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The identification, evaluation and control of pure risk from the viewpoint of financial institutions. Topics covered include the nature of risk management in banks; risk assessment procedures; coping with disaster; market and transfer risks, including foreign exchange and cash management; the identification of manipulation, cornering and fraud; cheque kiting and other cheque swindles; embezzlement; credit card frauds; computer systems and their risks; human resource management issues in the identification and control of risk.
Note: You may enrol in a postgraduate course (that is a 700-, 800- or 900-level course) if you meet the prerequisites for that course and have been admitted to a qualification which lists the course in its schedule.
|2019||Semester Two non-standard||Block||Ho Chi Minh City, Vietnam|
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