SureBetPro arbitrage trading software by RiskFreeProfit
Basel II & Operational Risk Workshop, 23-25 October, 2006
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[http://www.unicom.co.uk/product_detail.asp?prdid=1486|Event Home Page]
__Contact:__ Michael Sun, UNICOM Seminars +44 (0) 1895 256 484
[mailto:info@unicom.co.uk|info@unicom.co.uk]
__Course Fee:__ £1595 + VAT (three days)
~~red:Mention MoneyScience and get a 10% discount~~
!!!Background and Objectives
The operational risk requirements of Basel II place a heavy emphasis on the identification, assessment, monitoring and control of operational risk.
The ultimate requirement for reserving capital against operational losses are closely linked to the actions that a bank needs to take to manage these risks.
Based on the Basel II requirements, this three day workshop sets out a brief summary of what needs to be done to effectively implement the operational risk aspects of this important international standard.
The importance of attending this course can therefore not be overemphasised. A critical operational risk is bank staff that have not been properly trained!
!!!Who Should Attend:
The seminar has been specifically designed for banking industry professionals as follows:
*Senior Bank executives responsible for Basel II & Capital Allocation Projects
*Branch Managers
*Financial Controllers
*Risk and Asset Liability Managers
*Operational Risk Managers
*Executives in Charge of Credit Policies
*Senior Operations Staff
*Auditors and Compliance Officers
*Regulators/Inspectors
*Staff Training Managers
!!!Outline Programme:
__Day 1 - Basel II ? Operations Risk Overview__
*Operations Risk ? Definition and Examples
*Key elements in managing operational risk
*Managing Operational Risk ? BIS definitions
*Developing an Appropriate Risk Management Environment
__Day 2 - Basel II ? Operations Risk Mitigation__
Operations Risk Identification, Assessment, Monitoring, and Mitigation/Control
*Identifying and assessing the operational risk
*Controlling and/or mitigating material operational risks
*Contingency and business continuity plans
!!!Day 3 - Basel II Operations Risk - Assessing & Managing Specific Risk Areas
*Introduction
*Operations Risk
*Systems & Operations
*Operations
**Core Operations
**Distributed operations
**Standalone microcomputers
**Support functions
**Controls
***Environmental
***Technology (preventive maintenance, security, database management, personnel control, internal procedures change management)
***Storage & backup
*Wholesale payments systems
**RTGS
**Large Value Transfer Systems
**Cash management products
**Securities & Collateral
**Interbank messaging systems
**Cheque payments
**CLS
*Retail payment systems
**Payment instruments
**Systems (Cheques, Electronic
**Payments, Cards, ATMs, Internet.
This course is managed by UNICOM Seminars Ltd and presented by Citadel Advantage.
__Presenters:__ The Presenters from Citadel Advantage are skilled bankers with a full understanding of banking and bank operations from the strategic policy making level right through to detailed daily operations. They are highly specialized in the fields of front and back office bank operations, RTGS systems, correspondent banking, wholesale and retail payments in the domestic and international arenas, trade finance, treasury management and related areas.
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