Banking Risk Management Practices

Institute of Banking


Course Name Banking Risk Management Practices
Course Provider Institute of Banking
Course Code 102242 (Assigned by Qualifax. Not an official code)
Course Type Lifelong Learning
Award NameNFQ ClassificationAwarding BodyNFQ Level
Special Purpose Diploma (Level 8 NFQ)  More info.. Special Purpose University College Dublin Level 8 NFQ
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Attendance Options Part time, Online or Distance
Location (Districts) Dublin City Centre
Enrolment and Start Dates Comment This programme enrols three times a year.
Next intake: Autumn Trimester (2022/2023 academic year). Open in August 2022
Application Date

Expand+L7 and L8 Key Dates
Autumn Trimester
September 2021 – January 2022
Closing date for applications* 13/09/2021

Spring Trimester
January 2022 – May 2022
Closing date for applications* 28/01/2022

Summer Trimester
June 2022 – September 2...

Application Weblink Web Page - Click Here
Duration 2-3 trimesters
Delivery: Online.
Course Fee Fees
• Operational Risk Management Practices: €595
• Banking Risk Management Framework, Culture and Conduct Risk: €495
• Introduction to Economic and Regulatory Capital Requirements, Credit Risk and Pricing: €495
• Portfolio and Front Line Pricing for Risk, Funding and Liquidity Risk: €495
Entry Requirements

Expand+a) Individuals seeking admission to the Professional Diploma in Banking Risk Management Practices will have 3 years’ experience (full time) in a relevant banking role and completed the Professional Diploma in Financial Advice or equivalent 30 ECTS ...

Comment Award
Successful participants will be awarded the Professional Diploma in Banking Risk Management Practices by UCD.

This is a level 8 qualification on the NFQ and carries 25 ECTS.
Course Content

At a glance
The Professional Diploma in Banking Risk Management Practices is a specialist risk management programme specifically designed for risk professionals (including compliance professionals) who are working in the banking industry.

Subjects Taught

Expand+Modules and learning outcomes

Operational Risk Management Practices (NFQ Level 8, 10 ECTS)
Operational risk defined. The importance of operational risk and the Probability Risk and Impact SysteM (PRISM). The differences between operational risk a...

Assessment Method

Expand+Operational Risk Management Practices module is assessed by:
Continuous assessment - 10%
An end-of-trimester two-hour written exam - 90%

Banking Risk Framework, Culture and Conduct Risk module is assessed by:
An end-of-trimester two-hour writte...

Number of Credits 25
Further Enquiries For more information please contact

Institute of Banking
Phone: +353 (0)1 6116500
Fax: +353 (0)1 6116565
Course Web Page Web Page - Click Here