
  • Group activity: Developing a risk management plan for a hypothetical bank
  • Discussion and debriefing

Note: The case studies are subject to change depending on the most recent bank failures and scandals at the time of the course.

Why you must attend?

In today’s fast-paced and ever-changing banking industry, effective risk management is crucial for success. The recent high-profile bank failures and ongoing economic uncertainty highlight the importance of identifying, assessing, and mitigating risks in a timely and effective manner.¬†¬†This two-day program provides you with the opportunity to master risk management in banking and gain a competitive edge in the industry. You will learn best practices for identifying, assessing, and managing risks across various areas of banking, including credit, market, operational, and reputational risks.

Through case studies of recent bank failures and scandals, you will gain valuable insights into the causes and consequences of poor risk management practices. You will also learn from the successes of top-performing banks that have implemented effective risk management strategies, such as JP Morgan Chase.  By attending this program, you will gain a deeper understanding of the importance of risk management in banking and practical tools to mitigate risks in your organization. You will also have the opportunity to engage with industry experts and peers, share insights, and develop strategies to apply the concepts to real-world scenarios.

Whether you are a risk manager, compliance officer, internal auditor, or senior executive, this program is designed to meet your needs and provide you with the knowledge and skills to navigate uncertainty and excel in your role.  In summary, by attending this two-day program, you will:

  • Gain insights into the causes and consequences of poor risk management practices through recent bank failures and scandals
  • Learn best practices for identifying, assessing, and managing risks across various areas of banking, including credit, market, operational, and reputational risks
  • Understand how effective risk management strategies can provide a competitive advantage and drive success in the banking industry
  • Engage with industry experts and peers to share insights and develop strategies to apply the concepts to real-world scenarios

Don’t miss this opportunity to master risk management in banking and take your career to the next level. Register now to secure your spot!


Teaching methodology

Our program employs an interactive and comprehensive approach to learning, designed to maximize impact and retention. Our methodology includes:

  • Engaging presentations: Our user-friendly slide deck presents risk management concepts, methodologies, and principles in a clear and concise manner, making the material accessible to all attendees.
  • Real-life case studies: We use recent bank failures and scandals as case studies to provide hands-on experience and bring the material to life, allowing attendees to see the practical application of risk management concepts and methodologies.
  • Examples and scenarios: We explain risk management concepts and methodologies through the use of examples and distinct scenarios, allowing attendees to understand the material in context and apply it to their own organizations.
  • Group exercises: Our program includes group exercises designed to illustrate the implementation of risk management practices, encouraging collaboration and fostering a deeper understanding of the material.
  • Discussion sessions: We hold discussion sessions on regional differences in implementation, industry issues, and best practices, providing attendees with a well-rounded understanding of the subject matter and allowing them to apply risk management practices in their specific context.
  • Additional course material: We provide attendees with additional course material and handouts, ensuring they have a comprehensive reference resource to support their learning and implementation of risk management practices.
  • Open and inclusive atmosphere: We foster an open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material and fostering a community of learning.

By employing this methodology, we aim to provide attendees with a deep understanding of risk management practices in banking and practical tools to implement them in their organizations. Our interactive approach ensures that attendees are actively engaged throughout the program, maximizing their retention of the material.

Who Should Attend?

This program is specifically designed for professionals in the banking industry who are involved in risk management, compliance, and audit functions. It is an ideal program for risk managers, internal and external auditors, financial controllers, and other professionals in the banking and financial services sectors who need to have a comprehensive understanding of risk management practices in banking.

This program is also suitable for professionals who are involved in providing advice and support to banks, such as consultants, legal professionals, and regulatory authorities. If you are seeking to enhance your knowledge of risk management practices in banking and strengthen your skills in the areas of operational and market risk management, counterparty credit risk management, capital and liquidity requirements, and compliance, this course is tailored to meet your needs and support your professional development.

The course will cover a range of technical topics and is designed to be accessible to all attendees, regardless of prior experience or background. Whether you are seeking to deepen your understanding of risk management or looking to expand your expertise in regulatory compliance and audit, this program will provide you with valuable insights and practical tools that you can apply in your day-to-day work.


Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us.  One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.


Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.


In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.


Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event


We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.


Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.


About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.




Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.


Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.


CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.



For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.