Operational Risk Management in the Financial Institutions

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

04 Οκτ 2024 09:00 04 Οκτ 2024 17:15
Αγγλικά
7.00 ώρες ( 1 ημέρα )
Operational Risk Management in the Financial Institutions

ΠΕΡΙΓΡΑΦΗ

This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and mitigation of operational risks. Participants will gain insights into regulatory expectations, including guidelines from EBA, CBC, ESMA, and CySEC, and learn how to implement effective risk management frameworks to safeguard their institutions against potential losses and enhance overall operational resilience.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand key concepts of operational risk and its importance in financial institutions
  • Learn regulatory requirements and guidelines (EBA, CBC, ESMA, CySEC)
  • Develop skills to identify and assess operational risks
  • Explore methods for monitoring and mitigating operational risks
  • Implement a robust operational risk management framework
  • Analyse case studies on operational risk failures and successes
  • Enhance risk reporting and communication strategies
  • Integrate operational risk management with other risk types
  • Understand the role of technology in managing operational risk

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Risk Managers
  • Compliance Officers
  • Internal Auditors
  • Operational Risk Analysts
  • Financial Controllers
  • Senior Management
  • Regulatory and Compliance Professionals

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Introduction to Operational Risk

  • Definition and Importance
  • Key Components and Types

 Regulatory Framework and Guidelines

  • EBA, CBC, ESMA, CySEC Requirements

 Risk Identification and Assessment

  • Tools and Techniques
  • Risk and Control Self-Assessment (RCSA)

 Risk Monitoring and Reporting

  • Key Risk Indicators (KRIs)
  • Incident Reporting and Analysis

 Risk Mitigation Strategies

  • Control Mechanisms
  • Business Continuity Planning

 Case Studies and Best Practices

  • Analysis of Operational Risk Events
  • Lessons Learned

 Integration with Enterprise Risk Management

  • Linking Operational Risk with Other Risk Types

Training Style 

The training style is interactive, combining lectures, real-life case studies, group discussions, and practical exercises. Participants will engage in scenario analysis and risk assessment simulations to solidify their understanding of operational risk management.

 

CPD Recognition 

This programme may be approved for up to 7 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
Sarkis Mazraani - Financial Trainer
Experienced in Banking, Governance, Compliance, Technology, Regulatory Affairs, Researching and Lecturing. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech and Cybersecurity. Proficiency relates to Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, ISO Implementation, Blockchain, Cryptocurrency and Finance. Leveraged the Compliance of international and local Banks. Certified from ACAMS, Grant Thornton and Unive...
Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00
  • € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Παρασκευή - 04 Οκτ 2024

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Sarkis Mazraani

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Operational Risk Management in the Financial Institutions

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