Financial Instruments: Risk Management

Brief Description:

Financial instruments make up almost the entirety of a financial institution's statement of condition. These financial instruments expose the entity to various risks that need to be understood and prudently managed. Additionally, regulators particularly the Bangko Sentral ng Pilipinas (BSP) have high expectations on the quality of risk management systems employed by supervised financial institutions, as embodied in regulatory guidelines such as Circulars no. 855 and 971, among others.

It is thus important that banking professionals possess strong working knowledge of and familiarity with how financial risks attached to these financial instruments are managed.

This seminar program is part of a three-module Deep Dive series on financial instruments. This particular program provides a comprehensive discussion on applicable theories and concepts on the basics of financial instruments, what are the risks arising from them, and how they are managed, with the goal of equipping participants with significant learnings as part of their development as banking professionals in the Philippines.

Objectives:

The program could be run as a one-day, 6-hour session. At the end of the course, participants should be able to

 Explain what financial instruments are, their key characteristics and features as well as their differences and uses

 Discuss credit risk management

 Discuss market and liquidity risk management

 Discuss operational risk management

Learning Tools Needed:

Laptop, tablet or smartphone with MS Excel installed

Content Outline:

The program outline are as follows:

A. Intro to financial instruments

B. Credit risk management

C. Market & liquidity risk management

D. Operational risk management

Resource Speaker:

Mr. James Patrick Q. Bonus

Deputy Country Head & Chief Financial Officer

FinScore, Inc.

Schedule:

October 21, 2022

Friday

9:00 AM - 5:00 PM

Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive