This training is articulated around the successive levels of development and sophistication of Operational Risk Management in financial services companies from regulation to risk culture.
Our well experienced trainer, is an internationally recognized expert in the area with practical experience from financial institutions as well as teaching.
Most recent best practices in Operational Risk Management
Rules for effective reporting
Defining and designing preventive KRIs
Risk Identification tools
Risk Assessment methods
Root cause analysis and control design
Types and causes of human error
Structured and actionable risk appetite statements
Running and quantifying scenario analysis
Influencing risk culture
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