Operational Risk in the Modern World

'Creative, adaptable, thorough.'

A partner in London-Risk, delivering operational risk training and providing consultancy since 2006, our specialist has a strong, industry-led background. His work has spanned Europe in its entirety (including Russia), China and many African countries. In addition, he has consulted for most major UK financial institutions and the World Bank. As an Executive and Director of the Institute of Operational Risk, delegates are in highly competent hands.

While working as Senior Risk Manager for Citibank and subsequently Lloyds Bank, this trainer wrote and negotiated the Principles of Reciprocity, the rules for UK risk data-sharing. This now has over 500 participating companies and 1 billion records. Similarly, he founded the Insurance Fraud Bureau and both are models worldwide with their economic value promoted by the World Bank. With a partner he made unique contributions to refugee ID data collection and information, starting with Ukrainian refugees in Poland in 2022.

With a wealth of knowledge and a lengthy career, our operational risk training course expert supports the Jesus College Cambridge Economic Crime Symposium and later this year he is running a think-tank on international risk data-sharing. He is a reviewer for the Royal United Services Institute Journal, The Journal of Financial Crime, and forthcoming for The Company Lawyer.

His training is founded on expert consultancy, research and publishing.

Operational risk training courses at Redcliffe help delegates explore and understand the key issues and challenges faced in the field. We’ll consider the latest thinking around the concepts of personalisation of risk, risk appetite, legal and reputational risk and how to understand and deal with extreme risks.

This session has plenty of opportunities for participation and leads to a ground-breaking team role-playing exercise in accelerated time.

Non-financial and fraud risk for banks is ever-changing meaning you need to ‘stay current’. At Redcliffe Training our experts have actual experience of the subject they teach through lengthy, reputable careers. Operational risk training course content has been created by an industry specialist whose knowledge is unparalleled.

Covering the many developments occurring within the world today, participants learn how to understand and apply creative methods before taking part in a scenario-based, team role-playing exercise. This course fully explores the potential risk outcomes facing individuals and their financial organisations.

With massive changes occurring in the risk environment, specialists need to be ahead of the curve in an increasingly, unstable world.

Operational risk courses at Redcliffe Training are ideal for finance company risk professionals who are required to remain current. In particular Risk and Operational Risk practitioners will benefit from sessions alongside Fraud, Audit and Business Continuity and Compliance managers.

Operational risk training at Redcliffe covers changes to the risk environment in an unsteady world. This course investigates social changes, and world crises whilst delving into case studies. Delegates leave with a solid understanding and ‘next steps’ plans.