The objective of the course is to present an introduction to operational risk from a bank supervisor´s perspective, in order to understand how to examine operational management frameworks, the challenges associated with implementing such frameworks, and how to promote sound operational risk management practices in banks.
Participant Profile
Supervisors with at least 2 years of practical experience in banking supervision and specific experience on reviewing and analyzing operational risk issues at large financial institutions.
Program
US Regulatory Structure
Introduction to Basel II and III and Operational Risk