INDIAN INSTITUE OF BANKING & FINANCE
(An ISO 21001:2018 Certified Institute)
“Management of Operational Risk in Banks & FIs”
In Virtual Mode
From 24th to 26th April 2024
“Individual participants can also register for the programme at their own cost”
Program Co-Ordinators : Mr. Shiv Kumar Gupta & Shijoy Joseph
Mail id : head-pdcwz@[Link] ; je.pdcwz1@[Link]
Indian Institute of Banking & Finance
Professional Development Centre, Western Zone
192, Maker Tower, F Wing, 19th Floor, Cuffe Parade Mumbai – 400005.
Website : [Link]
BRIEF BACKGROUND
Established on 30th April 1928, IIBF which is an “Institute of the Bankers, for the Bankers and
by the Bankers” has during its 95 years of service been actively involved in examination,
training & academics and has emerged as a premier institute in banking and finance education.
Considering the emerging requirements of the bankers in the ever-changing dynamic
environment, IIBF has been providing quality training to bankers in select areas. IIBF has
world class training facilities at its Leadership Center at Mumbai. It also has four Professional
Development Centers (PDCs) at Delhi, Chennai, Kolkata and Mumbai.
ABOUT THE PROGRAMME
Operational risk is defined in the capital framework as the risk of loss resulting from inadequate
or failed internal processes, people and systems or from external events. Operational risk is
inherent in all banking products, activities, processes and systems, and the effective
management of operational risk is a fundamental element of a bank’s risk management
programme.
Operational risk is pervasive, complex, and dynamic. Unlike market and credit risk, which tend
to be in specific areas of business, operational risk is inherent in all business processes.
Operational risk may manifest in a variety of ways in the banking Operations.
Negligence in managing operational risk can impact the internal business processes, growth
and customer service. Banks with a strong culture of risk management and ethical business
practices are less likely to experience damaging operational risk events and are better placed
to effectively deal with such events, if they occur.
OBJECTIVES
The programme aims at developing understanding among participants about :
Various components of Operational Risk management.
Analyzing Operational risk environment in an organization
Role of Information and Communication technology in operational risk management
framework
Disruption Scenarios and BCP
CONTENT OVERVIEW
Basel Committee Recommendations on Operational Risk framework
Business Line Identification
Operational Risk Assessment tools
Modeling and budgeting of expected future losses due to operational risk
Internal and External Frauds- Preventive aspects
Cyber Risk Management
MIS for operational risk
Contingency Strategies-BCP and Disaster Recovery
Monitoring & Control of Operational Risk
Role of internal Audit in Operational Risk Management
METHODOLOGY
Virtual (Online) interactive lectures, Case Studies, presentations and sharing of
experiences on ZOOM.
Live sessions by Faculty shall be conducted and participants can view the sessions
from home or office using Laptop/Desktop/iPad/Smart Phones.
Login details for accessing the sessions shall be shared on registered mail ids of
participants 24/48 hours before the program.
TARGET GROUP
Branch Managers/ Officers in the middle management and senior level executives working in
the branches and controlling offices of Banks /FIs. The Programme will also be very useful
for the Officials in Audit and Inspection Departments and Faculty Members of Staff Training
Colleges/Centres too.
Open to both Members & Non Members of IIBF
Individuals may also register for this program at their own cost.
Banks may send their nominations in bulk.
DURATION
3 Days - From 24th to 26th April 2024
Timings: 10.00 A.M. to 5.00 P.M. (First day kindly login by 09.45 am)
FEES
Rs. 6000/- (Six Thousand only) plus GST @18% aggregating to Rs.7080/- per participant
(In case of TDS deduction, please send us TDS certificate).
Programme fees may be remitted to the credit of Institute’s account as given below:
Programme fees may be remitted to the credit of Institute’s account as given below:
Beneficiary Name : Indian Institute of Banking and Finance
Name of the Bank branch : State Bank of India, VidyaVihar (West), Mumbai.
SB Account No : 36919200263
IFSC Code : SBIN0011710
(PAN No: AAATT3309D and GSTIN NO. 27AAATT3309D1ZS)
(Kindly provide your GST Number in the nomination letter to facilitate raising of invoice)
Incase of any quires, kindly contact
Mr. Shijoy Joseph Vadasery Mr. Shiv Kumar Gupta
Junior Executive Head
Professional Development Centre – West Professional Development Centre – West
Zone - Mumbai Zone - Mumbai
Mobile : +91 9820127826 Mobile : +91 9555233865
Email : je.pdcwz1@[Link] Email : head-pdcwz@[Link]
** Last Date of Registration is 20th April 2024 **
INDIAN INSTITUE OF BANKING & FINANCE
(An ISO 21001:2018 Certified Institute)
Nomination Form – For Individuals
Name of the program : Management of Operational Risks in Bank & FIs
Dates : 24th April 2024 (Wed) to 26th April 2024 (Fri) – 3 Days
Time : 10.00 a.m. to 5.00 p.m.
Program Type : Virtual (Online) mode
Nominee Details
Sr.
Name Designation Mobile No. (WhatsApp) E-mail UTR No.
No.
1
2
*Login details of the program shall be shared on personal mail id of nominee.
Fees - Rs. 6000/- (Six Thousand only) plus GST @18% aggregating to Rs.7080/- per
participant (In case of TDS deduction, please send us TDS certificate)
Programme fees may be remitted to the credit of Institute’s account as given below:
Beneficiary Name : Indian Institute of Banking and Finance
Name of the Bank branch : State Bank of India, VidyaVihar (West), Mumbai.
SB Account No : 36919200263
IFSC Code : SBIN0011710
(PAN No: AAATT3309D and GSTIN NO. 27AAATT3309D1ZS)
Incase of any quires, kindly contact
Mr. Shijoy Joseph Vadasery Mr. Shiv Kumar Gupta
Junior Executive Head
Professional Development Centre – Professional Development Centre –
Western Zone - Mumbai Western Zone - Mumbai
Mobile : +91 9820127826 Mobile : +91 9555233865
Email : je.pdcwz1@[Link] Email : head-pdcwz@[Link]
INDIAN INSTITUE OF BANKING & FINANCE
(An ISO 21001:2018 Certified Institute)
Nomination Form – For Banks & FIs
Name of the program : Management of Operational Risks in Bank & FIs
Dates : 24th April 2024 (Wed) to 26th April 2024 (Fri) – 3 Days
Time : 10.00 a.m. to 5.00 p.m.
Program Type : Virtual (Online) mode
Nominee Details
Sr. Branch/ Mobile No. E-mail E-mail
Name Designation
No. Office (WhatsApp) (Personal) (Official)
1
2
*Login details of the program shall be shared on personal mail id of nominee.
Name of Bank/ FI :
Address :
GST Details :
PAN No. :
Phone/Mobile of Nominating Official :
E-Mail of Nominating Official :
Fees - Rs. 6000/- (Six Thousand only) plus GST @18% aggregating to Rs.7080/- per
participant. (In case of TDS deduction, please send us TDS certificate)
Programme fees may be remitted to the credit of Institute’s account as given below:
Beneficiary Name : Indian Institute of Banking and Finance
Name of the Bank branch : State Bank of India, VidyaVihar (West), Mumbai.
SB Account No : 36919200263
IFSC Code : SBIN0011710
(PAN No: AAATT3309D and GSTIN NO. 27AAATT3309D1ZS)
Incase of any quires, kindly contact
Mr. Shijoy Joseph Vadasery Mr. Shiv Kumar Gupta
Junior Executive Head
Professional Development Centre – West Zone - Professional Development Centre – West Zone -
Mumbai Mumbai
Mobile : +91 9820127826 Mobile : +91 9555233865
Email : je.pdcwz1@[Link] Email : head-pdcwz@[Link]