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
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This module will follow a case study of an investment banking firm to observe the FINRA rules that have been violated.
The Basic Certificate program in Banking is designed to provide students who have little or no formal business knowledge of the banking industry with introductory information and understanding of business and banking.
The CIBATM program develops the complete set of desk-ready skills to succeed in the competitive world of corporate finance and investment banking.
This online CPE training event is designed by an industry expert for the banking industry on bank employees committing fraud and how internal auditing need to respond.
OIC Philadelphia's BankWork$ is a vocational training program tailored to provide both hard and soft skills needed to excel in the banking sector.
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