Enhancing Risk Management and Basel Compliance for Cambodian Banks
Risk management and Basel adoption for Cambodian banks — NBC Prakas, liquidity requirements and risk-based supervision translated into frameworks that work locally.
Format
Classroom · Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
The National Bank of Cambodia is pushing the sector towards international standards — robust risk management and the Basel Accords — and Cambodian banks that treat this as box-ticking will find compliance harder and costlier than institutions that build real capability. This masterclass covers the NBC’s supervisory priorities, including the Prakas on Liquidity Risk Management, and the practical work of Basel II and III adoption in Cambodia: capital and liquidity requirements, risk identification, measurement and mitigation, contingency planning and stress-testing scenarios, and the transition from rules-based to risk-based supervision. The cohort leaves with frameworks aligned to NBC requirements and the strategic tools to manage risk through a volatile economic landscape.
What you will do
Who attends
- Treasury, capital management and ALM teams
- Risk, credit risk and operational risk functions
- Finance and accounting professionals, and financial controllers
- Bank supervisors, ALCO professionals, corporate treasurers and auditors
Programme agenda
Built for the decisions no textbook prepares you for
I.The NBC regulatory landscape
- The National Bank of Cambodia’s supervisory priorities
- The Prakas on Liquidity Risk Management
- Stability and resilience goals for the sector
II.Risk management frameworks
- Best practice in risk identification, measurement and mitigation
- Contingency plans and stress-testing scenarios
- Proactive mitigation before risks escalate
III.Basel II and III compliance
- Key principles and implementation challenges in Cambodia
- Practical strategies for capital requirements
- Meeting liquidity requirements
IV.Risk-based supervision
- Transitioning from rules-based to risk-based supervision
- Tools and methodologies for effective oversight
- Frameworks aligned with NBC requirements
Frequently asked
What makes this Basel course specific to Cambodian banks?
It is built around the National Bank of Cambodia’s supervisory priorities, including the Prakas on Liquidity Risk Management, and the practical work of Basel II and III adoption in Cambodia. Participants leave with risk management frameworks aligned to NBC requirements rather than generic international templates.
What does the programme cover in practice?
Capital and liquidity requirements under Basel II and III, best practice in risk identification, measurement and proactive mitigation, contingency plans and stress-testing scenarios proportionate to the institution, and the transition from rules-based to risk-based supervision with the tools and methodologies effective oversight requires.
Who should attend, and how do we arrange dates and fees?
The masterclass suits treasury, capital management and ALM teams, risk functions, finance and accounting professionals, financial controllers, bank supervisors, ALCO professionals, corporate treasurers and auditors. Delivery is in English or French, publicly on a rolling calendar or in-house tailored to your bank; dates are confirmed on request and fees quoted on enquiry.
Share this programme
Know the right person for this seat?Nominate a colleague →
In their words
Knowledge transfer, emphasised throughout
“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”
Kuwait Investment Authority
From the Mandate Record
Mandate № 04 · Africa
Capital frameworks built to run the bank, not to satisfy a filing
Most frameworks are written to satisfy the regulator. We build the kind that run the bank.
Open the dossier →
The Capability Arc™
Fix it · Advisory
ICAAP & Capital Planning
Embed the framework into your governance — examination-ready.
Automate it · Smart IT
BIZENIUS Accord
The licensed platform — 17 engines, Basel I to 3.1, on-premise.
Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.
Teams from these institutions train with BIZENIUS
Related programmes
Enhancing Risk, Compliance and Capital Adequacy: Romania’s Regulatory Priorities under Basel III
Basel III and ESG compliance tailored to Romanian banks — BNR expectations, EU regulation and the balance-sheet discipline to withstand a volatile economy.
View programmeEnhancing Risk, Compliance and Capital Adequacy: Regulatory Priorities under Basel III
Basel III capital adequacy, liquidity and stress testing turned from regulatory burden into institutional resilience — ICAAP, ILAAP, IRRBB and risk appetite in one programme.
View programmeEmerging Risks, Basel IV Updates and Sustainability Masterclass
The US regional bank failures and a Swiss takeover made the point — governance, Basel IV readiness and sustainability now decide which banks keep supervisors calm.
View programmeRisk & Compliance
Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.