Training Catalog

Certification Seminar : Risk Management in Banking

Banking

Description

Remark

This seminar cannot be offered to a specific partner country. It is organised by the House of Training-ATTF as a multinational course open to all its partner countries. Participation is subject to a selection process conducted by the House of Training-ATTF, based on predefined criteria and available places.

Introduction

This two-week certification seminar in Risk Management for Banks offers a comprehensive overview of key risk management areas that are essential to the stability and performance of modern financial institutions. Designed for professionals seeking to strengthen both technical and interpersonal skills, the programme covers a wide range of topics - from core principles to specific risk categories such as operational risk, market risk, credit risk, and liquidity risk, all tailored to the banking sector.

The curriculum also includes specialised modules on ESG risks, information security, data protection, and the impact of artificial intelligence on risk management. Particular emphasis is placed on the development of soft skills, which are critical for effective and ethical risk oversight within organisations.

Developed in collaboration with ABBL (Luxembourg Bankers’ Association), this seminar reflects industry best practices and emerging regulatory expectations. Combining theory, practical case studies, and a final assessment in the form of multiple-choice questions, it equips participants with the tools needed to anticipate, assess, and manage risks in an ever-evolving environment.

Programme
  • Risk Management - Fundamentals (blended-learning course including e-learning access)

  • Risk Management - Banking Regulatory Environment, Governance and Organisation

  • Risk Management - Market Risk

  • Risk Management - Credit Risk

  • Risk Management - Liquidity Risk 

  • Risk Management - Operational and Conduct Risks

  • Risk Management - ESG Risks

  • Risk Management - Information Security, Data protection and AI

  • Risk Management - Soft Skills

Target audience

The training courses are tailored to meet the needs of three distinct audiences:

  • Individuals seeking to acquire a solid foundation in Risk Management

  • Professionals who already possess a good understanding of the fundamentals and wish to deepen their practical knowledge across various types of risk

  • Experts with an advanced level of Risk Management knowledge looking to further enhance their expertise

Venue

All courses except "Risk Management - Fundamentals", which will be held online, will take place on-site at Training Centre of House of Training, in the Chamber of Commerce in Luxembourg.

Address:

House of Training
7, rue Alcide de Gasperi
L-1615 Luxembourg


Modalities

Course Material

No course materials are available for this for this course.

Exam

The 3-hour online exam will cover all modules, except for the "Risk Management - Soft Skills" and "Risk Management - Information Security, Data protection and Artificial Intelligence" where only course participation is mandatory.

Contact

For further questions please contact our partner in your country


Testimonials

Certification Seminar : Risk Management in Banking

I am delighted to have successfully completed the Certification Programme in Risk Management in Banking delivered by House of Training Luxembourg and ATTF with support from the National Bank of Ukraine.

It was really intensive programme covered key areas of banking risk management, including Market Risk, Liquidity Risk, Credit Risk, Operational Risk, Governance & Organisation, ESG Risks, Information Security, Data Protection and Artificial Intelligence. Thus, it was very interesting, useful and challenging training, as well as its final stage – an exam. Yesterday I’ve passed the exam.

Beyond the knowledge gained, one of rather valuable aspect of this experience was learning alongside talented professionals from different countries, exchanging knowledge, experiences, ideas, perspectives and best practices.

These interactions made the programme even more enriching and inspiring.

July 2026

Iryna TODOSIIENKO  -  Ukraine