6 Hr Virtual Seminar on Operations Risk - Active Management and Compliance training seminars presented by ComplianceOnline register now on FindaSeminar.com

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6 Hr Virtual Seminar on Operations Risk - Active Management and Compliance  

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Financial Officers. Risk Officers. Internal Auditors. Operational Risk Managers. Compliance OfficersStaff with roles and responsibilities in operational risk in risk management departments, businesses and central departments. All front-, middle- and back-office staff in operational roles. This course is not restricted to management staff alone but to all staff who are required to be “Operational Risk” aware.

Cost:   

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Seminar Summary:

This course provides a systematic approach covering the fundamentals needed to manage operational risks and operations risk management (ORM) compliance in banks and financial institutions. Based on the three-core approach to operational risk management, it expands into critical issues such as risk analysis, risk appetite, probability, impact, and risk mitigation processes. (see full course description)

 

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Training Course Syllabus:


Why Should You Attend:


This is an intensive die into Operational Risk Management & Mitigation – from assessing the operational risks to how to implement a working, viable operational risk management program. Aimed at the financial services industry this course explores the Operational Risk management function and mitigation requirements as mandated by multiple regulators around the globe.
A key objective of this course is to move the participants beyond the operational risk compliance requirements set down in compliance to an understanding of managing operational risk as a value-added proposition that can be instrumental in increasing the profitability of the bank while at the same time improving its structural strength.


Now the ongoing continuum of headline-grabbing operational risk incidents at banks, other financial institutions and even regulators continue to keep the issue of operational risk management at the top of agendas of CEO’s , CRO’s, Risk Managers and Internal & External Auditors alike.


These incidents are wide ranging and flow from issues like bank ATM collapses, bank operating system failures, regulatory settlements (fines) in the ongoing US sub-prime mortgage saga, rogue traders and the related risk managers who either missed or were willfully blind to all the warning signs.


Learning Objectives:


The objectives of this training course is to provide all staff, irrespective of whether they work in the front-, middle- or back-office, with a sound foundation in the theory and practice of Operational Risk Management. This training is provided in a practical “hands-on” manner that allows them to implement what they have learned easily and effectively the minute they return to the office.



  • Learn operational risk techniques for assessing, managing and mitigating operational risk

  • Understand the link between Operational Risk Management (ORM) theory and practice

  • Understand the Basel Accords’ requirements regarding operational risk.

  • Receive guidance in setting-out a clear road-map on how to implement an ORM structure in practice in a banking/financial organization.


Areas Covered in the Webinar:



  • What is risk?

  • Risk Types

  • Managing Operational Risk

  • Operational Risk –Practical Examples

  • Key Elements in Managing Operational Risk

  • Operational Risk Financing

  • Methods & Models

  • The Black Swan

  • Managing Operational Risk under Basel - A “Hands-on” approach

  • “Sound Practices for the Management and Supervision of Operational Risk”

  • Developing an appropriate Risk Management Environment

  • Defining the Categories of Operational Risks

  • MANAGING OPERATIONAL RISK – TOOLS & TECHNIQUES

  • Causes & Consequences – The Bow Tie

  • Methods for Assessing Operational Risks

  • A Risk Assessment Model

  • Current Operational Risk Management Themes in Banking

  • Closing CASE STUDIES

Seminar Summary:

This course provides a systematic approach covering the fundamentals needed to manage operational risks and operations risk management (ORM) compliance in banks and financial institutions. Based on the three-core approach to operational risk management, it expands into critical issues such as risk analysis, risk appetite, probability, impact, and risk mitigation processes. (see full course description)

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