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.
By completing the ABA Certificate in General Banking curriculum, you’ll build a solid understanding of foundational concepts in the banking industry.
This Bank Analyst training program will take place in an interactive learning environment where you will learn the most important skills and tools to become a bank analyst, you will learn the Financial Systems
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.
This module will follow a case study of an investment banking firm to observe the FINRA rules that have been violated.
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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