Strategic ESG Risk Management & Integration for Financial Institutions Training Course

Course Outline

Module 1: Introduction to ESG and Financial Risk

ü  The evolution of ESG in finance

ü  The business case for ESG risk management

ü  Materiality and double materiality

ü  Key ESG drivers and metrics

ü  Differentiating between ESG, CSR, and sustainability

ü  Practical Session: Identifying and ranking ESG risks for a hypothetical bank's loan portfolio.

 

Module 2: Climate Risk Management for Banks

ü  Physical risks of climate change (e.g., floods, droughts)

ü  Transition risks (e.g., policy changes, technological shifts)

ü  Climate-related financial disclosures (e.g., TCFD)

ü  Scenario analysis and stress testing for climate risk

ü  Green and sustainable finance products

ü  Practical Session: A case study on assessing the climate risk of a project financing deal.

 

Module 3: Social and Governance Risks in Banking

ü  Social risks (e.g., human rights, labor practices, diversity)

ü  Governance risks (e.g., board structure, executive compensation, anti-bribery)

ü  Reputational risk from social and governance issues

ü  Customer and community engagement

ü  Fair banking and consumer protection

ü  Practical Session: A workshop on how to conduct a due diligence review of a client's social and governance practices.

 

Module 4: ESG Integration in Bank Risk Management

ü  Principles of ESG integration

ü  Integrating ESG into the risk management framework

ü  The role of the Chief Risk Officer (CRO)

ü  Internal controls and governance for ESG

ü  Challenges and best practices for integration

ü  Practical Session: Creating a draft policy for ESG integration into the bank's operational risk framework.

 

Module 5: ESG in Credit Risk Assessment

ü  Integrating ESG factors into the credit analysis process

ü  Quantifying ESG risks in credit ratings

ü  The impact of ESG on credit default and loss given default

ü  Sector-specific ESG risks and opportunities

ü  Green and transition bonds

ü  Practical Session: A hands-on exercise on how to incorporate an ESG score into a credit risk model.

 

Module 6: ESG in Market and Liquidity Risk

ü  ESG's impact on asset valuation and market volatility

ü  The rise of sustainable investment products

ü  Liquidity risks from stranded assets

ü  Managing ESG-related reputational risk

ü  Hedging strategies for ESG-related market exposures

ü  Practical Session: A simulation exercise on how an ESG event could affect a bank's investment portfolio.

 

Module 7: ESG Reporting and Disclosure Frameworks

ü  Global and regional ESG reporting standards (e.g., GRI, SASB)

ü  The role of ESG ratings and data providers

ü  Mandatory vs. voluntary disclosures

ü  Best practices for transparent reporting

ü  Data management and verification

ü  Practical Session: A group exercise on how to prepare an annual ESG report using a standard framework.

 

Module 8: Developing a Comprehensive ESG Risk Strategy

ü  Aligning ESG strategy with corporate strategy

ü  Setting targets and key performance indicators (KPIs)

ü  Stakeholder engagement in strategy development

ü  Building the business case for ESG investment

ü  Communicating the strategy internally and externally

ü  Practical Session: A workshop on creating a compelling ESG risk strategy presentation for a bank's board of directors.

 

Module 9: Regulatory Landscape and Compliance

ü  Current and future ESG regulations (e.g., EU Taxonomy, SEC rules)

ü  Stress testing and regulatory reporting requirements

ü  The role of central banks in promoting sustainable finance

ü  How to prepare for regulatory audits

ü  Global trends in ESG regulation

ü  Practical Session: A discussion on the key compliance challenges for banks in different jurisdictions.

 

Module 10: Final Project & Capstone Case Study

ü  A comprehensive capstone project that ties together all learning

ü  Participants will analyze a real-world case study of a bank's ESG challenge

ü  Developing a complete ESG risk strategy and integration plan

ü  Presenting findings and recommendations to a panel

ü  Peer review and feedback session

ü Practical Session: The final project presentation and Q&A session.

About Our Trainers

Our training programs are led by a team of highly experienced professionals in finance, risk management, and sustainability. Our trainers have extensive backgrounds working with leading global financial institutions and regulatory bodies, providing them with a deep, practical understanding of ESG risk management. They are certified experts in sustainable finance and possess hands-on experience in integrating ESG into complex banking operations.

 

Quality Statement

Phoenix Training Center is committed to providing a high-quality, impactful learning experience. Our ESG risk management & ESG integration in banks courses are continuously updated to reflect the latest market developments, regulatory changes, and best practices. We maintain small class sizes to ensure personalized attention and a highly interactive learning environment. Our mission is to empower professionals with the knowledge and skills they need to navigate the complexities of ESG risk strategy and lead their organizations toward a more sustainable future.

Admission Criteria

ü  Participants should be reasonably proficient in English. 

ü  Applicants must live up to Phoenix Center for Policy, Research and Training admission criteria.

Terms and Conditions

1. Discounts: Organizations sponsoring Four Participants will have the 5th attend Free
2. What is catered for by the Course Fees: Fees cater for all requirements for the training – Learning materials, Lunches, Teas, Snacks and Certification. All participants will additionally cater for their travel and accommodation expenses, visa application, insurance, and other personal expenses.
3. Certificate Awarded: Participants are awarded Certificates of Participation at the end of the training.
4. The program content shown here is for guidance purposes only. Our continuous course improvement process may lead to changes in topics and course structure.
5. Approval of Course: Our Programs are NITA Approved. Participating organizations can therefore claim reimbursement on fees paid in accordance with NITA Rules.

Booking for Training

Simply send an email to the Training Officer on training@phoenixtrainingcenter.com and we will send you a registration form. We advise you to book early to avoid missing a seat to this training.

Or call us on +254720272325 / +254737296202

Payment Options

We provide 3 payment options, choose one for your convenience, and kindly make payments at least 5 days before the Training start date to reserve your seat:

1. Groups of 5 People and Above – Cheque Payments to: Phoenix Center for Policy, Research and Training Limited should be paid in advance, 5 days to the training.
2. Invoice: We can send a bill directly to you or your company.
3. Deposit directly into Bank Account (Account details provided upon request)

Cancellation Policy

1. Payment for all courses includes a registration fee, which is non-refundable, and equals 15% of the total sum of the course fee.
2. Participants may cancel attendance 14 days or more prior to the training commencement date.
3. No refunds will be made 14 days or less before the training commencement date. However, participants who are unable to attend may opt to attend a similar training course at a later date or send a substitute participant provided the participation criteria have been met.

 

Tailor-Made Courses

We understand that every organization has unique ESG challenges and opportunities as well as unique training needs. Phoenix Training Center offers tailor-made courses designed to address specific requirements and challenges faced by your team or organization. Whether you need a customized curriculum, a specific duration, or on-site delivery, we can adapt our expertise to provide a training solution that perfectly aligns with your objectives. We can customize this ESG Risk Management Course to focus on your industry, specific risk profile, or internal stakeholder dynamics. Contact us to discuss how we can create a bespoke training program that maximizes value and impact for your team. For further inquiries, please contact us on Tel: +254720272325 / +254737296202 or Email training@phoenixtrainingcenter.com

 

Accommodation and Airport Pick-up

For physical training attendees, we can assist with recommendations for accommodation near the training venue. Airport pick-up services can also be arranged upon request to ensure a smooth arrival. Please inform us of your travel details in advance if you require these services. For reservations contact the Training Officer on Email: training@phoenixtrainingcenter.com or on Tel: +254720272325 / +254737296202