Training & Workshops

Get introduced to or have yourself or your team’s Regulatory Compliance and Risk Management knowledge updated by our business consultants. We tailor our trainings and workshops to your specific needs by applying our years of experience in the financial sector with newly devised guidelines and best practices.

Our Approach

We focus on the essence of compliance and risk management topics of your choice and project these guidelines on your organization. Our main goal is providing the practical level of comprehension that empowers you and your team to comply and analyze, calculate, report and manage your organization with the most recent regulatory compliance and risk management best practices by your side.

Topics

Below you find a few topics which we have provided in trainings and workshops:

IFRS	Basel II and III
7 Financial Instruments Disclosures	IRRBB
9 Financial Instruments	Operational Risk SA (2023)
17 Insurance Contracts	Liquidity Risk (LCR, NSF and LEX)

Our Clients and stakeholders:

Korpodeko relies on RISC's IFRS Calculation Engine (ICE) to determine our Expected Credit Losses (ECL) as well as manage our credit risk portfolio. Next to that, we can always count on their banking, risk management and BI knowledge in case we need support.

Korpodeko

Gerald Stacie

Financial Director

RISC provided MCB with valuable advice, guidance and support with the Implementation of IFRS 9 in 2017 -2018. We still rely on their expertise and business intelligence skills for analysis and preparation of our annual reports.

MCB

Lionel de Cuba

Chief Financial Officer

IFRS 9 brought new challenges to our organisation by shifting our receivable provisioning standards from an incurred - to a forward looking model. RISC showed a great knowledge of the new guidelines and provided unvaluable support throughout the implementation.

MCIS

Hubert Bentura

Finance Manager

At Vidanova Bank, we rely on “RISC’s team of Banking, Risk Management and Business Analysis experts, for advice and support regarding our IFRS9 data modeling, ECL -calculation, -calibration, -analysis and automation process. This provides us with the necessary risk-management oversight and control over our portfolio.

Vida Nova Bank

Nadetta Pablo

Financial Controller/ AMD