Submitting Order. Please hold on...

Taming the Electronic Tiger
Managing Risks in Electronic Banking
2-3 December 2019
08:00 - 17:00
Castille, Casa Leone, Magazines Street, Floriana
Banking event
Contact Person
Ritienne Bajada
Event Overview

Rapid technological changes in recent years have revolutionized the way banking services and products are delivered to Corporates and Consumers alike, so much so that keeping up with these changes is like trying to Tame a Tiger. 

We are all familiar with how the Internet, the cell-phone, Smartcards and even ATMs have changed our lives. These changes have dramatically modified and in some cases increased some of the traditional risks associated with banking activities, in particular strategic, operational, legal and reputational risks. In turn this has influenced the overall risk profile of banking. 

This course is an introduction to risk management for Electronic Banking (eBanking) activities. It is intended to move the participants beyond a simple understanding of the eBanking products & services, into an understanding of risk management and mitigation of this ever evolving sphere of business.

  • Richard Barr

DAY 1 

Welcome & Registration

  • Introduction
  • The Nature of e-Banking - What is e-banking and how does it work? * Definition of e-Banking * Informational Websites * Transactional Websites * e-Banking Components * e-Banking Support Services * Web-linking * Account Aggregation

Coffee Break

  • The Nature of e-Banking - What is e-banking and how does it work? * Electronic Authentication * Website Hosting * Payments for e-Commerce * Wireless e-Banking
  • Risk Management Principles for Electronic Banking * Board and Management Oversight * Security Controls * Legal and Reputational Risk Management. * Security Control Practices for e-Banking

Lunch Break

  • Risk Management Principles for Electronic Banking * Managing Outsourced e-Banking Systems and Services * Authorization Practices for e-Banking Applications * Audit Trail Practices * Maintaining the Privacy of Customer e-Banking Information * Business Continuity and Contingency Planning Practices for e-Banking

Coffee Break

  • e-Banking Risks - Examining the special nature of risks associated with ebanking including their effects on: * Transaction/Operations Risk * Credit Risk * Liquidity, Interest Rate, Price/Market Risks * Compliance/Legal Risk * Strategic Risk * Reputation Risk

DAY 2 

Welcome & Registration 

A key element of all financial operations is the management of risk – credit, liquidity and operational are the key ones. Of particular importance for our course are the operational risks. Electronic banking gives a completely new meaning to these risks that is not present in the old bricks and mortar electronic world. 

Day 2 is devoted to understanding these changes and how it has altered operational risk management.

  • Board and Management Oversight * Electronic Banking Strategy * Cost-Benefit Analysis and Risk Assessment * Monitoring, Accountability and Audit * Managing Outsourcing Relationships * Due Diligence for Outsourcing Solutions * Contracts for Third-Party Services
  • Oversight and Monitoring of Third Parties * Information Security Program * Security Guidelines * Risk Management of e-Banking Activities * Outsourcing in e-Banking * Reporting Functions in e-Banking * Information Security Program
Why should delegates attend?

This course is a must for every Risk Manager, Operations Managers, Retail and Corporate Officials as well as all who are involved in all aspects of Electronic Banking Services working in Commercial, Central, Investment Banks, Insurance and other Financial Institutions.

This training uses a combination of prepared tuition, examples, and case studies. Most importantly it will offer participants the opportunity to plan such work within small working groups, providing practice in the application of the techniques and tools generating active participation.

Other Information

Course fee covering 2 days is 370 EUR with a 20% discount for early bird fee if booked more than 3 weeks in advance

Taming the Electronic Tiger - Managing Risks in Electronic Banking

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

Title *
Name *
Surname *
Email *
Confirm Email *
Company *
Industry *

(You may select multiple industries by holding the CTRL key whilst clicking.)
Country *
Number of attendees


Sub Total: €0.00
Group discount: €0.00
Early bird discount: €0.00
Total for 1 ticket is €0.00
Pass Type
Title *
Name *
Surname *
Email *
Confirm Email *
ID Card No
Company *
Job Title *
Industry *

(You may select multiple industries by holding the CTRL key whilst clicking.)
Country *
Attending the Networking Conference? * Yes
Please choose your workshop *
Ticket Price €0.00

View important upcoming events... view calendar