The certified Islamic specialist in risk management

لغة التدريس

الإنجليزية

الدولة

البحرين

الأهداف

- 1. Definition of the types of common risks faced by both traditional and Islamic financial institutions and survey of risks special to Islamic Financial Institutions 2. Understanding the environment and the right tools to manage risks in Islamic financial institutions and identification of relevant techniques including methods and procedures for determining their quantity, type , ways to measure them, reports evaluation and management 3. Study the most important Islamic legal requirements for risk management, the sound and legitimate controls and foundations to address those risks and minimize their impact 4. Introduction of international and Islamic standards in risk management

مجال العمل الميداني

Target Audience: 1. Managers and officials of the risk departments 2. Financial Supervisors and officials of the Internal Audit 3. Officials of the finance and investment departments 4. Officials of the Sharia Supervisory departments 5. Officials of the treasury departments 6. Managers of the compliance departments

برنامج الشهادة /الدورة

The Certified Islamic Specialist in Risk Management 1. Introduction to risks in financial institutions • Concept and nature of risks faced by financial institutions • Concept of ambiguity and its relationship to risk-taking • Importance of risk management, its mechanisms and the impact of the failure to address them • Relationship between risk and crises of financial institutions • Nature of the risks faced by Islamic financial institutions • Identification of the difference between risk measurement and risk management • International bodies related to risk management worldwide • Role of the the Islamic financial services Board IFSB in the field of risk management in Islamic financial institutions. 2. Types of risks in financial institutions • Analysis of the various elements of budgets of Islamic Banks and determining the degree of risk • Statement of the quality of risk that can be discarded, the risks that can be converted, and the risks inherent in the nature of the work of the financial institution and have to be addressed • Forms of Islamic finance and the various relevant types of risks related to them • Relationship between funding formulas and credit, market and operating risks • Relationship between risk formulas and regulatory capital of Islamic banks • Sources of funds in financial institutions and capital adequacy standard 3. Risk management in accordance with international and Islamic standards • Risk management from the perspective of the Basel Committee • Risk management from the perspective of the IFSB Islamic Financial Services Board. • A comparative study of the most important elements of agreement between both standards • Elements of risk management in Islamic financial institutions • Risk of Islamic legal compliance in Islamic financial institutions 4.Credit risk management in Islamic financial institutions • Definition and types of credit risk • credit risk in the various stages of the implementation modes of Islamic financing and investment • Sources of credit risk in the non-fulfillment of obligations and the outcomes of the external environment factors • Components of credit risk and methods of its measurement and reporting • Appropriate policies and procedures to manage credit risk • Legal mechanisms and processes to reduce credit risk 5. Market risk management in Islamic financial institutions • Definition and types of market risks • Factors affecting market risks and their relationship to market values fluctuations • Risks of commodity prices, currencies, stocks and securities • Models for risk analysis (risk pooling, The Monte Carlo model… etc.) • Parallel Contracts in Islamic modes of finance • Duration Analysis models (gap) and the value at risk • Legitimate means to reduce market risk • Appropriate policies and procedures for the market risk management6. Operational risk management in Islamic financial institutions • Definition of the risk of the rate on return and its nature • Ways to manage the risk of the rate on return and legitimate ways to deal with the rate of profit reserves and reserves of investment risk • Determining the risk of loss resulting from the inadequacy or failure of internal procedures and systems in financial institutions • Identifying the risks of non-compliance with Islamic Sharia ,their requirements and their impact on Islamic financial institutions • Importance of the development and implementation of prudential regulatory environment for operational risk management • Credit risks and the protection of the interests of all providers of funds 7. Liquidity risk management in Islamic financial institutions

عدد الصفحات

7

التخصصات الرئيسية

العلوم المالية و المحاسبية
الأديان
الدراسات الإسلامية

الموضوعات

• الفقه الإسلامي
• المؤسسات المالية
• الإدارة
• المصارف الإسلامية
• المخاطر المالية

نوع البيانات

الشهادات التدريب

رقم السجل

BIM-711204