(此课程简介只提供英文版)
课程内容:
单元五：道德治理 - 操作风险管理
This is a comprehensive course that navigates the complex realm of operational risks through an ethical lens, fostering transparency, accountability, and sustainable practices within organizations. It assists participants to fortify operational resilience and uphold ethical standards in risk management effectively.
1. Governance of operational risk management frameworks
2. Supervisory approach and three lines of defence
3. Measurement, assessment and mitigation of operational risks
4. Cyber-resilience and operational resilience
5. Outsourcing risk, model risk and stress testing
6. Risks related to money laundering, financing of terrorism, financial crime, and fraud
7. Red flags on client accounts, procurement, staff administration
8. Ethics-Plus decision making model for operational enterprise risk
