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(4.0/ 5) 5 Reviews
It is important for operational risk management in the financial sector to keep pace with the dynamic environment in which it operates, especially with the development of risk sources and detection mechanisms. This program focuses on learning the effective methods, tools, and strategies proposed to manage the operational risks faced by retail banking, including the risks of compliance, financial fraud and financial crimes, in addition to the risks of ATMs, electronic crimes and legal risks, in order to control and reduce operational risks.
(4.0/ 5)
5 Learner Rating
It is important for operational risk management in the financial sector to keep pace with the dynamic environment in which it operates, especially with the development of risk sources and detection mechanisms. This program focuses on learning the effective methods, tools, and strategies proposed to manage the operational risks faced by retail banking, including the risks of compliance, financial fraud and financial crimes, in addition to the risks of ATMs, electronic crimes and legal risks, in order to control and reduce operational risks.
Banking
Risk Management
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Brainstroming
Dialogue Teams
Pre Assessment
Post Assessment
Banking Operations
Risk Management
Financial Advisory
Compliance, AML, CTF
+2Banking Operations
Risk Management
Financial Advisory
Compliance, AML, CTF
Product Development
Finance Operations
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Self Learning
Module 1: Risk and Operational Risks Management
Module 2: Types of Operational Risks
Module 3: Operational Risk Analysis in Banking
Module 4: Methods, Tools, and Control for Operational Risk
Understanding the different types of operational risks in order to evaluate them and assess their size and frequency.
Handling operating risk management regulations, laws, and instructions in order to maintain control and monitoring of operational risks to keep it in approved level.
Follow up the developments and modern techniques in operational risk management, and supported the managers by new suggestions and methods to deal and minimize the effects for operational risk and to stop some of it before happened.
Calculate operational risk cost, to measure the risk effects on employee and financial institutions and minimize it.
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