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Summary
Objective
The programme enables the participants to get a sound learning into the various components of the risk management needed to establish an operational risk management framework in the organisation
It also provides an in depth understanding of tools and models to manage operational risk like KRI, RCSA, Loss data analysis etc and the processes and challenges in implementing the various operational risk management tools in the financial institution
The programme familiarises the participants with the capital computation methodologies prescribed by the regulator and the best practices to manage operational risk in line with Basel Committee Standards
The programme also helps the participants with the skills and expertise to use the various methods and processes to manage fraud risk and outsourcing risk in financial domain
It also provides the required understanding of the various components and framework for business continuity management
Target Audience
Business & Operations Managers
Managers & Staff of Support Functions
Risk Management and Compliance Managers
Internal Audit Managers
Business Continuity Manager & Co-ordinators
Project Managers from Business, IT & Risk
Course Structure
Duration: 2 Days
Day 1
Session 1
Operational Risk Concept
Session 2
Modern Approach to Operational Risk Management Framework and Process
Session 3
Tools /Models in Operational Risk Management
Day 2
Session 1
Capital assessment for Operational risk
Session 2
Operational risk governance
Session 3
Fraud Risk Management
Session 4
Risk assessment for Outsourced activities and Vendors
Session 5
Business Continuity Management (BCM)
Session 6
Case Study and group discussion on operational risk
Trainer Profile
He is a qualified finance (AICMA & PGDBA), Risk (FRM), and Banking Professional (CAIIBF) and a seasoned banker, carrying to his credit, risk management exposure of more than two decades and practical banking experience of over three decades. His expertise and experience in developing risk management policies, practices, tools and processes is the direct derivation out of his discharge of the roles and responsibilities in implementing risk management including ORM framework & BCM and managing risk in real banking environment in India and in multinational banks in GCC. His experience as head of risk audits add further value to the program. His vast industry experience in the financial sector and expertise in execution of various projects in India and GCC fortified by the professional learning are his strengths and suitability for functioning as Banking & Risk Consultant /Trainer
