Models supporting bank digital asset risk fail quietly, and usually at the worst moment. Growth built on poorly controlled asset risk reverses faster than it accumulated. It is pitched for practitioners with responsibility for this aspect of financial and banking practice, not for observers of it. The course gives participants a defensible structure for bank digital asset risk and the judgement to adapt it. Post-incident reviews keep identifying weaknesses in the financial and banking practice discipline that were visible long before the incident. Improvement in asset risk stalls when it depends on one capable individual rather than a defined method. Participants gain a clear basis for measuring what bank digital asset risk has actually achieved. Exercises escalate in difficulty, ending with the ambiguous situations that make asset risk hard in practice. It closes by agreeing the smallest change to this area of financial and banking practice that would make a visible difference.
Expected Learning Outcomes
✓
Anticipate the objections that bank digital asset risk will attract internally and answer them in advance.
✓
Design the reporting on asset risk that reaches decision makers in time to act.
✓
Design reconciliation and settlement controls covering bank digital asset risk.
✓
Establish what evidence would demonstrate that asset risk is under control.
✓
Stress test bank digital asset risk against scenarios that are plausible rather than comfortable.
✓
Price asset risk to reflect the risk actually being taken.
✓
Apply a repeatable review cycle to bank digital asset risk and act on what it produces.
Who Should Attend
✓
Board risk committee members overseeing bank digital asset risk.
✓
Relationship and product managers whose targets depend on asset risk.
✓
Credit and underwriting officers assessing bank digital asset risk.
✓
Team leaders and supervisors who put asset risk into practice day to day.
✓
Officers preparing reports on bank digital asset risk for boards or oversight committees.
✓
Treasury and asset-liability staff managing asset risk.
Course Modules
Open any module to see its sessions and topics.
01
Bank digital asset risk: exceptions, breaches and remediation
2 sessions · 8 points
Session 1Handling a breach of policy on bank digital asset risk properly
Review concentration by counterparty, sector and geography inside bank digital asset risk.
Confirm regulatory reporting on asset risk is complete, timely and reconciled.
Compare the cost of bank digital asset risk with the cost of its absence.
Confirm that contractual obligations around asset risk are understood.
Session 2The paperwork for asset risk that is actually needed
Document the remediation plan for each known weakness in bank digital asset risk.
Translate the appetite for asset risk into limits someone monitors daily.
Check the accounting treatment applied to bank digital asset risk against current standards.
Establish what evidence demonstrates asset risk is under control.
02
Asset risk: the control framework and segregation of duties
2 sessions · 8 points
Session 1The early warning on asset risk that arrives in time
Check that bank digital asset risk still works when volumes rise unexpectedly.
Map the handovers in asset risk between functions and secure them.
Arrange the handover of bank digital asset risk so capability survives staff changes.
Test asset risk against a scenario the organisation would rather not model.
Session 2Setting a limit on asset risk that will actually be respected
Agree who signs off bank digital asset risk and record that they did.
Name a single owner for each element of asset risk.
Establish who is informed, consulted and accountable in bank digital asset risk.
Design the exception process for asset risk and require a documented rationale.
03
Asset risk: capital, liquidity and balance sheet effect
2 sessions · 8 points
Session 1What has to be agreed before work on asset risk starts
State the risk appetite for bank digital asset risk as a number, not an adjective.
Record the rationale for each significant choice made about asset risk.
Check the legal and contractual exposure created by bank digital asset risk.
Identify the data already collected that bears on asset risk.
Session 2The control on bank digital asset risk that looks strong and is not
Review the pricing of bank digital asset risk against the risk being assumed.
Set early warning indicators for asset risk with defined action thresholds.
List the assumptions in any model supporting bank digital asset risk and when each was last challenged.
Confirm reporting on asset risk reaches the committee that can act on it.
04
Asset risk: stress testing and scenario analysis
2 sessions · 8 points
Session 1Concentration building quietly inside asset risk
Estimate the resource bank digital asset risk requires to run as designed.
Verify reconciliation and settlement controls covering asset risk.
Plan the sequence in which improvements to bank digital asset risk will be introduced.
Prepare the evidence pack demonstrating asset risk operated as designed.
Session 2Getting other functions to support asset risk
Prepare the response for the most likely failure in bank digital asset risk.
Remove steps in asset risk that add effort without adding assurance.
Assign responsibility for keeping documentation of bank digital asset risk current.
Reduce the variation in how asset risk is carried out between teams.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
Workshop or Program Participation
Airport Transfers
Customized Badge
Expert Mentorship (Private Sessions)
Supervision & Secretarial Services
Accredited Certificate of Participation
Complete Training Kit
Coffee Break
Closing Ceremony
Gold Package
At least 3 people
USD1,850
5-night stay in a 5-star hotel
Workshop or Program Participation
Airport Transfers
Customized Badge
Expert Mentorship (Private Sessions)
Supervision & Secretarial Services
Accredited Certificate of Participation
Complete Training Kit
Coffee Break
Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.
