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Overview

IconiQ presents to you our Operational Risks Management workshop. In this workshop, you will discover the best approaches in loss data collection, internal management, the impact of KRI and regulatory capital in shaping operational risk within financial institutions.

Highlights

In our workshop, you will gain an understanding and learn about the following critical issues:

  • In depth understanding of the roles and definitions of operational risk
  • Exploring multiple real life case studies and scenarios of different major losses due to mishandling, fraud and unprepared circumstances
  • Experiencing up-to-date integrated risk management framework to ensure quality risk control and better performance
  • Witnessing the challenges and strategic measures in operational loss data
  • Gaining insights of different approaches in assisting business and internal risk control system
  • Evaluating the problems with COSO approaches and its impact on ORM
  • Establishing necessary skills in setting adequate frameworks and bank capital requirement through various calculation and regulatory approaches; BIA, TSA, ASA and Advanced Measurement Approach (AMA)
  • Capitalising on diverse issues and strategic methodologies in operational loss data collection
  • Discovering the implementation problems with Basel II through diverse analysis and testing methodologies
  • Enhancing knowledge and information on Pillar II and Pillar III in order to prepare the firm in setting adequate bank capital requirement
  • Leveraging on operational risk management through KRIs