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Understanding Country Risk Management

 

In this eLearning module on Understanding Country Risk Management, you will learn about the cause factors and components of Country Risk and how Country Risk Management framework is built. Understand the risk from a bank’s perspective to measure, manage, mitigate and control the risk.

 

Coverage and structure for eLearning module

 

Topic

Sub-topic

Introduction to Country Risk
  • What is Country Risk?
  • Reason for Country Risk Management
  • Types of Risk Factors
  • Components of Country Risk
  • Credit Risk Component
  • Interest Rate Risk Component
  • Liquidity Risk Component
  • Pricing Risk Component
  • Operational Risk Component
  • Compliance Risk Component
  • Strategic Risk Component
  • Reputation Risk Component

Managing Country Risk
  • CRM and Regulatory Framework
  • Key Focus Areas
  • Philosophy of CRM
  • Principles of CRM Framework
  • CRM Framework: Management Oversight
  • CRM Framework: Policies and Procedures
  • CRM Framework: Exposure Limits
  • CRM Framework: Risk Analysis
  • CRM Framework: Country Risk Rating
  • CRM Framework: Monitoring
  • CRM Framework: Stress Testing
  • CRM Framework: Audit

Regulatory Landscape
  • CRM Framework: Audit
  • Guidelines for Funded and Non-funded Exposures
  • Net-funded Exposure
  • Indirect Country Risk

Sovereign and International Credit Ratings
  • What is Rating?
  • Types of Ratings
  • Need for Company Rating
  • Need for Bank Rating
  • Need for Country Rating
  • Rating Structure
  • ECGC Rating Structure
  • S&P Rating Methodology

Country Risk: Illustrative Examples
  • Case 1: Foreign Direct Investment (FDI)
  • Case 2: Overseas Direct Investment (ODI)
  • Case 3: Exports
  • Case 4: Project Exports

 

 

Module Fees: Rs. 2500/-                                  Access period: 3 months                                 Learning time: 3 hours

 

 

Steps to purchase

 

  • Go to CRISIL Learning platform https://training.crisil.com/
  • On https://training.crisil.com/ (CRISIL Learning platform) – sign up to create your unique login ID and password
  • Once your account is set up, search for "Understanding Country Risk Management" from the search bar
  • Select the e-learning module - Understanding Country Risk Management, and click on buy now; it will get added to your cart
  • Click on 'Cart' and purchase the module(s) with your debit or credit card
Detailed steps

Features of eLearning modules:

 

 

Real life case studies

 

Real life case studies built leveraging our expertise in research, ratings & risk solutions

 

Expert Speak

 

Insights incorporated in eLearning, based on 15+ years of classroom training experience

 

Glossary & Resources

 

End to end structure comprising basic definitions to advanced readings

 

Visuals for workflows

 

Use of visuals to show a complex process or workflow

 

Interactive examples

 

Interspersed with practice exercises and interactive examples to help apply concepts

 

Knowledge checks

 

Knowledge checks at the end of each topic to ensure absorption of concepts

 

Animations

 

Animations & Characters to make complex concepts easy to learn

 

Gamification

 

Final assessment questions & gamification at the end of the module to ensure learning objectives are met