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Operational Risk Measurement and Management
Operational risk needs to be made visible to guide control measures. Structure your exposure analysis, identify signs of vulnerability and connect findings with operational decisions. Strengthen your ability to discuss risks and contribute to controlling them.
- Duration
- 1 day 7 hours
- Code
- FMB14FR Code
Presentation
This course provides the knowledge needed to prevent operational risk: incidents that can cause financial losses of varying severity.
Objectives
This course aims to help you:
- Understand the financial significance of operational risk.
- Methodically understand all sources of operational risk.
- Understand techniques for limiting operational risk.
Program
Definition and regulation of operational risk
1. Types of operational risk
- Real case studies: concrete examples of risk factors.
Examples selected from Basel II categories.
Analysis, causes and consequences.
- Case study: examine operational risk losses through real examples.
Classify cases by type.
Processes.
People.
Systems.
External events.
2. The virtuous circle of risk management
- Organising the framework.
- The role and responsibilities of operational risk managers.
- The quantitative approach.
- Implementing loss data collection: why and how?
- The qualitative approach.
- Risk mapping: the process approach.
- Reporting and its connection with the internal control improvement action plan.
3. Case study: analysing real operational risk cases
- Which actions could have prevented the losses?
- What reporting should be produced?
Audience
Finance directors.
Bankers.
Prerequisites
Some knowledge of financial markets.
Teaching and assessment methods
- Initial skills assessment
- Training materials provided to participants
- Continuous assessment throughout the course
- End-of-course feedback questionnaire
- Combination of theory and practical application
- Attendance records
- Post-course follow-up evaluation
Dates and sessions
Choose the date and delivery format that suit you.
No upcoming sessions are currently available.