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Risk Management

Businesses especially banks or financial institutions are perceived to be inevitably involved in risks which may arise from internal and external factors that can prevent from achieving the business objectives. The internal factors can arise from people, process, governance, and information technology while the external factors can be caused by economy, competition, environment, etc. For this reason, those institutions have identified, assessed, mitigated, and monitored on risks as a part of the Bank's Risk Management in order to manage all potential risks in a robust and effective manner.

After completion of this course, the participants will be able to:

• Be aware the concept of risk management and the institution's risk maturity which could identify where improvements can be made.
• Be aware the benefits of risk management, the organizational structure, the role and responsibilities, the setting of risk appetite & risk tolerances in the institution.
• Conduct the risk assessment with the facilitation techniques to make participants could conduct risk assessment workshops more interactive, efficient, and effective way.
• To select appropriate actions and controls to mitigate the risk in their institution.
• Communicate risks to all levels in their institution, and to external stakeholders.

Course Contents

1. Introduction to risk management
• Risk & risk management
• The maturity of the risk management in the institution
2. The risk governance and framework
• The benefit of risk management
• Organizational structure
• Roles and responsibilities
• Risk appetite & risk tolerance
3. Risk assessment
• Identification techniques
• Impact and likelihood
• Risk matrices
• Risk registers
4. Risk action & mitigation
5. Monitoring and communication
• Risk review
• Risk ongoing monitoring
• Risk reporting
• Risk communication

Training Fee

• USD 127 per participant.
• USD 115 per participant for organization sending 3-5 participants to the course.
• USD 104 per participant for organization sending 6 participants up to the course.
• This fee includes training materials, refreshments, lunch and certificate.

Training Venue

ACLEDA INSTITUTE OF BUSINESS, building #50, Street 516 Corner 335, 06 Village, Sangkat Boeng Kak 1, Khan Tuol Kork, Phnom Penh.
015 600 185 / 015 600 410 / 010 300 879
info@acleda-aib.edu.kh
See map

Trainer

Mr. TEP Bunthoeun, Head of Risk Management Division, ACLEDA Bank Plc.

16 Years Work Experiences with ACLEDA Bank Plc as an Accountant, Branch Internal Auditor, Deputy Manager of Financial Audit Unit, Manager of Saving & Transfer Audit Unit, VP & Deputy Head of Risk Management Division, and the he was promoted to current position according to his good performance and capacity in Risk Management, Internal control, and Corporate Governance.