RISK MANAGEMENT BASIC COURSE
Date: Sept 07-08, 2017 (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 – P3,800 /person
2. Non-Member/Delinquent – P4,200 /person
MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
To reserve slot, a Non-Refundable commitment fee of P2,000.00 /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: Sept. 01, 2017.
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
A. General concept of Risk Management
*Risk definition
*Risk characteristics
*Risk and Capital –(ICAAP)
B. Contextualizing Risk Management Scope
• Nature of Rural Bank’s operation.
C. Risk Management Processes and Applications
*Enterprise Risk Management Framework from COSO and Risk Management
Pillars of Basel Risk
D. Credit Risk Management
1. Credit risk framework
2. Basic components
3. Credit risk Tools and Processes of each component
* BRR/Rating/Scoring
* Facility Risk Rating
* Rating Migration
* Rating Validation
*Sample MIS reports on delinquency.
E. Operational Risk Management * History & Definition of Operational Risks
*BSP Regulations –related to Risk Management
*Operational Risk Framework
F. Management of Operational Risk arising from Financial Inclusion
Initiatives.
* Microfinance
* SME Lending
* Remittance
G. Implementation of Operational Risk Management Framework –RB
*scope and challenge of the implementation
*series of approaches and questions
H. Application : Case Analysis and video presentations
