Operational Risk Management

Course Description For the current edition of the public course in Dubai & London click here.  This 3 day practical course explores the best practice in operational risk management at all stages from assessment to implementation. You will gain tools to manage risk and to create environment where this function is perceived as a value added proposition increasing profitability and structural strength of a financial institution. Course Level: The course is designed for existing Risk Management professionals, both beginners and intermediate, who want to enhance their risk management knowledge and skills.

What Will You Learn By the end of this training you will:  Learn about the most effective strategies for managing operational risk Explore operational risk in the context of Basel II and beyond Gain the tools to implement operational risk management in  practice Explore through the case studies current best international practice

Main Topics Covered During This Training Main topics covered include:   Risk and Capital - An introduction to Basel I, II and III Managing operational risk in the context of Basel II  Setting up objectives, governance process and compliance requirements Measuring operational risk The COSO ERM framework Implementing operational risk policy and structure and designing controls Scenario analysis for operational risk management planning Managing specific risk areas: Internal and external fraud, payments and back office Analysis of Black Swan events and their impact on organisations Case studies include: Bernard Madoff, Société Générale and National Bank of Australia

Who Should Attend From Central and Investment Banks, Asset Management, Pension Funds, Hedge Funds, Leasing companies, Insurance companies, Fund Managers and other financial institutions:  Risk Officers  Internal Auditors  Operational Risk Managers  Payments Fraud Prevention Officers Compliance Officers

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 Open Public Courses

• Operational Risk Management - London & Dubai
• International Securities Settlements & Custodial Services - London
• International Payments -  London
• Corporate Governance - Dubai
• Risk Management in Electronic Banking - Dubai
• The Repo Market - London
• Understanding Derivatives - London

 

In-Company Training

• Basel II & III
• Managing FX Operational Risk
• Market Risk Management
• International Payments
• Enterprise Risk Management
• Fraud Prevention
• Anti-Money Laundering
• Fixed Income and Currency Risk
• Bond Risk Management
• Derivatives - Applications and Settlement
• Business Continuity Management & Scenario Planning
• Project Management for Banks and Financial Institutions
• Managing Cross-System Risks in Payments & Settlements
• Auditing e-Banking and more

 

If you have a group of 3 or more people, we can customise any of our 100 financial or soft skills programmes and deliver it in any location worldwide. 

All our trainers have at least 20 years of practical experience from their respective sectors and understand well the day-to-day requirements and challenges your employees may be tackling. They have great communication skills and bring a lot of enthusiasm to the classroom. 

E-mail us or call on +44 (0) 207 995 8597 to discuss your requirements and we will be happy to prepare the training programme best suited for your organisation.