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Operational Risk Management in Banks
Quick Facts
| particular | details | ||||
|---|---|---|---|---|---|
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Medium of instructions
English
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Mode of learning
Self study
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Mode of Delivery
Video and Text Based
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Learning efforts
4-6 Hours Per Week
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Course and certificate fees
Type of course
Free
certificate availability
Yes
certificate providing authority
State Bank of India
certificate fees
₹12,501
The syllabus
Introduction
Module I
Risk
- Understanding Risk
- o Definition of Risk
- o Financial Risk & Non-Financial Risk
- o Link between Risk, Return & Capital
- Understanding Operational Risk
- o History & Background Of Operational Risk
- o Nature Of Operational Risk
- o Causes of Operational Risk
- Risk Management Process
Module II
Principles
- * Principles for the Sound Management of Operational Risk (PSMOR)
- * Principles for Operational Resilience
Module III
Loss Data
- * Basel Guidelines
- * Internal Loss Data
- * External Loss Data
- * Near Miss Events
- * Loss Data Collection
- * Root Cause Analysis
Module IV
Business Environment & Internal Control Factors ( BEICF)
- Risk & Control Self Assessment
- * Basel Guidelines
- * Objective & benefits of RCSA
- * Process for Preparation
- * Identification & Assessment of Risk
- * Risk and control rating scales
- * Risk Profiling and Health Index
- * Ground Rules for the conduct of RCSA Workshop
Module V
Business Environment & Internal Control Factors ( BEICF)
- Key Indicators
- * Understanding Key Indicators
- * Type of Key Indicators
- * Attributes of Key Indicators
- * Threshold Setting
- * Review of Key Indicators
Module VI
Scenario Analysis
- * Basel Guidelines
- * Stress testing
- * VaR
Module VII
Capital Computation
- * Simple Approaches: Basic Indicator Approach (BIA), The Standardised Approach (TSA)
- * Advanced Measurement Approaches (AMA
- * Standardised Measurement Approach (SMA)
Module VIII
- * BCP
- * Operational Resilience
Module IX
- * Final Evaluation
Instructors
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