Operations Risk - Active Management & Compliance - Athens, Greece: 17 & 18 June 2019

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Send e-mail to courses@citadeladvantage.com with ATHENS in the subject line.

Join us in Athens, Greece on 17 & 18 June for an intensive introduction to Operational Risk Management and Mitigation. This training course has been designed to provide a practical "hands-on" approach to participants which will furnish them with all the tools and techniques they need to begin implementing what they have learned almost as soon as they return to the office.

The underlying course philosophy is to move the participants beyond the largely theoretical international compliance requirements for operational risk, and into an understanding of the practice of operational risk management and an ability to actually implement these procedures.

As the size and complexity of financial institutions has increased, so too have the challenges of understanding and reducing operational risks down to truly manageable levels. Increased regulatory concern and scrutiny have also increased the cost of operational risk events in the shape of outright financial loss, regulatory fines

The objectives of this training course is to provide all staff, irrespective of whether they work in the front-, middle- or back-office, with a sound foundation in the theory and practice of Operational Risk Management. This training is provided in a practical "hands-on" manner that allows them to implement what they have learned easily and effectively the minute they return to the office.
, and declining customer confidence.

For full details and registrations CLICK HERE

Register before 1 May 2019 for the Early Bird Discount.

Trading Excellence: Becoming the Maestro of Trade Finance for Shipping

This is an intensive 2-day primer on International Trade Finance being held in Singapore on 26th & 27th February 2019 by M.I.C.E Global Pte Ltd.

This course has been tailored for professionals in shipping and maritime companies who need to gain a closer understanding of all aspects of the financing of international trade.

For full details CLICK HERE

This course will be of special interest to shipping and maritime professionals who wish to expand their knowledge base enhance their expertise to include a better understanding of the international trade finance arena.

Allocate your remaining 2019 Budget towards 2020 training

Working in the financial services field, the end of the calendar year can always be a bit stressful. There are a number of reasons for this, but one of the biggest is the “use it or lose it” paradigm that exists around budgets year-over-year. If you do not use the funds that have been budgeted, it is logically be assumed that you did not need them, and it will therefore not be allocated for the following year.

When this happens, one of the best ways to save your remaining budget is to allocate some of those left over funds by booking some of the next year’s training for your team before the current year-end. Whether it is a course, a conference, or something else, it is a great way to use the funds in a manner that supports the individual, the department, and the organization.

If you find yourself looking to book 2020 professional development opportunities with your 2019 budget, check out our course offerings at https://citadeladvantage.blogspot.com/p/public-course-schedule.html

If you are looking for online training check out our offerings at https://citadeladvantage.blogspot.com/2017/11/on-line-training-courses.html

Don’t forget to consider In-house training and the benefits that it brings. Get the low-down on In-house training at;

• Why training in-house makes sense - https://citadeladvantage.blogspot.com/p/in-house-training.html

• Benefits of In-house training - https://citadeladvantage.blogspot.com/p/blog-page_71.html

Managing Operational Risk – What every professional needs to know

By Stanley Epstein

"Operational risk is probably one of the most misunderstood risks in the whole of the risk spectrum.

While risks such as “credit risk”, “liquidity risk”, “market risk” are easily understood by business and other professionals, “operational risk” is a poor relation when it comes to grasping what it really means.

The starting point, of course, is to define what we mean when we speak about operational risk.

My favourite definition is that formulated by the “Basel Committee on Banking Supervision” in its “Principles for the Sound Management of Operational Risk” (BIS - June 2011).

The definition reads;

“Operational risk is defined as the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events.” 

 

To read the rest of this article please visit ILLUMEO's Blog >> HERE

Blockchain Unmasked

By Stanley Epstein

"For many of us, as we advance further and further into this new digital world, we are assailed by a plethora of new technologies, new terms, new ways of thinking and new ways of processing transactions.

One of these technologies is the blockchain.

Few people really understand what the blockchain is, but banks, financial institutions, IT organizations, consultants and even the general public are all abuzz about blockchain technology and how it is going to revolutionize finance."

To read the rest of this article please visit ILLUMEO's Blog >> HERE

What happens in a single minute on the Internet?

On-line Course - Key Elements in Managing Operational Risk

Inadequate or failed internal processes, people and systems or external events are the key “risk drivers” in operational risk. These “risk drivers” are exceptionally wide-ranging and cover virtually every element of the operations in all forms of business and other organizations.

This on-line training course sets out a step-by-step approach in how to manage your operational risks, covering the fundamental steps required to identify, manage, and mitigate operational risks.

We cover key aspects of operational risk management including critical issues such as risk analysis, risk appetite, probability, impact, risk mitigation process, and prioritization.

Additionally we are also going to give you a great 10% course discount. Just use Coupon Code CITADEL10 when you register.

Sign up HERE for this course TODAY! 

Check out our other great on-line courses HERE