Operational Risk Best Practice

Operational Risk Best Practice

Three important words that make up a process are policy, procedure and checklist. In this video, Olaf focuses on each of these components as he provides an overview of operational foundations.
Overview

The operational foundations of Operational Risk (OpRisk) involve the theories behind policies, procedures, checklists, the people who are involved in these decisions and whether the systems in place are efficient.

Key learning objectives:

  • Identify what makes up a process, and its key components

  • Judge which is more important: a policy or procedure

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Summary
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Expert
Olaf Ransome

Olaf Ransome

Olaf helps banks and FinTechs master their processing; optimising control, capacity and cost. In the last 30 years, Olaf has worked in Investment and Private Banking, helping banks change their infrastructure to support new business or expand business.

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