Operational Risk Management That Works
Learning to do what an operational risk manager does
Lessons
Lesson 1
The Op Risk Mgnt Framework
Learn what operational risk management does,
Create the Operational Risk Management Framework ORMF, using the Agile Problem Solving, MCEC
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Case Study 1: TD and RBC Trading Chat Room Fines
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Lesson 3
Exposure
Learn to enhance the operational risk exposure profile by using external data, and scenario analysis.
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Lesson 5
Risk and Control Self Assesmenet
Learn how to effectively perform a Risk and Control Self Assessment and use it to control risks before a new product is launched
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Lesson 7
Resileince: Financial
Learn how to measure operational risk and use the measurement to ensure adequate financial resilience
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Lesson 9
Application Model and Third Party Risks
Learn, through case studies, how to effectively manage Model risk and Third party risk management
Lesson 2
Op Risk Sound Practices
Do a gap analysis against the regulatory requirements for a Sound Practice of Operational Risk Management.
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What is Operational Risk
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Create an Operational Risk Exposure Profile
Lesson 4
Control
Learn how to changes in the Business Environment changes the Op Risk Exposure Profile and
How to change the profile using Controls
Lesson 6
Resilience: Operational
Learn how to create operational resilience to rapidly recover from an operational risk event, including developing the right continuity of business program
Lesson 8
Application: Techology and Cyber Risk
Learn, through a case study, how to apply the Operational Risk Management Framework to manage Technology and Cyber risk, including meeting regulatory expectations
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Lesson 10
Application: Cliamte & Digital Assets Risks
Learn, through case studies how to manage, Climate and Digital Asset, including Crypto Assets, Risk