| Operational Risk Management Intermediate will be of instant and long term benefit to individuals within risk (including recent joiners) and a wide range of personnel from operations through to audit. Senior Management will also benefit by clarifying best practice for preparing their organisation in accordance with the Basel II operational risk management requirements. The workshop sessions include:
Effectively capturing Risk and Control Assessments
- Reviewing the level of risk analysed
- How to make the data relevant to your senior management
- Producing reports with the ‘WOW’ factor
Key Risk Indicators
- How to identify ‘useful indicators’
- Data collection, practical considerations
- Benchmarking
- Linking indicators to risk and control assessments. What does the indicator tell us about the risk?
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