Risk Management

(10 Days)

SUITABLE FOR:

Credit Managers, Credit Analysts, Risk Managers, General Managers, Finance Directors, Financial Controllers, Treasury Managers, Treasurers, Finance Managers, Accounts Managers, Treasury Analyst, Financial and Management Accountants, Auditors, Financial Analysts, Accounts Supervisors and Accounts Superintendents.

 

SUMMARY:

Risk management is becoming increasingly complex and these risks have risen exponentially after the new Basel Capital Accord. The best way to protect yourself and your organization's reputation and wealth is to be aware of these risks and to perform your duties according to the highest principles and implementation practices.

The topics covered include:

• * Introduction to Risk Management
  * Risk Strategy
  * Risk Assessment
  * Risk and Organisation
  * Risk Response
  * Risk Assurance and Reporting
  * Corporate Governance

  

OBJECTIVES:

MARWAN SHEHADA

MBA (Accounting), B.SC (Accounting)

2004 - Present: Independent Consultant

Professional Certificates

2005 - Certified Project Manager (C P M)

The International Association Of Project & Program Management -USA

2005 - Certified Risk Analyst (C R A)

American Academy of Financial Management -USA

2003 - Certified Fraud Examiner (C F E)

Association of Certified Fraud Examiners -USA

2003 - Certified Risk Professional (C R P)

C R P Executive Advisory Board -USA

2002 - Certified Business Manager (C B M)

Association of Professionals in Business Management -USA

1997 - Certified Public Accountant (C P A)

State Of Illinois –USA

Marwan is an experienced banker and financial professional, with a strong background in financial control, risk management, strategy management, operations, credit, as well as internal auditing.

Established financial control, and internal auditing departments for two of the local banks. Worked with consultants in reengineering and restructuring banking operations.

Marwan provides financial consultancy in fields of financial management, micro financing, internal auditing, strategy management as well as corporate governance.

DR. Mohsen Derregis, PhD, MBA, BSc

Dr Mohsen became an academic after spending several years as successful entrepreneur. He currently lecturers accounting and finance at one of the UK’s leading business schools, and has spent several years working on research projects at a UK university. He has also worked on a number of consultancy projects, both within and outside the UK, and delivered many executive and post-experience courses.