Risk Management and Regulatory Frameworks

What Will You Learn?

• Understand the core types of financial risk: credit, market, operational, and liquidity.
• Apply key risk measurement techniques such as Value-at-Risk (VaR), stress testing, and scenario analysis.
• Learn how to use hedging instruments like options, futures, and swaps to mitigate risk exposure.
• Explore the roles and responsibilities of Chief Risk Officers and risk committees within a governance framework.
• Examine global regulatory standards including Basel III, Dodd-Frank Act, and MiFID II.
• Gain insight into internal controls, compliance systems, and the integration of risk-monitoring technologies.
• Analyze real-world case studies (e.g., 2008 crisis, Archegos collapse) to identify risk oversight failures.
• Understand how investment banks are adapting to emerging risks such as crypto assets, cybersecurity, and climate change.