Main Topics Covered During This Training
• Risk types and Basel II
• Operations Risk in the context of Basel II
Main Topics Covered During This Training
• Risk types and Basel II
• Operations Risk in the context of Basel II
• Strategies for managing operations risk: setting up objectives, the governance process and compliance requirements
• Measuring operational risk
• A hands on approach to risk management: policy and structure, designing controls and more
• Examples of operational risk: internal and external fraud; execution and delivery
• Scenario analysis for operational risk management planning
• Managing specific risk areas: payments and Back office
We are running the same course in London in March
To find our more or reserve a place contact us: [email protected] or +44 207 193 5035
