RISK MANAGEMENT BASIC COURSE
Date: Oct 10-11, 2019 (Thu-Fri)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm
RESOURCE PERSON
Mr. JORGE E. DIONEDA, CPA,
Chief Risk & Financial Tech Officer, Bank Consultant in Credit and Risk
Analysis and Certified FINTECH professional.
SEMINAR FEE
1. For Member – P4,800 /person
2. Non-Member/Delinquent – P5,300 /person
MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
To reserve slot, a Non-Refundable commitment fee of P2,400.00 /pax is
required, but its deducted from the total registration fee.
Bank: LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax (02) 527-2969 /527-2980
DEADLINE TO SUBMIT REGISTRATION: Oct. 04, 2019.
Course Objectives
a) Understand Risk Management discipline, its history and specifc frameworks.
b) Appreciate the value of risk management tools for different types of
financial institutions.
c) Explore the use of Risk Management Tools in an actual/scenario risk
events.
d) Learn the recent significant key BSP regulations and how they applied
in rural banking.
e) Comprehend personal risk appetite and capacity.
Expected Participants
President, Risk Management Committee – Director, Branch Managers, Risk
Management Officer, Chief Compliance Officer, Head- I.T. Department
Course Outline
B.General concept of Risk Management
*Risk definition
*Risk characteristics
*Risk and Capital –(ICAAP)
C.Contextualizing Risk Management Scope
•Nature of Rural Bank’s operation.
•Regulatory Framework
•Sources of Funds -Stressed Scenario
•Scale of Operations
•Client, Borrowers & Projects
D.Risk Management Processes and Applications
*Credit Risk Management
BSP Cir. 855- Guidelines on Sound Credit Risk Management
*Operational Risk Management
* BSP Cir. 900 – Guidelines on Operational Risk Management
*Market Risk Management
D. Recent Significant Regulations
1.Credit risk Tools and Processes of each component
* SME Agri & Micro Finance Loan BRR/Rating/Scoring
* Financial Risk Rating
E. Digital Economy- Financial Technology Overview
F. External Risk Assessment: Risk or Opportunities
G. Application : Case Analysis and Workshop
ONLINE REGISTRATION
https://forms.gle/pcaHWhU1foy8