About Us
Mobile Applications and Device Security
In this course, students will learn how to: Control and protect mobile applications and devices against data threats Identify potential flaws in developed and downloaded mobile applications Leverage best practices for iOS and Android application security Securely integrate mobile devices in the enterprise Launch a vulnera ...
ATM Fraud and Security Threats
ATMs have spread like wildfire, now adding up to over 2 million around the world, offering huge advantages to both bank and customers. Right from the start, however, their security posed a tricky problem. The valuable information contained in these devices and the fact that real cash is on hand are obviously tremendous lur ...
Emergency Preparedness
An emergency can be anything that injures or has the potential to injure your employees, the environment, or your facility itself. Emergencies take the form of accidents, HAZMAT spills, fires, floods, tornadoes, hurricanes, terrorism, earthquake, and virtually any other event that may injure people, the environment, or pro ...
Governance Risk and Compliance
In recent times there has been a significant shift in financial institutions worldwide in terms of how they approach corporate governance, risk management and regulatory compliance. There continues to be increasing stakeholder demands and growing public scrutiny resulting from spectacular failures around the globe. Governa ...
Risk Based Audit
Internal Auditing has undergone a revolution as this profession has evolved from being a tool focusing on the confirmation of financial statements to a body of highly skilled and highly paid individuals who advise management in respect of high-level risk control. This course seeks to provide an insight into the nature of t ...
Fire and Workplace Safety
This course is ideal for providing training to new employees and for continuation or refresher training of existing employees. Legislation Common causes of fire Housekeeping Fire safety check (practical) Theory of combustion How fire spreads Actions on discovering fire Actions on hearing the alarm Evacuation procedure Cl ...
Basics of Network Security
Computer networks are central to modern digital communication technologies, however, network security is constantly under attack from both external and internal sources. This course covers topics such as active and passive attacks on networks, encryption, symmetric and asymmetric key systems, authentication using certifica ...
Operational Risk Management and Basel
This course comprises of a series of units or “core themes” to collectively cover the complete scope of norms and requirements as prescribed by the Basel II mandate. Beginning with an explanation of the components that form the ORM framework, describing then the risk assessment process, the subsequent units del ...
Bank Branch Teller
This course deals with the day to day functions in a bank carried out by the tellers. It explains the basic role of a teller and tells about checks and check handling. Further it details about various transaction processing in a bank and handling of cash by the tellers in the bank during a day. The course also covers cash ...
Customer Relationship Management
This course introduces the different facets of customer relationship management (CRM) to participants and shows them how to identify who their customers really are. It also analyzes the key components of CRM and explains how it is integrated within an organization. Connecting with Customers Participants will look at the ...
Crises Communication
From recession to redundancies, take-overs to disasters, headline stories often strike when you least expect. When they do, unless your organization is completely prepared to handle the press, what could have easily been managed can develop into a full-blown crisis. When things take a turn for the worst, your organisation ...
UCP-600
This course discusses major rules and regulations governing letters of credit. This takes through different articles set in UCP 600 with respect to their applicability and functionality in different situations. The course also discusses the rules relating to the documentation process of functioning of letters of credit. Ta ...
Health Safety Environment (HSE)
This course provides a complete high level view of Health Safety and Environment and provides a practical approach to HSE Management. General HSE Terminologies and Working Tools HSE Management Systems (Including OHSAS 18001) Hazard Analysis and Risk Management (HARM) HSE Performance Monitoring & Statistics Fire Safet ...
Disaster Recovery Planning
In this course, students will learn how to: Create a business continuity plan and the methodology for implementation Perform a risk assessment and Business Impact Assessment (BIA) to identify vulnerabilities Select and deploy an alternate site for continuity of mission-critical activities Identify appropriate strategies t ...
Business Planning and Financial Modeling using MS Excel
Business planning and financial modelling is a core skill that no financial professional should be without. This course is designed to teach participants the practicalities of modelling applied to a variety of different types of structures such as business planning, project financing, management and accounts and corporate ...
Credit Risk Analysis
Traditionally, lenders have faced credit risk in the form of default by borrowers. To this date, credit risk remains major concern for lenders worldwide. The more they know about the creditworthiness of a potential borrower, the greater the chance they can maximize profits, increase market share, minimize risk, and reduce ...
Anti Money Laundering
The 9/11 terrorist attacks in the United States have led the international community to formulate new legislation and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gained significance. It is in this light that the Am ...
Value at Risk
This course introduces VaR and provides an up-to-date working knowledge of all aspects of VaR analysis, including the latest VaR models in theory and practice. Target Audience Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/ex ...
Operational Risk Institute specializes in rendering in-house training programmes for a wide range of subjects related to the financial services industry such as Risk Management, Business Continuity, Information Security, Safety, Fraud Prevention and Compliance. Our multi-platform courses not only cover a larger audience across an organization but are highly cost effective.
