This presentation describes liquidity risk management, market risk versus market liquidity risk, the three loops of liquidity risk management and monitoring tools.
The presentation focuses on organizing banks using risk management. It includes discussion of risk management roles, a risk management model, policies and procedures, and skills and training.
This extensive presentation covers a full two-day workshop. The first day focused on the risk management process, credit culture and asset quality; borrowing causes; information and data needs; special challenges with small businesses; sources of repayment; and cash flow. The second day included discussion of developing a common analytical focus; projections and sensitivity analysis; non-financial risk dimensions; credit facility structuring; loan monitoring; dealing with problem loans; and credit risk ratings.
The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.
The presentation focuses on the BIS Capital Adequacy Framework – Basel II, challenges to Basel II from the credit crisis, and areas of the Basel II Framework likely to be revised.