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Operational Risk Management
1.Operational Risk Management - A Library of 21 Courses
 
 
This course introduces the concept of Operational Risk. It helps the user to have a broad understanding of:
  • Significance of operational risk
  • Operational risk management programs
  • Addressing operational risk
  • Measuring and modeling operational risk
Duration: 2-3 Hours
 
 
 
This course discusses events that trigger losses in firms due to operational loss events: It helps the user understand:
  • Loss events
  • Risk factors, loss types and event/ factor controllability
  • Dependencies between risk factors and events
  • Attribution of loss
Duration: 2 Hours
 
 
 
This course covers the Basel Committee on Banking Supervision’s Working Paper on the Regulatory Treatment of Operational Risk. It helps the user understand:
  • Rationale for an operational risk charge
  • Basic indicator approach
  • Standardized approach
  • Advanced measurement approach
  • Analysis of quantitative impact survey result
  • Role of Pillars 2 and 3
Duration: 2 Hours
 
 
 
This course highlights various changes in the banking sector that have created operational risk scenarios. It helps the user understand:
  • Spectrum of risks in banking sector
  • Risk synergy in the context of retail banks
  • Structural risk management
  • Accounting policies, costing and pricing models
  • Operational risk in private banking sector
Duration: 2 Hours
 
 
 
This course introduces operational risk aspects in insurance. It helps the user understand:
  • Risks exclusive to insurance
  • Regulatory issues and its impact
  • Alternative risk transfer and finite risk
  • Captive insurance companies
Duration: 2-3 Hours
 
 
 
This course emphasizes the need to have a well defined scope and process for identification of risk factors in operational risk management. It helps the user understand:
  • Risk management agenda and targets
  • Risk management organization and policies
  • Benchmarking internal processes and resources
  • Identifying process and resource risks
  • Identifying risk factors
  • Identifying and categorizing loss events
Duration: 2-3 Hours
 
 
 
This course illustrates various methods of estimating potential loss data. It helps the user understand:
  • General measurement techniques
  • Historical analysis
  • Subjective risk assessment
Duration: 2 Hours
 
 
 
 
This course describes various forecasting models used in estimating the potential risk factors. It helps the user understand:
  • Probability distributions
  • Building a distribution
  • Estimating risk factors
  • Choosing an event distribution
  • Operational Risk database
Duration: 2-3 Hours
 
 
 
This course deals with risk analysis as a part of operational risk management. It helps the user understand:
  • Risks aggregation
  • Monte Carlo loss simulation
  • Risk management alternatives
  • Analyzing loss events
  • Analyzing risky processes and resources
  • Analyzing risk factors
Duration: 2-3 Hours
 
 
 
This course explains how loss prevention is more effective than loss reduction. It helps the user understand aspects such as:
  • Loss prediction
  • Loss prevention
  • Process reengineering and work restructuring
  • Product redesign and automation
  • Human factors engineering
  • ERP and reliability maintenance
Duration: 2-3 Hours
 
 
 
This course examines various loss control measures. It helps the user understand:
  • Diagnostic controls and Inventory management
  • Redundant systems and boundary systems
  • Computer security and physical security management
  • Internal and external audit
Duration: 2-3 Hours
 
 
 
This course elaborates on the methods used in loss reduction and how risk avoidance is used as a risk mitigation method. It helps the user understand the following concepts:
  • Legal risk reduction and loss isolation
  • Contingency planning
  • Redundant systems and boundary systems
  • Crisis management
  • Risk avoidance
  • Quality management phases
  • Organizational design, culture and relationship management
 
 
 
This course presents basics of risk financing and its advantages and disadvantages. It also helps the user understand the following approaches to risk financing:
  • Financial restructuring
  • Asset-Liability Management
  • Corporate diversification
  • Insurance
  • Self-Insurance
  • Hedging using derivatives
  • Contractual risk transfer
Duration: 2-3 Hours
 
 
 
This course gives an insight into how a framework enables the management to identify and classify risks and take appropriate action. It helps the user understand:
  • ORM cycle
  • Framework criteria and assumptions
  • Current framework approaches
  • Measurement process for ORM
  • Delta and EVT methodologies
Duration: 2-3 Hours
 
 
 
This course analyzes the current operational risk management practices. It helps the user understand the following aspects in an ORM practice:
  • Learning and response loops
  • Guidelines for effective reporting
  • Event reports and Operational profiles
  • Risk reports
  • Evaluating and updating the risk model
  • Implementing bank-wide ORM
Duration: 2-3 Hours
 
 
 
This course is aimed at signifying the role and importance of an enterprise-wide risk information system. It helps the user understand:
  • Enterprise-wide risk information systems
  • Challenges to ERM
  • Project Management for an ERM system
Duration: 2 Hours
 
 
 
This course discusses various models in operational risk management. It helps the user understand:
  • Top-down risk models
  • Bottom-up risk models
  • Selecting a risk model
  • Causal models
Duration: 2-3 Hours
 
 
 
This course ascertains the impact of legal risk and taxation rules on an organization and methods of mitigating them. It helps the user understand aspects such as:
  • Issues in contract enforcement
  • Board of directors and shareholder activism
  • Management responsibility for legal risk
  • Transparency
Duration: 2-3 Hours
 
 
 
This course discusses the operational risk aspects of electronic banking. It helps the user understand:
  • Security risks in e-banking operations
  • Systems design, implementation, and maintenance flaws
  • Customer misuse of products and service
Duration: 2 Hours
 
 
 
This course gives the user an idea of operational risk system and its components. It also helps to understand:
  • Operational risk software
  • Some of the software in the market
Duration: 2
 
 
 
This course gives an insight into what lead to the collapse of Barings. It helps the user understand:
  • Overview of the case
  • How the massive losses were incurred
  • Lessons to be drawn from the incident
Duration: 2 Hours
 
 
 
 
 
 
 
 

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