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Regulatory Compliance and Risk Appetite Frameworks for Financial Markets
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
6.00 ώρες
(
1 ημέρα
)
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
Sarkis Mazraani - Financial Trainer
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Παρασκευή - 13 Ιουν 2025
Ώρα
09:00 - 16:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Sarkis MazraaniΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Regulatory Compliance and Risk Appetite Frameworks for Financial Markets
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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...
31/01/2026 11:47
Αγγλικά
eLearning
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...
31/01/2026 11:47
Αγγλικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2026 11:47
Αγγλικά
eLearning
Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2026 11:47
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2026 11:47
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 11:47
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 11:47
Αγγλικά
eLearning
Diversity, Equity and Inclusion...
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
31/01/2026 11:47
Αγγλικά
eLearning
Introduction to BCOBS and PSRs for Building Societies...
This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...
31/01/2026 11:47
Αγγλικά
eLearning
Introduction to Insurance...
This course is aimed at those who are new to insurance to give them an understanding of the world of insurance and how it works in a simple format. They are sui...
31/01/2026 11:47
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2026 11:47
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2026 11:47
Αγγλικά
eLearning
Introduction to BCOBS and PSRs for Banking...
This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...
31/01/2026 11:47
Αγγλικά
eLearning
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...
01/02/2026 11:47
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 11:47
Αγγλικά
eLearning