Instructor Led Operational Risk Training

School of International Securities Operations A comprehensive and hands-on interactive program, using case studies, exercises and group sessions developed to ensure that the delegates gain the understanding of 1) how the industry and their specific interactions/ responsibilities interact within the overall scope of the international financial markets, 2) demonstrates the business links in their important contribution to the overall process of  more...

Operational Risk A course designed to establish, understand and explore the approaches to operational risk management. Delegates will discover the business benefits of appropriate risk control and the identification of key risk indicators and linking indicators to risk and control assessment. This course will be of benefit to those that are new to the subject or who are increasingly being involved in risk  more...

The journey from Basel II to Basel III ...on making and oversight. * A detailed look at modern operational risk management, including quantification, loss modelling, key risk indicators and risk assessment. * Latest thinking on approaches to stress testing and the pillar 2 obligations under Basel II and how importance of this is increasing in the current environment * Learn how different countries are implementing Basel  more...

Introduction to Credit Scoring The applications of credit scoring in today's business environment are vast. With the recent credit history the importance of a reliable, well formulated approach to scoring have been highlighted. Many organisations and business areas are introducing formalised credit scoring for the first time, and reviewing existing scoring data and processes to better reflect credit in a downturn scenario.  more...

Basel II and Operational Risk ...low the shifting attention of regulators towards managing operational risk and discover the latest thinking in complying with Basel II stress testing requirements. WHO SHOULD ATTEND? a Board of Directors a Head of Risk Management, Credit Risk, Operational Risk or Market Risk a Head of Compliance a Project Managers a Risk management professionals and consultants a Business  more...

Sarbanes-Oxley Meeting the Regulatory Challenge Understand what Sarbanes-Oxley means for you and your organisation. Highlights: a Detailed understanding of the complex Sarbanes-Oxley regulations, laid out in a clear and straightforward manner a Equip yourself to lead or contribute to Sarbanes-Oxley strategic, financial or technical compliance projects a Through numerous case studies and examples learn best practice for implementing  more...

Certified Risk and Compliance Professional In partnership with the International Association of Risk and Compliance Professionals (IARCP), we have the opportunity to offer this exciting new course. The CRCP course and exam is designed to provide you and your team with the knowledge and skills needed to understand and support regulatory compliance and enterprise wide risk management, and to promote best practices and international  more...

Understanding Basel II A practical look at Basel II for the operations department. There has been a lot in the press about Basel II from a risk management point of view but very little on the impacts to operations. This course seeks to redress the balance giving operations managers and their staff an overview of the key points of Basel II and then looking in detail at the operational aspects. The course is a very  more...