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Advanced Bank Risk Analysis

An Interactive 5-Day Training Course

Advanced Bank Risk Analysis

Identifying, Measuring & Managing Risk in Banking

NASBA
Classroom Schedule
Date Venue Fees
06 - 10 Jul 2026 Dubai $ 5,950
30 Nov - 04 Dec 2026 Dubai $ 5,950

Course Summary

This Advanced Bank Risk Analysis training course enables banks to identify, measure, and manage risk in line with their risk profile and regulatory requirements, balancing risk with return to achieve sustainable profits and a strong market position. In a volatile environment, the knowledge and skills to assess and control major risks such as credit, market, interest rate, and operational risk are essential to the success of modern banks. The training course examines statistical measures like Value at Risk (VAR) and explores how tools including derivatives can be used to manage risk rather than merely create it. Through practical techniques and insights from financial crises, participants develop a holistic understanding of risk management in the banking sector.

Participants will also explore the economic environment facing banks and the regulatory landscape, including Basel II and III requirements. Emphasis is placed on understanding how risk affects asset and liability portfolios and how risk tools can be applied to align performance with regulatory expectations. By focusing on real-world application and measurement techniques, the Advanced Bank Risk Analysis training course equips professionals to make informed risk decisions and implement effective risk management strategies in their organisations.

Skills & Competencies

From this Advanced Bank Risk Analysis training course, participants will develop the following key skills and competencies:

  • Risk identification and classification
  • Analytical risk measurement techniques
  • Strategic risk management proficiency
  • Application of derivatives in risk control
  • Regulatory compliance understanding
  • Balanced risk-return decision-making

Key Learning Outcomes

At the end of Advanced Bank Risk Analysis training course, you will learn to:

  • Identify major risks facing banking institutions.
  • Measure and evaluate risk in line with bank profiles and regulations.
  • Apply risk management techniques effectively.
  • Evaluate the use of derivatives as risk management tools.
  • Balance risk with return and regulatory requirements.

How You Will Learn

Learning is conducted through a combination of formal lectures, interactive worked examples, and practical exercises that reinforce each risk management concept. Real-life case studies illustrate how risk tools are applied in operational contexts. Participants strengthen their understanding through hands-on practice and demonstration, enhancing risk decision-making capabilities and analytical proficiency.

Who should Attend?

This training course is designed for professionals responsible for risk assessment, measurement, and management within banking and financial institutions.

This Advanced Bank Risk Analysis training course is suitable to a wide range of professionals but will greatly benefit:

  • Risk management professionals enhancing their technical skills
  • Bank managers and senior professionals advancing in risk roles
  • Banking professionals seeking to deepen risk understanding
  • Those responsible for implementing or managing risk frameworks
  • Professionals interested in banking and finance risk functions
Course Outline
Day 1

Risk Management

This day introduces the fundamentals of risk management, explaining how risk and uncertainty affect banking performance. Participants explore risk identification and strategic risk management. The topics covered will include:  

  • What is risk management?
  • Risk & uncertainty
  • Identifying risks
  • Developing and implementing a risk management strategy
  • Portfolio theory & statistical measures of risk
Day 2

Identifying Risk in Banking

This day focuses on the major types of risks facing banks, including market, credit, interest rate, and operational risk. Participants explore risk evaluation with real banking examples. The topics covered will include:  

  • Major risks facing banks
  • Market risk
  • Credit risk: Evaluation & management
  • Interest rate risk
  • Operational risk including fraud & money laundering
Day 3

Measuring Risk in Banking

This day develops analytical methods to measure risk using statistical tools such as VAR and stress testing. Participants learn how to apply quantitative risk measures in banking. The topics covered will include:  

  • Statistical measures of risk & volatility in banking
  • Value At Risk (VAR)
  • Calculating expected shortfall/loss
  • Stress testing
  • The use of RAROC (Risk Adjusted Return on Capital) in credit decisions
Day 4

Managing Risk in Banking

This day explores how banks manage risk through portfolio alignment, pricing, asset and liability management, and regulatory compliance. Participants examine practical risk control strategies. The topics covered will include:  

  • Asset & liability management
  • Aligning the product portfolio with risk
  • Pricing for risk
  • Managing risk in line with (Basle II & III)
  • Computer based models to evaluate and price for credit risk
Day 5

Derivatives: Risk or Risk Management Tool

This day examines derivatives and their role in banking risk management, drawing lessons from the financial crisis. Participants explore risk-benefit trade-offs and control measures. The topics covered will include:  

  • Forwards, options futures & swaps
  • CDO & credit default swaps
  • Lessons from the 2008 financial crisis
  • The risks & benefits of derivatives
  • Controlling derivatives & trading in banking
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure
Related Certificates
NASBA

Customisation & In-House Delivery

Delivering this in-house training course enables organisations to tailor risk analysis frameworks and banking risk strategies to internal risk profiles, regulatory priorities, and strategic objectives. Customisation helps integrate advanced risk management practices into existing governance and performance frameworks, enhancing organisational resilience and decision quality.

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

Additional Benefits of this course for Organisations and Professionals in Saudi Arabia

Organisations & Professionals in KSA will have the following additional benefits from this Advanced Bank Risk Analysis training course:

  • Stronger capability to manage banking risk holistically
  • Improved compliance with global regulatory frameworks
  • Enhanced analytical risk measurement skills
  • Increased confidence in risk decision-making
  • Better alignment of risk and return strategies
  • Greater organisational resilience in volatile markets
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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

View All Training Locations

Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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