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Building Block 1
Introduction International Regulations | Scope | 1. International regulation for Investment Banks & Asset Managers.
2. Regulatory Compliance for the Risk domain: what could be the impact for your organisation?
3. Case study: Basel III Operational Risk & Control (Anti Fraud) EXACTE SCOPE NOG BEPALEN !! | | Target audience | * Participants from various companies.
* Senior managers, project managers, program managers, business analysts, … | | Seminar style | Combination of reactive and pro-active workshop, participants will pro-actively contribute their views and requirements; limited preparation required (regarding specific topic). | | Objective & result | * Objective is to understand how you could determine the relevancy of (new) regulations with regard to your own organisation.
* Result is:
1. an explanation of the relevant regulation with regard to the case study; mapping of regulations to processes, data;
2. an example solution architecture for regulatory compliance: an example roadmap for the realisation of the strategic target operating model (TOM) and the tactical steps towards the TOM. | |
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