Liquidity Risk Management |
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Build a holistic liquidity risk management framework across your organisation |
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Implement the Basel III guidelines for liquidity risk measurement, standards and monitoring |
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Establish and implement a funds transfer pricing framework |
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Liquidity risk modeling: Best-practice techniques |
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Liquidity stress testing and scenario analysis |
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Cash flow forecasting strategies for liquidity management |
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Determine the most appropriate funding strategies for your organisation's liquidity needs |
Operational Risk Management |
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Devise a holistic risk governance strategy to manage operational risk across your organization |
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Understand the development of operational risk management strategy at both industry and regulatory levels |
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Building and promoting operational risk awareness across your financial institution |
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Collect and utilise accurate loss data for operational risk |
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Accurately measure operational risk |
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Effectively model operational risk |
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Distinguish between specific operational risk types and understand their impact on the operational efficiency of your financial institution |
Fraud Prevention and Detection |
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Gain a complete understanding of the origins, scale and ever-changing nature of today's fraud activity threats to your financial institution |
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Master techniques for identifying, mitigating and combating internal fraud |
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Identify the external fraud threats to your organization |
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Discover best-practice techniques for fraud risk assessment and profiling |
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Establish a framework for conducting comprehensive fraud investigations |
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Successfully devise a coherent fraud response plan |
Effective Reporting and Communication for Fraud Compliance & Investigation |
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Grasp the fundamentals of clear and concise report writing and communication for fraud compliance and investigation |
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Ensure clear communication of your fraud data management framework and procedures |
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Report on your efforts to mitigate fraud across all business functions, products and services |
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Implement clear assessment and reporting of the external fraud threats to your organisation |
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Ensure clear understanding of your risk assessment and profiling for optimal fraud mitigation and compliance |
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Report on the effectiveness of your fraud response plan |
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Establish and implement a framework for the transparent communication of your fraud investigations |
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Report on your procedures for fraud loss recovery |