IIBFs’ Certificate Examination in Risk in Financial Services

-


Target Audience: Banker desiring to gain expertise in the area of Risk Management in Financial Services.

The course is not restricted to risks in banking sector only but covers the entire gamut of Financial Services.

Course Structure: The course is offered in collaboration with Chartered Institute for Securities & Investment (CISI), London.

The examination has two parts - one covering Indian scenario and the other dealing with the international scenario.

Both the parts of examination will be conducted separately and the successful candidates will be awarded a certificate as given below :

Paper - 1 (Level - I) IIBF + Paper - 2 (Level - II) CISI = Certificate in Risk in Financial Services Awarded jointly.

Paper 1 Risk Management Modules:-

Module A – An Overview

Module B – Credit Risk Management

Module C – Operational Risk

Module D – Market Risk

Module E – Basel III guidelines


Paper 2  Level - II Examination (CISI, London)

As regards Paper 2 (Level - II) Examination the rules / syllabus, courseware, venue and other details will be provided directly by CISI, London to all the enrolled candidates for the Paper 2 examination, after passing the Level - I as stipulated earlier. The general information regarding rules / syllabus as provided by CISI is reproduced here which is subject to changes as per their rules / syllabus of CISI.

1. Principles of Risk Management

2. International Risk Regulation

3. Operational Risk

4. Credit Risk

5. Market Risk

6. Investment Risk

7. Liquidity Risk

8. Corporate Governance and Risk Oversight

9. Model Risk

10. Enterprise Risk Management (ERM)

The specially designed courseware will be provided through specially designed courseware which is supplied by e-copy to all enrolled candidates as part of the fee by CISI directly



Comments

Post a Comment

Popular posts from this blog

CERTIFICATE EXAMINATION IN INTERNATIONAL TRADE FINANCE

-
Image
          This certification is essential for all members of a Bank Trade Finance Department.   The syllabus covers key aspects required by team members to effectively discharge their duties. Trade Finance is one of the traditional forms of bank finance in India. In view of reforms and liberalisation, this has gained a new significance.   Many of the practices in trade finance have evolved over a period of time and some are guided by Ministry of Commerce and Reserve Bank of India, besides WTO and International Chamber of Commerce through UCPDC 600. With the increase in the volume of trade both domestically and internationally, there is a need for trade finance professionals from banks as well as corporates. The Objectives of this IIBF Examination is as under:   (i) To provide candidates with competencies required to function as trade finance practitioners. (ii) To enable candidates to possess the ...
Read more

IIBF-Certificate Examination in Foreign Exchange Facilities for Individuals

-
          The primary objective this IIBF course is to make the branch officials familiar with the FEMA provisions that impact their day to day functioning at the branch level.     This exam is being introduced pursuant to the recommendation of a committee of RBI.           Normally foreign exchange transactions pertaining to individuals are handled at branches only and are not referred to specialised forex cells.           The course covers ‘Foreign Exchange Facilities for individuals under FEMA1999’ RBIs FAQs’ on Forex Facilities for Residents (Individuals) (updated up to November 21, 2014) For full details refer to Reserve Bank of India website: Introduction : The legal framework for administration of foreign exchange transactions in India is provided by the Foreign Exchange Management Act, 1999. Un...
Read more

Account Description Does Not Tally – Return Reason Removed

-
Image
          NPCI vide circular No 177, dated July 28 th , 2016, informed the Banking community that the APB Return Code NO 3 – Account Description does not tally is removed from the valid return reasons.            As the participants have to make necessary changes in their Software, the effective date of this circular is September 1 st , 2016.           It may be noted that the ‘Beneficiary Name’, is an Optional field and the Sponsor Bank may choose NOT to incorporate the Beneficiary Name in the input field.                NPCI has observed that few banks are mapping the return records of ‘Aadhaar not mapped to the account number’, to ‘Account Description Does Not Tally’. This was leading to unnecessary confusion and customer complaints.      ...
Read more