Analyze & Evaluate Banking Risk Management Frameworks
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Analyze & Evaluate Banking Risk Management Frameworks
This course is part of Advanced Credit Risk & Banking Analytics Specialization
Included with
19 reviews
19 reviews
What you'll learn
Analyze credit, liquidity, interest rate, and operational risks in banking.
Apply risk frameworks, governance structures, and internal controls.
Evaluate risk exposures using tools like gap and duration analysis.
Skills you'll gain
- Compliance Management
- Risk Analysis
- Governance
- Business
- Risk Control
- Lending and Underwriting
- Banking
- Risk Management Framework
- Risk Appetite
- Regulatory Compliance
- Credit Risk
- Business Risk Management
- Bank Regulations
- Financial Regulation
- Risk Mitigation
- Portfolio Risk
- Internal Controls
- Risk Management
- Operational Risk
- Governance Risk Management and Compliance
Details to know
April 2026
24 assignments
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There are 6 modules in this course
Develop the ability to analyze, evaluate, and manage key banking risks using structured risk management frameworks. Learners will assess credit risk governance, design liquidity and interest rate risk controls, evaluate foreign exchange and price risk exposures, and apply operational and compliance risk management tools aligned with regulatory expectations.
This course provides a comprehensive, practice-oriented understanding of risk management in banks, covering governance structures, board oversight, risk appetite, internal controls, MIS reporting, and portfolio-level risk monitoring. Unlike fragmented risk courses, this program integrates all major banking risk categories—credit, liquidity, interest rate, foreign exchange, price, operational, and compliance risk—into one cohesive framework. By completing this course, learners will strengthen their ability to interpret risk reports, evaluate exposure limits, apply measurement techniques such as gap and duration analysis, and understand how ALCO, internal audit, and senior management collaborate in maintaining financial stability. The course is ideal for banking professionals, risk analysts, auditors, finance students, and regulators seeking structured, real-world risk management expertise.
This module introduces the fundamental concepts of risk in banking, the structured risk management process, and the governance framework that supports effective oversight, internal controls, and risk culture within financial institutions.
What's included
10 videos4 assignments
10 videos•Total 52 minutes
- Course Structure•6 minutes
- What is Risk•9 minutes
- Risk Management Process- Step 1 and 2•6 minutes
- Risk Management Process- Step 3 and 4•4 minutes
- Active Board & Senior Management Oversight•7 minutes
- Risk Monitoring and MIS•4 minutes
- Internal Controls•4 minutes
- Risk management Function•4 minutes
- Types of Risks•2 minutes
- What is Credit Risk•8 minutes
4 assignments•Total 60 minutes
- Understanding Risk and the Risk Management Process•10 minutes
- Governance, Oversight and Risk Culture•10 minutes
- Overview of Key Banking Risks•10 minutes
- Foundations of Risk & Governance Framework•30 minutes
This module explores credit risk management in banks, focusing on governance responsibilities, credit strategy formulation, risk rating systems, credit origination processes, portfolio monitoring, and internal control mechanisms.
What's included
9 videos4 assignments
9 videos•Total 44 minutes
- Board and Senior Management Duties for Credit Risk•8 minutes
- Credit Strategy•5 minutes
- Credit Policies•5 minutes
- Credit Limits•3 minutes
- Credit Origination•5 minutes
- Internal Risk Rating Systems•5 minutes
- Managing Problem Credits•5 minutes
- MIS in Credit Risk•4 minutes
- Credit Risk- Internal Controls•4 minutes
4 assignments•Total 60 minutes
- Credit Risk Governance and Leadership Responsibilities•10 minutes
- Credit Risk Appetite and Structuring•10 minutes
- Credit Risk Monitoring and Control•10 minutes
- Credit Risk – Governance, Strategy and Framework•30 minutes
This module examines liquidity risk in banking, including governance structures, ALCO functions, liquidity strategies, funding diversification, risk measurement techniques, stress testing, and contingency planning.
What's included
8 videos4 assignments
8 videos•Total 49 minutes
- What is liquidity Risk•10 minutes
- Liquidity Risk Management responsibilities of Board and Managers•5 minutes
- Asset Liability Committee•4 minutes
- Liquidity Risk Strategies•5 minutes
- Liquidity Risk Policies•5 minutes
- Liquidity Risk Procedures and Limits•4 minutes
- Liquidity Risk Monitoring and Measurement•11 minutes
- Liquidity Risk- MIS and Internal Audits•6 minutes
4 assignments•Total 60 minutes
- Understanding Liquidity Risk and Governance•10 minutes
- Liquidity Risk Framework and Limits•10 minutes
- Monitoring, Measurement and Control•10 minutes
- Liquidity Risk – Ensuring Financial Stability•30 minutes
This module focuses on interest rate risk management, covering repricing risk, yield curve risk, basis risk, optionality risk, governance structures, policy frameworks, measurement techniques, and internal control mechanisms.
What's included
9 videos4 assignments
9 videos•Total 44 minutes
- What is Interest Rate Risk•6 minutes
- Repricing Risk•4 minutes
- Yield Curve Risk•5 minutes
- Basis Risk•3 minutes
- Optionality Risk•6 minutes
- Board and management Oversight in Interest Rate Risk•4 minutes
- Interest Rate Policies Procedures and Limits•5 minutes
- Measuring Interest Rate Risk•5 minutes
- MIS and Internal Control for Interest rate Risk•6 minutes
4 assignments•Total 60 minutes
- Fundamentals of Interest Rate Risk•10 minutes
- Governance and Policy Framework•10 minutes
- Measurement, MIS and Controls•10 minutes
- Interest Rate Risk – Managing Market Sensitivity•30 minutes
This module examines foreign exchange risk and price risk in banking, emphasizing exposure measurement, monitoring mechanisms, internal controls, and risk mitigation strategies within market risk management frameworks.
What's included
6 videos4 assignments
6 videos•Total 36 minutes
- What is Foreign Exchange Rate Risk•8 minutes
- Foreign Exchange Rate Risk Measurement•6 minutes
- Foreign Exchange Risk Monitoring•7 minutes
- Foreign Exchange Risk- Internal Controls•3 minutes
- What is Price Risk•5 minutes
- Measuring and Managing Price Risk•6 minutes
4 assignments•Total 60 minutes
- Foreign Exchange Risk – Concepts and Measurement•10 minutes
- Monitoring and Controlling FX Risk•10 minutes
- Understanding and Managing Price Risk•10 minutes
- Market Risks – Foreign Exchange and Price Risk•30 minutes
This module explores operational and compliance risk management in banks, covering governance responsibilities, risk identification tools, monitoring systems, internal controls, and regulatory compliance frameworks.
What's included
9 videos4 assignments
9 videos•Total 50 minutes
- What is Operational Risk•6 minutes
- Operational Risk- Responsibilities of the Board•6 minutes
- Operational Risk- Policies, Procedures, Limits•3 minutes
- Operational Risk Identification Tools•7 minutes
- Operational Risk- Monitoring and Control•11 minutes
- Operational Risk- Internal Controls•4 minutes
- What is Compliance Risk•5 minutes
- Compliance Risk- Policies and Monitoring•6 minutes
- Conclusion•3 minutes
4 assignments•Total 60 minutes
- Understanding Operational Risk•10 minutes
- Operational Risk Governance and Identification•10 minutes
- Monitoring and Controlling Operational and Compliance Risk•10 minutes
- Operational & Compliance Risk – Strengthening Internal Resilience•30 minutes
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Reviewed on May 25, 2026
I liked how every topic was explained with clarity and purpose. The course kept my attention from beginning to end.
Reviewed on May 16, 2026
Every lesson added value and built on the previous one perfectly. I found the course extremely useful.
Reviewed on May 7, 2026
I really enjoyed this course. It improved my skills and boosted my confidence. The lessons were interesting and easy to follow.”
Frequently asked questions
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When you enroll in the course, you get access to all of the courses in the Specialization, and you earn a certificate when you complete the work. Your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile.
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