UPCOMING COURSE BY CASTILLE INSTITUTE - ADVANCED OPERATIONS RISK

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:
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Internal Fraud misappropriation of assets, tax evasion, intentional mismarking of positions, bribery
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External Fraud theft of information, hacking damage, third-party theft and forgery
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Employment Practices and Workplace Safety discrimination, workers compensation, employee health and safety
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Clients, Products, & Business Practice market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning
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Damage to Physical Assets natural disasters, terrorism, vandalism
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Business Disruption & Systems Failures utility disruptions, software failures, hardware failures
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Execution, Delivery, & Process Management data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets.
This course is recommended for:
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Operations Risk Managers
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Risk Officers
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External/Internal Auditors
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Operations Managers
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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
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Money Laundering and high-risk client management:
CPE: 4.7hrs
28 January
8.30am until 1.00pm
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Fintech Meets Compliance Management:
CPE: 4.7hrs
16 February
8.30am until 1.00pm
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Why and how you should invest in Email Marketing:
CPE: 2.0hrs
18 February
10.00am until 12.00pm
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Best practice in employee engagement and motivation:
CPE: 4.15hrs
23 February
8.30am until 12.45pm
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Facebook Advertising Workshop (Basic/Intermediate Level):
CPE: 2.3hrs
25 February
6.00pm until 8.30pm
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iOS14 Guidance for Facebook Advertisers:
CPE: 3.15hrs
26 February
9.00am until 12.15pm