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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
+3
Risk Management
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Brainstroming
Dialogue Teams
Pre Assessment
Post Assessment
Banking Operations
Risk Management
Financial Advisory
Product Development
+1Banking Operations
Risk Management
Financial Advisory
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.
In Class Training-Online Training
1. Risk concept
2. Operational Risk Management
In Class Training-Online Training
1. Financial Fraud
2. Financial Embezzlement Risk
3. Personal Error Risks
4. Counterfeiting risks
5. Currency Counterfeiting Risks
6. Theft and Burglary Risks
7. ATM Risk.
8. Financial Electronic Crime Risk
9. Banking Cards Risk
10. Applications and Machine Risk
11. Legal Risk
12. Anti-Money Laundering Risk and Combating Terrorist Financing
13. Compliance Risk
In Class Training-Online Training
1. Historical Risk Analysis
2. Risk analyzing Model
3. Analyzing Operational risky process and resources.
4. Operational Risk Classification
In Class Training-Online Training
1. Methods of Calculating Capital meet Operational Risk
2. Tools of Operational Risk Management
3. Internal and External Operational Risk Supervision
4. Operational Risk Control and Risk Reducing
5. Prepare Risk Reports
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.
