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Operational Risk & Basel Certificate - Level 1

Training

Online

Price on request

Description

  • Type

    Training

  • Methodology

    Online

Suitable for: This course is suitable for existing Risk Management Professionals (both beginners and intermediate) who wish to enhance their risk management knowledge & skills. This course is specifically aimed at assisting you in putting the theory of Operational Risk Management into practice in you daily activities as well as exposing you to current international practice and examples.

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Teachers and trainers (1)

Richard  Barr

Richard Barr

Course instructor

Richard holds a B.S. in International Business Administration from San Jose State University in California. His professional experience spans 19 years, 5 of which were spent with Wells Fargo Bank. Another 5 were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and Cross Border Banking. The past 9 years have been in the private and high-tech sectors providing high-level consulting services, business analysis, project management and training to a wide range of banking clientele across the globe. He has spent extensive time servicing a diversity of "financial institutional" clients, in South Africa, Poland, Sweden, Ireland, Netherlands, Greece, Bermuda, Malawi, United Kingdom and across North America. Clients that Richard and Citadel Advantage have dealt with such notable firms as AIB Bank, Eurobank, ABSA Bank, CitiBank, Swedbank, INDEbank, IBM, Montran and Fundtech, as well as many others. Richard has also filled the role of advisor to central banks on payment systems and technical payments issues. Furthermore, key staff from the Bank of England, South African Reserve Bank, Central Bank of Ireland and Bank of Portugal who have attended training sessions presented by Richard.

Course programme

Course review:

Operations Risk Management is much more than a Back-Office function. Operations Risk Management is a value-added proposition, which can actually increase the bank's profitability and structural strength.

Implementing and maintaining an effective set of Operational Risk Management procedures and practices is a complex process, even for seasoned risk management staff.

This course has been developed from current standards of best practice for the management of operational risk in financial institutions including current standards of the Bank for International Settlements in the areas of management & supervision of operational risks (including Basel II Accord's operational risk management requirements) and the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) framework.

Operational Risk & Basel Certificate - Level 1

Price on request