Compliance with Operational Risk Management Guidelines

WEBINAR ON Compliance with Operational Risk Management Guidelines

Course Description:

The course provides an overview of the fundamental concepts on operational risk and operational risk management framework, as well as the expectations regarding the related duties and responsibilities of the board and management

Course Outline:

I. Introduction to Operational Risk

1. Background & Definition of Operational Risk
2. Three Lines of Defense
3. Human Resource-related Risk
4. Governance & Managing of Outsourcing Risk

II. Operational Risk Management Framework

1. Duties and Responsibilities of the Board & Management
2. Operational Risk Management Process

III. Importance of a Strong Control Environment

1. Internal Control
2. Internal Audit Function

IV. Notification & Reporting to BS

Schedule:

30 June 2023 Friday

1:00 PM – 4:00 PM

Speakers from:

The Bangko Sentral ng Pilipinas

Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive