金融服务业风险管理注册证书系列CertificationS

112CertificationSeriesforRiskManagementinFinancialServiceIndustryCourseValueBSIAAFMFellowMemberMemberExecutiveRiskGovernorCharteredRiskManagerTonyAnsellGeofferyBaringBrettKingThisseriesisbroughttoyoubyBSIandtheAmericanAcademyofFinancialManagement(AAFM).Uponsuc-cessfulcompletionofthestudy,delegateswillbeawar-dedwithacertificatejointlyaccreditedbyBSIandAAFM,togetherwiththeAAFMmembershipTheseriesinclude:ExecutiveRiskGovernorCharteredRiskManagerCourseValueRecommendedforseniormanagersinfinancialinsti-tutions,intermediateknowledgeoffinancialservi-ces,corporatefinanceorbusinessmanagementisaprerequisiteRecommendedformid-levelmanagersinfinancialin-stitutions,fundamentalknowledgeoffinancialservi-ces,corporatefinanceorbusinessmanagementisaprerequisiteSharingthebestpracticesandexperiencewithTonyAnsell,seniorriskofficerintheheadquarterofHSBC,oneoftheworldwidebenchmarksoffinancialinstitu-tionsExploringtheadvancedtheoriesandapplicationofriskmanagementtoolswithGeoffreyBaring,chair-manofGlobalRiskManagementofAAFM,thepresti-giousacademicinstitutioninfinancialmanagementConsultancytoyourowncompanyisavailablefromsuchexpertsPracticalcasesfromthewesterncommercialworldwillbeusedforillustrationRiskmanagementtoolswillbepractisedindepthFocusingoncommunicationinsearchofbestprac-ticeorsolutionsBenchmarkPractices+AdvancedTheories:Casestudies+ManagementArt:Internationalexchangeprogramsareavailable,whichinclude:seminarsintheheadquartersofBSI/HSBC/AAFMorintheAAFMDubailearningbaseBilinguallearningavailableintrainingmaterials,class,discussions,consultationetcCross-boarderexchange+InternationalPerspective:AcertificatejointlyaccreditedbyBSIandAAFMDelegatesareentitledtoSeniormemberships(FellowMember)andGeneralmemberships(Member)ofAAFMassociatedwiththeirprivilegesandservi-ces,includingusingtheaccreditationlogoonbusi-nesscardsProfessionalQualification+DualAccreditations:BSIHSBCAAFMAAFM113CertificationSeriesforRiskManagementinFinancialServiceIndustry(4)(5)(25)(2)6sigmaBPIBPR(2)BSIBSIBSI(5)BSIHSBCAAFMAAFMModule1:ExecutivePerspective:ManagementSystemandCor-porateGovernance(4days)IntegratingRiskManagementinFinancialServicesTheUSPerspectiveonInternalGovernanceManagement:Reactivetoproactive3opportunitiesinriskcontrolIntegratedprocessmanagementtoolsTechnologyapplicationandinformationsecurityMarketreputationandcustomerloyaltyTurningrisksintoopportunitiesKnowledgemanagementandassetsmanagementRiskcultureandsocialaccountabilityTrends:managementsysteminfinancialservicesTheBASELandfinancialsupervisionPolicy,objectivesandframeworkofinternalcontrolIdentifyingriskandapplyingcontrolRiskanalysisofthecontrolfunctionsCasestudy:practicesandprocessofinternalcontrolMonitoring,acting,reportingandthecommitteesMajortypesofrisksandlosses,identifyingexpectedriskandunexpectedriskManagingexpectedriskLossdatabaseanddistributionsThethree-levelsofimportanceAnnualriskreviewCostofriskmanagementTrendoffinancialsupervisioninUKOperationriskcontrol:HSBCexperience:Scope,principlesandprocessRiskstrategyandmanagementtoolsCoreandconnection:BaselandSarbanes-OxleyActCompliancepolicyandchecklistOperationalriskmanagementasdecisionmakingtoolPracticalapplicationoftheories:IndustrialtrendsandcasesTheriskgovernanceenvironmentContemporaryadvocatesanddiscussionsModule2:ManagementPractices:OperationRiskandControl(5days)Operationriskcontrol:approachesandtoolsFeaturesofamaturedmanagementsystemPerformanceexcellenceandqualitymanagementawardsAuditing:compliance,processandperformanceBenchmarkingskillsBSIBenchmarktools:FlexibilityandquantitativenessExploringthe8managementprinciplesManagementmaturityframeworkUsingBSIBenchmarkasareviewtoolUsingthereviewoutcomesProcess-basedmanagementsystemStrategies,systemsandperformanceexcellenceBalancingprojectandprocessEnsuringexecution:cultureandperformanceevaluation(balancedscorecard)Processaudit:conformity,effectivenessandperformance6sigmaBPIBPRPerformanceimprovement6sigmaBPIBPRCasestudiesandpracticesModule3:InternationalPerspectiveWaytoPerformanceIm-provement(2-5days,oneofthecoursesbelowisrequired)ProjectManagementandProcessImprovement:PerformanceExcellenceModelandBenchmark(2days)Customizedwithdelegateneeds.Currentavailability:SeminarsatBSIandHSBCheadquartersSeminarsatAAFMheadquarterSeminarsatAAFMtrainingbaseinDubaiInternationalLearning(supposedtobe5days,costwillbechargedseparately)ExecutiveRiskGovernorCourse114CertificationSeriesforRiskManagementinFinancialServiceIndustry(4)Module1:ExecutivePerspective:ManagementSystemandCorporateGovernance(4days)IntegratingRiskManagementinFinancialServicesTheUSPerspectiveonInternalGovernanceManagement:Reactivetoproactive3opportunitiesinriskcontrolIntegratedprocessmanagementtoolsTechnologyapplicationandinformationsecurityMarketreputationandcustomerloyaltyTurningrisksintoopportunitiesKnowledgemanagementandassetsmanagementRiskcultureandsocialaccountabilityTrends:managementsysteminfinancialservicesTheBASELandfinancialsupervisionPolicy,objectivesandframeworkofinternalcontrolIdentifyingriskandapplyingcontrolRiskanalysisofthecontrolfunctio