Management of operational risks

Topic : Training courses

Sessions :
  • Sessions coming soon

Total time : half a day - 3:30

Price : 500 € excluding VAT per person

Level :

Objectives :

  • Understanding the issues related to the control and management of operational risks for financial institutions
  • Learning how to formalize a mapping of operational risks
  • Learning how to conduct a risk mapping interview and make risk assessments more reliable by back-testing with the results of controls

 

 

 

Program :

  • 1/ INTRODUCTION AND DEFINITIONS
  • Definition of operational risk and presentation of issues for credit institutions, investment firms, payment service providers, insurance companies and asset management companies
  • Reminder of regulatory requirements

 

 

  • 2/ THE OPERATIONAL RISK MANAGEMENT SYSTEM

 

  • The actors of the chain
  • The different methodologies for managing operational risks
  • Identification, assessment of gross and net risks and controls
  • Implementation of Key Risk Indicators
  • The organization of reporting associated with operational risks

 

 

  • 3/ ARTICULATION OF OPERATIONAL RISK APPROACHES

 

  • with PUPA approaches (Emergency and business continuity plan)
  • with outsourced essential service controls
  • with non-conformity risk maps
  • with global risk maps

 

 

  • 4/ PRACTICAL CASE STUDY: MAPPING THE RISKS OF DIFFERENT BANKING AND FINANCIAL ACTIVITIES

 

 

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