Management of Operation Risks
Session 1: Introduction to Operational Risk Management (1 hour)
- Overview of Operational Risk
- Importance of Managing Operational Risk
- Regulatory Framework and Guidelines
- Key Concepts and Terminology
- Compliance and Regulatory Reporting
Session 2: Identifying Operational Risks (1 hour)
- Methods for Identifying Risks
- 3 lines of defense
- Risk Categories and Types
- Fraud – definition/management
- Case Studies and Examples
Session 3: Risk Assessment and Measurement (1 hour)
- Risk Assessment Frameworks
- Risk Scoring and Rating
- Severity and Probability Assessment
- Risk Assessment Tools
- Key Risk Indicators (KRIs)
- KPI
- Case Studies and Examples
Session 4: Risk Mitigation and Control (1 hour)
- Risk Mitigation Strategies
- Control Implementation
- Monitoring and Reporting
- Case Studies and/or Examples
Session 5: Risk Monitoring and Reporting (1 hour)
- Key Risk Metrics
- Risk Dashboard and Reporting
- Early Warning Systems
- Case Studies and/or Examples
Session 6: Incident Management and Response (1 hour)
- Incident Identification and Classification
- Escalation Procedures
- Response Planning and Execution
- Post-Incident Review and Learning
- Case Studies and/or Examples
Session 7: Operational Risk Culture and Governance (1 hour)
- Importance of a Risk-Aware Culture
- Governance Framework
- Role of Senior Management
- Ethical Considerations
- Case Studies and/or Examples
Session 8: Brief overview of the information security (1 hour)
- Overview of Information Security (CIA)
- Most common threats for the organization and what can we do?
- Examples, videos
- Course Recap and Q&A
ტრენინგის წარმატებით დასრულების შემდეგ მიიღებთ ორენოვან სერტიფიკატს.
