Operational Risk Management in Banks

BY
State Bank of India via Edx

Lavel

Intermediate

Mode

Online

Duration

4 Weeks

Fees

Free

Quick Facts

particular details
Medium of instructions English
Mode of learning Self study
Mode of Delivery Video and Text Based
Learning efforts 4-6 Hours Per Week

Course and certificate fees

Type of course

Free

certificate availability

Yes

certificate providing authority

State Bank of India

certificate fees

₹12,501

The syllabus

Introduction

  • *About the course
  • * Brief Objectives
  • * Relevance

Module I

Risk
  • Understanding Risk
    • o Definition of Risk
    • o Financial Risk & Non-Financial Risk
    • o Link between Risk, Return & Capital
  • Understanding Operational Risk
    • o History & Background Of Operational Risk
    • o Nature Of Operational Risk
    • o Causes of Operational Risk
  • Risk Management Process

Module II

Principles
  • * Principles for the Sound Management of Operational Risk (PSMOR)
  • * Principles for Operational Resilience

Module III

Loss Data
  • * Basel Guidelines
  • * Internal Loss Data
  • * External Loss Data
  • * Near Miss Events
  • * Loss Data Collection
  • * Root Cause Analysis

Module IV

Business Environment & Internal Control Factors ( BEICF)
  • Risk & Control Self Assessment
    • * Basel Guidelines
    • * Objective & benefits of RCSA
    • * Process for Preparation
    • * Identification & Assessment of Risk
    • * Risk and control rating scales
    • * Risk Profiling and Health Index
    • * Ground Rules for the conduct of RCSA Workshop

Module V

Business Environment & Internal Control Factors ( BEICF)
  • Key Indicators
    • * Understanding Key Indicators
    • * Type of Key Indicators
    • * Attributes of Key Indicators
    • * Threshold Setting
    • * Review of Key Indicators

Module VI

Scenario Analysis
  • * Basel Guidelines
  • * Stress testing
  • * VaR

Module VII

Capital Computation
  • * Simple Approaches: Basic Indicator Approach (BIA), The Standardised Approach (TSA)
  • * Advanced Measurement Approaches (AMA
  • * Standardised Measurement Approach (SMA)

Module VIII

  • * BCP
  • * Operational Resilience

Module IX

  • * Final Evaluation

Instructors

Mr Harikrishna Panda
Faculty
State Bank of India

BLM, MBA

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