Risk Culture Fundamentals for Banking
Learn the essentials of developing and maintaining a positive risk culture in banking institutions for improved compliance.
Learn the essentials of developing and maintaining a positive risk culture in banking institutions for improved compliance.
This comprehensive course explores the fundamental aspects of risk culture in banking institutions. It examines how organizational values, beliefs, and attitudes influence risk management effectiveness. Learn how risk culture shapes decision-making processes and compliance levels beyond formal policies. Discover strategic tools for developing a positive risk culture that ensures both regulatory compliance and ethical conduct. The course emphasizes practical approaches to minimize adverse events through cultural transformation and employee engagement.
Instructors:
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What you'll learn
Understand the significance of risk culture in banking operations
Analyze how risk culture impacts organizational decision-making
Implement tools for developing positive risk culture
Evaluate regulatory compliance through cultural frameworks
Apply ethical principles in risk management practices
Skills you'll gain
This course includes:
PreRecorded video
Graded assignments, exams
Access on Mobile, Tablet, Desktop
Limited Access access
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There are 4 modules in this course
This course provides a comprehensive overview of risk culture in banking institutions. It covers the essential elements of risk management, strategic importance of risk culture, regulatory risk mitigation tools, and the role of ethical conduct. The curriculum emphasizes understanding how risk culture influences organizational behavior and decision-making, while providing practical tools for developing and maintaining a positive risk culture that ensures both compliance and ethical conduct.
Elements of Risk & Risk Management
Module 1 · 2 Hours to complete
Risk Culture - A Strategic Imperative
Module 2 · 2 Hours to complete
Risk Culture as a Regulatory Risk Mitigation Tool
Module 3 · 2 Hours to complete
Ethical Conduct & Positive Risk Culture
Module 4 · 2 Hours to complete
Instructors
1 Course
A Distinguished Banking Professional and Risk Management Expert
Dev Kumar Malik serves as Assistant General Manager and Faculty at State Bank Academy, Gurugram, bringing over 30 years of comprehensive banking experience. His academic credentials include a Master's in English Literature, BA in Hindi Literature, CAIIB certification, and Moody's Certification in Commercial Credit (CICC). Throughout his career at State Bank of India, he has held key leadership positions including Branch Manager, Regional Manager, and Head of Loan CPC. Currently serving as a faculty member since June 2018, he specializes in risk management and banking operations, developing content for courses on Risk Culture and conducting training programs in Banking, Forex, Credit, ALM Risk Management and Treasury. His expertise spans retail banking operations, credit management, and risk assessment, while contributing to the development of educational content for banking professionals
Retail and SME Banking Specialist at State Bank Academy
Harikrishna Panda serves as Faculty at State Bank Academy in Gurugram, where he brings his expertise in retail and SME banking to train the next generation of banking professionals. With an MBA in Finance and extensive experience in various banking assignments, he has developed comprehensive knowledge of retail banking operations, credit management, and SME financing. His role at the Academy involves developing and delivering training programs that combine theoretical knowledge with practical banking experience, focusing on credit assessment, risk management, and operational excellence. Through his teaching and mentoring activities, he continues to contribute to the professional development of banking personnel while maintaining his specialization in retail and SME banking sectors, making him a valuable asset in SBI's educational initiatives.
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Frequently asked questions
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