Integrated Internal Banking Risk Control: Operational Risk, Market Risk & Counterparty Credit Risk (CCR)

Integrated Internal Banking Risk Control: Operational Risk, Market Risk & Counterparty Credit Risk (CCR)

Integrated Internal Banking Risk Control: Operational Risk, Market Risk & Counterparty Credit Risk (CCR)

18 - 20 May 2026 jakarta hotel asyana kemayoran

Deskripsi

Perbankan modern menghadapi tantangan risiko yang semakin kompleks akibat perkembangan digital banking, volatilitas pasar keuangan, peningkatan transaksi treasury, serta eksposur counterparty yang semakin tinggi. Kondisi tersebut menuntut bank untuk memiliki sistem internal control dan risk management yang terintegrasi guna memastikan efektivitas pengendalian risiko serta menjaga stabilitas operasional dan keuangan bank.

Pelatihan ini dirancang untuk memberikan pemahaman komprehensif mengenai pengelolaan dan pengendalian internal terhadap Operational Risk, Market Risk, dan Counterparty Credit Risk (CCR) dalam industri perbankan. Peserta akan mempelajari framework pengendalian risiko berbasis best practice internasional dan pendekatan Basel, termasuk implementasi risk governance, monitoring exposure, risk mitigation, stress testing, hingga penguatan operational resilience.

Selain membahas konsep dan regulasi, pelatihan juga dilengkapi dengan studi kasus, simulasi risk assessment, serta pendekatan praktis dalam membangun integrated internal banking risk control framework yang efektif dan adaptif terhadap dinamika industri keuangan modern.

Tujuan

  • Memahami konsep integrated banking risk control
  • Mengidentifikasi sumber Operational Risk, Market Risk, dan CCR
  • Memahami framework internal control berbasis risiko
  • Mengimplementasikan risk monitoring dan mitigation process
  • Memahami pengendalian risiko treasury dan transaksi pasar
  • Mengelola counterparty exposure secara efektif
  • Memahami risk governance dan operational resilience
  • Menyusun strategi penguatan internal control perbankan

Materi

  • Integrated Banking Risk Control Framework
  • Konsep integrated banking risk management
  • Three Lines Model 
  • Internal control framework perbankan 
  • Risk governance structure 
  • Basel framework overview 
  • Risk appetite & tolerance 
  • Risk culture dalam perbankan 
  • Key risk indicator (KRI) 
  • Risk control matrix 
  • Risk monitoring & reporting 
  • Module 2 — Operational Risk Management & Internal Control
  • Definisi dan jenis operational risk 
  • Operational risk event classification 
  • Fraud risk & cyber risk 
  • Human error & process failure risk 
  • IT system disruption risk 
  • Risk Control Self Assessment (RCSA) 
  • Operational loss database 
  • Incident management 
  • Business Continuity Management (BCM) 
  • Operational resilience framework 
  • Internal control testing 
  • Module 3 — Market Risk Management & Treasury Control
  • Fundamental market risk 
  • Interest rate risk 
  • Foreign exchange risk 
  • Equity & commodity risk 
  • Trading book vs banking book 
  • Treasury exposure monitoring 
  • Value at Risk (VaR) 
  • Stress testing market risk 
  • Limit management system 
  • Hedging strategy 
  • Market risk internal control process 
  • Module 4 — Interest Rate Risk in Banking Book (IRRBB)
  • Konsep IRRBB 
  • Repricing risk 
  • Yield curve risk 
  • Basis risk 
  • Earnings at Risk (EaR) 
  • Economic Value of Equity (EVE) 
  • Gap analysis 
  • Behavioral modelling 
  • IRRBB monitoring & reporting 
  • IRRBB mitigation strategy 
  • Module 5 — Counterparty Credit Risk (CCR) Management
  • Konsep Counterparty Credit Risk 
  • Treasury counterparty exposure 
  • Settlement risk 
  • Derivative transaction risk 
  • SA-CCR overview 
  • Netting agreement 
  • Collateral management 
  • Margin requirement 
  • Wrong-way risk 
  • Counterparty limit monitoring 
  • Early warning indicator 
  • Module 6 — Liquidity Risk & Funding Control
  • Liquidity risk framework 
  • Liquidity Coverage Ratio (LCR) 
  • Net Stable Funding Ratio (NSFR) 
  • Funding concentration risk 
  • Cash flow mismatch 
  • Liquidity stress testing 
  • Contingency funding plan 
  • Intraday liquidity management 
  • Treasury liquidity monitoring 
  • Internal liquidity control 
  • Module 7 — Credit Concentration Risk Management
  • Portfolio concentration risk 
  • Sectoral concentration 
  • Geographic concentration 
  • Single obligor exposure 
  • Large exposure management 
  • Portfolio diversification strategy 
  • Credit exposure monitoring 
  • Concentration limit framework 
  • Risk mitigation strategy 
  • Module 8 — Integrated Risk Monitoring & Action Plan
  • Integrated risk dashboard 
  • Risk escalation process 
  • Risk reporting best practice 
  • Internal audit coordination 
  • Compliance monitoring 
  • Regulatory expectation 
  • Risk control improvement strategy 
  • Developing integrated control framework 
  • Action plan implementation

Peserta

Divisi Risk Management

Divisi Operational Risk

Divisi Market Risk

Divisi Counterparty Credit Risk (CCR)

Divisi Treasury

Divisi Compliance

Divisi Internal Audit

Metode

• Pre Test 
• Presentasi Materi 
• Diskusi 
• Studi Kasus 
• Post Test 
 

Fasilitas


• Training Amenities 
• Peralatan Pelatihan (Tas, Hand Out, Flashdisk, Block Note, Pulpen, Watermark) 
• Sertifikat 
• Souvenir 
• 2x Coffee Break, 1x Lunch

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