Enterprise-Wide Risk Management for ICAAP Training

Learning Outcomes

• Apply the principles of enterprise-wide risk management to the ICAAP framework
• Analyze the interconnections between operational, credit, market, and liquidity risks
• Evaluate the adequacy of capital relative to the organisation's risk profile
• Design an integrated risk management framework that supports strategic decision-making
• Implement risk appetite statements and key risk indicators in line with ICAAP requirements
• Demonstrate the ability to communicate risk insights to the board and senior management

Target Audience

This course is designed for risk managers, financial analysts, compliance officers, internal auditors, and senior executives involved in ICAAP implementation or oversight within financial institutions and corporate entities.

Prerequisites

None — open enrollment

Course Outline

Practicals

Overview

The practicals provide hands-on experience in applying ERM concepts to real-world scenarios. Learners will develop and present an ICAAP framework, conduct risk assessments, and perform stress testing exercises, ensuring they can translate theory into practice.

Practical Activities

• Risk Identification Workshop — In groups, learners identify and categorize risks for a hypothetical financial institution using risk registers and workshops. (4h)
• Capital Calculation Exercise — Learners calculate regulatory capital requirements for credit, market, and operational risks using provided data. (4h)
• ICAAP Documentation Simulation — Learners draft a section of an ICAAP document, including risk appetite statements and capital planning, and present it to a mock board. (4h)
• Stress Testing and Scenario Analysis — Learners design and run a stress test on a hypothetical portfolio, interpreting results and linking them to capital planning. (4h)

Summatives

Each delegate is assessed continuously throughout the course via daily exercises, scored practical assignments, and a final summative test at the end.

Practical Assignments — 30%

Practical assignments are observed and scored against a rubric during the practical sessions. Each delegate's practical mark is averaged into a single 100% score and contributes 30% to the final total.

Daily Exercises — 20%

Every training day ends with a multiple-choice exercise scored out of 100%. The scores from each daily exercise are averaged across the duration of the course to produce a Daily Average mark, which contributes 20% to the final total.

Final Test — 50%

On the last day a final summative test is written. It is a multiple-choice paper with multiple-answer questions: each question may have more than one correct option, and a single wrong selection on a question marks the entire question wrong — no partial credit. The final test is scored out of 100% and contributes 50% to the overall mark.

Final Total

Component	Out of	Weight
Practical Assignments (rubric-scored)	100%	30%
Daily Average (multiple choice)	100%	20%
Final Test (multi-answer multiple choice)	100%	50%
Final Total	—	100%

All marks are recorded on the AATICD LMS and visible to each learner under their account.

Certificate

How it works

• Certificates are auto-generated on the AATICD LMS as soon as the marks pass the 50% threshold.
• Each certificate is a branded PDF with the delegate's name, the course title, the unit standard ID, NQF level, credits, and the date of issue.
• You can download or print your certificate from your LMS dashboard at any time after issue — there's no reissue fee and no expiry date.
• If you scored under 50% you can sit the final test again at the next scheduled session at no extra cost.

Where to find it

Sign in to the LMS, open your dashboard, and your certificates appear under My Certificates. Each entry has a View / Download button and a print option.

Training Discounts

Group discounts apply automatically — the more delegates you enrol, the greater the saving. Discounts are calculated at 3% per 5 delegates, scaling up to 40% off for 100+ delegates.

Delegates	Discount
5	3% off
10	6% off
15	9% off
20	12% off
25	15% off
30	18% off
50	30% off
75	40% off
100	40% off

3% discount per 5 delegates, up to 40% off for 100+ delegates. Contact us for a custom group quote.