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Global Financial Markets Intelligence

Global Financial Markets Intelligence

Gestion del Riesgo Operacional

A 12 hour modular online program delivered in Spanish

26-29 Oct 2020
Online, Mexico

Why You Should Attend

Gestion del Riesgo Operacional

To ensure we meet your expectations and maximise your return on training investment, we favour a classroom/workshop style set up for the delivery of our courses. Please note we have therefore limited number of spaces available and these will be assigned on a first come, first accepted basis. We recommend early booking to avoid disappointment.


“Fortify yourself against operational risk by mastering the fundamentals”

How will you benefit?

Given the current risk landscape, it is imperative that financial institutions establish an effective Operational Risk Management (ORM) program to establish a holistic approach to operational risk management and to ensure all necessary tasks are carried out in a coordinated manner.

This course covers all the elements of an effective ORM program designed for a financial services company (banking, insurance and asset management), and meeting regulatory requirements and expectations. An effective ORM program provides senior management and the board of directors with a solid foundation for risk governance.  In addition, this program provides attendees with an overview of significant operational risks faced by financial institutions and the most common practices in place to address them.

About your expert trainer:

Mario Mosse has 40 years of experience in enterprise risk management, internal audit and regulatory compliance at financial services companies. He is the president of MMosse Consulting, LLC, where he provides risk management advice and training to the financial services industry. Previously, he was the head of Operational Risk Management at Prudential Financial, Inc.  Prior to joining Prudential, Mosse was with The Chase Manhattan Bank, where he held several senior positions in Internal Audit and Risk Management, including South America Regional Audit Executive and Head of Risk Management for the Corporate Finance Sector.

Mosse has extensive knowledge of U.S. and international financial services and products, including retail and corporate banking, securities brokerage, investment banking; asset management, and life insurance.  He also has in-depth knowledge of risk management and internal control frameworks such as Basel III, Solvency II and COSO, including new product development, risk and control self-assessment, key risk indicators, loss event data capture and analysis, capital allocation and control issue tracking and reporting.

Mosse has conducted numerous in house and open-enrolment risk management seminars in the US and abroad.  A partial list of in-house training courses includes the Peruvian Bankers Association, HSBC, Bank of China, Federal Home Loan Bank and Huarong Xiangiiang Bank.

Open-enrolment training sessions were attended by associates from major financial institutions such as Citizens Bank, Bank of America, BBVA Compass, The Hartford, First National Bank, American Savings Bank, Vista, Citibank, Scotiabank and Deutsche Bank.

Additionally, Mosse has worked with the Professional Risk Manager’s International Association (PRMIA) in several occasions, including the delivery of training to prepare for the Certified Operational Risk Manager exam.

Pre-course questionnaire:

A detailed questionnaire will be sent to all course participants to establish exactly where the group training needs lie. The completed forms will be analysed by the course leader/trainer and followed by telephone if further clarification is required. As a result we can guarantee that the course is pitched at exactly the right level and that the issues that you regard as relevant are addressed. The course material will reflect these issues and will enable you to digest the subject matter after the event in your own time.

Who should attend?

  • Risk Officers
  • Compliance Officers
  • Internal and External Auditors
  • Financial Controllers
  • Operations Managers
  • Information Technology Managers
  • Business Executives

Why Choose GFMI marcus evans?

marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

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Event Contact

For all enquiries regarding speaking, sponsoring and attending this conference contact:

Kamelia Simeonova

101 Finsbury Pavement, London, EC2A 1RS

0044 203 002 3172
Email: kamelias@marcusevansuk.com