.png)
Next Sessions:
Coming soon...
Learning Outcomes
This advanced training program is designed to take your risk management skills to the next level by building upon the foundational Operational Risk Framework learning.
● New trends in op risk management
● Total solutions for NPAP approvals
● New regulations uncovered
● Root Cause Analysis Deep Dive
● Six Sigma Approach to KRI
● Develop Score Cards
● Op Risk Investigations
● New models for Fraud
● Expert Policy Testing
● Meeting regulations
● Connecting Op risk with Finance
Course Schedule
Day 1.
Evolving Practices in Op Risk
-
Completing the framework
-
New SMA Regulations
-
Basel III Additional Requirements
-
Reputation Risk Models
-
Op Risk in Strategic Risk
-
Assisting Op Risk in New Products
Day 2.
Deep Dive Op Risk Applications
-
Control Assessment Deep Dive
-
Key Risk Indicator Control Charts
-
Logi Score Cards
-
Benefit of Cost for Control
-
Interactive Op Risk Reporting
-
Real Options for Decisions Trees
Day 3.
Op Risk Extension
-
Extended Monte Carlo
-
Op Risk Even Investigation
-
Enhancing Fraud Assessment
-
Running Scenario Analysis
-
Op Risk Policy Optimization
-
Assessing & Enabling Culture for Op Risk
Day 4.
Integration
-
BCBS 239 Op Risk Perspective
-
Op Risk Budget Processes
-
QRA Next Gen for Operational Risk
-
Operational Risk Aggregation Methods
-
Vertical & Lateral Integration
-
Operational Risk Performance
Ideal for Learning Travellers
-
Operational Risk Practitioners who have attended the foundations Certified Operational Risk Practitioner course with Causal Capital as the delivery
provider. -
Operational Risk Analysts wanting to push their risk management discipline and knowledge further.
Lifetime access to learning portals
You become LSBF Certified
Conference in Dubai
Bring your special project
32 NASBA CPE Credits
Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.
Martin Davies
Risk Framework Architect
Elevate your Operational Risk Management skills to new heights.
Enroll now in our advanced masterclass and stay ahead of the curve with the latest trends and best practices in this rapidly evolving field.