MANAGING BANKING OPERATIONAL RISK DURING UNCERTAINTY
Objective:
The objective of this training is to introduce banking operational risk management principles, process and cases.
Workshop Coverage:
- Introduction: Risk and Uncertainty
- Types of operational risks relevant to the banking business
- Main Factors affecting Operational Risk-Internal/External Factors
- Delegation of Responsibilities in managing Operational Risks
- Risk appetite and tolerance limits
- Risk Management Process/Framework
- Operational Risk and Basel Accord
- Managing Operational Risk at Branch Level
- Reporting Operational Risk and Capital Requirement
Target Audience:
- Employees working in Banks and Financial Institutions
- Undergraduate and Postgraduate students undertaking banking as area of specialization
- Lecturers, teachers, trainers and researchers involved in teaching and researching operation and risk aspect of banking
- CA's and auditors who are currently involved or pursuing for banking audits
- Individuals involved in making or implementing Policies affecting banks and financial institutions
- Corporate Lawyers or Attorneys representing banks or banking individuals
- Investigators who are involved in investigating bank frauds
- Employees working for Insurance Companies