CAIIB – BFM Module B Financial and Non-Financial Banking Risks and Interrelationships

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Financial and Non-Financial Banking Risks and Interrelationships

Inside CAIIB – BFM

CAIIB BFM – December 2026

Topic Risks in Banking Business

Financial and Non-Financial Banking Risks and Interrelationships

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Financial and Non-Financial Banking Risks and Interrelationships - Article

This article explains the major financial and non-financial risks faced by banks and, more importantly, how those risks interact. It covers credit, market, liquidity, operational, strategic, reputational, compliance, technology and other emerging risks. The integrated approach helps CAIIB BFM learners understand why one risk event can quickly create several additional risks across a bank.

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