UPCOMING COURSE BY CASTILLE INSTITUTE - ADVANCED OPERATIONS

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