Operational Risk Management

Organised by: Supported by Key Benefits

 Understand risk in all of its facets

 Learn what operational risk is all about

 Engage with techniques for managing/mitigating operational risk

 Coach non risk managers on how to implement them in practice in a banking organization

 Comply with major risk management standards

 Determine successfully and avoid the common pitfalls in risk analysis

 Develop a comprehensive tool-kit for successful risk analysis that you can use immediately

Who Should Attend

 Operations managers

 Commercial Bankers

 Central Bankers

 Investment Bankers

 Asset Management Firms Officers

 Pension and Hedge Funds Officers

 Insurance Companies Officers

 Leasing Companies Officers

CPE Hours: This course programme has been accredited with 14 total CPE credits in Management Advisory Services.

INTERFIMA - International Association of Financial Management is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

Operational Risk Management

Date: 10th & 11th March

Time: 9am - 4:30pm

Venue: MFSA , Notabile Road, Attard

Programme — Day One

08:45 - 09:00 Registration

Introduction To Risk Management

- Understand the environment of risk - Components of risk management - Benefits of risk management - Strategy setting and manamement

10:15 - 10:25 Networking Coffee Break

Operational Risk Management – Defined And Verified - Operational risk Management defined

- Linkages and consistencies

- Benefits of Operational risk Management

- Operational Risk Management as a tool for the Management of risk

12:15- 12:45 Light Lunch

Issues In Operational Risk

Quantitative Versus Qualitative Usage

14:45 - 15:00 Networking Coffee Break

Types Of Risk Faced By Organizations - Credit

- Market - Others

Programme — Day One

Programme — Day One

08:45 - 09:00 Registration

The Risk Environment

- Importance of culture - Framework

- Strategic Risk Management

- Enterprise Risk Management and Operational Risk Management

10:15 - 10:25 Networking Coffee Break

Basel III – the New Accord - Core principles

- Concentration principles - Measurement methodologies - Capital allocation

- Operating framework models

12:15- 12:45 Light Lunch

Enterprise Wide Operational Risk Applications Awareness, Culture And Application

Drivers And Planning

The Application of Governance

14:45 - 15:00 Networking Coffee Break

Market Risk Applications

The Future Directions Of Operational risk Management - Risk, reward and regret

- Data collection and decision-making

- Sound practices for management and supervision

Programme — Day Two

Speaker on behalf of ifs Malta

Stanley Mutenga

Stanley is the executive director and founding memeber of Starz Risk Soultions. He is responsible for drafting the vision, strategy, and overseeing administrative matters for the organization throughout its worlwide operations. He has more than 15 years’

experience working in insurance company risk management as an educator (Senior Lecturer at Cass Business School, London). He has served clients in various industries with a specialization in enterprise risk management, risk modeling, corporate strategy, risk financing, capital management and general insurance ratemaking. Stanley is a Fellow of the Institute of Risk Management. He attended Cass Business School where he earned a PhD in Insurance and an MSc in Insurance and Risk. He served on the board and audit committee for Aductus Housing Group Manchester UK and as a Governor on the Finance Committee for Butterstile Primary School Manchester.

Stanley has won international accolades for his research work published in the Journal of Risk Finance, Geneva Papers and International Insurance Society. Stanley is a Chief Examiner and Module coordinator for the ifs University College (formely known as ifs School of Finance) and sits on The Institute of Risk Management (IRM) Exemptions Advisory Panel. He holds visiting positions at Cass Business School London, NUST-ZW and Copenhagen Business School, is an Examiner for London Market practitioners in Corporate Insurance Strategy for the CII UK and a member of the Committee responsible for establishing Kingdom Heritage Model Schools for Winners Chapel International in the UK.

Operational Risk Management

Registration Form

Registrant Details

Registrant Name & Surname:

Designation:

Organisation:

Tel:

E-mail:

Billing Address:

Registrant Fee

€ 320

(inclusive of coffee breaks and a light lunch)

€ 50 ( Full- time students & pensioners - subject to availability and on presentation of respective cards)

CPE Hours: This course programme has been accredited with 14 total CPE credits in Management Advisory Services.

INTERFIMA - International Association of Financial Management is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

Methods of Payment

By Cheque: in euro denomination made payable to the “Institute of Financial Services—Malta” and

mailed to the attention of the Administration Secretary on 60, G’Mangia Hill, Pieta PTA 1316.

By Bank Transfer: A/C Holder: ifs Malta Bank Details: Bank of Valletta Branch Account: 10207225018

IBAN: MT39VALL22013000000010207225018 BIC (Swift): VALLMTMT

Membership: Registration entitles you to become a full registered member of the ifs Malta. This membership is free of charge and is valid for a maximum period of 12 months, after which the Committee will evaluate and consider whether to extend such membership for another fixed period of for an indefinite period of time. Renewal of membership is valid for an additional period of twelve months. The local membership is subject to review by the Committee at any time.

Data Protection Notice: The ifs Malta holds and processes your personal data in order to give you full benefits of being a stu- dent, for administrative purposes and to inform you of any future events, services and other related information. In the eventuality that ifs Malta would need to give any personal data to a third party, you will on a case-by-case basis be duly informed of this and you will also be given the opportunity to refuse that such data is given. You have the right to request access to and rectification of, the personal data concerning you that is held by the ifs Malta.