Risk Management Schulungen

Risk Management Schulungen

Risk Management courses

Erfahrungsberichte

Compliance and the Management of Compliance Risk

real exemples of the trainer

Joana Gomes - Lifial

Risk Management Schulungsübersicht

Code Name Dauer Übersicht
lendapp Kredit Applications 21 hours Audience Corporate Lending Staff requiring an understanding of financial statements All Managers requiring an awareness of the information contained within financial statements; how that information is presented; and how that information is interpreted Corporate and Personal Lending Staff needing to analyse financial information provided to them – and arrive at reasoned decisions Support staff responsible for gathering and interpreting information for the lending managers Staff responsible for the management of bad and doubtful debts who need a working knowledge of the decision-making process which led to the lending being made Format of the course A combination of: Facilitated Discussions Slide Presentations Case-Studies and Examples
mancomprisk Compliance und Management von Compliance-Risiken 21 hours Audiance All staff who need a working knowledge of Compliance and the Management of Risk Format of the course A combination of: Facilitated Discussions Slide Presentations Case Studies Examples Course Objectives By the end of this course, delegates will be able to: Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it Define the ways in which a company and its staff might set up a Compliance Risk Management Framework Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business Understand some of the other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
credapp Kreditbewertung 21 hours Audience Staff requiring an understanding of financial statements including an awareness of the information contained within financial statements; how that information is presented; and how that information is interpreted Staff who analyse financial information provided to them and arrive at reasoned decisions Support staff responsible for gathering and interpreting information for lending managers Staff responsible for the management of bad and doubtful debts who need a working knowledge of the decision-making process which led to the lending being made Format of the course A combination of: Facilitated Discussions Slide Presentations Case-Studies and Examples By the end of the course, delegates will be able to: Interpret financial information presented by clients Arrive at a reasoned decision for granting (or refusing) a client’s lending proposal For Corporate Clients and Small Business Clients Define an acceptable monitoring and control process for client activity once the lending has been granted Understand how to structure a lending to give maximum available protection to the bank Explain how to spot adverse client activity – deliberate or unforeseen – which may indicate problems in repaying the lending Undertake the proper process to ensure that, a far as is possible, the bank’s asset – its lending – is repaid in full
crmcl Kreditrisiko-Management für Verbraucherkredite 21 hours Audience Newly-appointed Personal Lending Managers Support staff responsible for gathering and interpreting information for the lending managers Staff responsible for the management of bad and doubtful debts who need a working knowledge of the decision-making process which led to the lending being made Lending to Personal Customers – Consumer Lending – demands a high-level of skill in the assessment of individual lending proposals. In many cases it has none of the sources of financial information traditionally associated with Corporate Lending – Balance Sheets, Profit & Loss Accounts etc. – and relies more on the trust and rapport built up between the customer and the lender. By the end of this course lenders to Personal Customers will be able to: Understand the process for assessing lending propositions from Personal Customers Utilise that process to come to a logical decision to agree to the loan or to decline it with robust reasons Manage and control a Personal Lending portfolio to ensure, as far as possible, that all loans are repaid in full. (Remembering that there’s no completely risk-free lending…!) Build rapport with customers to (try to!) ensure that all their loans are fully repaid
complcn1 Management von Compliance-Risiken 21 hours Audiance All staff who need a working knowledge of Compliance and the Management of Risk Format of the course A combination of: Facilitated Discussions Slide Presentations Case Studies Examples Course Objectives By the end of this course, delegates will be able to: Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it Define the ways in which a company and its staff might set up a Compliance Risk Management Framework Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business Understand some of the other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients
grmcfun Governance, Risk Management & Compliance (GRC) Fundamentals 21 hours Course goal: To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities. Overview: GRC Basic terms and definitions Principles of GRC Core components, practices and activities Relationship of GRC to other disciplines  
pmrisk Project Risk Management 7 hours This course is aimed at Project Managers and those interested in Risk Management within Projects.
iso27005 Building up information security according to ISO 27005 21 hours This course will give you the skills to build up information security according to ISO 27005, which is dedicated to information security risk management based on ISO 27001.
strageticthinking Strategic Thinking 21 hours Strategic Thinking refers to the process of thinking through problems and situations through a big picture lens, considering the implications of various actions, then acting upon the most ideal strategy for overall business success. Good strategic thinkers look at challenges and opportunities analytically and consider them within the context of a company's vision and goals. Whether used by a strategy manager considering how to allocate an investment or a business developer evaluating the potential of expanding into a new market, strategic thinking is a skill that can be learned, practiced, and refined. Strategic thinking gives managers the clarity and edge needed to make better decisions and continuously move their companies in right direction. In this course we walk new managers through the most important concepts of strategic thinking, putting theory into practice through task-based activities based on real-life cases. Participants get a unique opportunity to learn new ways of thinking, implement key concepts to solve problems, reflect on how these principles apply to their own work, and listen to and share their own perspectives with their instructor and class peers. Audience     Junior to mid-level managers     This course is geared towards business development and strategy teams Format of the course     Participants will gain a big-picture understanding of what drives their business and how their role within the organization contributes to the business's goals, vision, and bottom line. The course is interactive and activity-based, with case-studies, team-based tasks and individual presentation and problem-solving making up a important part of the course.

Kommende Kurse

CourseSchulungsdatumKurspreis (Fernkurs / Schulungsraum)
Kreditbewertung - BaselMi, 2018-02-07 09:302870EUR / 3520EUR
Kredit Applications - ZürichMo, 2018-02-12 09:302650EUR / 3300EUR
Compliance und Management von Compliance-Risiken - BernMo, 2018-02-19 09:302670EUR / 3320EUR

Other regions

Risk Management Schulung, Risk Management boot camp, Risk Management Abendkurse, Risk Management Wochenendkurse , Risk Management Seminare,Risk Management Kurs, Risk Management Seminar, Risk Management Coaching, Risk Management Lehrer , Risk Management Privatkurs

Spezialangebote

Course Ort Schulungsdatum Kurspreis (Fernkurs / Schulungsraum)
Puppet Advanced Bern Di, 2018-04-10 09:30 3132EUR / 3782EUR
Einführung von Business-Regeln mit SBVR Bern Di, 2018-05-08 09:30 1809EUR / 2309EUR
Release-Management and Bereitstellung mit Distributed Version Control System Bern Mo, 2018-06-04 09:30 891EUR / 1241EUR
Data Mining with R Bern Do, 2018-06-21 09:30 1854EUR / 2354EUR
Marktprognose Zürich Mi, 2018-06-27 09:30 1872EUR / 2372EUR

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