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 · Live 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
Will these programmes prepare our team for supervisory review?
That is what they are built for. Casework is structured around the evidence supervisors request — risk-appetite articulation, documentation, attestation — and participants leave able to assemble the evidence trail before it is asked for and defend the framework in examination. Faculty include practitioners who have sat on the supervisor’s side of the table.
Which risk frameworks does the curriculum cover?
The risk and compliance curriculum spans enterprise risk management on the COSO framework, credit, market, liquidity and operational risk, IFRS 9 provisioning, stress testing, and financial-crime disciplines including fraud detection and AML/CFT. Each programme page states the frames it works in and what participants will build with them.
Can we attend in French?
Yes. BIZENIUS delivers in English and French, in classroom, live virtual and hybrid formats. French-language cohorts serve institutions across BCEAO jurisdictions and other francophone markets.
What happens after we enquire about a programme?
A senior practitioner replies within one business day with the brochure attached. The conversation then covers dates, format, any tailoring your institution needs, and the fee — BIZENIUS shares fees in that proposal, not on a public price list.
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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
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Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.