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所在平台: Udemy |
课程主页: https://www.udemy.com/course/operational-risks-management-orm/
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课程名称：运营风险管理（ORM） 课程概述：企业每个过程和系统都存在风险，随着商业运营的复杂性、技术的进步、客户期望的提高和监管要求的复杂化，识别和管理运营风险已成为公司和组织的一大挑战。由于运营风险管理实践薄弱，许多机构每年损失数百万美元。运营风险是公司和机构面临的最重要的风险，历史上大多数商业失败都源于对运营风险、事件和损失的管理不善。因此，现金和金融机构以及企业组织对运营风险的管理变得尤为重要，并已成为监管要求。 为什么运营风险管理重要？运营风险管理（ORM）与几乎所有公司和组织相关，包括银行、保险公司、经纪公司、投资公司、快速消费品、制药公司、租赁公司、医疗行业、服务业等。这些组织每年花费数百万美元识别和管理运营风险，以保持在行业中的竞争力。运营风险管理与企业风险管理（ERM）密切相关，全球大型咨询公司都提供运营风险咨询服务，运营风险顾问从中收取高额咨询费用。 学习内容：本课程分为两个模块： 模块一：运营风险、事件、损失、暴露等 - 风险及不利影响概念 - 运营风险的组成及示例 - 运营风险类别 - 运营损失事件、类型及示例 - 运营损失暴露 - 可避免的运营损失 - 企业对运营损失暴露的规避 - 运营风险管理（ORM） 模块二：7个与运营风险相关的案例研究 - 案例研究1：饼干制造公司 - 运营损失暴露与损失 - 案例研究2：银行核心应用系统被劫持及运营损失 - 案例研究3：豪华汽车制造公司及运营损失 - 案例研究4：银行的监管要求（监管风险）和运营损失 - 案例研究5：风险承受能力水平 - 一家技术公司 - 案例研究6：银行内部欺诈及运营损失 - 案例研究7： ORM团队如何使用人工智能（AI）进行运营风险评估 您还将学习ORM中使用的特殊风险管理术语。 参加此课程的好处： - 理解公司如何面对运营风险以及如何计算其暴露 - 能够自信地与风险管理专业人士和顾问讨论运营风险及相关领域 - 能够在咨询公司或组织的风险管理部门，特别是ORM部门工作 - 获得课程完成证书 - 能夠对运营风险和管理案例进行研究和分析 - 能够追求运营风险管理的职业发展 谁应该参加此课程？本课程适合以下人员： - 风险管理专业人员 - 运营风险负责人或经理 - 合规专业人员 - 信息安全专业人员 - 银行业务人员 - 风险顾问及咨询公司 - 分支机构经理/运营经理 - 内部审计人员 - 内部控制专业人员 - 金融专业学生（CFA / FRM / CA / ACCA / CAMS） - 及其他希望学习风险管理及其组成部分的人士。
Risk is inherent in every process and system that a company use, Due to the complexity of business operations, advancement of technology, increased customer expectations, and complex regulatory requirements the identification and management of operational risks have become a challenge for companies and organizations. On an overall basis, due to the weak operational risk management practices, the institutions lose millions of dollars each year.Operational Risks are the most significant risks that companies and institutions are exposed to. Most of the business failures that occurred in the past are due to mismanagement of Operational Risks, Events, and Losses. Companies and institutions are, therefore, focused on managing their respective operational risks and this is now a regulatory requirement as well for banks, financial insinuations, and corporate organizations. WHY OPERATIONAL RISK MANAGEMENT IS IMPORTANT?Operational Risk Management ORM is relevant for almost all of the companies and organizations such as banks, insurance companies, brokerage houses, investment companies, FMCGs, Pharmaceuticals, Leasing Companies, Heath Sector Companies, Service Industries, etc. These organizations spend millions of dollars on a yearly basis, to identify and manage their operational risks, to remain competitive and operational in the industry. Operational Risk Management is linked with Enterprise Risk Management ERM, therefore, all big consultancy firms in the world provide operational risk advisory services, to companies. Operational risk consultants charge, millions of dollars as consultancy fees, from these companies. WHAT WILL YOU LEARN?This course is divided into two Modules:In this course, you will learn about core areas of Operational Risk Management ORM such as: Module 1: OPERATIONAL RISKS, EVENTS, LOSSES, EXPOSURES, EXAMPLE ETC.- Risk and adverse impact concepts, - Operational risks, components, and examples, - Categories of operational risk,- Operational loss events, types, and examples, - Operational loss exposures, - Avoidable operational losses - Operational loss exposure avoidance by companies- Operational risk management ORMModule 2: 7 DIFFERENT CASE STUDIES RELATED TO OPERATIONAL RISK - Case Study 1: A Biscuit Manufacturing Company - Operational Loss Exposures and Losses- Case Study 2: Hijack of Bank's Core Application System and Operational Losses- Case Study 3: Luxurious Car Manufacturing Company and Operational Losses- Case Study 4: Bank's Regulatory Requirements (Regulatory Risks) and Operational Losses- Case Study 5: Risk Appetite Level - A Technology Company - Case Study 6: Internal Fraud in a Bank and Operational Losses- Case Study 7 - Use of Artificial Intelligence (AI) by the ORM team, to Perform Operational Risk Assessment In this course, you will also learn special risk management terminologies used in ORM. BENEFITS OF ATTENDING THIS COURSE:By attending this course you will:- be able to understand, how companies face Operational Risks and Calculate their exposures Assessment and Management- be able to talk confidently with risk management professionals and consultants regarding Operational risks and related domains- be able to work in consultancy firms or organizations in their risk management departments, especially ORM departments- get a certificate of completion of this course - be able to perform research and analysis on operational risks and management cases - be able to pursue a career progression in operational risk management.WHO SHOULD ATTEND THIS COURSE?This course should be attended by:Risk management professionalsOperational risk heads or managers Compliance professionalsIS Security professionalsBankersRisk Advisors and consulting firmsBranch managers / Operation managersInternal auditorsInternal controls professionals CFA / FRM / CA / ACCA / CAMS or Finance students andOthers who want to learn risk management and its components
