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  Circular 900 

 Finding the way 


Op Risk Circular 900 Roadmap

The Circular 900 is only months away and it is not too late to make this happen or to meet the training compliance requirements. This program walks through the Circular 900 in a practical and hands on manner, decoding what needs to be in place for full compliance and how to bring your operational risk function inline with regulations from the central bank.

Manila, 4 Sep - 6 Sep 2017

This is a one off event and no future programs are being planned

Causal Capital Pte Ltd is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
National Registry ID #138370. In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

This course is worth 24 CPE credits by

field of study:


Regulatory Ethics:

Business Mgmnt & Org:



  6 CPE credits

 6 CPE credits

8 CPE credits

   4 CPE credits

Instruction Schedule

 Circular 900 Sessions 

900 Framework

Risk Assessment

Risk Modelling & Reporting


  • Deep-Dive on the 900 circular explained

  • Learn what different banks are doing

  • Circular 900 taxonomy requirements

  • Review a 900 compliant Risk Framework

  • Step through Loss Incident Requirements

  • Risk Appetite explored from 900 perspective

  • Walk through a Circular 900 project

  • Gap Study what might be missed

  • Develop a final working plan

  • Specifics on risk integration demonstrated


  • Mapping element case study

  • Step through risk identification

  • Develop circular 900 risk registry

  • Risk Identification inline with taxonomy

  • Risk Assessment methods demonstrated

  • Develop a set of KRIs and KPIs

  • Review an entire set of KRIs for banks

  • Learn how to model and Report KRIs

  • White paper on scenario analysis

  • Case study on op risk deployment


  • Risk Models & Scoring Systems explained

  • Use models to identify critical controls

  • Models to extend root cause analysis

  • Learn Monte Carlo and OpVaR quickly

  • Review different models in banks

  • Develop comparative risk report

  • Understand data requirements

  • Construct circular 900 system

  • Review various integrated reports

  • Circular Gap and Certification

Program Registation

+65 8646 9843

Frocy Labrador

Head of Innovative Learning

Customise and build your own training or take this training inside your own bank.

We consider all requests and ...

  • We can add topics into the program.

  • We can focus on specific aspects of the circular s if you wish.

  • We can adapt any part of this training to meet your exact needs.

"Martin and his approach to Operational Risk have had a positive impact on my work"

Operational Risk | Metrobank

"This program walks the class through the entire space of operational risk, circular 900 can be truly understood at a solution level"

Senior Risk Analyst | Manila Bank

"Access to all the learning materials and a transfer of the right to use the materials within our bank is an incredible value proposition"

Senior Risk Analyst | Manila Bank



Causal Capital is a leading provider of risk knowledge, risk framework and model development. We service the banking community from Manila to Istanbul with best practice solutions for Operational, Credit and Market Risk.

All our programs are hands on, delivered with real life case studies and practical exercises that are easy to follow.

We lift the technical competency profile of risk staff so that they can make a true commercial difference to the banks they work for.

Martin Davies | Managing Director ~ Causal Capital

  • All programs are hands onpractical and easy to follow

  • Materials are available in hard and electronic format

  • Attendees gain lifetime membership to portal libraries

  • Technical aspects are explained with real life examples

  • All our programs come with post workshop support

  • Real problem solving ... Bring your op risk problem along

T: +65 6221 7919 | +65 6221 7939



105 Cecil Street, #22-00, The Octagon Suite 2203, Singapore 069534

Registerd Company No.: 200619120E

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