Risk Management and Independent Review for Banks and Financial Institutions
Course Feature
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 specifically designed for Compliance officers, Internal and External Auditors, Board of Directors, Regulators, Risk and BCM Coordinators, and staff involved in Risk Managements, Compliance and Internal Controls in Banks and Financial Institutions.
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
COURSE FEE
The course is offered at TZS 1.0 million for resident participant and TZS 2.7 million for non-resident. This fee covers tuition, course materials, lunch, and mid-session refreshments.
PAYMENT DETAILS
Please make the payment of your fees using the following channel:
1. Local Participants from Commercial Banks
Bank Transfer through TISS Transferee Bank: Bank of Tanzania Account Number: 9944713006
Account Name: Course Fees SWIFT CODE: TANZTZTXXXX
2. Local Participants from Government Agencies
Transferee Bank: Bank of Tanzania Account Number: 9924191003 Account Name: Bank draft Issued SWIFT CODE: TANZTZTXXXX
3. Foreign Participant Account Details
Bank Name: Citibank
Bank Swift Code: CITIUS33 Account Holder: Bank of Tanzania Account Number: 36113007
MODE OF APPLICATION
Please apply through the Bank of Tanzania Academy website at https://academy.bot.go.tz/ at latest two (2) days before the commencement of the programme.
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