Managing Operational Risk

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Overview

FTS Eligible - Financial Training Scheme for Singaporean citizens and PRs only (more information)

Course Objectives

Addressing the fundamental causes of operational risk, this course demonstrates how the correct mix of philosophical and operational elements combine together to ensure success. It provides a simple structure for control and automatic mechanisms for detection and resolution of problems, using an evolutionary approach your new knowledge.

An extensive but very practical training workshop designed to provide practitioners with:

  • A systematic approach to the control of all operational risks within an ERM culture
  • A preemptive control strategy providing the ability to identify, monitor and control those key areas of exposure
  • The skills to analyse, measure and manage operational risk using best practice techniques, in line with Basel requirements
  • The ability to detect and control the potential for fraud and manipulation
  • How to protect your institution against a "rogue trader"
  • An introduction to the latest responsibility management philosophy and practice which will create the correct environment for high quality, risk mitigation and success
  • An understanding of the new role of today’s C.R.O. and other risk departments
  • The experience to develop a properly focused management information structure to promote risk awareness and facilitate control

Methodology

This course provides a clear structure for control and automatic mechanisms for detection and resolution of problems, using an evolutionary approach.

A series of real life case studies illustrate where problems originate and how they can be solved in a simple systematic way.

Who should attend

  • Operations Managers
  • Back and Middle Office Managers
  • Risk Managers
  • Treasury Managers
  • Internal Control Officers
  • Auditors / Compliance / Accountants
  • Regulators

FTS Eligible

This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants' business activities or job roles.

The FTS is available to eligible entities, at a 50% funding level of programme fees, subject to a cap of $2,000/participant/programme and all eligibility criteria being met. FTS claims may only be made for programmes listed on the FTS Programme Directory with specified validity period. Please refer to www.ibf.org.sg for more information.

Credited by GARP - Global Association of Risk Professionals (GARP)

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Inhouse


 

Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company's exact requirements? If you'd like to do either of these, we can bring this course to your company's office. It might even prove to be more cost effective.





Our Tailored Learning Offering

If you want to run this course at a location convenient to you or if you want a completely customised learning solution, we can help.

We produce learning solutions that are completely unique to your business and we’ll be here to support you every step of the way. From the initial consultancy through to evaluating the success of the full learning experience. We'll ensure you get the maximum return on your training investment.



We can offer any of our public courses delivered at your office or we can devise completely tailored solutions specialising in:


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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