Financial Risk Management for Boards of Directors & the C-Suite
DiscoverIn an era of unprecedented financial complexity — from volatile markets and cyber risk to ESG mandates and AI-driven disruption — boards of directors can no longer delegate risk oversight to committees alone. Risk Governance Mastery is the definitive executive program designed to equip board members and C-suite leaders with the strategic frameworks, regulatory fluency, and decision-making tools required to govern risk at the highest level.
Led by Moisés Tiktin, former CEO of Grupo Financiero Monex and one of Mexico's most respected financial leaders, this program distills decades of boardroom experience into 24 hours of intensive, practitioner-led instruction. Participants will master enterprise risk architecture, regulatory compliance across jurisdictions, crisis governance protocols, and the emerging risk landscape shaped by AI, climate, and geopolitical volatility.
This is not a theoretical course. Every framework has been battle-tested in real boardrooms, real crises, and real regulatory environments across Latin America and global markets.
Basel IV, IFRS 9, ESG disclosure mandates, and AI governance frameworks are converging simultaneously. Boards must understand the implications — or face material consequences.
Supply chain disruptions, currency wars, sanctions regimes, and nearshoring dynamics demand a new caliber of risk intelligence at the board level.
Generative AI, algorithmic decision-making, and escalating cyber threats create risk categories that most boards are not yet equipped to oversee effectively.
The evolving role of the board in risk oversight. Governance vs. management: drawing the line. International frameworks (COSO ERM, ISO 31000) and their practical application for directors. Building a risk-aware board culture from the top.
Designing the enterprise risk management framework. Risk appetite statements, tolerance thresholds, and cascading metrics. Integrating risk into strategic planning and capital allocation decisions at the board level.
Understanding financial risk without being a quant. Key metrics boards must monitor: VaR, Expected Shortfall, credit exposure, liquidity coverage ratios. Translating risk reports into strategic decisions. Real case studies from Mexican and global financial institutions.
Navigating the regulatory landscape: CNBV, Banxico, Basel IV, Dodd-Frank, MiFID II. Cross-border risk governance for multinational operations. Anti-money laundering, sanctions compliance, and the board's fiduciary duty in regulatory matters.
The board's role in operational resilience. Cybersecurity governance frameworks (NIST CSF, ISO 27001). Third-party and supply chain risk oversight. Building a technology risk committee that actually works.
ESG risk as a board-level strategic priority. Climate risk disclosure (TCFD/ISSB) and scenario analysis. Reputational risk governance in the age of social media and stakeholder activism. Integrating ESG into the risk appetite framework.
Board-level crisis management protocols. Designing and interpreting stress tests and scenario analyses. Lessons from real financial crises: what boards did right and wrong. Communication governance during crisis events.
Integrate all seven modules into a comprehensive, board-ready risk governance blueprint for your organization. Peer review and faculty feedback. Leave with an actionable plan to elevate risk oversight in your boardroom.
Independent directors and board committee chairs overseeing risk, audit, and compliance
Chief executives responsible for enterprise-wide risk culture and strategic resilience
Chief Risk Officers and Chief Financial Officers leading risk frameworks and capital allocation
Technology leaders governing cyber, operational, and digital transformation risk
Legal officers navigating regulatory compliance and fiduciary governance obligations
Regulatory professionals seeking deeper understanding of board-level risk governance practices
Moisés Tiktin is one of Mexico's most distinguished financial leaders, having served as CEO of Grupo Financiero Monex — one of the country's largest and most diversified financial groups, with operations spanning foreign exchange, banking, derivatives, brokerage, and asset management.
With over three decades of experience at the intersection of financial markets, risk management, and corporate governance, Tiktin has navigated multiple economic crises, regulatory transformations, and market disruptions. His leadership at Monex positioned the group as a benchmark for risk governance excellence in Latin America.
He brings to this program the rare perspective of a CEO who has sat on both sides of the boardroom table — managing risk as an executive and overseeing it as a director — making him uniquely qualified to teach the governance frameworks that matter most.
Thank you for your interest in Risk Governance Mastery. Our executive programs team will contact you within 24 business hours.