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Explore the fundamentals of operational risk management in financial institutions and learn how to protect business operations from unforeseen challenges. Join the training program to gain modern tools and practical methods for building robust systems that turn risks into opportunities for growth and excellence.
(4.0/ 5)
5 Learner Rating
Financial institutions are exposed to many types of risks, for example, credit risk, liquidity risk, compliance risk, and many other types of risks that may overlap and lead to each other. One of the most important types of risks is what we call operational risks, the mismanagement of which may lead to a complete or partial disruption of the financial institution’s services. This program focuses on learning the types and sources of operational risks that are related to internal processes, systems, and the efficiency of human resources, and how to handle and manage them according to the best systems and standards.
Banking
Capital Market
Insurance
Financing
Strategy, Planning, and Quality
Not Exist
Self Learning
Training Objectives
Understanding Risks and Their Management
Risk Management Process
Risk Identification
How to Identify All Risks
Case Study
Activity
Unit Summary
Assessment Instructions
Unit Introduction
Training Objectives
Controls
Costs Related to Controls
Key Controls
Suitability Test
Effectiveness Test
Future Forecasting
How to Identify Controls
Case Study
Activity
Unit Summary
Assessment Instructions
Unit Introduction
Training Objectives
What Are Key Risk Indicators (KRIs)?
How to Benefit from Key Risk Indicators
The Most Useful Key Risk Indicators
How Key Risk Indicators Can Save or Destroy a Company
Overview of Traditional Risk Management
Limitations of Risk Management Approaches
Effective Enterprise Risk Management
Case Study
Activity
Unit Summary
Assessment Instructions
Conclusion
Unit Introduction
Training Objectives
What Is the Purpose of Risk Measurement?
How to Measure Risks
Common Methods Used in Risk Measurement
Understanding How to Measure Risks
Creating Risk Profiles
Monte Carlo Method
How to Apply Monte Carlo Models
Case Study
Activity
Unit Summary
Assessment Instructions
Conclusion
Unit Introduction
Training Objectives
How Is Credit Risk Usually Measured?
How Is Market Risk Usually Measured?
How Is Operational Risk Usually Measured?
Understanding the Risks of Some Current Methods
Comparing Measurement Models
Assessing Liquidity Requirements
Case Study
Activity
Unit Summary
Assessment Instructions
Conclusion
Unit Introduction
Training Objectives
What Is Meant by Risk-Taking?
A Historical Overview of Risk-Taking.
Failed Attempts at Risk-Taking.
Expressions of Risk-Taking.
Risk-Taking Decisions.
Case Study
Activity
Unit Summary
Assessment Instructions
Conclusion
Unit Introduction
Training Objectives
The Purpose of Risk Governance
The Three Lines of Defense Model
Effectiveness of the Board and Committees
The Need for Effective Risk Governance Measures
The Purpose of a Board or Committee Meeting
Enhancing the Scope of the Governance Committee’s Work
Case Study
Activity
Unit Summary
Assessment Instructions
Conclusion
Unit Introduction
Learning Objectives
Risk Culture
Scenarios
Scenario Categories
Scenario Stages
Standard Operating Procedures (SOPs)
Purpose of Stress Testing
Most Common Stress Tests
Example of Credit-Based Stress Test
Example of Market-Based Stress Test
Example of Operational Capacity Test
Stress Testing in Models
Case Study
Activity
Unit Summary
Assessment Instructions
Unit Introduction
Learning Objectives
Basel Committee and Other Relevant International Regulations
Capital Adequacy and Risk-Weighted Assets
Internal Capital Adequacy Assessment
Data Protection Systems
Case Study
Activity
Unit Summary
Assessment Instructions
Unit Introduction
Learning Objectives
Anti-Money Laundering and Counter-Terrorism
Sanctions
Cybercrimes
Digital Revolution
Focus on Data
Case Study
Activity
Unit Summary
Assessment Instructions
Training Program Conclusion
Final Exam
Studying the decisions of the Basel Committee related to operational risk management to ensure the application of international standards.
Define operational risks and their types to choose the appropriate means to manage them.
Understand the sources and causes of operational risks to take the necessary preventive measures.
Learn the methods and tools for dealing with risks to choose the appropriate ones according to the situation.
Recognize the consequences of failure to manage operational risks to avoid them.
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