{"id":9149,"date":"2026-01-19T17:34:47","date_gmt":"2026-01-19T17:34:47","guid":{"rendered":"https:\/\/en.colaw.uobaghdad.edu.iq\/?p=9149"},"modified":"2026-01-19T17:34:47","modified_gmt":"2026-01-19T17:34:47","slug":"the-college-of-law-university-of-baghdad-organizes-a-workshop-on-operational-risk-management-in-banks","status":"publish","type":"post","link":"https:\/\/en.colaw.uobaghdad.edu.iq\/?p=9149","title":{"rendered":"The College of Law \u2013 University of Baghdad Organizes a Workshop on Operational Risk Management in Banks"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]<\/p>\n<div class=\"flex flex-col text-sm pb-25\">\n<article class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:11abc9da-22b4-414a-8485-1b9a1658e3b2-14\" data-testid=\"conversation-turn-30\" data-scroll-anchor=\"true\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:--spacing(4)] @w-sm\/main:[--thread-content-margin:--spacing(6)] @w-lg\/main:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-1\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"1eec8be7-af40-424e-b231-1c0c0b1a8301\" data-message-model-slug=\"gpt-5-mini\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[1px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light markdown-new-styling\">\n<p style=\"text-align: justify\" data-start=\"20\" data-end=\"284\"><strong><span style=\"font-size: 18px\">The College of Law at the University of Baghdad organized, on the morning of Thursday, November 27, 2025, a workshop entitled \u201cOperational Risk Management\u201d, presented by Assistant Professor Dr. Andalous Hamed Abdul, in the college\u2019s Model Court Hall.<\/span><\/strong><\/p>\n<p style=\"text-align: justify\" data-start=\"286\" data-end=\"574\"><strong><span style=\"font-size: 18px\">The workshop aimed to review the operational risks faced by banks, highlight gaps in internal control systems, and clarify the legal risks resulting from fraud or obstruction of banking operations, as these are among the main challenges affecting the efficiency of the financial system.<\/span><\/strong><\/p>\n<p style=\"text-align: justify\" data-start=\"576\" data-end=\"630\"><strong><span style=\"font-size: 18px\">The workshop covered several main topics, including:<\/span><\/strong><\/p>\n<ul style=\"text-align: justify\" data-start=\"632\" data-end=\"1040\">\n<li data-start=\"632\" data-end=\"757\">\n<p data-start=\"634\" data-end=\"757\"><strong><span style=\"font-size: 18px\">First Topic: Responsibilities of risk management units in banks and the duties of the Board of Directors toward them.<\/span><\/strong><\/p>\n<\/li>\n<li data-start=\"758\" data-end=\"856\">\n<p data-start=\"760\" data-end=\"856\"><strong><span style=\"font-size: 18px\">Second Topic: Tasks of senior management and mechanisms for identifying high-risk clients.<\/span><\/strong><\/p>\n<\/li>\n<li data-start=\"857\" data-end=\"942\">\n<p data-start=\"859\" data-end=\"942\"><strong><span style=\"font-size: 18px\">Third Topic: Market risks related to capital adequacy and price fluctuations.<\/span><\/strong><\/p>\n<\/li>\n<li data-start=\"943\" data-end=\"1040\">\n<p data-start=\"945\" data-end=\"1040\"><strong><span style=\"font-size: 18px\">Fourth Topic: Procedures necessary to strengthen risk management in banking institutions.<\/span><\/strong><\/p>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify\" data-start=\"1042\" data-end=\"1120\"><strong><span style=\"font-size: 18px\">The workshop concluded with several important recommendations, most notably:<\/span><\/strong><\/p>\n<ol style=\"text-align: justify\" data-start=\"1122\" data-end=\"1605\">\n<li data-start=\"1122\" data-end=\"1358\">\n<p data-start=\"1125\" data-end=\"1358\"><strong><span style=\"font-size: 18px\">Emphasizing the independence of internal audit units and enhancing their integration with compliance and information technology departments, with the necessity of recording operational incidents through a unified electronic system.<\/span><\/strong><\/p>\n<\/li>\n<li data-start=\"1359\" data-end=\"1497\">\n<p data-start=\"1362\" data-end=\"1497\"><strong><span style=\"font-size: 18px\">Raising management standards and defining the authorities of each functional level to enable banks to address risks more efficiently.<\/span><\/strong><\/p>\n<\/li>\n<li data-start=\"1498\" data-end=\"1605\">\n<p data-start=\"1501\" data-end=\"1605\"><strong><span style=\"font-size: 18px\">Preparing emergency response plans and adopting clear policies to prevent fraud in banking operations.<\/span><\/strong><\/p>\n<\/li>\n<\/ol>\n<p style=\"text-align: justify\" data-start=\"1607\" data-end=\"1872\" data-is-last-node=\"\" data-is-only-node=\"\"><strong><span style=\"font-size: 18px\">This workshop is part of a series of scientific activities organized by the college to enhance legal and professional awareness among students and researchers, and to support the academic environment with practical knowledge in the field of banking risk management.<\/span><\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"z-0 flex min-h-[46px] justify-start\" style=\"text-align: justify\"><\/div>\n<div class=\"mt-3 w-full empty:hidden\" style=\"text-align: justify\">\n<div class=\"text-center\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<div class=\"pointer-events-none h-px w-px absolute bottom-0\" style=\"text-align: justify\" aria-hidden=\"true\" data-edge=\"true\"><\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column]<div id=\"cz_40220\" class=\"cz_grid_p cz_40220\"><div class=\"cz_grid cz_grid_1 clr cz_grid_c2 cz_grid_l2 cz_grid_1_no_title cz_grid_1_mid tac\"><div class=\"cz_grid_item cz_grid_first\"><\/div><div class=\"cz_grid_item \"><div data-title=\"WhatsApp-Image-2025-11-27-at-11.48.40-AM-1\"><a class=\"cz_grid_link \" href=\"https:\/\/en.colaw.uobaghdad.edu.iq\/wp-content\/uploads\/sites\/73\/2026\/01\/WhatsApp-Image-2025-11-27-at-11.48.40-AM-1.jpeg\" 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cz_grid_icon\"><\/i><\/div><\/a><\/div><\/div><\/div><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] The College of Law at the University of Baghdad organized, on the morning of Thursday, November 27, 2025, a &#8230; <a class=\"cz_readmore cz_readmore_no_icon\" href=\"https:\/\/en.colaw.uobaghdad.edu.iq\/?p=9149\"><span>more<\/span><\/a><\/p>\n","protected":false},"author":157,"featured_media":9151,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[3,6,9],"tags":[],"class_list":["post-9149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-latest-news","category-pravite","category-9"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The College of Law 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