Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Basel II Operational Risk Techniques

By: TSI Limited

Lagos State, Nigeria

03 - 05 Aug, 2015  3 days

Follow Event

  

This training covers the operational risk management techniques according to the Basel II framework.

Course Objectives

To equip participants with the required skill to operate successfully in this department

Course Outline

  • Presentation of the Basel II general framework and capital requirements
    • Historical context: Basel I, the Cooke ratio and its limitations
    • Quantitative requirements: McDonough ratio, Basel II first pillar
    • Qualitative requirements: second pillar and third pillar
    • Implementation of the Basel II accord in the European Union
    • Equity capital components: Tier 1, Tier 2, Tier 3
  • Operational risk - definition, sources, basic approach
    • Definition and sources of operational risk
    • Classification of loss-generating events
    • Basel II committee recommendations regarding operational risk
    • Basic market indicator approach: the alpha factor
    • Standardized and alternative (ASA) approaches : standard betas
  • Case study : Assessment of equity capital requirements covering operational risk in a universal bank using the standardized approach
  • Operational risk - Advanced Measurement Approach (AMA)
    • Estimating unexpected losses : historical data (internal and external), scenarios ( stress tests and Monte Carlo simulation)
    • Factoring in the operational environment and internal controls (qualitative criteria)
    • Implementation of risk-reduction techniques (insurances) 
  • Implementation of a Business Continuity Plan (BCP)
    • Basel II committee principles governing Business Continuity Planning in the event of a major risk
    • Practical steps for the implementation of a Business Continuity Plan within a major bank
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Aug 03 - 05 Aug, 2015
NGN260,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

NST PPC Advert
Related Courses
Developing Executive Management Capacity Developing Executive Management Capacity

3 days, 09 - 11 Jul, 2018 

2018-07-09 12:07:00
Abia State, Nigeria

TSI Limited

The training course is designed for managers who wish to enhance their ability to plan and act more strategically, anticipate change and initiate successful change actions when and where necessary, ...

Basel II Operational Risk Techniques Basel II Operational Risk Techniques

3 days, 10 - 12 Sep, 2018 

2018-09-10 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Basel II Credit Risk Management Basel II Credit Risk Management

3 days, 10 - 12 Sep, 2018 

2018-09-10 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Risk Based Internal Auditing for Banking and Financial Services Risk Based Internal Auditing for Banking and Financial Services

3 days, 14 - 16 May, 2018 

2018-05-14 12:05:00
Lagos State, Nigeria

TSI Limited

This intensive 3-day training course in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting ...