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Pratical Operational Risk Management


Views 194
Date 14 June 2025 to 15 June 2025
Category Operation
Type Face-to-Face
Objective

            • To understand how to identify the operational risks
            • To understand the concept and how to design practical operational risk management governance framework in financial institutions
            • To understand the types of operational risks and practical tools in operational risk management
            • To know the practical reporting framework and management responding strategies
            • To know to prepare stress-test with proposed actions for management; and
            Target


              Fee Charge
              • $220 CMA Member
              • $240 Non-CMA Member

              (Tax is excluded)

              Get 15% OFF for First 10 Registers
              Get 25% OFF for 2 Register

              Description


              Outcome

                  1- Understanding on Operational Risks

                  • What is Operational Risk?
                  • What is Risk Appetite?
                  • How to develop Operational Risk Appetitle Statement
                  • How to development Operational Risk Management Framework

                    2- Operational Risk Management Tools

                    • Risk Mapping (Risk & Control Self-Assessment)
                    • Internal Control Program
                    • New Product Assessment Process Key Risk Indicators
                    • Emerging Operational Risk Review Process
                    • Loss Event Data
                    • Compliance Testing Program
                    • Information Security Program
                    • Third-Party Review
                    • Scenario Analysis and Stress Testing

                      3- Operational Risk Reporting

                      • How to prepare the report
                      • Reporting Tools / Templates

                      4- Operational Risk Management Strategies

                      • Identify and define Operational Risk
                      • Strategies to mitigate the risks

                        5- Business Continuity Management

                        • What is Business Continuity Management?
                        • Business Continuity Management Framework
                        • Cycle Initiation
                        • Risk Analysis and Review
                        • Business Impact Analysis
                        • Recovery Strategies
                        • Plan Development
                        • Testing and Program Management
                        • BCM Governance
                        • Reporting and Communication

                         

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