Technical Cooperation Programme

Internship of the representatives from the National Bank of the Republic of Belarus

Date: 19-04-2013

Two representatives from the National Bank of the Republic of Belarus: Mr Dzianis Shkurynski - Deputy Director of International Audit Directorate, Head of Risk Management Group and Ms Marina Bashan - Chief Specialist, Risk Management Group, Internal Audit Directorate, participated in an internship at the Operational Risk and Compliance Department.

Throughout the 2 weeks of meetings the following issues were discussed: the development of methodologies for operational risk assessment and measurement, conduction of analyses and monitoring the operational risk at the NBP, collection and analysis of information, creation and upkeep of databases, development and update of operational risk map at the NBP. The programme also covered the topics of compliance function area including identification, monitoring, assessment and measurement of compliance risk at the NBP.



 
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