Banking Risk Management and BASEL


Instructor: Richard Cascarino
Product ID: 706780
Training Level: Intermediate

  • Duration: 60 Min
If you are involved in the implementation and auditing of corporate procedures, this webinar will help you ensure effective implementation of the Basel accords.
Last Recorded Date: Jan-2022


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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Read Frequently Asked Questions

Why Should You Attend:

The four principle objectives behind Basel are:

  • To promote soundness and stability of the global banking and financial system
  • To enhance competitive equality
  • To provide a more competitive approach to addressing risks and promote best practices in risk management (the original Accord failed to address credit risk and operational risk)
  • To provide a more widely applicable approach to the capital assessment process.

At the heart of the Basel requirements for international credit-risk management is the need to have sound data behind customer identification and risk assessment. Information technology represents the greatest area of risk on an operational level for the successful implementation of Basel II compliance. Data quality and audit-ability is the cornerstone of an end-to-end global compliance solution.

Learning Objectives:

  • Understand the nature and causes of banking risks
  • Have a clear understanding of the risk management process
  • Understand asset-liability management models
  • Understand both credit risk models and market risk
  • Understand the complexities of portfolio and capital management

Areas Covered in the Webinar:

  • Banking Risk management
  • Risk mitigation strategies
  • Risk assessment processes
  • Operating risk auditing
  • Market risk
  • Credit risk models
  • The Basel Accords

Who Will Benefit:

Auditors and consultants who are involved in the implementation and auditing of corporate procedures to ensure effective implementation of the Basel accords. Risk managers and compliance officers will also find this course beneficial.

Instructor Profile:
Richard Cascarino

Richard Cascarino
Principal, Richard Cascarino Associates

Richard Cascarino, is the Principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company based in Colorado and Johannesburg. He is a regular speaker at National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa and also a member of ISACA and the Association of Certified Fraud Examiners.

Richard was a member of the Audit Committee of the Department of Public Enterprises in South Africa and chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health). He is the author of the "Auditor's Guide to IT Auditing" and the newly released “Corporate Fraud and Internal Control: A Framework for Prevention” both published by Wiley Publishing which is also used by universities worldwide.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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