- Risk management and the banking industry:
- History of banking risk management.
- Key risk categories.
- Risk management standard setting bodies.
- Risk management key principals.
- Risk and organizations:
- Introduction to corporate governance.
- Identifying stakeholders, including regulatory bodies.
- Internal control integration:
- Defining internal control.
- Control environment.
- Risk assessment.
- Control activities.
- Information & communication.
- Monitoring.
- Enterprise Risk Management (ERM):
- Defining ERM.
- ERM overview.
- ERM related standards and publications.
- Integrating with strategy and performance.
- Setting up and implementation of an ERM framework.
- Risk management data aggregation and reporting.
- Case studies .