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Operational Risk Management - Advanced Approach

In this eLearning module on Operational Risk Management - Advanced Approach, you will learn what constitutes Operational Risk to a bank and the consequences of such risk. Understand the guidelines and learn about the tools to minimize the potential risks and mitigation options for exposure to these risks.

 

Coverage and structure for eLearning module

 

Topic

Sub-topic

Introduction to Operational Risk
  • Factors that can create operational risk
  • Risk exposure- case studies
  • ORM: Principles
  • Consequences of operational risk

Understanding Operational Risk Management
  • Risk appetite and tolerance
  • Operational risk Identification
  • Operational risk Assessment Process
  • Heat Map
  • Risk prioritization using heat map

Managing operational risk
  • Operational risk management policy
  • Operational risk management tools
  • Control and mitigation
  • Monitoring and reporting
  • Providing capital for operational risk
  • Independent assessment

ORM Tools- Risk and Control Self Assessment
  • What is Risk and Control Self Assessment (RSCA)
  • Identification of inherent risks
  • Identification and assessment of controls
  • Assessment of residual risk
  • Reporting and risk mitigation

ORM Tools-Event Tracking
  • Event types
  • Loss event tracking process

ORM Tools-Scenario analysis and KRIs
  • Scenario analysis
  • Key Risk Indicators (KRIs)
  • Process of using KRI

Fraud risk management
  • Types of frauds
  • Fraud management framework
  • Fraud management codes

 

 

Module Fees: Rs. 2500/-                                  Access period: 3 months                                 Learning time: 3 hours

 

 

Steps to purchase

 

  • Go to CRISIL Learning platform https://training.crisil.com/
  • On https://training.crisil.com/ (CRISIL Learning platform) – sign up to create your unique login ID and password
  • Once your account is set up, search for "Operational Risk Management - Advanced Approach" from the search bar
  • Select the e-learning module - Operational Risk Management - Advanced Approach, and click on buy now; it will get added to your cart
  • Click on 'Cart' and purchase the module(s) with your debit or credit card
Detailed steps

Features of eLearning modules:

 

 

Real life case studies

 

Real life case studies built leveraging our expertise in research, ratings & risk solutions

 

Expert Speak

 

Insights incorporated in eLearning, based on 15+ years of classroom training experience

 

Glossary & Resources

 

End to end structure comprising basic definitions to advanced readings

 

Visuals for workflows

 

Use of visuals to show a complex process or workflow

 

Interactive examples

 

Interspersed with practice exercises and interactive examples to help apply concepts

 

Knowledge checks

 

Knowledge checks at the end of each topic to ensure absorption of concepts

 

Animations

 

Animations & Characters to make complex concepts easy to learn

 

Gamification

 

Final assessment questions & gamification at the end of the module to ensure learning objectives are met