Operational Risk Management under Basel III
Target Audience
Operational Risk Managers, Compliance professionals, and Senior Operations staff with 3-5 years banking experience.
Audience Level
Intermediate to Advanced
Duration
Three-day programme (15 hours)
Delivery
Online or In-class
This programme covers the evolving operational risk framework under Basel III, including the transition to the Standardised Approach and enhanced operational risk management expectations. Participants will understand the calculation of operational risk capital requirements and develop comprehensive operational risk frameworks suitable for SME banks. The course addresses the unique operational risk challenges facing SME banks, including concentration risk and resource constraints.
Participants will:
- Master Basel III operational risk capital calculation requirements
- Develop comprehensive operational risk management frameworks
- Implement effective operational risk assessment and monitoring systems
- Understand governance and reporting requirements
- Address SME-specific operational risk challenges
- Navigate regulatory expectations for operational risk management
- Basel III Operational Risk Framework
- Evolution from Basel II approaches
- Standardised Approach calculation
- Business indicator and internal loss multiplier
- Regulatory implementation timeline
- Operational Risk Management
- Risk identification and assessment
- Key risk indicator development
- Loss data collection and analysis
- Business continuity and resilience planning
- Implementation and Governance
- Operational risk governance frameworks
- Three lines of defence implementation
- Regulatory reporting and disclosure
- Integration with enterprise risk management
Contact Form
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