Operational Risk Management

One Week £ 1,900 | Two Week £3,500 | One Week ₦120,000

 

Language of instruction: English

Target Audience:

Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange)

  1. Introduction to Operational Risk
  2. Basic Concepts
  3. Regulatory Treatment of Operational Risk under Basel-II
  4. Operational Risk in Various Banking Sectors
  5. Operational Risk in insurance
  6. Developing objectives and identifying risks
  7. Estimating potential losses – Data
  8. Estimating potential losses – Loss distributions
  9. Analyzing risks
  10. Loss prediction and prevention
  11. Loss control
  12. Loss reduction and risk avoidance
  13. Risk financing
  14. Measurement framework
  15. ORM in practice
  16. Enterprise-wide Risk Management (ERM)
  17. Basic and causal models
  18. Legal risk and taxation rules
  19. E-banking
  20. Systems and software
  21. Case study Barings