Training Package III Managing Risks

III Managing Risks

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  1. Introduction to Risk Management
    • 10.1 Major Categories of Risk
    • 10.2 What is Risk Management?
    • 10.3 Risk Management Strategies
  2. Credit Risk
    • 11.1 Credit Risk Prevention
    • 11.2 Credit Risk Control
    • Case Study: Rethinking Repayment Culture under Grameen II.
  3. Staff Fraud and Security Risk
    • 12.1 Who Commits Fraud?
    • 12.2 Types of Fraud
    • 12.3 Fraud Prevention
    • 12.4 Fraud Detection
    • 12.5 Responses to Fraud
    • 12.6 Security Risk  
  4. External Risks
    • 13.1 Regulatory Risks
    • 13.2 Competition
    • 13.3 Demographic Risks
    • 13.4 Physical Environment Risks
    • 13.5 Macroeconomic Risks
    • 13.6 Political Risks
    • Case Study: Facing Multiple External Risks in Bolivia