Operational Risks in Banks
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1- Online Training...with international accreditation. The value of participation per person is €1,450
2-Requirement : specifying the course, number of participants
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Operational Risks in Banks
Introduction :
The developments, which have taken place in the global economy because of the globalization phenomenon, led to the occurrence of some operational risks in the banks, and the banking transactions management. And general speaking, the operational risks reflect the failure of the internal transactions in the bank whether regarding the systems and external incidents or the internal human elements.
Accordingly, it will lead to significant risks for the bank. Therefore, the banks should adopt methods in which they develop their banking control and their methods of management for these operational risks.
Course Objectives :
At the end of this course, the participants will be able to :
- Methods and methods of accounting and their application to programs .
- Operations, accounts, registration and tabulation .
- Managing the issued and incoming funds and organizing the various accounts of customers, whether current or annual deposits, semi-annual and others .
- Commercial transactions, international financial relations and banking relations with other banks and with the Central Bank of the State .
- Correct errors if any and avoid accumulation .
- Analyzing financial operations and finding the best solutions .
- Methods for closing closing balances and digital tables .
Targeted Audience :
- International banks, banks and multinational corporations .
- Economic companies dealing with banks and banks .
- Investment companies and large companies .
- Official investment bodies and international funds .
- Insurance companies and life insurance and similar .
- Contracting companies and administrative companies .
Course Outlines :
Mechanical systems of the bank:
They are also among the operational risks to the banks. Where, the bank might be exposed to losses resulting from the failure of its affiliated systems owing either to the unavailability of the systems properly or systematical malfunctioning due to the lack of experience in the information technology. It may also occur in the case of fully breakdown of computer systems, or relative errors due to some problems with the software or the frequent breakdowns due to negligence or lack of experience in dealing with them in the first place.
Operational risks related to the outside:
They are the risks that result from a third party. For example, fraudulent transactions to which some banks are exposed, or due to losses in the bank resulting from drafting new laws. It may also happen due to piracy that helps to steal the customers’ accounts or credit card fraud. Furthermore, the natural disasters fall under the outside operational risks.
Hence, in order to avoid the possibility of operational risks occurrence, the bank management should resort to cover-ups for such risks such as giving guarantees and insurances in order to increase its credibility. So, it can control further the risks either they are the aforementioned operational risks or other risks to which any bank may be exposed.
In this regard, we provides short master on Bank and Financing Management, in addition to courses in Accounting, Finance, and Banks.
By attending the training course, you will receive a full course in this field. This course includes:
- Accounting business methods and their application to special programs .
- Save financial transactions and accounts .
- Outbound and incoming registration .
- How to invest money flowing .
- The organization of financial flow statements and cost lists, and the statement of financial position .
- Exploit investment opportunities and look for new doors For the flow of profits to the Company .
- Providing information and studies on the work of the leading banks, their successful experiences, the reasons for their success, and benefiting from this and developing it to suit the current situation .
- The methods of presenting the financial operations of the banks to the customers, to inform them of the latest developments and profits and financial savings or losses and risk prospects .
All this will be supervised by professional professors and advanced scientific means to explain the processes and accuracy in performance, and taking into account the inclusion of the levels of participants by attending a training course in the strategy of banks.
European Business Center Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the European Business Center for Training and Development … which has the ISO certificate in quality No. 9001/2015 from the English international company UKAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
European Business Center for Training and Development has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
