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Risk Management In Banking


Against the backdrop of the financial crisis, Money Laundering Scams, ATM, Net banking Frauds, Reputation Risk etc., it is now clear that the best of the Banks can fail. Operational Risk is an ongoing journey that must be adopted in spirit and implemented by everyone in the organization. Operational risks do erode the corporate earnings & affect the reputation in the marketplace. This training introduces concept of Operational Risk Management. The training also outlines the Operational Risk Framework as per Basel II accord and list the governance, risk identification, assessment and monitoring frameworks necessary for a successful implementation. After the necessary introduction, the training covers the 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 Institutes
Develop Risk and Control Self-Assessment (RCSA) in their organisation
Implement a robust KRI Framework for monitoring operational loss trends


Risk Managers / Risk officers
Internal auditor
Governance Officers
IT Auditor
Compliance Officers


ORM introductions
Corporate Governance & Risk Governance
Operational Risk Measurement – Measurement Approaches
RCSA Concepts

Risk Mitigation and Monitoring
Key Risk Indicators (KRI)
Issue Management and Action Tracking (IMAT)
Key Operational Risks / Approaches
Case Studies and RCSA Workshop


Manoj Jain
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 undertaken 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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