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Operational Risk Management - Advanced Approach
Module Fees
Rs. 2500/-
Access period
3 months
Learning time
3 hours
In this eLearning module on Operational Risk Management - Advanced Approach, you will learn what constitutes Operational Risk to a bank and the consequences of such risk. Understand the guidelines and learn about the tools to minimize the potential risks and mitigation options for exposure to these risks.
Why this course is right for you
Real life case studies
Real life case studies built leveraging our expertise in research, ratings & risk solutions
Interactive examples
Interspersed with practice exercises and interactive examples to help apply concepts
Expert Speak
Insights incorporated in eLearning, based on 15+ years of classroom training experience
Knowledge checks
Knowledge checks at the end of each topic to ensure absorption of concepts
Glossary & Resources
End to end structure comprising basic definitions to advanced readings
Gamification
Final assessment questions & gamification at the end of the module to ensure learning objectives are met
TOPIC |
SUB-TOPIC |
| Introduction to Operational Risk |
• Factors that can create operational risk • Risk exposure- case studies • ORM: Principles • Consequences of operational risk |
| Understanding Operational Risk Management |
• Risk appetite and tolerance • Operational risk Identification • Operational risk Assessment Process • Heat Map • Risk prioritization using heat map |
| Managing operational risk |
• Operational risk management policy • Operational risk management tools • Control and mitigation • Monitoring and reporting • Providing capital for operational risk • Independent assessment |
| ORM Tools- Risk and Control Self Assessment |
• What is Risk and Control Self Assessment (RSCA) • Identification of inherent risks • Identification and assessment of controls • Assessment of residual risk • Reporting and risk mitigation |
| ORM Tools-Event Tracking |
• Event types • Loss event tracking process |
| ORM Tools-Scenario analysis and KRIs |
• Scenario analysis • Key Risk Indicators (KRIs) • Process of using KRI |
| Fraud risk management |
• Types of frauds • Fraud management framework • Fraud management codes |
Steps to purchase
- Go to Crisil Learning platform https://training.crisil.com/
- On https://training.crisil.com/ (Crisil Learning platform) – sign up to create your unique login ID and password
- Once your account is set up, search for "Operational Risk Management - Advanced Approach" from the search bar
- Select the e-learning module - Operational Risk Management - Advanced Approach, and click on buy now; it will get added to your cart
- Click on 'Cart' and purchase the module(s) with your debit or credit card
Sample Certificate
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Frequently asked questions
Access to topics will be provided via our e-learning platform - training.crisil.com. You will need to create your login ID and password to set up your account. Post this, you can select the module and click on the 'Buy now' option. The selected module will be moved to the 'Cart' for payment via debit or credit card.
The modules are accessible for a period of 3 months from the date of purchase of the modules.
The mode of instruction is only via online.
The modules are self-study modules. They are interactive with animations, and also have 'knowledge checks' to assess the user on the concepts.
The modules cannot be accessed on mobiles or tablets. The only recommended mode is desktop or laptop.
The modules are accessible only on the online platform.
The modules are accessible any number of times for 3 months, from the date of enrolment.
You can email your queries to Crisil1Academy@crisil.com.
For any queries please contact to Pooja Yadav +91-7777073996 or write to us at
Crisil1academy@Crisil.com.
