As op risks continue to evolve, building an understanding of effective risk management is critical for financial institutions. This course covers the essential principles of op risk, from conducting ...

This course is an introduction to risk management. It looks at broad enterprise-wide risk management, encompassing four major categories of risk: hazard (insurable), operational, financial and ...

The Group Chief Risk Officer (the Group CRO) is responsible for developing the Group’s risk management and control framework (including risk principles and risk appetite) for credit, market, country, ...

The Enterprise Risk Management—Integrated Framework is a set of guiding principles established by the Committee of Sponsoring Organizations (COSO) to help companies manage their business risks.

Global banking regulators are proposing changes to the basic principles that guide their oversight of banks’ credit risk management. The Basel Committee on Banking Supervision launched a public ...

The second line oversees the first line, setting policies, defining risk tolerances, and ensuring they are met. The third line, consisting of internal audit, provides independent assurance of the ...