Operational Risk Assessment in Action: Step-by-Step with a Real Case
Walk readers through an actual operational risk assessment (e.g., a bank rolling out a new loan platform). Focus: RCSA process, inherent/residual risk, control design.
Walk readers through an actual operational risk assessment (e.g., a bank rolling out a new loan platform). Focus: RCSA process, inherent/residual risk, control design.
Guide for enabling risk awareness without creating bureaucracy. Use tech startups and challenger banks as examples. Focus: training, tone at the top, tools for agile risk culture.
Clarify the line between compliance and operational risk using case studies (e.g., AML vs internal fraud). Focus: regulatory risk, risk ownership, process interplay.
Provide a comparative view of risk tools like RSA Archer, MetricStream, and homegrown Excel models. Focus: use cases, pros/cons, integration ease, automation.
Analyze real-life operational failures (e.g., bank fraud, airline system outage). Focus: causes, impact, and lessons learned. Include both financial and non-financial sectors.
Review and compare leading certifications like ORM, FRM, and ICA. Focus on value for career growth, credibility, and skills. Add testimonials from professionals in banks and fintech.
Introduce the concept of operational risk in simple terms. Use examples like a failed bank transaction or a supply chain glitch at a retail company. Focus: definition, key components, and why it matters.
Provides a practical walkthrough on how digital GRC tools streamline audit preparation for regulated industries. Readers learn how to ensure readiness, maintain traceability, and reduce inspection anxiety.
Explains how centralized policy management systems reduce audit risks, improve compliance, and boost team productivity. Offers a look at digital tools that make policies searchable, version-controlled, and contextual.
Introduces predictive compliance techniques that use analytics and early indicators to forecast risks before they escalate. Ideal for data-driven GRC teams aiming to move from reactive to anticipatory compliance.