Managing Risk in Electronic Banking - A 2-day intensive course on Risk Management & Mitigation in eBanking Activities
Richard Barr, Principal Associate of Citadel Advantage
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Rapid technological changes in recent years have revolutionized the way banking services and products are delivered to Corporates and Consumers alike, so much so that keeping up with these changes is like trying to tame a tiger. We are all familiar with how the Internet, the cell-phone, Smartcards and even ATMs have changed our lives. These changes have dramatically modified and in some cases increased some of the traditional risks associated with banking activities, in particular strategic, operational, legal and reputational risks. In turn this has influenced the overall risk profile of banking.
Electronic banking carries its own unique characteristics, which increases and modifies some of the traditional risks associated with banking activities. These characteristics include;
According to all relevant regulatory bodies, it is incumbent upon the Boards of Directors and banks' senior management to take steps to ensure that their institutions have reviewed and modified where necessary their existing risk management policies and processes to cover their current or planned electronic banking activities.
What this course covers
This course examines how the traditional risk profile has shifted and focuses on these changes and what needs to be done to effectively implement an efficient operational risk regime that includes all the required controls. In essence, we examine how to tame this tiger known as electronic banking.
Key objectives and learning outcomes
The aim of the course is to provide;
Which organizations that should attend?
Who should attend the Course?
This course is a must for every Risk Manager as well as all who are involved in all aspects of Electronic Banking Services including;
This training course uses a combination of prepared tuition, examples, and case studies. Most importantly it will offer participants, opportunities to plan such work within small working groups, providing practice in the application of the techniques and tools generating active participation.Case study materials as well as lecture presentations to set out the key issues in developing good risk management in eBanking activities.
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