| Operational Risk Management |
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| 1.Operational Risk Management - A Library of 21 Courses |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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E-Learning & 
1. Introduction to Operational Risk