Operational Risk Management (ORM) Course

This training course gives you the knowledge and skills needed to review, benchmark, and refine operational risk policies within your financial institution.

How to be Compliant for Basel II/III

This training course gives you the knowledge and skills needed to review, benchmark, and refine operational risk policies within your financial institution according to the latest Basel standards.

How You Benefit from this Operational Risk Management Course

By the end of this course, you will learn:

• How to comply with the latest Basel Accord standards
• How to be prepared for a stress test
• How to calculate the charges
• How to integrate outsourcing into your Programme
• The role of risk appetite in operational risk management
• The importance of the Risk Register
• How to establish and use an internal loss database
• Business continuity planning in the face of extreme events
• How to use external loss data
• How to develop and use both stress testing and scenario analysis
• How to model business processes
• How to develop and use key risk indicators (KRIs)
• How to use control and risk self-assessment
• A look at available IT solutions
• How to model operational risks

Course Contents

• Objectives of the Basel Accord
• The Basel III Developments
• Operational Risks in Outsourcing
• Risk Appetite
• The Risk Register
• Internal Loss Data
• Business Continuity Planning
• External Loss Data and Scenario Assessment
• Modelling Business Processes
• Control and Risk Self-Assessment
• The Structure of the Operational Risk Department and the Role of Senior Management
• Key Risk Indicators (KRIs)
• Approaches to Modelling
• Stress Testing
• Other Key Operational Risk Issues
• Currently Available IT solutions
• Putting it all Together
• Each session will be accompanied by case studies and discussions

Course Booking

Please use the “book now” or “inquire” buttons on this page to either book your space or make further enquiries.