Aims
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.
This course is a penetrating introduction to risk management for Electronic Banking (eBanking) activities. It is intended to move the participants beyond a simple understanding of the eBanking products & services, and into an understanding of risk management and mitigation of this ever evolving sphere of business.
Objectives
Electronic banking carries its own unique characteristics, which increases and modifies some of the traditional risks associated with banking activities. These characteristics include;
- Extraordinary speed of change related to technological and customer service innovation
- Universal and global nature of open electronic networks
- Integration of electronic banking applications with legacy computer systems, and
- Increasing dependence of banks on third parties that provide the necessary information technology on which electronic banking depends.
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;
- An understanding of eBanking Risk in all its facets.
- What Risk in eBanking is all about.
- Techniques for managing/mitigating the risks in eBanking.
- Coaching risk managers on how to implement them in practice in an eBanking environment.
Which organizations that should attend?
- Commercial Banks
- Central Banks
- Investment Banks
- Asset management firms' representatives
- Leasing companies
- Insurance companies
- Other financial institutions
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;
- Banking Product Designers
- National Banking Supervisors
- Operations Risk Managers
- Bank Operation Managers
- Bank Retail & Corporate Customer Managers and Liaison Staff
- Corporate Treasurers & Associated Accounting Staff
- Internal & External Auditors
Methodology
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.AGENDA:
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Meet Your Instructor
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Richard Barr Principal Associate of Citadel Advantage Richard Barr , holds a B.S. in International Business Administration from San Jose State University in California. His professional experience spans over 23 years, 5 of which were spent with Wells Fargo Bank. Another 5 were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and Cross Border Banking. The past 14 years have been in the private and high-tech sectors providing high-level consulting services, business analysis, project management and training to a wide range of banking clientele across the globe. Richard has also filled the role of advisor to central banks on payment systems and technical payments issues. Furthermore, key staff members from the Bank of England, South African Reserve Bank, Central Bank of Ireland, Bank Indonesia, European Central Bank and Bank of Portugal have attended training sessions presented by Richard. |
Register Now
Online using Credit card
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Other Registration Option
- Download the Order Form
- Fill this form with attendee details & payment details
- Fax it to +1-650-362-2367, or
- Email it to [email protected]
Payment Mode
ComplianceOnline (MetricStream, Inc),
6201 America Center Drive Suite 240
San Jose, CA 95002
USA
Register / Pay by Wire Transfer
Please contact us at +1-888-717-2436 to get details of wire transfer option.Terms & Conditions to register for the Seminar/Conference/Event
Your Registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @ [email protected]
Payment:
Payment is required before 2 days of the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. ( our parent company)
Cancellations and Substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund — less a $200 administration fee. No cancellations will be accepted — nor refunds issued — within 10 calendar days from the start date of the event.
On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($200) will be transferred to any future ComplianceOnline event and a credit note will be issued.
Substitutions may be made at any time. No-shows will be charged the full amount.
We discourage onsite registrations, however if you wish to register onsite payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available we will send the material after the conference is over.
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