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Key Risk Indicators and Scorecard Training – Mar 26-27 in RBAP Intramuros

KEY RISK INDICATORS AND SCORECARD TRAINING

Date: Mar 26-27, 2020 (Thu-Fri)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
MA. CRISTINA M. FAROL
Chief Risk Officer, Credit & Trust Officer, Bank Consultant Trainer,

SEMINAR FEE
1. Member –  P4,800/per person
2. Non-Member/Delinquent – P5,300 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P2,300.00 per participant.
Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION: Mar 19, 2020

Course Objectives
The seminar aims to compile or monitor KRIs on a monthly basis and to
come-up with risk scores each 3 major risk areas.

1.Identify Key Risk Indicators (KRIs) for market and liquidity, operations
and technology, and credit risks, and translate these into a scorecard.
2.Monitor the risk profile of the bank and address the root cause/s for
risk mitigation and controls.

Seminar Methodologies
Lecture, Discussions, and Workshop: computations and interactive exercises
Expected Participants
Loan Officers, Account Officers, Managers, Appraisers, Sales Officers,
ROPA Managers

Course Outline

• Risk Introduction
-Definition
-Major Risk Types
• Key Risk Indicators (Cir. 900, Basel II)
-Definition
-KRI Process
• Market and Liquidity Risk Indicators Overview and Dashboard/Scorecard
a. Key Risk Indicators (Cirs. 996, 1034, 1035)
b. Statutory Ratios (Cirs. 414,613,688,1035, MORB)
c. Market and Liquidity Dashboard and Scorecard
• Operations and Technology Risk Indicators Overview and
Dashboard/Scorecard
a. Key Risk Indicators (Basel II)
b. Operations and Technology Risk Dashboard and Scorecard.
c. Sample Operations and Technology Risk Report to the BOD
• Credit Risk Indicators Overview and Dashboard/Scorecard
• Key Risk Indicators (Cir. 855, MORB)
• Credit Risk Dashboard and Scorecard
* Sample Credit Risk Report for the BOD
* Review of Market and Liquidity Risk, Operations and Risk Scorecards.
• Interactive Workshop
a. Determination of individual Risk Scores and Overall Bank Score.

ONLINE REGISTRATION
https://forms.gle/M3UKTR75KSdDfznH9