Managing Operational Risk in Financial Institution (CISI) Course
Corporate Finance, Banking and Auditing
Select Other "city & date"
Managing Operational Risk in Financial Institution (CISI) Course
Course Overview:
The course Operational Risk Management in Financial Institutions will focus on business models and financial risk, as well as inquire about operational risk management in financial institutions.
Participants will be proficient in identifying and managing operational risks, inquiring into operational risk events, and most importantly the regulation of such risks.
Other important topics will be operational risk management processes and the organisational aspects of operational risk management implementation.
It is directed towards the practitioners of risk, compliance and investment risk control practice – Risk Controllers, Risk Managers and Risk Modellers seeking a greater breadth of knowledge about the risk management practices in the financial industry.
Course Objectives:
By the end of this training course, all participants will be able to investigate the regulatory environment in greater detail and offers a broad focus on different business models.
Who Should Attend?
It is suitable for practitioners in risk, compliance and investment risk control, including Risk Controller, Risk Manager, and Risk Modeller.
Course Outlines:
- Fundamentals of business models and associated business risks in financial institutions
- Fundamentals of financial risk in financial institutions
- Operational risk in financial institutions
- Organizational considerations in operational risk management
- Management of operational risk in financial institutions
- Application of the risk management process
- Operational risk incidents: an investigation
- Regulation of operational risk
- Supporting operational risk management in the workplace
see more: Measuring and Managing Risk in Financial Institutions Course
