Operational Risk Management: An advanced approach

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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

 

Training dates - March 05-06, 2020

Training location - Mumbai

Training fees - ₹30,000 + applicable taxes