Course curriculum

  • 2

    Tell me about your objectives

  • 3

    Session 1: Integrated Risk Management Framework

    • Slides presentation

    • Session 1 - video recording and commentary

    • Complementary reading - Integrated Framework

  • 4

    Session 2: Risk identification and horizon scanning tools

    • Slides presentation

    • Session 2 - video recording and commentary

    • Complementary reading: Lessons from a decade of operational risk

  • 5

    Session 3: Maturity Benchmark and Actionable Risk Appetite

    • Slides presentation - Session 3 - Risk appetite

    • Session 3 - video recording and commentary

    • Reading: the missing piece of risk appetite

    • Reading: COSO white paper on risk appetite

    • Reading: FSA expert group on risk appetite

  • 6

    Session 4: Risk and control assessment

    • Slides presentation - Session 4 - RCSA

    • Session 4 - video recording and commentary

    • Reading: Human Error and Control Design

    • Reading: Control Types and Control Testing

  • 7

    Session 5: Six steps for preventive key risks indicators

    • Slides presentation

    • Session 5 - video recording and commentary

    • Complementary reading - RMA - Predictive KRIs

    • Complementary reading - Chapelle - Preventative KRIs

  • 8

    Session 6: Conduct and Culture: embedding risk management

    • Slides presentation

    • Complementary reading - The Invisible Framework

    • Complementary reading - Business value of ORM

    • Complementary reading - How to build incentives

    • Session 6 - video recording and commentary

  • 9

    Session 7: Scenarios: Assessing rare events

    • Slides presentation

    • Session 7 - video recording and commentary

    • Complementary reading - scenarios

  • 10

    Session 8: Aggregating and reporting risk information

    • Slides presentation

    • Session 8 - video recording and commentary

    • Complementary reading - risk reporting

    • End of course survey