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Counterparty Risk
A counterparty relationship requires a structured assessment of risk. Structure your exposure analysis, identify signs of vulnerability and connect findings to operational decisions. Strengthen your ability to discuss risks and contribute to their control.
- Duration
- 2 days 14 hours
- Code
- FMB19FR Code
Presentation
Counterparty risk is the possibility that a borrower may be unable to repay a debt to the lender. It is central to banking because it enables lending institutions to assess a loan's risks and profitability, making rigorous counterparty assessment essential. Our course teaches the techniques and practices needed to control counterparty risk.
Objectives
- Gain a better understanding of the counterparty risk to which the bank is exposed.
- Acquire good practices for managing counterparty risk in the Senegalese banking market.
- Understand the appropriate tools for controlling counterparty risk.
- Develop a risk culture and greater vigilance during credit transactions.
Program
Part 1: counterparty risk fundamentals
- Definition.
- Review of the components of counterparty risk:
- Default risk.
- Portfolio risk.
- Concentration risk.
- Country risk.
Part 2: practical arrangements for controlling counterparty risk
- Qualitative tools
- Credit portfolio rating.
- Risk mapping.
- Establishing risk limits.
- Quantitative tools
- Taking security, whether collateral or personal guarantees.
- Strengthening the bank's equity capital.
Training methodology
- Gathering and framing participants' expectations through a round-table discussion at the start of the seminar.
- Presenting module content through interactive discussions, sharing the trainer's banking good practices and pitfalls to avoid.
- Using practical cases to illustrate the different situations covered.
- Developing individual reflection through multiple-choice questions.
- Developing teamwork through working groups.
- Individual feedback at the end of the seminar.
Audience
This course is intended for managers involved in the credit approval process.
Prerequisites
None.
Teaching and assessment methods
- Initial skills assessment
- Training materials provided to participants
- Continuous assessment throughout the course
- End-of-course feedback questionnaire
- Combination of theory and practical application
- Attendance records
- Post-course follow-up evaluation
Dates and sessions
Choose the date and delivery format that suit you.
No upcoming sessions are currently available.