Central Banking – Risk Management

Course Outline

Overview

By attending this training workshop, you will understand that Risk management in central banking operations is crucial to achieving policy goals.

Agenda

• The range of risks
• AML-CFT risk management framework
• The impact of Big Data
• Economic forecasting

Target Audience

This training workshop is suitable for:

• Central bank staff
• Those who want to understand the key functions of central banks and how they operate

Learning Outcomes

Upon completion of this training workshop, you will understand:

• The broad range of risks reflecting the responsibilities of a central bank.
• How AML/CFT controls mitigate the adverse effects of criminal economic activity.
• How the availability of big data can create new forecasting and other methodologies.