Basilea II, Riesgo Operacional y Modelos de Medicion Avanzada

* Claim back your VAT
Find out more

Request a different date or location for this course (we regularly add courses following requests).

{{requestSuccess}}
{{requestError}}

* Claim back your VAT
Find out more

Overview

INFORMACIÓN GENERAL:

La gestión del riesgo hace parte integral de la buena práctica de gestión

La Gestión del Riesgo ha sido un proceso implícito a toda institución financiera, sin embargo, fenómenos tales como la globalización, los productos y negocios financieros nuevos y más sofisticados, el incremento significativo en la competencia, el uso de tecnología avanzada, el auge del comercio electrónico, el aumento en el número de fusiones y adquisiciones, el outsourcing, las exigencias de las agencias calificadoras y las nuevas regulaciones, han obligado a la industria financiera a operar bajo estándares que exigen mayor transparencia, solidez y uniformidad en el desarrollo de sus procesos, convirtiendo en este nuevo ambiente a la Gestión del Riesgo Operacional en un factor predominante para lograr la diferenciación competitiva.

SISTEMA GESTIÓN DEL RIESGO OPERACIONAL Y MODELOS DE MEDICIÓN

  • Proceso de implementación del Sistema de Gestión del Riesgo Operacional
  • Identificación, medición, monitoreo y control del Riesgo Operacional
  • Modelos semi-cuantitativos y cuantitativos de medición del Riesgo Operacional
  • Pruebas de stress a los modelos de Riesgo Operacional
  • Alineación estratégica del Sistema de Gestión del Riesgo Operacional
  • Normatividad y reglamentación Riesgo OperacionalAnálisis del impacto de los requerimientos de Basilea II

¿Quiénes deben asistir?

  • Vicepresidentes, Directores y Gerentes de Riesgos
  • Miembros Comité de Riesgos
  • Consultores
  • Ejecutivos a cargo de diseñar e implementar Modelos de Gestión
  • Directivos de Órganos Supervisores y/o de Control
  • Directivos Agremiaciones
  • Contralores
  • Auditores


 

Related Courses

Why us


We have a combined experience of over 60 years providing learning solutions to the world’s major organisations and are privileged to have contributed to their success. We view our clients as partners and focus on understanding the needs of each organisation we work with to tailor learning solutions to specific requirements.

We are proud of our record of customer satisfaction. Here is why you should choose us to help you achieve your goals and accelerate your career:

  • Quality – our clients consistently rate our performance ‘excellent’ or ‘outstanding’. Our average overall score awarded to us by our clients is nine out of ten.
  • Track record – we have delivered training solutions for 95% of worlds’ top 100 banks and have trained over 250,000 professionals.
  • Knowledge – our 150 strong team of industry specialist trainers are world leading financial leaders and commentators, ensuring our knowledge base is second to none.
  • Reliability – if we promise it, we deliver it. We have delivered over 20,000 events both in person and online, using simultaneous translation to delegates from over 180 countries.
  • Recognition – we are accredited by the British Accreditation Council and the CPD Certification Service. In an independent review by Feefo we scored 96% on service and 95% on product


 


 
USE OF YOUR INFORMATION - Click to show/hide including your marketing options.

Euromoney Training is part of the Euromoney Institutional Investor PLC group of companies.
Click here for more details on our group’s activities.

We will use the information you provide here to process your order/registration/request including communicating with you about it. We may monitor your use of our website(s). As an international group, we may transfer your data on a global basis. Subject to your choices below, we may also use your data for marketing purposes. By submitting your details, you will be indicating your consent to the use of your data as identified here. Further information is set out in our privacy policy on this site.

Your marketing choices:
Please tick if you don't want to receive offers from our group companies by:
Or from companies outside our group

By submitting this form you agree to the Privacy Policy and Terms & Conditions.

Close

Euromoney Institutional Investor PLC group companies provide a range of business to business products and services. These are focused on international finance, metals, commodities, telecoms, law, tax, insurance, energy, transport and emerging markets. Products and services include magazines, newsletters, books, directories, electronic information and data, training, seminars and conferences. Full details are available at www.euromoneyplc.com

We will use the information you provide here to process your order/registration/request including communicating with you about it. If you are registering for a trial, you will receive follow up emails and/or a telephone call about your trial. As part of the trial, you may also receive email updates and other features as specified for that product. We may monitor your use of our website(s). As an international group, we may transfer your data on a global basis. Subject to your choices on the form, we may also use your data for marketing purposes. Further information is set out in our privacy policy on this site.

Close