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BNK

Risk Trends and Regulatory Requirements for Banks 2022

Causal Capital is releasing a specialized program for Bankers that focuses on Basel and Anti Money Laundering where we step through best practices in Risk Management. The program has a deep focus on Risks in New Banking Products and Governance Culture assessments across banks.

Shifting mindsets and skillsets in modern banking

Become a Banking Risk Trends Exert 
in six profoundly deep lessons

01

 Non-Financial Risk (2022 Focal Points and Trends in Risk Management + Operational Risk Frameworks)

02

AML Compliance (Operational Risk Frameworks)

03

Pillar II, Basel III & IV (Financial Risk Management)

04

Corporate Governance (Roles, Policy, Control & Culture)

05

Financial Reporting (IFRS Accounting Standards)

06

Foreign Taxation (US FATCA Reporting)

OUR EXPERT FOR THIS SESSION

Martin Davies

Martin Davies

Martin is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms, energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.

account manager

Mladenka 
your account manager

Experienced Development Consultant with a demonstrated history of working with Bankers. She will guide you during the whole CLP journey.

ONLINE DELIVERY

BNK.CLP Starts 23rd of September 2022 for 6 Days 

Just sign up below and Mladenka will send more information to you

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