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Operational Risk Management In House Corporate Training Kasb Bank Karachi Oct 2014

Operational Risk Management In-House Corporate Training KASB Bank Karachi October 2014

This 2-day corporate training workshop was held at KASB Bank Karachi for all its risk coordinators, focusing on the implementation of an operational risk management framework. The training was designed to equip participants with the knowledge and skills necessary to identify, assess, and mitigate operational risks effectively within the bank. The sessions covered essential aspects of risk management, including the development of risk control mechanisms, incident reporting, and key risk indicators. Practical case studies were used to highlight potential operational risks that can impact daily operations and long-term strategic goals.

Ahmer Nehal

Ahmer Nehal

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30+ years experience in strategic positions with 8 large commercials banks across the GCC region including Mashreq Bank Dubai and HSBC MENA. Executive trainer, guest speaker and panelist at conferences and workshops on wide-range of specialized risk management subjects.

Corporate Trainings

  • Corporate Trainings Overview
  • Guest Speaker Session SZABIST
  • ORM MENA Conference Dubai
  • ORM In-House Training KASB Bank
  • FATCA Training Sheraton
  • Compliance Risk Training Marriott
  • ORM Training Sheraton

Letters

  • Letters Overview
  • Illegal Service Tax
  • Battery Exchange Stations
  • Increasing Tax Revenue
  • KWSB and Mafia
  • Innovative Tax Collection
  • Lyari Expressway
  • Heavy Vehicles
  • Dangers of Electronic Cigarettes
  • Hindrance to Traffic Flow
  • Accommodation Advertisements
  • Why Brown Rice is Healthier
  • Smoking Scenes
  • Energy Drinks Can be Dangerous
  • Parking Lots
  • Need for a Rock-Solid Foundation
  • Police and First Aid

Initiatives

  • Initiatives Overview
  • Campus Video Association
  • Mail my Mail

Resources

  • Sustainable Development Goals
  • Green Banking and Finance
  • High Risk Merchant Accounts
  • Risk Register

Articles

  • The “Donald Trump” Risk
  • Money Laundering at Restaurants
  • Pros and Cons of THAAD System
  • Hyundai and KIA Recall Disaster
  • Risks in a Digital Banking System
  • Life of a Risk Manager in 2074
  • How this Factory can Start WWIII
  • Fallback Controls for Digital Banks
  • Quantifying Reputational Risk
  • The Most Feared Woman in USA
  • Fingerprint, Pin, or Both?
  • JP Morgan Charlie Javice Fraud
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