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over 4 years ago by Anne Marie Gilson
Advanced Operations Skills Course by Castille

Castille Institute, a well-established leader within the financial services and tech education sector is organising a 2-day course entitled “Advanced Operations Risk” on the 15 & 16 June 2017 between 0830 and 1700hrs.

This advanced course is intended to move participants beyond the basic theory of operations risk and its management to a “hands-on” practical understanding of operations risk management and mitigation through the use of Key Risk Indicators (KRI’s) linked to a clear understanding of how Operational and Business Processes are mapped and the operational risks are identified.

Operational risks covered in this course follow the Basel II event type categories of:

  • Internal Fraud misappropriation of assets, tax evasion, intentional mismarking of positions, bribery

  • External Fraud theft of information, hacking damage, third-party theft and forgery

  • Employment Practices and Workplace Safety discrimination, workers compensation, employee health and safety

  • Clients, Products, & Business Practice market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning

  • Damage to Physical Assets natural disasters, terrorism, vandalism

  • Business Disruption & Systems Failures utility disruptions, software failures, hardware failures

  • Execution, Delivery, & Process Management data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets.

This course is recommended for:

  • Operations Risk Managers

  • Risk Officers

  • External/Internal Auditors

  • Operations Managers

  • Staff with roles and responsibilities in operational risk in risk management departments, businesses and central departments.

For further information about the full programme visit our webpage on www.castilleinstitute.com

To reserve a seat call Castille Institute on 20933280 or send an email to institute@castilleresources.com