Banking Risk Management — Practitioner Workshop
Banking Risk Management — Practitioner Workshop is a intermediate-level programme in our Finance & Accounting track. Expert briefings, worked cases from real facilities and projects, and team exercises mean participants apply what they learn from the first week back at work.
Overview
The course is available as a 5-day or 10-day programme in English or Russian: classroom in Dubai, Abu Dhabi, Riyadh, Doha, Cairo, Istanbul, London, Paris, Moscow, Almaty, Tashkent, Baku and 40+ other cities, live online, and in-house for companies.
The programme covers: Workshop set-up and core methods; Scenario 1: routine conditions; Scenario 2: abnormal conditions; Scenario 3: improvement project; Toolkit and transfer to work.
Learning objectives
- Work through realistic scenarios in team exercises
- Build checklists and templates you can reuse at work
- Practise decisions with immediate instructor feedback
Who should attend
Engineers, supervisors, specialists and managers working in Finance & Accounting, and staff of contractors and service companies.
Course outline
5-day edition
Workshop set-up and core methods
- Practical refresher: Banking Risk Management
- Tools, forms and templates
- Team formation and scenario briefing
- Exercise 1: baseline assessment
Scenario 1: routine conditions
- Applying procedures step by step
- Data collection and recording
- Peer review of results
- Instructor debrief
Scenario 2: abnormal conditions
- Recognising deviations early
- Decision-making under time pressure
- Escalation and communication
- Debrief and lessons learned
Scenario 3: improvement project
- Root cause and option analysis
- Cost–benefit evaluation
- Implementation planning
- Team presentations
Toolkit and transfer to work
- Finalising your personal toolkit
- Checklists for the workplace
- Practical assessment
- Action plan and certificate
10-day edition: days 6–10
Advanced deep dives
- Advanced methods: Banking Risk Management
- Special cases and exceptions
- Detailed worked examples
- Q&A clinic with the instructor
Industry case studies
- Case studies from oil & gas, utilities and industry
- What went right and what went wrong
- Regional regulations and practice
- Group analysis
Field or simulation workshop
- Site visit, simulator or virtual plant exercise
- Data collection in realistic conditions
- Team problem-solving
- Debrief
Performance and continuous improvement
- KPIs, benchmarks and maturity models
- Audit and self-assessment tools
- Building an improvement programme
- Exercise: improvement plan
Capstone project and assessment
- Capstone project presentations
- Instructor and peer feedback
- Final written assessment
- Action plan, certificate and close
Training methodology
Short expert briefings followed by exercises, worked examples and team case studies. Pre- and post-course assessments measure each participant’s progress. All materials are supplied in digital form.
Certificate
Participants who attend at least 90% of the sessions receive a Zarya Global Training certificate of completion showing the course code, dates and training hours.
Fees (USD per participant)
| Format | 5 days | 10 days |
|---|---|---|
| Classroom · Middle East & CIS | USD 4,950 | USD 8,950 |
| Classroom · Europe | USD 5,950 | USD 10,500 |
| Live online | USD 2,450 | USD 4,450 |
| In-house (up to 15 participants) | USD 19,500 flat | USD 34,500 flat |
Group discounts: 3–4 participants −10%, 5–9 −15%, 10+ −20%.
Upcoming sessions
Where this course runs
This course runs as classroom training in the cities below, as live online training for participants worldwide, and in-house at your company anywhere in the Middle East, Europe, the CIS and Africa.
Frequently asked questions
How long is the course?
The course runs in two formats: 5 days (35 training hours) and 10 days (70 training hours). The 10-day edition adds practical workshops, case studies and a capstone project.
Can I take the course online or in Russian?
Yes. Live online sessions run about 4 hours a day with the instructor, scheduled for Gulf, European, CIS and African time zones. The course is available in English and Russian.
Can you run this course at our company?
Yes. In-house delivery starts at USD 19,500 for 5 days for up to 15 participants, with the content adapted to your equipment and procedures.
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Book a seat or ask a question
Our advisers answer on WhatsApp, Monday to Friday, 9:00–18:00 Dubai time.