ISO 31000: Risk Management for Financial Institutions

Introduction to ISO 31000 and Risk Management
• Overview of ISO 31000 and its importance in financial institutions.
• Key principles and guidelines of ISO 31000 risk management framework.
• The risk management process: Context, identification, assessment, and treatment.

Risk Identification and Assessment
• Techniques for identifying risks in financial institutions.
• Risk assessment methods: Qualitative and quantitative approaches.
• Risk evaluation: Determining the impact and likelihood of identified risks.

Risk Treatment and Control Strategies
• Approaches to risk treatment: Avoidance, mitigation, transfer, and acceptance.
• Developing and implementing risk control strategies.
• Monitoring and reviewing risk management actions.

Integrating ISO 31000 into Financial Institutions
• Embedding risk management practices into organizational culture.
• Tools and techniques for risk monitoring and reporting.
• Real-world case studies of ISO 31000 implementation in financial institutions.

1ST BATCH: Tuesday, April 21, 2026 — Friday, April 24, 2026.

2ND BATCH: Tuesday, August 11, 2026 — Friday, August 14, 2026.

3RD BATCH: Tuesday, December 8, 2026 — Friday, December 11, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.