Certifed by Organized by

Delivery Type: Group Live | Pre-requisites: None | Level: Advanced | This Program is worth 35 NASBA CPE credits
21-25 April 2014
Almaty, Kazakhstan
GENERAL INFORMATION GENERAL INFORMATION
BENEFITS OF ATTENDING THIS HIGHLY
INTERACTIVE 5 DAY COURSE
Successful completion of this course makes you a CRA Certifed
Risk Analyst. You can use the designation CRA on your business
card and resume.
Up to 18 months membership to the IABFM professional body
Access to the IABFM network and body of information online
Preferred access to education centers in USA, UK, Europe, Asia,
Middle East and Latin America
Access to the IABFM journal published online Gold Embossed
Certifcate with your name and designation as MIABFM (Member of
the International Academy of Business Financial Management)
T: +971 4 447 5711 | F: +971 4 447 5710 | E: register@leoron.net | W: www.leoron.com 2
PROGRAM TIMINGS
Registration will begin at 08.00 on Day One. The program will com-
mence at 08.30 each day and continue until 16.30. There will be two
refreshment breaks and lunch at appropriate intervals.
IN-HOUSE
If interested to run this course in-house please contact Val Jusuf at
+971 4 447 5711 or e-mail: val@leoron.net
COURSE REQUIREMENTS AND CERTIFICATES
Delegates must meet the following criteria to be eligible to become
CRA:
Attendance delegates must attend all sessions of the course.
Delegates who miss more than two hours of the course sessions will
not be eligible to sit the course exam
Successful completion of the course assessment
After successfully passing the exam the Certifcates will be prepared
by the IABFM and will be directly posted to your company address.
Certifed Risk Analyst | 21-25 April 2014 | Almaty, Kazakhstan
John W. Dalle Molle Expert Trainer
Dr. John W. Dalle Molle is an inde-
pendent fnancial market consultant
specializing in measurement, ana-
lytics and quantitative modeling for
credit, energy, market, operational,
operations, and systemic risk man-
agement. Recently, Dr. Dalle Molle
has focused on credit, energy/com-
modity, and operations/operational
risk management and a developing
interest in healthcare risk manage-
ment. He has been involved in
model validation consulting projects
over the past few years with major Singaporean and Ma-
laysian banks. He has presented executive, educational, and
professional training programs, presentations, and seminars
in Africa, the Americas, Asia-Pacifc Region, South Asia, GCC
countries, the Middle East, and various Western and Eastern
European countries. His clients have includes several large
fnancial institutions and central banks. In the past, he has also
taught at a number of renowned universities in Asia, Europe,
and the Americas. Dr. Dalle Molle has also made several
professional presentations around the world in conferences
and exhibitions such as the IIR - Middle East - Credit Risk &
Receivables Management Conference in Dubai, the Futures
& Options World (FOW) in Singapore, the Quantitative
Methods in Finance (QMF) Conference in Sydney, and EU-
RORISK in Paris. He is also involved in developing and pre-
paring and writing various publications, working papers and
contributions for various highly respected journals, and he is
also working towards publishing several books on risk mea-
surement, modeling and management. Dr. Dalle Molle has
an interdisciplinary PhD in Management Science/Information
Systems with a focus on fnancial econometrics and statistical
modeling, a Masters of Arts in Mathematics, and a Masters
of Science in Petroleum Engineering, which are all from the
University of Texas at Austin, and a Bachelor of Science in
Chemical Engineering from University of Iowa.
BY ATTENDING THIS PRACTICAL AND
INFORMATIVE COURSE, YOU WILL BE ABLE TO:
1. Learn how to build a risk framework.
2. Gain insight into methods around risk /appetite & performance.
3. Build a risk system from the ground up without being a pro-
grammer.
4. Learn how to report risk to management & use risk numbers
in effective investment decision.
5. Learn best practice measurement approaches.
6. Look at different real life case studies which give you highly
practical information that can be applied in your company
WHO SHOULD ATTEND?
This program is suitable for many different types of risk analysts, man-
agers and audit staff. It covers the entire risk management landscape
drawing on different aspects of risk and delivers complex topics in an
easy to understand manner:
Corporate treasury Managers in banks & corporations
Risk Managers/Analysts
Finance Directors
Financial Controllers
Finance Managers
Accountants
Dealers
Market Risk Staff
Brokers
Internal Auditors
Plus anyone who is responsible for analyzing company fnancial risk and
dealing with the various risk exposures that may affect their organisation.
Certifed by
Leoron Professional Development
Institute JLT is registered with the National
Association of State Boards of Accountancy
(NASBA) as a sponsor of continuing profes-
sional education on the National Registry of
CPE Sponsors. State boards of accountancy
have fnal authority on the acceptance of individual courses for
CPE credit. Complaints regarding registered sponsors may be
submitted to the National Registry of CPE Sponsors through its
website: www.learningmarket.org.
COURSE OUTLINE
DAY 3 Trading Risk
Session 1
Review different types of risk such as volatile commodity pric-
es and exposures from foreign exchange, learn how to hedge
these exposures with derivatives.
Session 2
Review option models that allow risk to be hedged cheaply
and in a controlled manner. Different examples will be given
from both vanilla and exotic option strategies.
Session 3
Use Real Options to price risk in volatile operating environ-
ments and gain insight into how to plan and control strategic
risk.
Session 4
Learn about processing environments and why they fail, look
at concepts such as Six Sigma but also learn how to reduce
failures in operating environments.
Session 5
Gain insight in a step to step manner for pricing, trading and
hedging risk. This is important because it shows how easy it is
to reduce proximity of exposure.
Session 6
Day fnished with discussions on accounting and reporting ex-
posure when it is hedged IAS 39.
T: +971 4 447 5711 | F: +971 4 447 5710 | E: register@leoron.net | W: www.leoron.com 3
DAY 1 Risk Management
Session 1
Overview of the ERM space, understand how this risk disci-
pline has evolved and the key players / regulators / Standards
boards in ERM practice.
Session 2
Framework elements and mapping session sets up an ap-
proach for capturing a frms processes and controls for risk
assessment.
Session 3
Risk Defnition and Scope are important aspects of an ERM
framework, we will look at industry accepted risk defnitions
and how to set policy in your frm.
Session 4
Understand the cause / effect of risks that frms face with
several case studies to highlight why ERM is important to a
business.
Session 5
Control Self Assessment process, learn step by step how to
build a Risk Control Self Assessment process for Operational
Risk.
Session 6
Complete set of case studies are given so that the workshop
builds its own maps and RDCA processes which can be taken
away by the class.
DAY 4 Credit Risk & Fraud
Session 1
Understand the aspects of Probability of Default, Exposure
at Default, Loss Given Default and how they apply to your
business.
Session 2
Learn how to score a client for their credit worthiness and
how credit scoring models are useful in calculating the poten-
tial exposure you have to your supply chain.
Session 3
Credit Collections and Contract Dispute management are
important to improve accounts receivable(s) in a frm, learn
best practice tips for improving collection ability of a frm.
Session 4
Review the drivers and outcomes of fraud, gain insight into
different types of fraud in a business and how it can be mea-
sured and controlled.
Session 5
Project feasibility understand the steps for reviewing con-
tracts or project opportunities and how to measure risk.
Session 6
Class carries out feasibility steps in an example.
DAY 5 Market risk & Portfolios
Session 1
Learn about measuring market risk volatility how to bench-
mark salesman and traders using different types of metrics
taking in Beta and Portable Alpha.
Session 2
Gain insight into the Greeks (Delta, Gamma, Theta, Vega) and
how they inform you about the risk in trades and how to use
them to make trading decisions.
Session 3
Look at Value at Risk and Component Value at Risk for a port-
folio of investments either internal to the frm or external to
the company. A spreadsheet model is given to participants.
Session 4
Understand OpVaR and how extreme value theory can be
used to dimension tail events and the cost from extreme
events to a business model.
Session 5
Review methods such as Monte Carlo and learn how to apply
it to your risk modelling exercises so that you are able to build
up a parametric perspective of loss.
Session 6
Open discussion on the fve day event, with a fnal Question
and Answer debate which ensure all concepts are bedded
down. The trainer is available for question and answering for
all participants after the workshop is complete.
DAY 2 Extending the model
Session 1
Scenario Analysis allows for impacts from a catastrophe to be
quantifed. The workshop will build a scenario analysis process
which can be used to measure tail risk.
Session 2
Learn about investment risk, the impacts of various aspects of
poor cash control, leverage and an introduction to volatility in
companies revenue streams.
Session 3
A set of case studies for both scenario analysis and company
structure are delivered to the class to explain how different
business models control risk.
Session 4
The capture and use of operational risk Loss data is an im-
portant requirement for regulated frms it also allows model-
ling teams to gain better insight into improving performance
in their business.
Session 5
Learn how to report risk at an enterprise level, review heat
maps and economic capital models which allow risk to be
priced into a frms operation.
Session 6
The instructor will fnish the day by building a risk reporting
database with the class, to show how easy it is to construct an
ERM system for reporting exposure.
Certifed Risk Analyst | 21-25 April 2014 | Almaty, Kazakhstan
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Group Discounts
3-4 Delegates 20%
5 Delegates 25%
*please note that all group discount
are given on the fnal price
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+971 4 447 5711
register@leoron.net
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TERMS & CONDITIONS
1. Payment Terms
100% payment of the full amount upon receipt of the invoice.
2. Cancellation Policy
i. All cancellations must be done in writing.
ii. Full refund for cancellations will only be paid to a maximum of one week from the invoice date.
iii. 50% refund for cancellations will only be paid to a maximum of two weeks from the invoice date.
iv. No refund for cancellations done after 2 weeks from the invoice date. Substitute is always welcomed; if not possible a credit will be given which can be used for any of Leoron events up to 1 year.
3. Force Majeure: If the event is postponed, canceled or abandoned by reason of war, fre, storm, explosion, national emergency, labor dispute, strike, lock-out, civil, disturbance, actual or threatened violence by
any terrorist group, or any other cause not within the control of our organization, we shall be under no liability to Company for non-performance or delay in performance of obligations under this contract
or otherwise in respect of any actions, claims, losses (including consequential losses) costs or expenses whatsoever which may be brought against or suffered or incurred by Company, as the result of the
happening of any such events.
4. Complaint and Refund: For more information regarding administrative policies such as complaint and refund, please contact Val Jusuf, Head of Training at: Tel: +971 4 447 5711, Fax:+971 4 447 5710, e-mail:
val@leoron.net
5. Governing Law: This contract shall be governed by and construed in accordance with the Laws and Regulations of DMCCA.
Early Bird Discounts
Register before February 15, 2014...................... US$ 3590
Register before March 15, 2014........................... US$ 3790
Final Price.......................................................................... US$ 3990
CERTIFIED RISK ANALYST
21-25 April 2014 | Almaty, Kazakhstan
VENUE DETAILS
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