Risk Management
Externally Certified NFR Manager
Non-Financial Risk (NFR) Management consists of Operational and Reputational Risk. NFR also includes Compliance areas and Security Management and integrates all activities into one common “NFR language”.
The Externally Certified NFR Manager Training Programme consists of three classroom training days (= modules) plus one Certification-Day.
Emphasis is on practical “real-life approach” and respective case studies considering the impact of NFR in the day-to-day businesses.
Day/Module 1 – “NFR Basic”:- NFR Overview (NFR Methodology and Framework)
- NFR-Management Process with focus on NFR-Decision
- Reputational Risk Overview
- Warm up cases (practical examples)
- NFR in change the bank processes (focus: Outsourcing, PAP, Systems)
- Risk experts – their role in NFR (Security & DPO and Legal, Cyber Crime & Fraud)
- Practical examples & case studies
- NFR & ESG – Responsible Finance and Litigation Risk
- Risk Experts – their role in NFR (Legal, ALM/CTF, Sanctions and Embargoes)
- Case studies
- Analysis and Presentation of the findings of a case study – applying the theory in practice.
- Short oral exam concerning theory and concepts learnt at the training.
Target Group
The Training Program is primarily targeted at those employees of the Erste Group who:
- are directly involved in or
- have strong interaction with
the activities of Non-Financial Risk, Compliance or Security, and wish to obtain an externally acknowledged certification.
Participants must be nominated for the programme by their direct line manager.
Prerequisites
Banking experience of min 3-5 years
Certificate / Completion
Case Study presentation and Hearing on Certification Day accordingly with Austrian Standards
Duration