• What is Risk in banks?
• Types of Risk in banks
• Linkages among Risk, Capital and Return
• Importance of Risk Management in banks
• Basic Risk Management Framework
• Risk Identification in Banking Business
• The Banking Book
• The Trading Book
• Off-Balance Sheet
• Exposures in banking risk
• Regulation of Banking Industries Necessities and Goals
• The Need for Risk-based Regulation in a Changed World Environment in banks
• Basel I: The Basel Capital Accord
• 1996 Amendment to Include Market Risk
• Basel II Accord
• Basel III
• Capital Charge for Credit Risk
• Credit Risk Mitigation
• Capital Charge for Market Risk
• Capital Charge for Operational Risk
• Leverage Ratio
• Countercyclical Capital Buffer
• Systemically Important Financial Institutions (SIFIs)
• Risk Based Supervision (RBS) in banks
• Market Risk Concept
• Market Risk in Banks
• Market Risk Management Framework
• Risk Identification in banks
• Risk Measurement in banks
• Risk Monitoring and Control in banks
• Risk Reporting in banks
• Managing Trading Liquidity
• Risk Mitigation banks
• What is credit risk
• Credit Risk Management Framework
• Credit Risk Control and Monitoring
• Credit Risk Policies and Guidelines at Transaction Level
• Credit Control and Monitoring at Portfolio Level
• Active Credit Portfolio Management
• Controlling Credit Risk through Loan Review Mechanism (LRM)
• Credit Risk Mitigation; Securitisation
• Credit Derivatives (CDs)
• What is Operational Risk?
• Operational Risk Classification
• Operational Risk Classification by Event
• Types of Operational Risks
• Operational Risk Management Practices
• Risk Monitoring and Control Practices
• Operational Risk Qualification
• Operational Risk Mitigation
• Integrated Risk Management
• Importance of Integrated Risk Management
• Integrated Risk Management Challenges
• Integrated Risk Management Approach
• Liquidity Risk Management
• Liquidity Risk Management Importance
• Potential Liquidity Risk Drivers
• Types of Liquidity Risk
• Principles for Sound Liquidity Risk Management
• Governance of Liquidity Risk Management
• Liquidity Risk Management Policy
• Liquidity Risk Management Strategies and Practices
• Ratios in respect of Liquidity Risk Management
• Stress Testing
• Contingency Funding Plan
• Broad Norms in Respect Of Liquidity Management; Liquidity Across Currencies
• Management Information System
• Liquidity risk Management Reporting to the Reserve Bank of India
• Liquidity risk management Internal Controls
• Liquidity Coverage Ratio
• Liquidity Risk Monitoring Tools
• Net Stable Funding Ratio