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Understanding Other Risks in Banking

In this eLearning module on Understanding Other Risks in Banking, you will learn about Liquidity Risk. You will also learn about Operational Risk, Compliance Risk and other non- financial risks.

 

Coverage and structure for eLearning module

 

Topic

Sub-topic

Introduction to Liquidity Risk
  • What is Liquidity risk
  • What are the forms of Liquidity Risk
  • Sources of Bank Liquidity
  • Statutory Requirements
  • Liquidity Coverage Ratio- RBI regulations
  • Calculation of LCR
  • Real life example of liquidity risk faced by a bank

Operational Risk 
  • Introduction to operational risk
  • Operational Risk Events with Potential for Losses
  • Real life case studies explaining the impact of operational risk
  • Measurement of Operational Risk- The Basic Indicator Approach
  • Illustration for Capital Charge and RWA of Operational Risk under the Basic Indicator Approach

Compliance Risk
  • Compliance risk and penalties
  • Examples explaining compliance risk

Other Non-Financial Risks
  • Reputational Risk
  • Strategic risk
  • Model risk
  • Technology risk

 

 

Module Fees: Rs. 2500/-                                  Access period: 3 months                                 Learning time: 3 hours

 

 

Steps to purchase

 

  • Go to CRISIL Learning platform https://training.crisil.com/
  • On https://training.crisil.com/ (CRISIL Learning platform) – sign up to create your unique login ID and password
  • Once your account is set up, search for "Understanding Other Risks in Banking" from the search bar
  • Select the e-learning module - Understanding Other Risks in Banking, and click on buy now; it will get added to your cart
  • Click on 'Cart' and purchase the module(s) with your debit or credit card
Detailed steps

Features of eLearning modules:

 

 

Real life case studies

 

Real life case studies built leveraging our expertise in research, ratings & risk solutions

 

Expert Speak

 

Insights incorporated in eLearning, based on 15+ years of classroom training experience

 

Glossary & Resources

 

End to end structure comprising basic definitions to advanced readings

 

Visuals for workflows

 

Use of visuals to show a complex process or workflow

 

Interactive examples

 

Interspersed with practice exercises and interactive examples to help apply concepts

 

Knowledge checks

 

Knowledge checks at the end of each topic to ensure absorption of concepts

 

Animations

 

Animations & Characters to make complex concepts easy to learn

 

Gamification

 

Final assessment questions & gamification at the end of the module to ensure learning objectives are met