Instructor

Operational risks for European banks in 2023

Most credit institutions have increased their resources in Compliance departments to focus on financial risks, but supervisors and regulators have shifted their focus to non-financial risks such as data protection, record keeping, consumer duty or climate change t inaction, and ethical misconduct.
The amount of operational risk is growing, and Compliance Vision experts have listed some of the key operational risks that European credit institutions will face in 2023:
• data protection
• consumer duty
• climate change risk -third-party vendor
• cyber risk

Lifetime

All levels

1 lesson

0 quizzes

0 students

About the course

Our operational risk course will help your experts understand the new banking environment and its current challenges. They will learn ‘how to identify and mitigate operational risks.

This course will directly benefit your organization in training high-level experts to mitigate all types of operational risks.

Program

Introduction: what is an operational risk?
How to manage an operational risk?
Operational risk mapping methodology Compliance and operational risk

Improve the growth & efficiency of your organization by leveraging Compliance solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.

Creating those regulatory roadmaps was a combination of management consultants, lawyers and ex-Supervisors full-time dedicated work and experience solving key organizational issues at a fraction of the cost.

Buying our compliance solution is like hiring a consulting firm to help you sort out the complex Banking & Financial Regulations impact on your organization but at a fraction of the usual cost and it will give you a strong advantage.

Get the job done quicker and never start from the bottom ground with our fully ready-made analytical & editable frameworks, toolkits and benchmarks that will solve your regulatory compliance issues in no time.

Your organization can benefit from the know-how & experience of Tier 1 management consultants, lawyers and ex-Supervisors who dedicated + 40, 000 hours of work combined in the past 5 years.

Improve and impress your organization’s stakeholders by becoming the leading expert or C-Level executive and the driving force in a changing regulatory environment.

Get free support from some of the best management consultants, lawyers and ex-Supervisors specialized in Banking & Financial Regulations in the world.

Improve the growth & efficiency of your organization by leveraging Compliance’s solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.

Improve your understanding and capabilities inside your organization by learning how the biggest organizations in the world and Leading experts in this industry approach complex issues.

Curriculum

1 Section
1 Lesson
Lifetime

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Operational risks for European banks in 2023
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  Operational risks for European banks in 2023

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Don’t miss your next regulatory compliance deadline!

The best way to address regulatory change is by accepting that new legislation is a natural progression. Nothing ever stays the same, and as we move forward, these regulations will continue to evolve. Our regulatory poster and accompanying explanations will help you navigate this changing regulatory landscape. We invite you to explore how your business activities will be affected by our Compliance Vision specialists so that you can stay ahead of the regulatory curve.

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