Risk Management Training in Tashkent

Planning and Risk Assessment represents a systematic methodology for identifying, evaluating, and addressing potential risks within projects and operational workflows.

This instructor-led training session, available either online or onsite, is designed for beginners to intermediate professionals seeking to enhance their ability to plan effectively and manage risks in project or operational settings.

Upon completing this training, participants will be equipped to:

• Grasp the foundational principles and processes of effective planning.
• Recognize and evaluate potential risks across diverse scenarios.
• Formulate and execute strategies to mitigate risks.
• Incorporate risk assessment seamlessly into the broader project lifecycle.

Course Format

• Interactive lectures accompanied by group discussions.
• Collaborative exercises and scenario-based practice sessions.
• Practical application through real-world case studies.

Customization Options

• For organizations seeking a tailored version of this course, please reach out to us to arrange a customized program.

This instructor-led, live training in Tashkent (online or on-site) is designed for intermediate-level finance and accounting professionals seeking to effectively manage, value, and audit fixed assets in full compliance with applicable accounting standards and regulations.

By the end of this training, participants will be able to:

• Understand the lifecycle and classification of fixed assets.
• Apply both local and international accounting standards in asset valuation and depreciation.
• Manage fixed assets using appropriate controls, tools, and procedures.
• Comply with legal and tax frameworks relevant to asset management and reporting.

This instructor-led, live training in Tashkent (online or onsite) is designed for intermediate to advanced finance and asset management professionals who wish to optimize asset tracking, control, and alignment with International Financial Reporting Standards (IFRS).

Upon completion of this training, participants will be able to:

• Categorize and configure fixed assets in accordance with IFRS regulations.
• Oversee asset creation, acquisition, and capitalization processes.
• Establish control measures for effective asset tracking and monitoring.
• Utilize appropriate depreciation and amortization methodologies.
• Efficiently handle asset movements, transfers, and disposals.
• Maintain compliance with financial reporting and audit standards.

This instructor-led, live training (online or onsite) is aimed at intermediate-level safety professionals and operational managers who wish to enhance their ability to investigate incidents, identify systemic weaknesses, and design effective corrective and preventive actions.

This guided, live training session in Tashkent (online or in-person) is designed for intermediate-level internal auditors looking to improve their audit capabilities through structured RCA techniques.

By the conclusion of this training, participants will be able to:

• Comprehend RCA methodologies and their function in internal auditing.
• Identify and assess the root causes of audit findings.
• Employ RCA tools such as the 5 Whys, Fishbone Diagram, and Failure Mode and Effects Analysis (FMEA).
• Formulate corrective and preventive action plans derived from RCA outcomes.
• Embed RCA within the internal audit process to enhance risk management.

This live, instructor-led training in Tashkent (online or onsite) targets intermediate-level professionals who want to develop a systematic approach to identifying, analyzing, and resolving problems using RCA methodologies.

By the conclusion of this training, participants will be able to:

• Understand the essential concepts of RCA and continuous improvement cycles.
• Apply various RCA tools to identify the root cause of problems.
• Develop and implement effective problem-solving strategies.
• Integrate RCA into organizational improvement and prevention efforts.

Overview

Worldwide, regulators are increasingly tying the level of risk a bank undertakes to the capital it must hold, while banks and financial services firms are progressively adopting risk-based management practices. As banks, their products, regulations, and global markets grow ever more complex, the challenges of effective risk management intensify. A crucial lesson from the banking crises of the past five years is that risks are deeply interconnected; to manage them efficiently, banks must understand these interactions.

Key features include:

• Explanation of current risk-based regulations
• Detailed review of the major risks confronting banks
• Industry best practices for adopting an enterprise-wide approach to integrating risk management across the entire organisation
• Use of governance techniques to foster a group-wide culture, ensuring everyone actively contributes to managing risks in alignment with the bank's strategic objectives
• Examination of potential future challenges faced by risk managers.

The course will extensively utilise case studies designed to explore, examine, and reinforce the concepts and ideas covered over the five days. Historical events at banks will be referenced throughout to illustrate how failures in risk management occurred and what actions could have been taken to prevent losses.

Objectives

The objective of this course is to assist bank management in delivering an appropriate integrated strategy for managing the complex and evolving risks and regulations within today's international banking environment. Specifically, this course aims to equip senior-level management with an understanding of:

• Major risks within the financial industry and key international risk regulations
• How to manage a bank's assets and liabilities while maximising returns
• The interplay between different risk types and how banks adopt an integrated approach to managing them
• Corporate governance and best practice approaches for managing the diverse interests of stakeholders
• How to cultivate a culture of risk governance as a tool for minimising unnecessary risk-taking

Who should attend this seminar

This course is intended for those new to integrated risk management, senior management responsible for strategic risk management, or individuals seeking to deepen their understanding of enterprise risk management. It will be particularly beneficial to:

• Board-level bank management
• Senior managers
• Senior risk managers and analysts
• Senior directors and risk managers responsible for strategic risk management
• Internal auditors
• Regulatory and compliance personnel
• Treasury professionals
• Asset and liability managers and analysts
• Regulators and supervisory professionals
• Suppliers and consultants serving banks and the risk management industry
• Corporate governance and risk governance managers.

This instructor-led, hands-on workshop is designed to cultivate a structured approach to investigations and reinforce best practices within the pharmaceutical sector. Adhering to a 20% theory and 80% practice framework, the course emphasizes direct collaboration with the trainer on real-world cases, deviations, and scenarios specific to Good Manufacturing Practice (GMP) environments.

The primary objective of this program is to shift the audit process from a reactive approach focused on "discovering" issues to a proactive strategy centered on "preventing" them. By mastering Root Cause Analysis, the Internal Audit team will specifically aim to eliminate recurring findings. This ensures that once a weakness is identified, the recommendations offer a permanent solution, thereby protecting the company's operational efficiency and financial integrity.

Failing to implement structured RCA creates a high-risk environment:

• Financial Erosion: Unresolved root causes within financial processes result in cumulative losses that increase over time.
• Resource Wastage: Auditors spend 40% more time re-auditing the same failed controls rather than focusing on new strategic risks.
• Diminished Authority: Frequently reporting the same issues weakens the Audit Division's influence with senior management and auditees.