To
ensure we meet your expectations and maximise your return on training
investment, we favour a classroom/workshop set up for the delivery of our
courses. Please note we have therefore limited number of spaces available and
these will be assigned on a first come, first accepted basis. We recommend
early booking to avoid disappointment.
Look at reporting of risk and conversion
of data into measurable levels among other challenging areas
How will you benefit?
Increasing customer demands, the need to remain
competitive and innovative, the requirement to reduce operating costs, the
pressure to increase revenues, implementation of advanced technology and the challenge
to move to various outsourcing arrangements, all add to every-day aspects of
operational risk that must be monitored and controlled in order to satisfy the
relevant regulators and enhance shareholder value. This timely workshop will recognise
and address all those areas that need to be scrutinised to ensure an effective
on-going operational risk framework in compliance with Basel II. Challenging
functions such as the managing operational risk, data quality, anti-money laundering
and outsourcing will be covered in depth among other hot topics. Limited
delegate numbers will help you to raise your business concerns in an intimate
environment while interactive discussions will be encouraged throughout the
programme ensuring a practical and hands-on approach.
Develop risk
awareness skills and implement practical mitigation of operational risks within
a bank
Discover
exactly what Basel II will require a bank to undertake and maintain in
operational risk terms for the market and the organisations
Learn the
benefits of the various operational risk models available for implementation
Understand
how to match implementation choices with the level of risk appetite that the
institution is willing to accept, but at the same time ensure that minimum
Basel II standards are met as well as the requirements of the relevant Central
Bank
Explore a
range of effective tools for operational risk management process to ensure
quality of data
About your expert trainer:
Ronald M. Hawes has more than 40 years experience in international
banking. As a former Global Operations Risk Manager at Deutsche Bank, Ronald
was responsible for covering cash operations, securities operations custody and
corporate trust, and agency services and trade finance services operations
(with some 80 plus operating units in some 35 different countries). Prior to
this role at Deutsche Bank, he had undertaken numerous different operational
assignments both in day-to-day operational departmental management and significant
project management roles involving operational reengineering, outsourcing,
anti-money laundering, control management and business continuity among other
areas. Since June 2007, Ronald has set up his own consultancy company, TransWorld
Consultancy Services Inc.
Pre-course questionnaire:
A detailed questionnaire will be sent to all course participants to
establish exactly where the group training needs lie. The completed forms will
be analysed by the course leader/trainer and followed by telephone if further
clarification is required. As a result we can guarantee that the course is
pitched at exactly the right level and that the issues that you regard as
relevant are addressed. The course material will reflect these issues and will
enable you to digest the subject matter after the event in your own time.
Who should attend?
From the Banking Industry and Financial Services
Providers, Regulatory Bodies, Law Firms and Solution Providers: Heads,
Directors, Managers and Practitioners in:
Operations & Operational Risk Management
Risk Management
Finance, Planning & Control
Internal Control
Risk Reporting & Advisory
Risk Analysis & Control
Compliance & Audit
Basel II & Economic Capital
Outsourcing
Corporate Governance
Business Continuity
IT & Systems Auditing
Fraud Detection
