Technical Cooperation Programme

Study visit of the National Bank of the Republic of Belarus, National Bank of Ukraine and Lietuvos Bankas to the Operational Risk and Compliance Department of Narodowy Bank Polski

Date: 08-06-2017

Representatives of the National Bank of the Republic of Belarus, National Bank of Ukraine and Lietuvos Bankas participated in the study visit which took place on 6–7 June 2017 at the NBP Head Office in Warsaw.

The visit was devoted to different aspects of operational risk management (ORM) in a central bank. The experts from the NBP Operational Risk and Compliance Department presented the following topics related to the NBP experience in this area: risk identification process, Key Risk Indicators, risk appetite assessment and implementing an effective ORM framework. The visit was also an excellent opportunity to exchange views on how the ORM is organized in the national banks of Belarus, Ukraine and Lithuania.

The technical cooperation between the national banks of Poland and Belarus in the area of operational risk management has been ongoing since 2012. This year it was decided to expand the format of cooperation by inviting the representatives from the national banks of Ukraine and Lithuania.

During the visit our guests had also the opportunity to visit the NBP Money Centre and participate in the press conference following the meeting of the Monetary Policy Council.

Narodowy Bank Polski thanks our guests for the active participation and all the NBP experts for their contribution.

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