Risk Management Training
$299.00
$249.00
- Introduction to Risk Management
- Operational Risk
- Market Risk – including settlement and counterparty Risk (Third Party Risk)
- Financial Crime – Regulation and Compliance
- Technology Risk
Course Features
- Lectures 34
- Quizzes 0
- Duration 2 Days
- Students 12
- Certificate No
- Assessments Yes
-
Introduction to Risk Management
-
Operational Risk
- Introduction to operation risk – why and how does it affect us , What are causes, consequences and impact of Operational Risk
- Historical cases of losses due to operational failures
- Operational Loss Events
- High-Frequency/Low-Impact Risks
- Low-Frequency/High-Impact Risks
- Operational Risk Management
- Functional Structure of Operational Risk Management Activities
- Operational Risk Identification, Assessment, and Measurement
- Example of Operational Risk Measurement and Management
- Basel II and Operational Risk
- Basic Indicator Approach
- Standardized Approach
- Advanced Measurement Approach 198
- Criteria for Using Different Approaches 199
- Basel II and Operational Risk Management
-
Market Risk - including settlement and counterparty Risk (Third Party Risk)
-
Financial Crime - Regulation and Compliance
- What is Financial Crime
- Typologies/Methods, Common behaviour characteristics and warning signs.
- Financial Crime risks in International Trade
- International Trade practices -Red Flags
- International regulatory framework and institutions
- US regulatory framework and its global impact
- UK/EU regulatory framework and its global impact
- Anti-Money Laundering an overview
-
Technology Risk
