Tag: operational risk management software

ORM

Watch Out for Operational Risks in Your Business Grounds

Fadi Al-khatib

Manager at CAREWeb
Fadi has BA degree in Accounting, and he is a Certified Operational Risk Executive. He has more than three years practical experience in the field of internal audit in one of the biggest banks in Jordan Before joining Grant Thornton in 2008 as a Senior Consultant, where he has conducted audit assignments in several companies, branches and business units.  Fadi has participated in the preparation and execution of many CRSA workshops and the implementation of Operational Risk Management systems for large clients in various industries.

Managers often overlook operational risks, letting financial, strategic and compliance risks gain priority. They tend to escape the fact that operational risk management is significant and integrated with other risk zones. Let’s have a look at the following scenario to know how Alan, Jack and Sarah face a challenge in their company. Sarah is an…

Watch Out for Operational Risks in Your Business Grounds was last modified: October 10th, 2014 by Fadi Al-khatib



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Cyber Security Risk – One Of The Major Risks Factors Bankers Face Today

Mohammed Nasser Barakat

Partner at CAREWeb
(Mohammed Nasser) Barakat, is the BRS Service Line Leader for the ME region. Nasser has an MBA in Professional Accounting and a BS Degree in Banking and Finance.He is a Certified Public Accountant in Colorado State, USA, a Certified Control Self Assessment Practitioner and a Certified Fraud Examiner. Find me on

The Finance and Lending industry has encountered a great deal of advancement in a short period of time, and so have the risks of an industry that is very heavily regulated. Lending has been dated back to centuries when risks were clear and transparent. Even just a few decades ago, the risks that bothered the…

Cyber Security Risk – One Of The Major Risks Factors Bankers Face Today was last modified: November 3rd, 2014 by Mohammed Nasser Barakat



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Five Essential Features to Incorporate in Your ORM Software

Fadi Al-khatib

Manager at CAREWeb
Fadi has BA degree in Accounting, and he is a Certified Operational Risk Executive. He has more than three years practical experience in the field of internal audit in one of the biggest banks in Jordan Before joining Grant Thornton in 2008 as a Senior Consultant, where he has conducted audit assignments in several companies, branches and business units.  Fadi has participated in the preparation and execution of many CRSA workshops and the implementation of Operational Risk Management systems for large clients in various industries.

Choosing your company’s Operational Risk Management (ORM) software can be tricky. ORM software should be custom designed to allow for analysing the functions and workflow of specific business structures in a precise manner. Its purpose is to measure and manage risks by monitoring the workflow closely. Every organization has a different work trajectory and the…

Five Essential Features to Incorporate in Your ORM Software was last modified: November 3rd, 2014 by Fadi Al-khatib



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