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UK & Americas Time Zones
CPEs: 9
Instructor: Dr Howard Haughton
Level: Intermediate
Tuition: £0.00
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NEW Early Warning Signs for Risk Managers in Banking RT27921

Location: UK & Americas Time Zones

First Date: Apr 25 - 28 2022

Duration: 4 days/ 2.25 hours per day

Programme Director: Dr Howard Haughton

All Dates & Locations
Venue Details

Experience the highly-interactive expert-led social learning through Virtual Classroom via Zoom from  Risk.net/Risk Training.

All our 2022 Virtual Classroom events feature shared (or discrete) live chat between delegates and the expert, participate in topical surveys, polling questions, group exercises and case studies for a tried -and- true engaging and gratifying learning experience.

Agenda Highlights

Day 1

Session 1: Introduction to Warning Signs (1)

Session 2: Introduction to Warning Signs (2)

Day 2

Session 3: Leading and lagging Indicators

Day 3

Session 4: Building a Predictive Structure

Day 3

Session 5: The Project

Session 6: Specific Areas and Warning Signs (1)

Day 4

Session 7: Specific Areas and Warning Signs (2)

Session 8: Specific Areas and Warning Signs (3)

Overview

Develop your skills and understanding of the application and use cases of early warning signals within risk management.

The application and utilisation of early warning signals (EWS) as a key risk management tool is rising on the agendas of many financial institutions.

Join this 4-day interactive learning experience to deep-dive into the fundamental principles of EWS and their various functions within a bank. Key concepts are explored in depth through supporting case studies to enhance participant understanding and demonstrate best practices discussed in each session.

Led by subject matter expert, Dr Howard Haughton, this interactive course will show participants the challenges and opportunities of using EWS and skills needed to successfully utilise them.

Who Should Attend

Relevant departments may include but are not limited to:

  • Risk management
  • Treasurers
  • Operations
  • Compliance
  • Regulators

Additional Course Information

What Does It Cover?

1400 British Standard Time/0900 EDT Eastern Daylight Time daily start times

Introduction to Warning Signs (1)

  • The objective of risk management
  • What are warning signs?
  • Where are they used?
  • Control, performance and risk indicators
  • Practices
Introduction to Warning Signs (2)
  • Systems and data issues
  • Escalation and action
  • Quantitative v qualitative
  • Internal and external
  • Third party risk and warning signs
  • Case Study
Leading and lagging Indicators
  • What is a leading and lagging indicator?
  • RAG analysis and scorecards
  • Predictive modelling
  • Causal indicators
  • Case Study

Building a Predictive Structure

  • Existing metrics and controls
  • What causes failure?  What would your firm need to react to?
  • Identifying baseline and developing thresholds
  • Using trend data and applying risk appetite
  • Key areas for warning signs
  • Case Study

The Project

  • Risk register to warning signs – applying risk appetite
  • Barriers to success and dealing with false positives
  • Weighting metrics
  • The role of RCSA and warning signs
  • Committee reporting and review
  • Case Study

Specific Areas and Warning Signs (1)

  • High risk areas:
    • Money laundering
    • Fraud
  • Sanctions

Specific Areas and Warnings Signs (2)

  • Warning Signs in Business  Areas
    • HR
    • Finance
    • Operations
    • Treasury

Specific Areas and Warnings Signs (3)

  • Warning Signs in Regulatory Areas
    • Capital
    • Credit
    • Liquidity
  • Building this into a consistent framework
  • Case Study

END

Learning Objectives

Upon completion of this course, you should be able to:

• Understand what warning signs are and where are they used
• Identify best practice approaches for successful EWS
• Recognise leading and lagging indicators and their significance in EWS
• Apply skills and tools needed to build a predictive structure
• Understand the interaction of RCSAs and risk appetite with EWS
• Explain the common applications of EWS within financial institutions

Social Learning & Methods

Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth case studies, regulation and discussion supported by key principles and theory. The virtual learning platform uses safe, industry preferred encrypted live face-to-face visual interaction, discrete chat, for polling and quizzes.

(An invitation via email with access link is included for all participants.)

Registration

NEW Early Warning Signs for Risk Managers in Banking

Course Fee

Course Fee (per person):
GBP £0.00 (+ UK VAT when applicable)

Number of delegates:

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Terms and Conditions: You can cancel at any time. Due to the on-going COVID 19 environment cancellations may be made at any time for either a full refund or a credit towards another event occurring within the following 6 month period. Simply email or telephone the London Client Services team at training@riskrewardlimited.com to advise your preference and we will do our best to accommodate your circumstances. Risk Reward Ltd receives the right to a final decision in the event of a dispute.

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