RISK MANAGEMENT AND INDEPENDENT REVIEW FOR BANKS and FINANCIAL INSTITUTIONS

Class Description

OBJECTIVE

At the end of the course, participants will be able to identify, assess, and manage risks while incorporating independent reviews to monitor and improve risk control measures. Additionally, participants will gain a deep understanding of risk governance, compliance frameworks, and methodologies to evaluate risk exposures and strengthen financial performance.

TARGET GROUP
This course is designed specifically for Risk Managers, Internal Auditors, Compliance Officers, Officers from Credit and Treasury functions Staff from Central Banks, and Financial Controllers.

COURSE CONTENTS
i. Overview of risk management
ii. Risk Analysis and Evaluation
iii. Independent Review Process
iv. Risk Management Frameworks and Tools
v. Risk Management in Practice
vi. Stress Testing as a tool for Risk Management
vii. Risk Reporting and Communication
viii. Compliance and Regulatory Alignment in Risk Management
ix. Cybersecurity Risk
x. Emerging Risks

FEES

The fee for each participant is TZS 1.0 million or USD 1000 for non-residents, covering tuition, course materials, lunch, and mid-session refreshments. Participants will be responsible for their travel costs and upkeep. Please make the payment of your fees using the following channel:

Local Participants from Commercial Banks

Bank Transfer through TISS Transferee Bank: Bank of Tanzania

Account Number: 9944713006

Account Name: Course Fees

SWIFT CODE: TANZTZTXXXX

Local Participants from Government Agencies

Transferee Bank: Bank of Tanzania

Account Number: 9924191003

Account Name: Bank draft Issued

SWIFT CODE: TANZTZTXXXX

Foreign Participant Account Details

Bank Name: Citibank

Bank Swift Code: CITIUS33

Account Holder: Bank of Tanzania

Account Number: 36113007

MODE OF APPLICATION

Send a letter, e-mail, or phone the Academy through any of the mentioned contacts below. The course will accommodate 25 participants, and the first come, first served principle will apply. Applications should reach us at least two (2) working days before the commencement of the course.

All applications should be addressed to:

The Principal,

Bank of Tanzania Academy,

P.O. Box 131, Capri-Point,

MWANZA

+255 (0) 28 2 500 982/709/983 +255 (0) 28 2 503 380

Email: academy@bot.go.tz