search

I WOULD LIKE TO

SHARE
Operational Risk Management
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    Programme Details
    Date
    6 May 2024
    Time
    9:00 AM – 5:00 PM
    Venue
    Asian Banking School
    HRDC PROG NO
    10001153901
    This one-day programme provides practical tools to increase understanding of managing Operational Risk Management and non-financial risks in financial institutions. Learning is achieved via theory and approach examples. Additionally, insight will be achieved through the use of real-world examples.

    This programme incorporates Q&A sessions and participants are encouraged to ask questions and interact with the trainer and other delegates. By the end of it, attendees should have an understanding of the framework and knowledge required to use in practice the key techniques and tools of Operational Risk Management.
    Learning Level
    Foundation
    Programme Fees*

    AICB MEMBER

    MYR

    1,500

    / PAX

    NON-MEMBER

    MYR

    1,800

    / PAX

    *Subject to 8% Service Tax

    Register Now
  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Identify the sources of operational risk and how these arise within the context of a financial institution's main business activities
    • Understand the governance structures, systems, procedures and cultural aspects necessary for an organisation to successfully manage operational risk
    • Build a knowledge of the main techniques for the measurement and quantification of operational risk and their relative merits and drawbacks
    • Get to know some of the hot issues in Operational Risk
    PROGRAMME OUTLINE
    Module 1

    Risk Management Overview
    • Overview of Risk Management
    • Describe the essential elements of Risk Management
    • What can go wrong in the markets and banks

    Introduction to Operational Risk
    • Definitions of Operational Risk
    • Examples of significant Operational Risk events and losses
    • Why Operational Risk Management (ORM) matters
    • Case Study: Rogue trading

    Module 2

    Definition of Risk Classes
    • Potential forms of Operational Risk losses
    • Categorising operational risk events and losses
    • Top operational risk issues globally
    • Case Study: Regulatory breaches and penalties

    Operational Risk Governance
    • Risk Management organisation
    • “3 lines of defence” and leadership support
    • Building a sound risk culture

    Control Self Assessments
    • Consider the use of qualified assessments of Operational Risk
    • Review how risk and quality can be measured in a subjective fashion
    • Discuss the benefits of CSA

    Module 3

    Key Risk Indicators
    • Examples of KRIs
    • Monitoring and reporting
    • Early warning system and taking actions to mitigate risks
    • Case Study: ORM at a large Malaysian Bank

    Managing Operational Risk
    • The ORM roadmap
    • Challenges of Operational Risk Management
    • ORM in the era of Digital Banking
  • Methodology
    Lecture including presentations, case studies and discussions
  • Participant Profile

    Risk, compliance and audit personnel, business and operations staff and anyone who is interested to understand Operational Risk Management and non-financial risks and how to mitigate and manage non-financial risk in your organisation

  • Trainer

    CHEAH WEE LEONG

    Cheah Wee Leong is the Director of Investment Banking at the Asian Banking School. He has more than 25 years’ experience working in the banking industry with local and foreign banks in various roles and capacities. A seasoned professional, Wee Leong brings with him broad experience as a former banker and management consultant.

    Wee Leong started his career at Citibank in 1993 before joining US management consultancy firm Accenture in 1997. At Accenture, he was involved in managing large bank merger-integration, process re-engineering and transformation projects. He has worked in projects in various countries including Hong Kong, China, Singapore, Indonesia, Thailand, Mauritius and Saudi Arabia.

    In 2003, Wee Leong joined CIMB as its Head of Operational Risk Management and led the implementation of the bank's operational risk management and Basel 2 - Operational Risk framework. Subsequently, he assumed various senior roles in Trade Finance, Regional Transaction Banking, Corporate Banking, Treasury and Markets division and Group CEO office at CIMB. His last role at CIMB was as Director, Group Strategy. He has been designing and developing courses and conducting training regularly (covering various topics) with the Asian Banking School since 2017.
    Wee Leong holds a Bachelor of Business Administration from the USA and a Master of Business Administration (with distinction) from the Anglia Ruskin University, United Kingdom. He obtained training from Citibank Asia Pacific Banking Institute in Singapore in 1995. He is a certified Chartered Banker, Finance Accreditation Agency (FAA) Certified Training Professional and a holder of the “Certificate in Climate Risk” (awarded by the Chartered Body Alliance, UK) and PRINCE2 Foundation and Practitioner Certificate in Project Management. Wee Leong completed the “Leading the Sustainability in Transformation in Banking” programme with the Frankfurt School of Finance and Management (1 week course in Frankfurt, Germany) in October 2022.
REGISTER NOW
Please complete the following form to register with us. Alternatively, you can email us here or call us at +603 2701 7822 if you have any questions.
PROCESS FOR MAKING OFFLINE PAYMENTS ONLY

1

Please download the Payment Form for our Banking details and if making company sponsored payments

download form

2

Upload your Payment Form/Receipt and submit with your online registration

3

You will receive a confirmation email upon successful registration
I'm Applying For
Programme Details
Select Programme
Please select a time slot.
FULL NAME *
(As per NRIC/Passport)
New NRIC No/Passport No*
Nationality*
Email*
Contact No*
Job Title/ Designation*
Department*
Company Name*
Mailing Address*
City*
Postcode*
Country*
Payment Method*
Fees *
(Subject to 8% Service Tax)
AICB Membership No
(If applicable)
Special Remarks
(If applicable, please fill in your FMAM (PPKM) membership number here)
Upload Payment Receipt or Form*
(.pdf, .jpeg and .png only)
*Required fields
Captcha validation failed.
Submit
Please confirm your submission
I'm Applying For
Programme Details
FULL NAME
(As per NRIC/Passport)
New NRIC No/Passport No
Nationality
Email
Contact No
Job Title/ Designation
Department
Company Name
Mailing Address
City
Postcode
Country
AICB Membership No
Special Remarks
(If applicable, please fill in your FMAM (PPKM) membership number here)
Payment Method
Fees

Unit Price:
Tax (%):
Total:
Please take note that this amount will be reflected in Malaysian Ringgit (MYR) in the iPay88 Payment Gateway based on the daily foreign currency exchange rate.
Fees in MYR
Unit Price:
Tax (%):
Total:
Back Confirm
Thank you for your submission. You should receive an automated email shortly at the email address you provided if the submission had gone through successfully. If you do not receive the email, please contact us at +603 2701 7822 or email training@asianbankingschool.com.
We are now redirecting you to payment gateway. Please do not close or refresh this page. Thank you.
There are currently no upcoming Programme slots.
Please email us here or call us at +603 2701 7822 if you want to check on future slots.
search
No Results Found
  • Title
    Date Range
    CourseLevelTitle
    CourseType
    CourseName

Copyright © Asian Banking School (ABS) (201201039737 (1024215-T)). All rights reserved.

PDPA Notice
Notis PDPA
STF Credit Utilisation Guide
Whistleblowing Policy
Anti-Bribery And Corruption Policy
OSHE Policy Statement

 CONNECT WITH US

Ooops!
Generic Popup