Risk Management

Introduction to risk
(i) The Concept of Risk
(ii) Risk and Uncertainty: Distinction
(iii) Classification of Risks
(iv) Dynamic Nature of Risks
(v) Types of Risk, including
a) Strategic and Operational Risks
b) Business Risk
c) Financial Risk
d) Information Risk
e) Liquidity Risk
2. Source and evaluation of risks
(i) Identification and Sources of Risk
(ii) Quantification of Risk and various methodologies
(iii) Impact of Business Risk
(iv) Identify and assess the impact upon the stakeholder involved in Business Risk
(v) Role of Risk Manager and Risk Committee in identifying Risk

Risk management
(i) Concept of Risk Management
(ii) Objective and Process of Risk Management
(iii) Importance of Risk Management
(iv) Risk Management techniques

Quantitative analysis
(i) Population and Sample Analysis
(ii) Bayesian analysis
(iii) Statistical inference and hypothesis testing
(iv) EWMA and GACH Model
(v) Volatility
(vi) Artificial Intelligence and Business Analytics
Risk model
(i) VAR
(ii) Stress Testing
(iii) Scenario Analysis
(iv) Country and Sovereign Risk Models and Management

Credit risk measurement and management
(i) Understanding the component of credit risk
(ii) Evaluating credit risk
(iii) Mitigating Credit risk
(iv) Qualitative and Quantitative techniques to manage risk
(v) Credit scoring models

Risk associated with corporate governance
(i) Evaluation of Risk Associated with Governance
(ii) Description and evaluation of framework for Board level consideration of risk
OECD Guidelines for Corporate Governance
Enterprise Risk Management
Definition, Scope and Techniques
Operational Risk Management
Definition, Scope and Techniques