Mr. Robin Levy BSc., MBA, CFE
Robin Levy is the Deputy General Manager of the Jamaica Stock Exchange and General Manager of its subsidiaries, the Jamaica Central Securities Depository and JCSD Trustee Services. He currently also serves as a member of both the National Payments Council and the Jamaica Export Advisory Council.
Before joining the Exchange, Mr. Levy worked for over 20 years in audit, consulting, risk and financial management for companies such as PriceWaterhouse, IBM, and the Jamaica Co-operative Credit Union League.
A St. Georges College graduate, Robin has obtained a Bachelors degree in Accounting from the UWI, an MBA in Finance from the Marist Business School in New York, post-graduate certification in various areas of finance and risk management and accreditation as a Certified Fraud Examiner.
Operational Risk is the possibility of loss faced by businesses due to failures in their operational systems and processes. In transforming necessary inputs into desired outputs, these operational systems are prone to the exigencies of human error, fraud, systems failure, natural disasters and a host of other potential risk events.
This has resulted in Shareholders, Regulators and other Stakeholders demanding more of today’s risk managers and compliance officers in guiding prudent operations and safeguarding against potential losses.
This course focuses on recent developments in operational risk management, to include the use of simple and practical checklists and other tools to identify, analyse and manage risk in a wide range of Jamaican organisations. This course is geared to provide easily usable and implementable measures to improve the ability of operations managers, risk managers and compliance officers to cope with the increased dangers of a today’s environment
· OPERATIONAL RISK
– INDUSTRIAL SECURITY
– PHYSICAL SECURITY
· PLACE IN ENTERPRISE-WIDE RISK MANAGEMENT
· DETAIL ON RISK EVALUATION
· TECHNIQUES FOR DEVELOPING A BASIC RISK
WHO SHOULD ATTEND
¨ Credit Managers
¨ Marketing/Sales Managers
¨ Corporate Secretaries
¨ Risk Analysts
¨ Portfolio Managers
¨ Corporate Bankers
¨ Investment Bankers
¨ Financial Analysts
¨ Investigation & Fraud Officers
¨ Management & Strategy Consultants
¨ Chief Financial Officers
¨ Senior Accounting Officers
For registration and further details please contact Charlette Nugent at 876-967-3271 or email email@example.com