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Operational Risk Management: Basel II/III Compliance Training Course

This training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution.

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Dates, Locations & Fees | Instructor | Download brochure | Book your seat

How to be Compliant for Basel II/III

"Informative, comprehensive and comprehensible" - P.F., Chief Risk Officer, ICBC Asia, Hong Kong

This training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution according to the latest Basel standards.

How You Benefit from this Operational Risk Management Course

"I never imagined the great impact of the operational risk on the business as a whole before attending this course...I got a lot of ideas to implement in my department / bank." - J.G., Head of Internal Audit, Banco Nacional Ultramarino, Macau

By the end of this course, You will learn:

How to comply with the latest Basel Accord standards
How to be prepared for a stress test
How to calculate the charges
How to integrate outsourcing into your programme
The role of risk appetite in operational risk management
The importance of the Risk Register
How to establish and use an internal loss database
Business continuity planning in the face of extreme events
How to use external loss data
How to develop and use both stress testing and scenario analysis
How to model business processes
How to develop and use key risk indicators (KRIs)
How to use control and risk self-assessment
A look at available IT solutions
How to model operational risks

View the detailed course content and the latest discount promotions:

Have a question? Email us at:

or call us at: (+852) 2273-4393

Operational Risk Management: Basel Compliance Course Agenda Highlights

"Well focused and relevant with good practical examples to bring out the concepts clearly. Gave a good understanding and grasp of the subject." - S.R., President Director, Bank SBI, Indonesia

"A good comprehensive theoretical coverage with practical questions to ponder." - W.S., TMB Bank, Thailand

Objectives of the Basel Accord
The Basel III Developments
Operational Risks in Outsourcing
Risk Appettite
The Risk Register
Internal Loss Data
Business Continuity Planning
External Loss Data and Scenario Assessment
Modelling Business Processes
Control and Risk Self-Assessment
The Structure of the Operational Risk Department and the Role of Senior Management
Key Risk Indicators (KRIs)
Approaches to Modelling
Stress Testing
Other Key Operational Risk Issues
Currently Available IT solutions
Putting it all Together
Each session will be accompanied by case studies and discussions

DOWNLOAD the course brochure for the full course agenda.

Who should attend this Operational Risk Management training course?

Heads of Risk
Risk Managers
Heads of Audit
Audit managers
Heads of Compliance
Project managers
Business heads
Risk management professionals
Any professional who needs to know how operational risks affect financial institutions

"Combination of raw Basel material vs. detailed business implementation examples it gives the option of both understanding a topic and evaluating your own business implementation.

Course has met expectations in full. Cannot identify any unpleasant fact. Course is well organised, well presented and well facilitated." - R.B., TMB Bank, Thailand

Before attending the course: "..not too much expectations, should be bit boring"...After attending: "...80% changed, lively course...what I liked most is the good scope of op risk area & well explained & illustrated of Basel II" - C.C., Enterprise Risk Manager, Coutts Bank Von Ernst, Hong Kong

View the detailed course content and the latest discount promotions:

Have a question? Email us at:

or call us at: (+852) 2273-4393

Why Ethan Hathaway training courses?

Practical. Learn from experienced and active industry practitioners and what's being practiced by your peers.
Applicable. Apply what you learn in your job and your career
Specially designed courses by industry active experts for industry practitioners
Quality Control. Each expert instructor is interviewed and vetted through our senior management and our 5-point instructor criteria.
Valuable. Earn more revenue or save your organisation from monetary loss. You and your organisation will quickly earn back your investment on the course fee and more
Enjoyable. Speakers who have a passion for their topic
Clear. Turning complex concepts into easy to understand concepts
Limited seats - each session is limited to between 18-25 seats

What do you receive from an Ethan Hathaway training course?

You gain knowledge and skills that make you valuable to your company and your career
Instruction by industry experts
Course notes and reference package
Daily lunch, snacks and refreshments
Certificate of completion
Meeting your industry peers
Ask questions relevant to your job

Download the course brochure to learn more

Your course instructor

To be confirmed: Details of the trainer will be available shortly.

Thank you for your patience.

Dates & Locations & Fees

Date	Location	Venue	Course Fee	Early Bird Fee
4 Mar - 7 Mar, 2012	Dubai, United Arab Emirates	Four Points by Sheraton	US$5598	See Brochure
16 Jul - 19 Jul, 2012	SG, Singapore	Marina Mandarin Hotel	US$5598	See Brochure
26 Nov - 29 Nov, 2012	HK, Hong Kong	Royal Garden Hotel	US$5598	See Brochure

Early Bird Savings Early Birds May Save Up To 30%** Off the Regular Fee, download the brochure to learn more

Limited seats - Email us: for availability.

* Venue, dates, course fees, promotions, course content, course instructor are all subject to change

** Selected courses only

Can't find a session in a city near you?

If there's no session scheduled in a city near you, you have the following options:

In-house training: If you have a group of 8 or more, consider having us run this course in-house for you
Co-sponsored training: Between 5-7 people, consider a co-sponsored course - you agree to send this set number of people to the course if we run it in a city near you and Ethan Hathaway sells the remaining seats to other companies
Distance learning: Less than 5 people, consider distance training format: live trainer presents over phone lines/web at pre-scheduled times (available only for select courses)
Just tell us where you want the course: Let us know which city you'd like us to run this course in - we'll plan it if there's enough demand

Email us at: for more information regarding the above options.

Register for the course

You may book your place on the course by any of these methods:

Online booking - simply click on the "Register Me" button next to the course date you wish to register and it will take you through our quick online registration procedure.
Email us at: - please include your full contact details.
Fax us the booking form (included in the brochure) to: +852 3014-0721
Or call: +852 2273-4393 during normal office hours

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Inside the course information booklet you'll find:

Detailed course agenda of what you'll learn
Eligible discounts
Our course quality guarantee
Course expert biography
Course venue details
Cancellation & refund policies
Course registration form
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