Operational Risk Management in the Financial Institutions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
![Operational Risk Management in the Financial Institutions](https://www.myseminars.com.cy/storage/app/media/AA-1600x800/business-umprella-safety-risk-1600x800.jpg)
ΠΕΡΙΓΡΑΦΗ
This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and mitigation of operational risks. Participants will gain insights into regulatory expectations, including guidelines from EBA, CBC, ESMA, and CySEC, and learn how to implement effective risk management frameworks to safeguard their institutions against potential losses and enhance overall operational resilience.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand key concepts of operational risk and its importance in financial institutions
- Learn regulatory requirements and guidelines (EBA, CBC, ESMA, CySEC)
- Develop skills to identify and assess operational risks
- Explore methods for monitoring and mitigating operational risks
- Implement a robust operational risk management framework
- Analyse case studies on operational risk failures and successes
- Enhance risk reporting and communication strategies
- Integrate operational risk management with other risk types
- Understand the role of technology in managing operational risk
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Risk Managers
- Compliance Officers
- Internal Auditors
- Operational Risk Analysts
- Financial Controllers
- Senior Management
- Regulatory and Compliance Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to Operational Risk
- Definition and Importance
- Key Components and Types
Regulatory Framework and Guidelines
- EBA, CBC, ESMA, CySEC Requirements
Risk Identification and Assessment
- Tools and Techniques
- Risk and Control Self-Assessment (RCSA)
Risk Monitoring and Reporting
- Key Risk Indicators (KRIs)
- Incident Reporting and Analysis
Risk Mitigation Strategies
- Control Mechanisms
- Business Continuity Planning
Case Studies and Best Practices
- Analysis of Operational Risk Events
- Lessons Learned
Integration with Enterprise Risk Management
- Linking Operational Risk with Other Risk Types
Training Style
The training style is interactive, combining lectures, real-life case studies, group discussions, and practical exercises. Participants will engage in scenario analysis and risk assessment simulations to solidify their understanding of operational risk management.
CPD Recognition
This programme may be approved for up to 7 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
![](https://www.myseminars.com.cy/storage/app/uploads/public/03d/98d/28b/thumb__250_250_0_0_crop.png)
Sarkis Mazraani - Financial Trainer
Experienced in Banking, Governance, Compliance, Technology, Regulatory Affairs, Researching and Lecturing. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech and Cybersecurity. Proficiency relates to Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, ISO Implementation, Blockchain, Cryptocurrency and Finance. Leveraged the Compliance of international and local Banks. Certified from ACAMS, Grant Thornton and University of London. International conferences speaker and facilitator. Currently provides, in English & Arabic, Governance, Financial Risks Management and Compliance (GRC) advisories, consultancies and coaching in the Middle East, GCC, North Africa, Australia and USA.
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Παρασκευή - 04 Οκτ 2024
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Sarkis MazraaniΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Operational Risk Management in the Financial Institutions
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Creating a Compliance Culture in Financial Services (2 CPDs)...
Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...
31/01/2025 02:19
Αγγλικά
eLearning
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AAT – Cash and Financial Management...
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
31/01/2025 02:19
Αγγλικά
eLearning
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AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT - Financial Accounting: Preparing Financial Statements...
This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...
31/01/2025 02:19
Αγγλικά
eLearning
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UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c67/eb3/270/thumb__350_175_0_0_crop.jpg)
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European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/329/d69/ea6/thumb__350_175_0_0_crop.jpg)
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Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1ae/836/b03/thumb__350_175_0_0_crop.jpg)
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AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/201/d2a/77d/thumb__350_175_0_0_crop.jpg)
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Anti-Bribery and Anti-Corruption...
Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/261/118/74c/thumb__350_175_0_0_crop.png)
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Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/2f1/70c/2f2/thumb__350_175_0_0_crop.jpg)
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AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e1d/e24/985/thumb__350_175_0_0_crop.jpg)
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Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1fb/832/134/thumb__350_175_0_0_crop.jpg)
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CISI Risk in Financial Services...
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
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Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/cdc/0e1/75c/thumb__350_175_0_0_crop.jpg)
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Treating Customers Fairly and Handling Complaints in the Financial Ser...
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/690/db4/797/thumb__350_175_0_0_crop.jpg)
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Conduct of Business Sourcebook Essentials...
This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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AGRC Certificate in AML...
The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/3eb/97e/7d6/thumb__350_175_0_0_crop.jpg)
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AGRC Certificate in Sanctions Compliance...
The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Regulatory Fundamentals for the Financial Services Sector...
Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d54/289/bcf/thumb__350_175_0_0_crop.jpg)
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Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT - Personal Tax...
This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT - Business Awareness...
This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT – Applied Management Accounting...
This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT – Credit and Debt Management...
This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c68/ce2/886/thumb__350_175_0_0_crop.jpg)
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CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT - Introduction to Bookkeeping...
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/20e/0c0/3b3/thumb__350_175_0_0_crop.jpg)
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Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/9f8/8aa/c8e/thumb__350_175_0_0_crop.jpg)
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AGRC Certificate in KYC and CDD...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d8c/3a0/4ab/thumb__350_175_0_0_crop.jpg)
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AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
AAT - Internal Accounting Systems and Controls...
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/0ca/aaf/2e5/thumb__350_175_0_0_crop.jpg)
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Corporate and Social Responsibility for Law Firms...
The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/bdb/2ad/e75/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
AAT - The Business Environment...
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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AAT – Audit and Assurance...
This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/9fa/42a/c39/thumb__350_175_0_0_crop.jpg)
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FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
AAT - Drafting and Interpreting Financial Statements...
This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/856/235/508/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Financial Instruments and Products...
Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1ae/836/b03/thumb__350_175_0_0_crop.jpg)
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Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
AAT - Management Accounting Techniques...
This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a14/851/207/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
MiFID II Overview...
Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8b/223/d62/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CISI Global Financial Compliance...
Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a9d/af5/adc/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Market Abuse and Regulation...
Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...
31/01/2025 02:19
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e90/7ea/35c/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...
31/01/2025 02:19
Αγγλικά
eLearning