Corporate Finance, Banking and Auditing
Managing Operational Risk in Financial Institution (CISI)
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Managing Operational Risk in Financial Institution (CISI) Course
Introduction:
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