Certificate in Bank Risk Management

Overview

The Certificate in Bank Risk Management is a professional qualification designed to develop knowledge, understanding, and skills in bank risk management in a digital age. It covers the types of risks inherent to banking, emerging risk trends, and their implications for the future of risk management. Learners will enhance their ability to assess risk holistically, manage risks in their own role, and prepare for future challenges while supporting the bank’s strategy and values.

Duration: 12 months to complete.

Cost: £1,295 (includes study text and first assignment submission); resubmissions £120.

Level: SCQF Level 10 (EQF Level 6 equivalent).

Credits: 30 credits.

Eligibility: Open to all financial services professionals globally. No prior qualifications required.

On completion, learners become Certificated Members of the Institute and will receive a digital certificate usually within 5 working days.

The qualification also contributes to the Advanced Diploma in Banking and Leadership in a Digital Age. By completing this and other required modules, learners enhance their banking knowledge, understanding, and skills and achieve a globally recognised professional designation (MCBI), advancing their careers and gaining valuable industry recognition.

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The Certificate in Bank Risk Management contributes to the Professional Banker Diploma when combined with Professional Banker Certificate 2019 and a second Professional Banker Diploma module.  

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Key facts

  • Assessment: 6,000-word work-based assignment designed to transform theory into practice

  • Completion time: 12 months

  • Membership requirement: £75 annual subscription fee payable upon registration

  • Progression: Credits can be used towards the Advanced Diploma in Banking and Leadership in a Digital Age

  • Delivery: Blended learning with interactive online Study Guide, core reading, and online resources

Modules

Download the Certificate specification for more information below.

Am I Eligible?

Yes! This qualification is suitable for:

  • Professionals seeking to develop or strengthen risk management knowledge in banking

  • Individuals aiming to understand and implement risk culture and governance principles

  • No prior qualifications or work experience required—learning materials are included with registration

Resources

  • Study with a blended learning approach using the Institute’s Learning Management System. Resources include:

  • Interactive study guide in PDF format

  • Textbooks and online resources for core reading

  • Recommended further reading and resources

  • Online knowledge checks with feedback

  • Mock exam to support preparation for the assignment submission