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所在平台: Udemy |
课程主页: https://www.udemy.com/course/understanding-operational-risk-in-financial-institutions/
课程评论：没有评论
课程名称：理解金融机构的操作风险 概述：操作风险由国际清算银行定义为“因内部流程、人员和系统不足或失败，或因外部事件导致的损失风险”。操作风险涵盖四个广泛的因素：内部流程、人员、系统及外部事件。国际清算银行将这些因素进一步细分为七个独特的类别，几乎涵盖了金融机构运营的所有元素，除了信用和流动性方面。本课程将详细研究这七个操作风险类别，详细解释每种风险，阐明其性质、涉及的事件类型、为何这些活动构成风险，并提供清晰的实际案例。操作风险在所有银行产品、活动、流程和系统中都是固有的。有效管理所有这些操作风险是银行风险管理计划的基本组成部分。 该课程由Illumeo提供。Illumeo成立于2009年，旨在革新传统企业学习的模式。Illumeo与各类公司的专业人士合作，帮助他们提升技能和能力，使每个人都能成为其工作领域的专家。Illumeo总部位于加州硅谷，服务于成千上万的公司及其金融、会计、人力资源、销售和市场等领域的专业人士。该平台提供评估、行业基准能力分析、数百门专家开发的课程、协作工具，以及公司自主发布内部课程的能力，以促进机构知识的保留与传播。Illumeo致力于专业知识的管理，并坚信每个人都可以成为其工作的专家。
Operational risk is defined by the Bank for International Settlements as the "risk of loss resulting from inadequate or failed internal processes, people and systems or from external events." There are four exceptionally wide-ranging factors: internal processes, people, systems, or external events. To make them absolutely clear, the Bank for International Settlements has categorized them into seven distinct groupings that cover virtually every element of the operations of financial institutions outside of the credit and liquidity aspects.This course examines each of the seven operational risk categories, and it provides a detailed explanation on each risk explaining what it is, what type of events are involved, why these activities pose a risk and provides participants with clear practical examples. Operational risk is intrinsic in all banking products, all banking activities, all banking processes, and all banking systems. The effective management of all of these operational risks is a basic component of a bank's risk management program.This course is brought to you by Illumeo. Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job. Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination. Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
