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RISKS IN RETAIL BANKING

Theme: Risk Management
Type: Seminar
Status: Realized
Date: July 05, 2017 to July 06, 2017
November 07, 2017 to November 08, 2017
Main Content: • Introduction: the Retail Banking landscape
• Changes & Challenges in Retail Banking
• Risks & Regulations: are branches concerned?
• Special topics in retail banking
• Cases and exercises.
Objectives: To discuss the changes and challenges which reshaped retail banking practices and improve participants' knowledge of risk, regulations and compliance. Also, to propose practical steps to identify, assess and mitigate risks at the branch level and explore the various ways branches can leverage regulations and compliance to improve productivity.
Partitcipant Profile: Branch managers, assistant branch managers, branch operations officer, branch compliance officers and senior branch employees.
Duration: Two-day training activity.
Fees: 500$ (+10% VAT)
 
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