Saudi Arabia
Egypt
UAE
Canada
Operational Risk Management
Accreditation Number: 11537154
Approval
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The main goal of the program is to equip participants with the skills and fundamental understanding of the types of risks banks encounter, identifying their core sources, common risk areas, and the necessary requirements for handling operational risks.
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By the end of this course, participants will be able to:
• Understanding the various types of risks that banks face, with a specific focus on operational risks.
• Identifying the fundamental sources of operational risks.
• Identifying common areas where operational risks may affect the bank.
• Familiarizing participants with regulatory requirements and necessary procedures for managing operational risks.
Module 1 - Risks
1 Parts
- Definition and Concept of Operational Risks
- Factors Influencing Operational Risks
- Types of Risks
- Causes of Operational Risks
- Unusual or Suspicious Activities
Module 2 - Operational Risk Management
1 Parts
- Core Sources of Operational Risks
- Banking Risk Management
- Measures Taken to Mitigate Operational Risks
Module 3 - General Framework for Risks
1 Parts
- Roles and Responsibilities
- Building a Risk Culture
- The Three Lines of Defense Model
- Risk Control Self-Assessment (RCSA)
- Business Control Self-Assessment (BCSA)
- Key Risk Indicators (KRIs) RCSA
- Internal Loss Data
- Scenario Analysis and Stress Testing
- Types of Related Events
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