In this course, participants will learn the basics, methodologies, approaches to optimize operational risk management and the role that has to be played within any financial institution.
- Define the key elements of the operational risk management framework.
- Demonstrate key element of self-assessment.
- Explain the core concepts of self-assessment and operational risk policy.
Module 1: Introduction to Operational Risk
- Introduction to different types of risks
- Role of risk manager
- What is operational risk?
- What is operational risk management framework?
- Risk events types and reporting
- Self-assessment overview
- Key risk indicator
- Continuity of business/back up plan/crisis management
Module 2: Self-Assessment Process
- Risk and control risk assessment formulation and testing
- Risk event reporting and investigation
Module 3: Operational Risk in the Context of Corporate Governance
- Corporate governance structure and control environment
- Risk management and internal control systems
- ORM in the context of Basel II and Basel III accords
Participants will be informally assessed on their interaction during sessions and their participation in exercises
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