OPERATIONAL RISK MANAGEMENT and INTERNAL CONTROL for BANK

OPERATIONAL RISK MANAGEMENT and INTERNAL CONTROL for BANK” Improving Bank Efficiency and Reducing Operational Bad Surprises

Hotel Ibis/Hotel Harris, Jakarta | 28 – 29 Januari 2015 | Rp 5.000.000,-

 

 Program Objective

This program is designed to facilitate a comprehensive discussion on banking operational risks and internal controls. Conducted by one of the most searched national speakers on the topic, this program is able to improve your people knowledge and skill in operational risk management and internal control. Which is indeed a worth investment.

 

 

Topics of discussion Operation Risk Management 

1. New paradigm of risk and risk management;
2. Building blocks of BASEL II operational risk management;
3. Adopting COSO 2004 as an international framework for risk management within the context of BASEL II and PBI 11/25/2009;
4. How to identify and measure the operational risks and internal control effectiveness;
5. How to develop and make benefits of your loss-event data (LED) in order to prevent any potential
6. operational risks and bad surprises;
7. Simplifying operational risk modeling: expected loss, unexpected loss, oprisk value-at-risk;
8. Beta factor analysis: what does it tell us about our operational risks;
9. Operational risks mapping and mitigating strategies.

 

Methods of workshop

1. Presentation and discussion
2. Case analysis and exercise
3. Video and fun game

 

Who Should Attend:

1. Business lines managers and staff
2. Corporate plan and budgeting manager and staff
3. ERM Group
4. Operational Risk Management Division
5. Internal Audit
6. Quality Control And Assurance Unit

 

FASILITATOR :

Tosman. SE., MA.

Akuntan tamatan FE – UI tahun 1970 dan MA dibidang Industrial Psychology  dari De La Salle University  Filipina dan telah memiliki pengalaman sebagai profesional bankir lebih dari  tigapuluh tahun, pernah menjabat sebagai Direktur muda pada salah satu Bank Umum Nasional, dan pernah menjabat sebagai Direktur Utama Bank Swasta Nasional, aktif  sebagai Akuntan Pengajar lebih dari tigapuluh lima tahun, disamping Pengajar Manajemen SDM pada jenjang S2 pada beberapa Perguruan Tinggi  . Memperoleh puluhan setifikat hasil menghadiri seminar – seminar dan workshop, yang akhirnya juga  menjadi pembicara ataupun instruktur pada  puluhan workshop dan seminar  baik untuk  aspek perbankan, keuangan, pengawasan maupun Sumber Daya Manusia, Audit, risk management, disamping sebagai freelance consultant management keuangan, pengawasan, sistem dan procedure pada beberapa perusahaan.

Investasi :

Rp 5.000.000,- 

 

Investasi sudah termasuk :

1. Sertifikat keikutsertaan.
2. Coffe Break 2X dan Lunch.
3. Souvenirs dan Seminar Kits.
4. Seminar Bag.
5. Modul

• Discount 10% apabila pendaftaran group minimal 5 orang dari perusahaan yang sama (untuk  satu pelatihan dan waktu yang sama).
• Pelaksanaan training akan diselenggarakan apabila telah mencapai quota peserta 4-5 orang.
• Konfirmasi pelaksanaan training akan dilakukan 3 (tiga hari sebelum tanggal pelaksanaan).

 

 

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