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CISI Risk in Financial Services
exam cheat sheet

Key frameworks, definitions and concepts condensed onto two pages. Enter your details below and we'll send it straight to your inbox. No sign-up required.

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What's in the cheat sheet

The risk universe
Market, credit, liquidity, operational, regulatory and reputational risk
Risk appetite and tolerance
Appetite vs tolerance vs capacity vs culture
Three lines of defence
Who owns, oversees and audits risk
Key risk models
VaR, Expected Shortfall, stress testing, CAPM
UK regulatory landscape
FCA, PRA, Basel III, MiFID II, SMCR
Basel III capital numbers
CET1, Tier 1, LCR, NSFR and all the key ratios
Credit risk metrics
PD, LGD, EAD, EL, UL, CVaR
Key formulas
Risk score, Expected Loss, Sharpe, CAPM and more