Finance & Audit
Bank Risk management: market, credit and operational risks and Basel requirements for banks
Bank Risk management: market, credit and operational risks and Basel requirements for banks
Bank Risk management: market, credit and operational risks and Basel requirements for banks is a 5 Days executive education programme delivered in Bangkok, Thailand. Practical frameworks, case studies, and facilitator-led workshops help participants apply learning at work.
Start date
8 March 2027
Duration
5 Days
Location
3 venues
Rating
0.0 / 5
Finance & Audit
Bank Risk management: market, credit and operational risks and Basel requirements for banks
Dates & venues
7 scheduled deliveries from the live catalogue · 3 upcoming, 4 past
Upcoming dates
Open for registration8 March 2027
8 March 2027
23 August 2027
Past dates
Already completedThese deliveries have already taken place and are shown for catalogue history only.
28 February 2023
Past dateBangkok, Thailand5 Days · $1,390
5 March 2024
Past dateBangkok, Thailand5 Days · $1,490
24 March 2025
Past dateBangkok, Thailand5 Days · $1,590
9 March 2026
Past dateBangkok, Thailand5 Days · $1,590
Programme essentials
Level
Professional
Language
English
Certificate
BCTCI Certificate of Completion
Group size
Up to 12
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About this course
Bank Risk management: market, credit and operational risks and Basel requirements for banks is a 5-day professional programme designed for specialists and managers working in Finance And Audit. The course builds practical capability in Bank Risk management, market, credit, and operational risks, using consultant-led workshops, real organisational cases, and tools you can apply immediately after the classroom. Participants leave with a structured implementation plan aligned to their role and to organisational priorities.
Learning objectives
What participants will be able to do after the programme.
- Explain the core principles, standards, and decision points that underpin Bank Risk management: market, credit and operational risks and Basel requirements for banks.
- Read financial information, control risk, and connect budget choices to operational outcomes.
- Diagnose performance gaps and select the right tools for market, credit.
- Design an implementation roadmap that connects Lunch & Refreshment with measurable results.
- Communicate recommendations clearly to colleagues, executives, and external partners.
- Evaluate risks, trade-offs, and quality criteria related to operational risks.
Personal impact
How this programme develops the individual professional.
- Gain confidence handling complex bank risk management issues without waiting for specialist support.
- Strengthen your professional credibility when advising managers and stakeholders on lunch & refreshment.
- Expand your toolkit for market, credit with methods you can use in the next working week.
- Build a personal action plan that links new skills to your current responsibilities and career goals.
Organizational impact
Benefits your organisation gains from this training.
- Improve financial stewardship, reporting quality, and control of public or corporate resources.
- Reduce rework, delays, and compliance gaps through clearer accommodation processes.
- Enable knowledge transfer so finance and audit capability does not sit with a single individual.
- Support organisational strategy with practical tools for operational risks and performance follow-up.
Programme outline
Day-by-day structure of the classroom sessions.
- 1
Day 1
Foundations of Bank Risk management
- 1Context, challenges, and success criteria for Bank Risk management: market, credit and operational risks and Basel requirements for banks
- 2Core concepts and language of Bank Risk management
- 3Diagnostic exercise using participants’ real work situations
- 2
Day 2
market, credit
- 1Tools and methods for market, credit
- 2Applying Lunch & Refreshment and Accommodation in a facilitated case
- 3Group exercise, feedback, and translation to your organisation
- 3
Day 3
operational risks
- 1Tools and methods for operational risks
- 2Applying Lunch & Refreshment and Accommodation in a facilitated case
- 3Group exercise, feedback, and translation to your organisation
- 4
Day 4
Basel requirements
- 1Tools and methods for Basel requirements
- 2Applying Lunch & Refreshment and Accommodation in a facilitated case
- 3Group exercise, feedback, and translation to your organisation
- 5
Day 5
Integration, practice, and workplace action planning
- 1Integrated case or simulation drawing on the full programme
- 2Peer review of draft workplace solutions
- 3Personal and organisational action plans, next steps, and certification briefing
Training methodology
How learning is delivered in the classroom.
- Expert input on standards, rules, and commercial practice
- Document clinics using realistic bidding, contract, or financial packs
- Group analysis of risk, compliance, and value-for-money trade-offs
- Simulated negotiations or review committees
- Action planning for procedures, controls, and stakeholder briefings
- Classroom delivery with collaborative activities and direct facilitator coaching
Main takeaways
Key outcomes participants leave with.
- Takeaway 1A practical working knowledge of Bank Risk management: market, credit and operational risks and Basel requirements for banks
- Takeaway 2Ready-to-use approaches for Lunch & Refreshment and Accommodation
- Takeaway 3Applied competence in Exposure Visit
- Takeaway 4Applied competence in Accommodation
- Takeaway 5Applied competence in Lunch & Refreshment
- Takeaway 6Templates, checklists, or decision aids for bank risk management
- Takeaway 7A 30–90 day implementation plan agreed during the programme
Course essentials
Key facts for planning attendance and registration.
- Duration
- 5 Days
- Format
- Classroom
- Level
- Professional
- Location
- Bangkok, Thailand
- Language
- English
- Certification
- BCTCI Certificate of Completion
- Prerequisites
- Open to professionals with relevant experience
- Class size
- 12
- Delivery
- Classroom
Course Brochure
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Training Materials
Download course handouts, slides, and reference documents shared by your trainer.
Course Questionnaire
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