Regulation and Operational Risk Monitoring

In the dynamic landscape of banking, the effective management of risks and compliance with regulatory standards relies heavily on the strategic use of data. Operational risk managers use data metrics to swiftly identify and address potential risks, while regulatory bodies require comprehensive risk reports to ensure the oversight of financial stability. Navigating through complex regulatory frameworks, particularly for global banks operating internationally, presents a host of challenges. Within this multifaceted environment, the interconnectedness of data and compliance takes on a high level of significance.

About the programme

The Regulation and Operational Risk Monitoring programme has been created to support banking and finance professionals with the essential skills for carrying out robust risk analysis. Participants will gain valuable insights into techniques for articulating data insights effectively to diverse stakeholders, coupled with a comprehensive understanding of the critical regulations and reporting requirements crucial for adherence.

Why study this programme

Tailored for professionals in the financial services sector aiming to refine their skills in risk management, this programme provides participants with the ability to:

• Understand the effects of scenario outcomes and kickstart initial analyses to evaluate scenario results, identifying interconnected factors
• Identify the fundamental operational risk regulations that banks are obligated to follow