Operational Risks in Retail Banks

Enterprise Risk and Corporate Governance

The changing business environment challenges branch managers to respond to emerging risks that branches face from their competitors, as well as internal technological changes and the overall management of the branch assets and liability.

Target Group

  • Branch Managers
  • Branch Operations Managers
  • Managers in Retail Operations
  • Relationship Managers
  • Credit Officers
  • Marketing Managers

Objectives

Participants will be equipped to:

  • Understand the Framework of Retail Activities as defined by the Regulator.
  • Analyze the real ‘market pain’ 
  • Understand the power of Credit Marketing techniques
  • Deploy the tools of Marketing Due Diligence to manage both deposits and loan acquisition, market development and protection of market share
  • Anticipate changes in risk – based pricing, tactical and strategic retail customer considerations including ‘ring fenced’ retail operations.

Pre-requisite

Open branch operational roles

COURSE OUTLINE
  • Value Drivers In Retail Banks
  • Mobilisation Strategy And Associated Risks
  • Credit Marketing And Marketing Due Diligence
  • Customer Service Risks

Length / Duration

3 Days

Starting Date

14/02/2018

Ending Date

16/02/2018

Skill Family

Risk, Regulation and Compliance

Skill Level

Intermediate -Advanced

Format

Classroom, Instructor Led, Interactive

Delivery Source

NBC and External Consultants

Language

English

Post Course Assessment

No

Certification

Certificate of Participation