10Days03Hrs23Mins17Secs
Mar 16 2026

Business Line Risk Analysis and Management(Mar. 16-19)Virtual

  • 9:00am
  • National Banking College

Rationale

As financial institutions diversify their operations, risk exposures become more complex and business-line specific.

Traditional enterprise-wide risk frameworks often overlook nuanced risks inherent in individual units.

This course addresses the growing need for granular risk analysis and tailored management strategies, especially in the context of evolving regulatory landscapes and digital innovation.

Programme Objectives

  • Analyse risk profiles across various business lines (e.g., retail banking, corporate banking, treasury, asset management).
  • Apply advanced risk assessment tools and methodologies.
  • Design and implement business line-specific risk mitigation strategies.
  • Align risk management practices with regulatory expectations and enterprise risk frameworks.
  • Evaluate the impact of emerging risks (e.g., digital transformation, ESG, geopolitical shifts) on business lines.

Course Content

Business Line Risk Analysis
Risk Identification and Assessment Tools
Risk Mitigation and control
Strategic Risk Management and Regulatory Alignment
Risk Management Directive (2021)
IFRS 9 Compliance Guidelines
Sustainable Banking Principles (2019)

Target Group

  • Senior risk managers and analysts
  • Heads of business units (Retail, Corporate, Treasury, etc.)
  • Internal auditors and compliance officers Strategy and operations executives in financial institution.

To register, contact the programmes secretariat now !

+233 (0) 302 760006