Managing operational risk in banks and financial institutions

Summary

 

Programme Objectives

 

  • Our online training programme on managing operational risk is aimed at training the participants in understanding and appreciating the importance of operational risk in banks and financial institutions. By understanding operational risk t its core , managers can conduct business with more confidence and help to improve their organisation’s bottom line with an eye on risk.
  • The programme enhances a participant’s decision-making capability and facilitates in overcoming the challenges faced in adopting and implementing operational risk management initiatives in the real-world environment.

Target audience

 

  • Executives and policy makers
  • Business and operations managers
  • Managers and staff of support functions
  • Risk management and compliance managers
  • Internal-audit managers
  • Business continuity managers and co-ordinators
  • Project managers from business, IT and risk functions

 

Course Structure

 

Day 1:

 

Session 1

  • An introduction to the concept of liquidity and Background of operational risk

 

Session 2:

  • Modern approach to ORM framework and process
  • Tools for ORM -Key risk indicator (KRI) framework

Day 2:

 

Session 3:

  • Tools for ORM -Risk and Control Self-Assessment (RCSA) framework
  • Capital computation for operational risk as per the regulatory framework

 

Session 4:

  • Outsourcing risk management – analysis and management
  • Case study 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

 

Training dates - March 05-06, 2024

Training fees - ₹ 30,000 + applicable taxes