Overview of Virtual Banks and Operational Risks

The course will delve into what virtual banks are, and how they function. It will explore the similarities and differences between traditional banks and virtual banks. It will cover the operational risks that exists, and help to understand the essentials of a virtual bank.

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Overview of Virtual Banks and Operational Risks

December 1–3, 2020 | 9–11:30am (HKT/SGT)

Book before November 5, 2020 – Save USD 200

Register now

As COVID-19 has sped up the process of virtualizing and digitalizing the world, it has impacted the banking industry too. The importance of learning what the differences between virtual banks and traditional banks are is becoming more and more crucial.

The course will delve into what virtual banks are, and how they function. It will explore the similarities and differences between traditional banks and virtual banks. It will cover the operational risks that exists, and help to understand the essentials of a virtual bank.

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What will you learn?
  • Overview of a virtual bank and the differences between virtual banks and traditional banks
  • How have virtual banks build crisis management frameworks
  • Business continuity management for virtual banks
  • The changes that COVID-19 has brought to virtual banks, and the need for them
  • Which operational risks are highlighted within virtual banks
  • Outlook and future of virtual banks
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Who should attend?

Relevant departments may include but are not limited to:

  • Operational risk managers
  • Head of operational risk
  • Compliance officers
  • Enterprise risk managers
  • Regulators
  • Consultants
  • Internal auditors
  • Risk managers/CROs
  • Business officers
  • Operations managers
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Course highlights
  • Overview of virtual banks and operational risks
  • Business continuity management
  • Crisis management
  • 3rd Party Risks
  • Solvency risks
  • Fin crime risks
  • Cyber risks
  • Outlook and future of virtual banks
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Download Asia Risk Training Calendar 2020

Asia Risk Training Calendar 2020