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Microfinance Development Fund has successfully organized “Business risk management” 2 days trainings along with Banking and finance Academy

Microfinance Development Fund has successfully organized “Business risk management” 2 days trainings along with Banking and finance Academy for its participating financial institutions on April 26, 2016 to April 27, 2016. Thomas Bravanec who is international financial consultant, has worked as an instructor. He has previously worked in department of investment, strategic development, and risk management of European Bank for Reconstruction and Development Bank, Citigroup bank, Austria Creditanstalt bank.

Main topics of the trainings:

1. Introduction – Business Risk Management

a. Risk Assessment Framework

b. Types of Risks

c. Compliance, AML and Reputational risks

d. KYC and DD, identifying customers

 

2. Corporate Social Responsibility

a. Definition and Origin

b. Specifics of CSR in banking and microfinance

c. External and internal CSR dimensions

d. Case study

 

3. Credit risk

a) Risk assessment of consumer loans / micro-finance

b) Methodology

c) Issues and challenges

 

4. Problem Loan Management

a. International best practice

b. Methodology

c. Prevention

 

5. Treasury and Market Risk Management

a. Liquidity and Interest rate risk

b. Price risk ( real estate, …)

c. Treasury functions / Asset-Liability –Management