On course for success



Against the backdrop of the financial crisis, Money Laundering Scams, ATM, Net banking Frauds,Reputation Risk etc., it is clear that Operational Risk is an ongoing journey that must be adopted in spirit and implemented by everyone in the organisation. Operational risks erode corporate earnings & affect reputations in the marketplace. This programme introduces concept of Operational Risk Management and outlines the Operational Risk Framework as per Basel II accord and list the governance, risk identification, assessment and monitoring necessary for a successful implementation. The programme covers key concepts of Risk and Control Self- Assessment (RCSA) and Key Risk Indicators.



  • Understand Operational Risk in Banks – Fundamentals
  • Understand the best practices and methodologies in Operational Risk Management in Banking and Financial
  •  Develop Risk and Control Self-Assessment (RCSA) in
    their organisation
  • Implement a robust KRI Framework for monitoring
    operational loss trends



Manoj has over 18 years of Risk Management, Consulting, risk based internal auditing and banking experience.; Manoj specializes in Operational Risk, Basel II, Sox and Control design. His prior experiences includes Sox Compliance engagement for the largest secondary mortgage company in USA, working in Corporate Banking with a leading bank in Bahrain and consulting/auditing with Ernst & Young. Manoj is an experienced corporate trainer in the subjects in banking, risk management, Anti Money Laundering, Operational Risk and Enterprise Risk. He has under taken more than 25 training programs for various Corporates, Banks, NBFC and Insurance Companies including large MNC Banks. Manoj’s  industry focus is banking and financial services  clients. Manoj has over 10 years of international experience having worked in Bahrain and USA.


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