Tools and Techniques for Operational Risk Management: Regulatory Aspects

Transcription

1 Global CompliancePanel Knowledge, a Way Forward 2-day In-person Seminar: Tools and Techniques for Operational Risk Management: Regulatory Aspects San Diego, CA July 14th & 15th, 2016 Price Price: $1, (Seminar for One Delegate) 9:00 AM to 6:00 PM Fred Vacelet **Please note the registration will be closed 2 days (48 Hours) prior to the date of the seminar. Fred Vacelet is a Financial Risk Management Consultant with an international expertise in Risk Management methodological frameworks. His experience spans some 20 years, advising banks, software houses and others on risk management. Fred holds various degrees, including from London Business School, with post-graduate studies at the Technische (then West)-Berlin and Keio (Japan) universities. A Qualified in Islamic Finance (IFQ), he is a published author on risk management and Basel Accords, and a regular speaker at conferences. Overview: In this seminar, we go through the known techniques of operational risk management, including of course the regulatory aspects, and point to a few shortcomings that appeared in several (possibly nameless) banks. We then go on to highlights on the pitfalls that await risk managers on the next Frontier, from which: what activities to outsource, setting up a risk appetite, developing a risk culture and a commensurate set of governance processes, what to ensure and not, separating or breaking the silos of risk. We suggest the extended use of a risk management framework proper to operational risk, implementable in most institutions, regardless of complexity of operations. Financial Risk Management Consultant, Fintuition - Open Course Training

2 Global CompliancePanel 2-day In-person Seminar: Why should you attend: Metric tons of waters have gone under Brooklyn and other bridges since it was believed that operational risk was just a matter of capital requirements. September 11th, the credit crunch, the demise of prestigious banks, and other dramatic events have had their toll on the old paradigms. Some techniques have resulted into over-quantification of matters that do not accommodate quantification, let alone sophisticated mathematics. Some other techniques had gone down into talking of small losses from small operations, in a way comparable to Taylor s time-and-motion studies. Some other projects have been quickly hijacked by the political necessities of the moment. Meanwhile, extreme risks were addressed Who will bene t: Chief Operation, Information Officers Risk, Compliance, Legal Officers Auditors, Accountants IT, Engineering, Operational, Marketing, Sales personnel Consultants, Project, Planning, Managers Any industry professional impacted by operational risk Areas Covered in the Session: Several case studies will be performed during this seminar, as well as group exercises. with statements of optimism. AGENDA: Day One Day Two Lecture 1: Risk Appetite Lecture 1: Tools and techniques for operational risk management : the ones that will work and the Lecture 2: Risk-and-Control Self-Assessment others Lecture 2: Risk Modelling and setting up Key Risk Lecture 3: Operational Risk and Governance Indicators Lecture 3: Stress-testing, beyond psychodrama and public shows Lecture 4: Case Study Lecture 4: Case Study

3 Global CompliancePanel 2-day In-person Seminar: Group Participation What You will get 10% 2 Attendees to get offer 1 Learning Objectives 20% 3 to 6 Attendees to get offer 2 Participation certificates 25% 7 to 10 Attendees to get offer 3 Interactive sessions with the US expert 30% 10+ Attendees to get offer 4 Post event assistance to your queries. Payment Option 5 Special price on future purchase of web based trainings. 1 2 Credit Card: Use the Link to make Payment by Visa/Master/American Express card click on the register now link Check: Kindly make the check payable to NetZealous DBA GlobalCompliancePanel and mailed to 161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA 6 7 Special price on future consulting or expertise services. Special price on future seminars by GlobalCompliancePanel. 3 PO: Please drop an to support@globalcompliancepanel.com or call the our toll free for the invoice and 8 Seminar Kit includes presentation handout, ID card, brochure, trainings catalog, notepad you may fax the PO to and pen. 4 Wire Transfer: Please drop an to support@globalcompliancepanel.com or call our toll free for the wire transfer 9 Networking with industry's top notch professionals information Contact Information: Event Coordinator NetZealous LLC, DBA GlobalCompliancePanel 161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA Toll free: Fax: Kindly get in touch with us for any help or information. Look forward to meeting you at the seminar GlobalCompliancePanel support@globalcompliancepanel.com