This course focuses on how to audit banking operations and ways to use data analytics to review credit, interest rate, liquidity, price, foreign exchange, transaction, compliance, strategic and reputation risks.
DurationThis course focuses on how to audit banking operations and ways to use data analytics to review credit, interest rate, liquidity, price, foreign exchange, transaction, compliance, strategic and reputation risks.
What You'll learn:
You will learn how to map a financial institution operationally and relate this to the OCC risk categories. This will help you create a model to analyze risk with the data analytics necessary to build a continuous risk oversight system.
Objectives:
Data Analytics Based Risk Assessment Fundamentals – Mapping the UniverseData Analytics Based Risk Assessment Fundamentals – Process Centric ApproachData Analytics Based Risk Assessment Fundamentals – KRI’sData Analytics Based Risk Assessment Fundamentals – Best AnalyticsData Analytics Based Risk Assessment Fundamentals – Creating Risk RegistersData Analytics Based Risk Assessment Fundamentals – Key Basic Risk AreasRisk Assessing Lending Using Data AnalyticsRisk Assessing Trust Operations, Wealth Management & WT / MT Using Data AnalyticsRisk Assessing Customer Account Management Using Data AnalyticsRisk Assessing Other Key Bank Operations Using Data AnalyticsUsing Data Analytics to Effectively Risk Assess Technology ServicesUsing Data Analytics to Effectively Risk Assess Outsourcing & Third Party Contracting
At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way.
We believe that training is not a transaction, but an ongoing essential of life-long learning and career growth. We help you choose which learning path suits you best.
Deliver personalized training in the way you want it, and help you find the right career opportunity. Our name may seem new, but we've been at it for over 40 years.
Explore how banks and other financial institutions operate in a globalized world. Instruction includes an overview of monetary policy, central bank regulation processes, as well as the tools it employs.
. Improve performance and transform the customer experience with Integrity Selling for Banking.
This course will provide the learner with an introduction to the various investment banking and regulatory agencies that s/he will encounter and need to understand while working at the organization.
Do you love working with customers? AACA’s Careers in Banking and Finance course has been designed and developed in partnership with several of our banking partners. Through the partnership, we work in collaboration to assess the skills needed in the banking industry.
The CIBATM program develops the complete set of desk-ready skills to succeed in the competitive world of corporate finance and investment banking.
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