137.704 Risk Management for Financial Institutions (30 credits)

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.

Requirements Requirements help

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.

  • Prerequisite(s): Graduate status and 137.710

Offerings Offerings help

Year Semester Mode Location
2019 Semester Two non-standard Block Ho Chi Minh City, Vietnam

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