CAIIB · BFM

CAIIB BFME Module B & C By Ashish Sir Class 2

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Bank Financial Management — CAIIB.

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Q

What is the primary objective of Risk Management in banks?

A

The primary objective of risk management in banks is to identify, measure, monitor, and control risks to ensure the bank remains solvent and profitable while meeting regulatory requirements.

Q

What is Residual Risk in the context of bank risk management?

A

Risk remaining after applying controls and mitigation measures.

Q

What are the three main categories of risk under Basel II framework?

A

Under Basel II, the three main categories of risk are Credit Risk, Market Risk, and Operational Risk, each requiring specific capital allocation under Pillar 1.

Q

What is the difference between Pillar 1 and Pillar 2 capital requirements under Basel II?

A

Pillar 1 is minimum regulatory capital; Pillar 2 covers additional supervisory capital.

Q

What is Value at Risk (VaR)?

A

Value at Risk (VaR) is a statistical measure that estimates the maximum potential loss a portfolio may face over a given time period at a specified confidence level, typically 99% over a 10-day period.

Q

What is the Standardised Approach (SA) for calculating Credit Risk?

A

Uses fixed regulatory risk weights assigned by regulators to exposures.

Q

What does the term 'Risk Appetite' signify in banking?

A

Risk Appetite refers to the amount and type of risk a bank is willing to accept in pursuit of its business objectives, as defined and approved by its Board of Directors.

Q

What is the Internal Ratings-Based (IRB) approach for credit risk?

A

Banks use own estimates of PD, LGD, EAD to calculate capital requirements.

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