Risk can be loosely defined as "The Effect of Uncertainty in Objectives" (ISO 31000) and how well a business unit is able to identify and respond to this uncertainty is the focus of training in this section. To encourage the development of best practices, Causal Capital has separated the risk training into unique domains of excellence taking in Market, Credit and Operational Risk.
As a specialist in Risk Management, Causal Capital is able to provide the following masterclasses for your professional needs:
CERTIFIED OPERATIONAL RISK
We are recognised by the industry as a whole for providing one of the most cutting edge and hands on Operational Risk management workshops that goes far beyond the basics. This program is available as a 4 day masterclass that leads risk management practitioners through the various steps needed to develop a leading operational risk framework.
CERTIFIED CREDIT RISK
Companies face credit risk when they advanced services or finance to clients and collect overtime. The most substantive risk that banks face would be the chosen risk of credit risk on the banking book (loans) and this course helps credit officers, risk modellers, policy writers and risk managers understand how to measure as well as control this risk. In this masterclass you will stepped through financial statements, window dressing, credit risk and impairment modelling, credit reporting, regulations and much more.
CERTIFIED ENTERPRISE RISK MANAGEMENT
Learn how to assess enterprise-wide risk for different industries taking in (Oil and Gas, Manufacturing, Government, Retail and much more). Explore how to develop a huge library of Key Risk Indicators, build interactive Risk Management Dashboards, identify, assess and control risk. We offer a general ERM program and can customise this masterclass to specific industries or unique requirements. This is a practical masterclass that leads you through ISO 31000, COSO, Root Cause Analysis, Risk Reporting and much more.
CERTIFIED RISK BASED COMPLIANCE
Risk Based Compliance is a new development to help compliance teams meet new regulator demands. This certified masterclass shows practitioners how to identify control failure in complex transactions that has compliance considerations. In Line with ISO 19600 attendees will develop a framework that matures their current compliance practices.
CERTIFIED MARKET RISK
Market Risk faces a complicated regulatory regime that is currently under a lot of change. From Financial Review of the Trading Book through to Stress Testing, this market risk masterclass covers a huge technical scope. Attendees will learn how to report market risk, develop new control methods and policy for the front office, model different types of market risk including Greeks, Asset Liability Management, convexity, VaR / ES, volatility, develop yield curves, OIS Discounting and much more. It’s an exciting course with lots of shared models.
CERTIFIED BUSINESS CONTINUITY PLANNING
Business Continuity Planning is a fundamental part of a company’s resilience infrastructure and allows businesses to develop a planned response to different types of catastrophes. Real Life Case Studies on environmental, political, social and systemic infrastructure failure are explored along with the latest guidelines from ISO 27001 and ISO 22301. Attendees will learn how to identify material weaknesses in their BCP defences and plan a measured response.
CERTIFIED ANTI-MONEY LAUNDERING
This masterclass covers the foundations in AML training taking in KYC, new regulation, Suspicious Activity Reporting, new Risk Based Approaches being recommended from global regulators is also addressed but training goes far beyond your typical AML training program because it also teaches practitioners about 40 different key constructs or channels that criminals use to Place, Layer & Integrate illicit funds. Compliance staff will learn how to identify control weaknesses, how banking clients use different facilities to illicitly transact and what needs to be in place to be compliant.
CERTIFIED SUPPLY CHAIN RISK MANAGEMENT
Develop a complete framework for Supply Chain Risk Management that covers ISO 31000, 31021, 27036 and importantly a masterclass that will help you identify and assess risk across the entire supply chain. Learn about the different risk components that need to be in place to assess and respond to supply chain risk using real life case studies. You will become an expert in identifying different sources of risk that make your business vulnerable to supply chain disorders, you will also model risk across the supply chain and explore the types of controls and practices that need to be in place to survive a supply chain catastrophe.
Risk Management is perhaps one of the fastest evolving management disciplines on the planet and undergoing huge regulatory and guidance policy development. If you are a risk practitioner in Operational Risk wanting to learn more about what goes on in Credit or Market risk, if you are about to be involved in risk management work across more than one discipline or perhaps if you want to gain complete insight into how risk management functions in different silos, this is the program for you. Risk Practitioners who want to understand “True ERM” will substantially benefit from this certified masterclass.
MORTGAGES & CREDIT RISK
A lot of our clients that show an interest in credit risk training, seem to go down three specific channels.  Corporate Credit Risk Assessment  Credit Risk Reporting and Modelling  Credit Risk Front to Back with a specific interest context such as Mortgages that takes in the product, how it is priced, the regulations, selling practices, controls and of course how credit risk is managed in this instrument channel. In this course, you will learn about credit risk Front to Back but in the context of mortgages.
ERM - INSURANCE & INVESTMENT
Though deep consultation, Causal Capital has developed an Enterprise Risk Management masterclass to suit the specific needs of the insurance, wealth and investment sector. This masterclass will address the best practices in the insurance industry taking in regulation, frameworks, reporting, risk control assessment and much more. Look at and benchmark your enterprise risk management policies with the industry standards.
QUANTITATIVE RISK ASSESSMENT
A fantastically diverse and deep dive Masterclass that will take strong risk managers confidently into Quantitive Risk Analysis. Learn how to coherently model, price and value different types of risk including (Operational, Market, Credit and Strategic Risk). Risk Managers substantially grow when they have QRA skillsets and they mature with the way the face corporate adversity.